3I GROUP PLCG88473148GB00B1YW440906/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT SIMON BORROWS AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JASI HALAI AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JAMES HATCHLEY AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT DAVID HUTCHISON AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT LESLEY KNOX AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT COLINE MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT PETER MCKELLAR AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT HEMANT PATEL AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTORDIRECTOR ELECTIONSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026ADOPT THE PROPOSED AMENDED INVESTMENT POLICYINVESTMENT COMPANY MATTERSISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER6166880FOR616688FOR19S000003116 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER6166880FOR616688FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve Discharge of Management and BoardDIRECTOR ELECTIONSISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve Allocation of Income and Dividends of DKK 480 Per ShareCAPITAL STRUCTUREISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Reelect Robert Maersk Uggla as DirectorDIRECTOR ELECTIONSISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Reelect Marika Fredriksson as DirectorDIRECTOR ELECTIONSISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Reelect Thomas Lindegaard Madsen as DirectorDIRECTOR ELECTIONSISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Reelect Allan Thygesen as DirectorDIRECTOR ELECTIONSISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Reelect Julija Voitiekute as DirectorDIRECTOR ELECTIONSISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Ratify PricewaterhouseCoopers as Auditor; Appoint PricewaterhouseCoopers as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve DKK 1.1 Billion Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER19080FOR1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve Proposal Regarding ESG Criteria in Executive Performance and CompensationCOMPENSATIONISSUER19080AGAINST1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve Proposal Regarding Disclosure of Human Rights Due Diligence ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEISSUER19080AGAINST1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Proposal Regarding Disclosure of Human Rights Due Diligence ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEISSUER19080AGAINST1908FOR19S000003116 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026Approve Proposal Regarding Discontinuation of Transportation of ArmsOTHER SOCIAL ISSUESISSUER19080AGAINST1908FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.70 PER CLASS A SHARE AND CLASS B SHARE AND SEK 2.00 PER CLASS D SHARECAPITAL STRUCTUREISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF STAFFAN SALENDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF JOHAN CEDERLUNDDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF FILIP ENGELBERTDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF DAVID MINDUSDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF JOHAN THORELLDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF ULRIKA WERDELINDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE DISCHARGE OF CEO DAVID MINDUSDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 400,000 FOR CHAIR, AND SEK 220,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORCOMPENSATIONISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT JOHAN CEDERLUND AS DIRECTORDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT FILIP ENGELBERT AS DIRECTORDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT DAVID MINDUS AS DIRECTORDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT STAFFAN SALEN AS DIRECTORDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT JOHAN THORELL AS DIRECTORDIRECTOR ELECTIONSISSUER1398050AGAINST139805AGAINST19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT ULRIKA WERDELIN AS DIRECTORDIRECTOR ELECTIONSISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026REELECT STAFFAN SALEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1398050FOR139805FOR19S000003116 AB SAGAXW7519A200SE000512781805/08/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER1398050AGAINST139805AGAINST19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1398050AGAINST139805AGAINST19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE WARRANT BASED INCENTIVE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER1398050AGAINST139805AGAINST19S000003116 AB SAGAXW7519A200SE000512781805/08/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1398050AGAINST139805AGAINST19S000003116 AB SAGAXW7519A200SE000512781805/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1398050FOR139805FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Approve Sustainability Report (Non-Binding)OTHER SOCIAL ISSUESISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Approve Allocation of Income and Dividends of CHF 0.94 per ShareCAPITAL STRUCTUREISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Approve Remuneration of Directors in the Amount of CHF 5.1 MillionCOMPENSATIONISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Approve Remuneration of Executive Committee in the Amount of CHF 40 MillionCOMPENSATIONISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect David Constable as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Frederico Curado as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Johan Forssell as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Denise Johnson as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Jennifer Xin-Zhe Li as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Geraldine Matchett as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect David Meline as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Claudia Nemat as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Mats Rahmstrom as DirectorDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reelect Peter Voser as Director and Board ChairDIRECTOR ELECTIONSISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reappoint David Constable as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reappoint Frederico Curado as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Reappoint Jennifer Xin-Zhe Li as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Appoint Mats Rahmstrom as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Designate Zehnder Bolliger & Partner as Independent ProxyCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER10083960FOR1008396FOR19S000003116 ABB AGH0010V101CH001222171603/19/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER10083960ABSTAIN1008396AGAINST19S000003116 ABB AGH0010V101CH001222171603/19/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER10083960FOR1008396FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054709/11/2025Elect Daniel Hartert to Supervisory BoardDIRECTOR ELECTIONSISSUER2910950FOR291095FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE DISCHARGE OF EXECUTIVE BOARDDIRECTOR ELECTIONSISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026REELECT SARAH RUSSELL TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026ELECT JEAN-PIERRE MUSTIER TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE CROSS-BORDER MERGER OF ABN AMRO AND HAUCK AUFHAUSER LAMPE PRIVATBANK AGEXTRAORDINARY TRANSACTIONSISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER3793710FOR379371FOR19S000003116 ABN AMRO BANK NVN0162C102NL001154054704/22/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER3793710FOR379371FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Approve Consolidated and Standalone Management ReportsCORPORATE GOVERNANCEISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER156560AGAINST15656AGAINST19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Renew Appointment of KPMG Auditores as Auditor for FY 2026AUDIT-RELATEDISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Appoint KPMG Auditores as Auditor for FY 2027, 2028 and 2029AUDIT-RELATEDISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Reelect Maria Salgado Madrinan as DirectorDIRECTOR ELECTIONSISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Reelect Teresa Sanjurjo Gonzalez as DirectorDIRECTOR ELECTIONSISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Reelect Jeronimo Marcos Gerard Rivero as DirectorDIRECTOR ELECTIONSISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Amend Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER156560AGAINST15656AGAINST19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER156560AGAINST15656AGAINST19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Authorize Company to Call EGM with 15 Days' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER156560FOR15656FOR19S000003116 ACCIONA SAE0008Z109ES012522031106/24/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER156560FOR15656FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Allocation of Income and Dividends of EUR 1.35 per ShareCAPITAL STRUCTUREISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Reelect Anne-Laure Kiechel as DirectorDIRECTOR ELECTIONSISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Reelect Bruno Pavlovsky as DirectorDIRECTOR ELECTIONSISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Compensation of Sébastien Bazin, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Remuneration Policy of Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1165780FOR116578FOR19S000003116 ACCOR SAF00189120FR000012040405/27/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER1165780FOR116578FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Renew Appointment of Deloitte as AuditorAUDIT-RELATEDISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Reelect Juan Santamaria Cases as DirectorDIRECTOR ELECTIONSISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Reelect Maria Jose Garcia Beato as DirectorDIRECTOR ELECTIONSISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Fix Number of Directors at 14CORPORATE GOVERNANCEISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Approve Restricted Stock Plan and Stock Option PlanCOMPENSATIONISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Approve Scrip Dividends and Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Authorize Share Repurchase and Capital Reduction via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1101750FOR110175FOR19S000003116 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER1101750FOR110175FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSALCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025PREPARATION AND APPROVAL OF ELECTORAL REGISTERCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025APPROVAL OF THE AGENDA PROPOSED BY THE BOARDCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTESCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEETCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING ADOPTION OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSALCAPITAL STRUCTUREISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR HENRIK HEDELIUS FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ULF MATTSSON FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR MALIN NORDESJO FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ANNIKKI SCHAEFERDIEK FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR FREDRIK BORJESSON FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2024/2025 IN CAPACITY AS CEODIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025DETERMINATION OF THE NUMBER OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSALCORPORATE GOVERNANCEISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025DETERMINATION OF FEES FOR THE BOARD OF DIRECTORSCOMPENSATIONISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025DETERMINATION OF FEES FOR THE AUDITORAUDIT-RELATEDCOMPENSATIONISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF HENRIK HEDELIUS AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570AGAINST164757AGAINST19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF ULF MATTSON AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF MALIN NORDESJO AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570AGAINST164757AGAINST19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF ANNIKKI SCHAEFERDIEK AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF NIKLAS STENBERG AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF FREDRIK BORJESSON AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RE-ELECTION OF MALIN NORDESJO AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1647570AGAINST164757AGAINST19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025ELECTION OF THE AUDITING FIRM DELOITTE AB AS AUDITORAUDIT-RELATEDISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION ON REMUNERATION REPORT WITH THE BOARD OF DIRECTORS' PROPOSALSECTION 14A SAY-ON-PAY VOTESISSUER1647570AGAINST164757AGAINST19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING ISSUING CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE "2025 SHARE-RELATED INCENTIVE SCHEME") IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSALCOMPENSATIONISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND TRANSFER OF OWN SHARES IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSALCAPITAL STRUCTUREISSUER1647570FOR164757FOR19S000003116 ADDTECH ABW4260L147SE001478179508/27/2025RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF UP TO 5 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSALCAPITAL STRUCTUREISSUER1647570FOR164757FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARECAPITAL STRUCTUREISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT IAN GALLIENNE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1061690AGAINST106169AGAINST19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ELECT MATHIAS DOEPFNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1061690AGAINST106169AGAINST19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER1061690AGAINST106169AGAINST19S000003116 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 STRUCTUREISSUER1061690FOR106169FOR19S000003116 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-RELATEDISSUER1061690FOR106169FOR19S000003116 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1061690FOR106169FOR19S000003116 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 AGMCORPORATE GOVERNANCESECURITY HOLDER1061690FOR106169AGAINST19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Approve Final DividendCAPITAL STRUCTUREISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Michael Rogers as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Milena Mondini de Focatiis as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Geraint Jones as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Elect Paola Bonomo as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Evelyn Bourke as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Michael Brierley as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Andrew Crossley as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Karen Green as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Fiona Muldoon as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect Jayaprakasa Rangaswami as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Re-elect William Roberts as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Elect Carlos Selonke de Souza as DirectorDIRECTOR ELECTIONSISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1616500FOR161650FOR19S000003116 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1616500FOR161650FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Amend Remuneration of the Supervisory BoardCOMPENSATIONISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Reelect Pieter Van Der Does to Management BoardCORPORATE GOVERNANCEISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Reelect Roelant Prins to Management BoardCORPORATE GOVERNANCEISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Elect Herna Verhagen to Supervisory BoardDIRECTOR ELECTIONSISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Reappoint PWC as Auditors for the Financial Year 2026AUDIT-RELATEDISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Reappoint PWC as Auditor for Sustainability Reporting for the Financial Year 2026AUDIT-RELATEDISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Appoint EY as Auditors for the Financial Year 2027AUDIT-RELATEDISSUER156640FOR15664FOR19S000003116 ADYEN N.V.N3501V104NL001296918205/28/2026Appoint EY as Auditor for Sustainability Reporting for the Financial Year 2027AUDIT-RELATEDISSUER156640FOR15664FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026APPROVAL OF THE FINAL DIVIDEND 2025CAPITAL STRUCTUREISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026PROPOSAL TO APPOINT EY AS THE INDEPENDENT AUDITOR FOR THE 2027 FINANCIAL YEARAUDIT-RELATEDISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026APPROVAL OF ALTERATION OF BYE-LAW 21.2 AND EXTENSION OF MR. LARD FRIESES TERM AS EXECUTIVE DIRECTOR (CEO) OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030DIRECTOR ELECTIONSISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026ELECTION OF MS. LENI BOEREN AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE AGM IN 2030DIRECTOR ELECTIONSISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ISSUANCE OF COMMON SHARES OF LESS THAN 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE IN EXCESS OF 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7813630FOR781363FOR19S000003116 AEGON LIMITEDG0112X105BMG0112X105606/10/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER7813630FOR781363FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Approve Standalone Financial StatementsCORPORATE GOVERNANCEISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Approve Consolidated Financial StatementsCORPORATE GOVERNANCEISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Appoint KPMG Auditores as AuditorAUDIT-RELATEDISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Appoint KPMG Auditores as Verifiers for Sustainability ReportingAUDIT-RELATEDISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Ratify Appointment of and Elect Roberto Angulo Revilla as DirectorDIRECTOR ELECTIONSISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Ratify Appointment of and Elect Alicia de los Remedios de Haro Acosta as DirectorDIRECTOR ELECTIONSISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Reelect Maurici Lucena Betriu as DirectorDIRECTOR ELECTIONSISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Reelect Manuel Delacampagne Crespo as DirectorDIRECTOR ELECTIONSISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Amend Article 43 Re: Audit CommitteeCORPORATE GOVERNANCEISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Advisory Vote on Company's 2025 Updated Report on Climate Action PlanENVIRONMENT OR CLIMATEISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Amend Article 44 bis Re: Sustainability and Climate Action CommitteeCORPORATE GOVERNANCEISSUER4656530FOR465653FOR19S000003116 AENA SME SAE526LK101ES010504601704/16/2026Amend Article 47 Re: Director RemunerationCOMPENSATIONISSUER4656530FOR465653FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Yoshida, AkioDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsuchiya, MitsukoDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Peter ChildDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Carrie YuDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Hayashi, MakotoDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Richard CollasseDIRECTOR ELECTIONSISSUER14302380FOR1430238FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Report of the Nomination & Compensation Committee for the 2025 financial yearSECTION 14A SAY-ON-PAY VOTESISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Adoption of the annual accounts for the 2025 financial year.CORPORATE GOVERNANCEISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Release of liability of the directors with respect to their management during the 2025 financial year.DIRECTOR ELECTIONSISSUER1131390AGAINST113139AGAINST19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Re-appointment of Ms. Stacey Cartwright as non-executive director for a period of three years.DIRECTOR ELECTIONSISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Re-appointment of Ms. Rita Forst as non-executive director for a period of three years.DIRECTOR ELECTIONSISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Re-appointment of Mr. Robert Warden as non-executive director for a period of four years.DIRECTOR ELECTIONSISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Appointment of Mr. William Douglas Parker as non-executive director for a period of four years.DIRECTOR ELECTIONSISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association.CORPORATE GOVERNANCEISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2026 financial year.AUDIT-RELATEDISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares.CAPITAL STRUCTUREISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a).SHAREHOLDER RIGHTS AND DEFENSESISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Authorization of the Board of Directors to repurchase shares.CAPITAL STRUCTUREISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Conditional authorization of the Board of Directors to repurchase additional shares.CAPITAL STRUCTUREISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Approval of increase in number of ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan.COMPENSATIONISSUER1131390FOR113139FOR19S000003116 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Reduction of capital through cancellation of shares.CAPITAL STRUCTUREISSUER1131390FOR113139FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3 PER SHARECAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE TRANSACTIONS WITH THE FRENCH STATEEXTRAORDINARY TRANSACTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE TRANSACTION WITH THE FRENCH STATE AND THE CITY OF PARISEXTRAORDINARY TRANSACTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE TRANSACTION WITH THE CITY OF PARISEXTRAORDINARY TRANSACTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE TRANSACTION WITH SOCIETE DES GRANDS PROJETSEXTRAORDINARY TRANSACTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE TRANSACTION WITH THE FRENCH STATE, SNCF RESEAU AND THE INFRASTRUCTURE MANAGEMENT COMPANY CDG EXPRESSEXTRAORDINARY TRANSACTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026RATIFY APPOINTMENT OF BRIGITTE DAUBRY AS DIRECTOR FOLLOWING RESIGNATION OF JACQUES GOUNONDIRECTOR ELECTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE COMPENSATION OF AUGUSTIN DE ROMANET, CHAIRMAN AND CEO UNTIL FEBRUARY 18, 2025SECTION 14A SAY-ON-PAY VOTESISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE COMPENSATION OF PHILIPPE PASCAL, CHAIRMAN AND CEO FROM FEBRUARY 18, 2025SECTION 14A SAY-ON-PAY VOTESISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE COMPENSATION OF JUSTINE COUTARD, VICE-CEO FROM FEBRUARY 18, 2025SECTION 14A SAY-ON-PAY VOTESISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE REMUNERATION POLICY OF VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE REMUNERATION OF DIRECTORS AND CENSORS IN THE AGGREGATE AMOUNT OF EUR 625,000COMPENSATIONISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 97 MILLIONCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLIONCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLIONCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19, 20 AND 21CAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 97 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 29 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-22 AND 24-26 AT EUR 97 MILLIONCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026SET TOTAL LIMIT FOR CAPITAL INCREASE, IN THE EVENT OF A PUBLIC TENDER OFFER, TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-22 AT EUR 29 MILLIONCAPITAL STRUCTUREISSUER215050FOR21505FOR19S000003116 AEROPORTS DE PARISF00882104FR001034014105/21/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER215050FOR21505FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirai, YoshinoriDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurata, HideyukiDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Takegawa, YoshioDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Arima, KojiDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Okina, YuriDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Kawashima, IsamuDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Araki, NaokoDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Baba, KumikoDIRECTOR ELECTIONSISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER1272480FOR127248FOR19S000003116 AGC INC.J0025W100JP311200000903/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1272480FOR127248FOR19S000003116 AGEAS NVB0148L138BE097426493004/22/2026Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalCAPITAL STRUCTUREISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493004/22/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOMECORPORATE GOVERNANCEISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026APPROVE DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026ELECT RENAUD DUMORA AS DIRECTORDIRECTOR ELECTIONSISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026REELECT CAROLIN GABOR AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITALCAPITAL STRUCTUREISSUER926360FOR92636FOR19S000003116 AGEAS NVB0148L138BE097426493005/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER926360FOR92636FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Approve Final DividendCAPITAL STRUCTUREISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Elect Mark Edward Tucker as DirectorDIRECTOR ELECTIONSISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Elect Shulamite N K Khoo as DirectorDIRECTOR ELECTIONSISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Elect Ku Man as DirectorDIRECTOR ELECTIONSISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Elect Mari Elka Pangestu as DirectorDIRECTOR ELECTIONSISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Elect Ong Chong Tee as DirectorDIRECTOR ELECTIONSISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Elect Nor Shamsiah Mohd Yunus as DirectorDIRECTOR ELECTIONSISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER66080830FOR6608083FOR19S000003116 AIA GROUP LTDY002A1105HK000006968905/22/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER66080830FOR6608083FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREONCORPORATE GOVERNANCEISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO DECLARE A FINAL DIVIDEND OF 46.257 CENT PER SHARE PAYABLE ON 8 MAY 2026CAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDCOMPENSATIONISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE CONTINUATION OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ANIK CHAUMARTINDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT DONAL GALVINDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT BASIL GEOGHEGANDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT TANYA HORGANDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT COLIN HUNTDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT SANDY KINNEY PRITCHARDDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ELAINE MACLEANDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ANDREW MAGUIREDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT FERGAL O'DWYERDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT JAMES PETTIGREWDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO APPOINT ANNE SHEEHANDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT JAN SIJBRANDDIRECTOR ELECTIONSISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO APPROVE THE AGGREGATE CAP TO THE BASIC FEES FOR NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENTCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARESCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ARTICLE 137 (WARRANTS)CAPITAL STRUCTUREISSUER13266560FOR1326656FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Allocation of Income and Dividends of EUR 3.70 per Share and an Extra of EUR 0.37 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Reelect Benoît Potier as DirectorDIRECTOR ELECTIONSISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Reelect François Jackow as DirectorDIRECTOR ELECTIONSISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Reelect Annette Winkler as DirectorDIRECTOR ELECTIONSISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Compensation of François Jackow, CEOSECTION 14A SAY-ON-PAY VOTESISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Compensation of Benoit Potier, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Authorize Capitalization of Reserves of Up to EUR 320 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER3614830FOR361483FOR19S000003116 AIR LIQUIDE SAF01764103FR000012007305/05/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER3614830FOR361483FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Reappoint KPMG Accountants N.V. as Auditor for the FY 2027AUDIT-RELATEDISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Mark Dunkerley as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Stephan Gemkow as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Antony Wood as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Elect Henriette Hallberg Thygesen as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Elect Oliver Zipse as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive PlansCAPITAL STRUCTUREISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company FundingCAPITAL STRUCTUREISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER3865790FOR386579FOR19S000003116 AIRBUS SEN0280G100NL000023519004/14/2026Approve Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER3865790FOR386579FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yoshida, MoritakaDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yamamoto, YoshihisaDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Nishikawa, MasahiroDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hoshino, TsuguhikoDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hirota, YasuhitoDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Tatsuwaki, KeikoDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Kondo, DaisukeDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Miyazaki, YoichiDIRECTOR ELECTIONSISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Ito, ShintaroCORPORATE GOVERNANCEISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Kashiwagi, KatsuhiroCORPORATE GOVERNANCEISSUER3078380FOR307838FOR19S000003116 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Substitute Corporate Auditor Nakagawa, HidenoriCORPORATE GOVERNANCEISSUER3078380FOR307838FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakayama, JojiDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Hatta, YokoDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Wagatsuma, YukakoDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakamura, ShigeoDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Kaho, HiroshiDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Saito, TakeshiDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Matsuzawa, TakumiDIRECTOR ELECTIONSISSUER5647080FOR564708FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Elect Chair of Meeting; Designate Inspector of Minutes of MeetingCORPORATE GOVERNANCEISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Accept Financial Statements and Statutory Reports; Receive Corporate Governance ReportCORPORATE GOVERNANCEISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER1962020FOR196202FOR19S000003116 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 DirectorsCOMPENSATIONISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Nomination CommitteeCOMPENSATIONISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Oyvind Eriksen (Chair) as DirectorDIRECTOR ELECTIONSISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Trond Brandsrud as DirectorDIRECTOR ELECTIONSISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Doris Reiter as DirectorDIRECTOR ELECTIONSISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Charles Ashley Heppenstall as DirectorDIRECTOR ELECTIONSISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Elect David Latin as DirectorDIRECTOR ELECTIONSISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Svein Oskar Stoknes (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Donna Riley Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Elect Nils Bastiansen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1962020AGAINST196202AGAINST19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Approve Creation of Up to NOK 31.6 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER1962020AGAINST196202AGAINST19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Amend ArticlesCORPORATE GOVERNANCEISSUER1962020FOR196202FOR19S000003116 AKER BP ASAR0139K100NO001034585304/21/2026Approve Nomination Committee ProceduresCORPORATE GOVERNANCEISSUER1962020AGAINST196202AGAINST19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Reelect M.J. de Vries to Management BoardCORPORATE GOVERNANCEISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Approve Supplement to Remuneration Policy in Respect of M.J. de VriesCOMPENSATIONISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Reelect E. Baiget to Supervisory BoardDIRECTOR ELECTIONSISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Reelect H. R. Van Bylen to Supervisory BoardDIRECTOR ELECTIONSISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Elect R. M. J. Schuchna to Supervisory BoardDIRECTOR ELECTIONSISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER1117730FOR111773FOR19S000003116 AKZO NOBEL NVN01803308NL001326790904/23/2026Authorize Cancellation of Repurchased SharesCORPORATE GOVERNANCEISSUER1117730FOR111773FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Approve Allocation of Income and Dividends of CHF 0.28 per ShareCAPITAL STRUCTUREISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Approve Non-Financial Report (Non-Binding)OTHER SOCIAL ISSUESISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Approve Remuneration of Directors in the Amount of CHF 4.3 MillionCOMPENSATIONISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Approve Remuneration of Executive Committee in the Amount of CHF 47.1 MillionCOMPENSATIONISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Michael Ball as Director and Board ChairDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Lynn Bleil as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Arthur Cummings as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Deborah Di Sanzo as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect David Endicott as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Thomas Glanzmann as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Keith Grossman as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Karen May as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Ines Poeschel as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reelect Dieter Spaelti as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Elect Scott Herren as DirectorDIRECTOR ELECTIONSISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reappoint Thomas Glanzmann as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reappoint Karen May as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Reappoint Ines Poeschel as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Designate Hartmann Dreyer as Independent ProxyCORPORATE GOVERNANCEISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Ratify PricewaterhouseCoopers SA as AuditorsAUDIT-RELATEDISSUER3102490FOR310249FOR19S000003116 ALCON SAH01301128CH043249246704/30/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER3102490ABSTAIN310249AGAINST19S000003116 ALCON SAH01301128CH043249246704/30/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER3102490FOR310249FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.00 PER SHARECAPITAL STRUCTUREISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF CEO TOM ERIXONDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF DENNIS JONSSONDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNA MULLERDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNICA BRESKYDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF FINN RAUSINGDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK LANGEDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JORN RAUSINGDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LILIAN FOSSUM BINERDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF NADINE CRAUWELSDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF RAY MAURITSSONDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ULF WIINBERGDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANDERS JANSSONDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK NIELSENDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHAN RANHOGDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF BROR GARCIA LANTZDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHNNY HULTHENDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF STEFAN SANDELLDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF MARTIN BODINDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LEIF NORKVISTDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026DETERMINE NUMBER OF DIRECTORS 10 AND DEPUTY DIRECTORS 0 OF BOARDCORPORATE GOVERNANCEISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026FIX NUMBER OF AUDITORS 2 AND DEPUTY AUDITORS 2AUDIT-RELATEDISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION TO THE CHAIR AND SEK 765,000 TO OTHER DIRECTORSCOMPENSATIONISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF COMMITTEE WORKCOMPENSATIONISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNA MULLER AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNICA BRESKY AS DIRECTORDIRECTOR ELECTIONSISSUER1796360AGAINST179636AGAINST19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT OF FINN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT HENRIK LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT JORN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT LILIAN FOSSUM BINER AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT NADINE CRAUWELS AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT RAY MAURITSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ULF WIINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1796360AGAINST179636AGAINST19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS TROBERG AS AUDITORAUDIT-RELATEDISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HANNA FEHLAND AS AUDITORAUDIT-RELATEDISSUER1796360AGAINST179636AGAINST19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HENRIK JONZEN AS DEPUTY AUDITORAUDIT-RELATEDISSUER1796360FOR179636FOR19S000003116 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS MAST AS DEPUTY AUDITORAUDIT-RELATEDISSUER1796360FOR179636FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Allocation of Income and Dividends of EUR 17.10 per ShareCAPITAL STRUCTUREISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Claire-Marie Coste-Lepoutre for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Joerg Schneider for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Nadine Brandl for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Stephanie Bruce for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the Second Half of Fiscal Year 2026AUDIT-RELATEDISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Reelect Sophie Boissard to the Supervisory BoardDIRECTOR ELECTIONSISSUER2373460AGAINST237346AGAINST19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Reelect Rashmy Chatterjee to the Supervisory BoardDIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Elect Frank Ellenbuerger to the Supervisory BoardDIRECTOR ELECTIONSISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Creation of EUR 468 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER2373460FOR237346FOR19S000003116 ALLIANZ SED03080112DE000840400505/07/2026Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Conditional Capital to Guarantee Conversion RightsCAPITAL STRUCTUREISSUER2373460FOR237346FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDSCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE TRANSACTION WITH A GROUP OF FINANCIAL INSTITUTIONS, INCLUDING SOCIETE GENERALE RE: GUARANTEE CONTRACTEXTRAORDINARY TRANSACTIONSISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE COMPENSATION OF HENRI POUPART-LAFARGE, CHAIRMAN AND CEO, THEN CEOSECTION 14A SAY-ON-PAY VOTESISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE COMPENSATION OF PHILIPPE PETITCOLIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.615 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.615 BILLIONCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLIONCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLIONCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLIONCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE UP TO 8 MILLION SHARES FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025RATIFY AMENDMENT OF ARTICLE 10 OF BYLAWS RE: VIRTUAL PARTICIPATION TO BOARD MEETINGSCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AMEND ARTICLE 18 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGESCAPITAL STRUCTUREISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AMEND ARTICLE 10 OF BYLAWS RE: WRITTEN CONSULTATIONCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AMEND ARTICLE 10 OF BYLAWS RE: ADVANCE VOTINGCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 ALSTOM SAF0259M475FR001022047507/10/2025AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER2197370FOR219737FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect William Connelly as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Luis Maroto Camino as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Pilar Garcia Ceballos-Zuniga as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Stephan Gemkow as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Peter Kurpick as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Xiaoqun Clever-Steg as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Amanda Mesler as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Jana Eggers as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Eriikka Soderstrom as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect David Vegara Figueras as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Reelect Frits Dirk van Paasschen as DirectorDIRECTOR ELECTIONSISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 7.5 BillionCAPITAL STRUCTUREISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 PercentCAPITAL STRUCTUREISSUER2833410FOR283341FOR19S000003116 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER2833410FOR283341FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARECAPITAL STRUCTUREISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF PHILIPPE BRASSAC, CHAIRMAN OF THE BOARD FROM JANUARY 1, 2025 TO MAY 27, 2025SECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF OLIVIER GAVALDA, CHAIRMAN OF THE BOARD SINCE MAY 27, 2025SECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF VALERIE BAUDSON, CEOSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE COMPENSATION OF NICOLAS CALCOEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REMUNERATION POLICY OF VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026ADVISORY VOTE ON THE AGGREGATE REMUNERATION GRANTED IN 2025 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERSSECTION 14A SAY-ON-PAY VOTESISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF CLOTILDE L ANGEVIN AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026RATIFY APPOINTMENT OF NICOLAS MAURE AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT LAURENCE DANON-ARNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026REELECT NICOLAS MAURE AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026ELECT DOMINIQUE POTIRON AS DIRECTORDIRECTOR ELECTIONSISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026APPROVE REPORT ON PROGRESS OF COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER384420FOR38442FOR19S000003116 AMUNDI SAF0300Q103FR000412592006/02/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER384420FOR38442FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Amend Articles to: Establish the Articles Related to Record Date for Interim DividendsCORPORATE GOVERNANCEISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Shibata, KojiDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Naoki, YoshiharuDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Nakahori, KimihiroDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Taneie, JunDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Yoshida, HidekazuDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Hirasawa, JuichiDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Katsu, EijiroDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Director Osono, EmiDIRECTOR ELECTIONSISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Appoint a Corporate Auditor Fukuda, ShinichiCORPORATE GOVERNANCEISSUER1031110FOR103111FOR19S000003116 ANA HOLDINGS INC.J0156Q112JP342980000006/26/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1031110FOR103111FOR19S000003116 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025Authorise Issue of Equity in Connection with the MergerEXTRAORDINARY TRANSACTIONSISSUER7188130FOR718813FOR19S000003116 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025Amend Long-Term Incentive PlanCOMPENSATIONISSUER7188130FOR718813FOR19S000003116 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025Approve Change of Company Name to Anglo Teck plcCORPORATE GOVERNANCEISSUER7188130FOR718813FOR19S000003116 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6948460FOR694846FOR19S000003116 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER6948460FOR694846FOR19S000003116 ANGLO AMERICAN 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STRUCTUREISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026Amend ArticlesCORPORATE GOVERNANCEISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT LAKSHMI NIWAS MITTAL AS DIRECTORDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT ADITYA MITTAL AS DIRECTORDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT ETIENNE SCHNEIDER AS DIRECTORDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT MICHEL WURTH AS DIRECTORDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REELECT PATRICIA BARBIZET AS DIRECTORDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026ELECT ROY HARVEY AS DIRECTORDIRECTOR ELECTIONSISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026REAPPOINT ERNST YOUNG AS AUDITORAUDIT-RELATEDISSUER2646460FOR264646FOR19S000003116 ARCELORMITTAL SAL0302D210LU159875768705/05/2026APPROVE GRANTS OF SHARE-BASED INCENTIVESCOMPENSATIONISSUER2646460FOR264646FOR19S000003116 ARGENX SEN0610Q109NL001083217611/18/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER392180FOR39218FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Approve Allocation of Income to the Retained Earnings of the CompanyCAPITAL STRUCTUREISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Elect Karen Massey as Executive DirectorDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Elect Tim Van Hauwermeiren as Non-Executive DirectorDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Reelect Ana Cespedes as Non-Executive DirectorDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Reelect Camilla Sylvest as Non-Executive DirectorDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Reelect Pamela Klein as Non-Executive DirectorDIRECTOR ELECTIONSISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Limit/Exclude Preemptive RightsCAPITAL STRUCTUREISSUER384220FOR38422FOR19S000003116 ARGENX SEN0610Q109NL001083217605/06/2026Ratify Ernst & Young Accountants LLP as AuditorsAUDIT-RELATEDISSUER384220FOR38422FOR19S000003116 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RE-ELECTION OF DIRECTOR MR PHILIPPE ETIENNEDIRECTOR ELECTIONSISSUER3560020FOR356002FOR19S000003116 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RE-ELECTION OF DIRECTOR MR BILL LANCEDIRECTOR ELECTIONSISSUER3560020FOR356002FOR19S000003116 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER3560020FOR356002FOR19S000003116 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3560020FOR356002FOR19S000003116 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOLCOMPENSATIONISSUER3560020FOR356002FOR19S000003116 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER3560020FOR356002FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Katsuki, AtsushiDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Tanimura, KeizoDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Sakita, KaoruDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Fukuda, YukitakaDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Oshima, AkikoDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Oyagi, ShigeoDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Matsunaga, MariDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Tanaka, SanaeDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Sato, ChikaDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Miyakawa, AkikoDIRECTOR ELECTIONSISSUER9813060FOR981306FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kudo, KoshiroDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Horie, ToshiyasuDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kawase, MasatsuguDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Maeda, YukoDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER8094680FOR809468FOR19S000003116 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Corporate Auditor Urata, HaruyukiCORPORATE GOVERNANCEISSUER8094680FOR809468FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Approve Final DividendCAPITAL STRUCTUREISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Re-elect Paul Walker as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Re-elect Brendan Horgan as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Re-elect Angus Cockburn as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Re-elect Jill Easterbrook as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Re-elect Renata Ribeiro as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Re-elect Roy Twite as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Elect Nando Cesarone as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Elect James Singleton as DirectorDIRECTOR ELECTIONSISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2774560FOR277456FOR19S000003116 ASHTEAD GROUP PLCG05320109US866966104809/02/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2774560FOR277456FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirota, YasuhitoDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, MitsuyukiDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murai, MitsuruDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Suto, MiwaDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, TomokoDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Jenifer RogersDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kuramoto, ManabuDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yokoi, YasushiDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Eto, MarikoDIRECTOR ELECTIONSISSUER4502000FOR450200FOR19S000003116 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Mihara, HideakiCORPORATE GOVERNANCEISSUER4502000FOR450200FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve DividendsCAPITAL STRUCTUREISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Amend Remuneration Policy of Management BoardSECTION 14A SAY-ON-PAY VOTESISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Amend Remuneration Policy of Supervisory BoardCOMPENSATIONISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Amend Remuneration of Supervisory Board and its CommitteesCOMPENSATIONISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Elect M'Saad to Management BoardCORPORATE GOVERNANCEISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Elect De Jong to Supervisory BoardDIRECTOR ELECTIONSISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Ratify EY Accountants B.V. as AuditorsAUDIT-RELATEDISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Appoint EY Accountants B.V. as Assurance Provider for Sustainability Reporting for the Financial Year 2027AUDIT-RELATEDISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER290950FOR29095FOR19S000003116 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER290950FOR29095FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Approve DividendsCAPITAL STRUCTUREISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Number of Shares for Management BoardCOMPENSATIONISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Reelect T.L. Kelly to Supervisory BoardDIRECTOR ELECTIONSISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Reelect A.L. Steegen to Supervisory BoardDIRECTOR ELECTIONSISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Elect B. Loh to Supervisory BoardDIRECTOR ELECTIONSISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Appoint PricewaterhouseCoopers Accountants N.V. as AuditorsAUDIT-RELATEDISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Appoint PricewaterhouseCoopers Accountants N.V. as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger, Acquisition or AlliancesCAPITAL STRUCTUREISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalcCAPITAL STRUCTUREISSUER2525180FOR252518FOR19S000003116 ASML HOLDING NVN07059202NL001027321504/22/2026Authorize Cancellation of Ordinary SharesCAPITAL STRUCTUREISSUER2525180FOR252518FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Approve DividendsCAPITAL STRUCTUREISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Approve Discharge of Executive BoardDIRECTOR ELECTIONSISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Opportunity to Make RecommendationsCORPORATE GOVERNANCEISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Elect Marco Keim to Supervisory BoardDIRECTOR ELECTIONSISSUER973740FOR97374FOR19S000003116 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026Reelect Sonja Barendregt to Supervisory BoardDIRECTOR ELECTIONSISSUER973740FOR97374FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.40 PER SHARECAPITAL STRUCTUREISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.4 MILLION FOR VICE CHAIR AND SEK 1.2 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ASTRID MOZES AND JURGEN TIMPERMAN AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER6222970FOR622297FOR19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER6222970AGAINST622297AGAINST19S000003116 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR SENIOR EXECUTIVES AND KEY EMPLOYEESCOMPENSATIONISSUER6222970FOR622297FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026FINANCIAL STATEMENTS 2025. APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORYAUDITORS, AND THE AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCORPORATE GOVERNANCEISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026FINANCIAL STATEMENTS 2025. ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDEND. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026APPOINTMENT AND REMUNERATION OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE 2026-2028 PERIOD. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN IN OFFICE FOR THE FINANCIAL YEARS ENDING DECEMBER 31, 2026, 2027, AND 2028. RELATED AND CONSEQUENT RESOLUTIONS: LIST SUBMITTED BY VARIOUS UCITS UNDER THE AEGIS OF ASSOGESTIONI, COLLECTIVELY REPRESENTING 0.631 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER5292190FOR529219NONE19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026NOMINATION AND COMPENSATION OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE PERIOD 2026-2028. DETERMINATION OF THE ANNUAL REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEARS ENDING ON DECEMBER 31, 2026, 2027, AND 2028COMPENSATIONCORPORATE GOVERNANCEISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026PRESENTATION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID. APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58-1998 (''TUF'') AND ARTICLES 41 AND 59 OF IVASS REGULATION NO. 38/2018. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSSECTION 14A SAY-ON-PAY VOTESISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026PRESENTATION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF. RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026GROUP LONG TERM INCENTIVE PLAN (LTIP) 2026-2028. APPROVAL OF THE LTIP 2026-2028 PURSUANT TO ART. 114-BIS OF THE TUF. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026GROUP LONG TERM INCENTIVE PLAN (LTIP) 2026-2028. APPROVAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES IN CONNECTION WITH REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSAL ON THEM. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHAREHOLDING PLAN FOR EMPLOYEES OF THE GENERALI GROUP (WE SHARE 3). APPROVAL OF THE WE SHARE 3 PLAN PURSUANT TO ART. 114-BIS OF THE TUF. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHAREHOLDING PLAN FOR EMPLOYEES OF THE GENERALI GROUP (WE SHARE 3). APPROVAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES IN CONNECTION WITH REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSAL ON THEM. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHARE BUYBACK PROGRAM FOR THE PURPOSE OF THEIR CANCELLATION IN THE CONTEXT OF THE IMPLEMENTATION OF THE 2025-2027 STRATEGIC PLAN. APPROVAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHARE BUYBACK PROGRAM FOR THE PURPOSE OF THEIR CANCELLATION IN THE CONTEXT OF THE IMPLEMENTATION OF THE 2025-2027 STRATEGIC PLAN. APPROVAL IN EXTRAORDINARY SESSION OF THE AUTHORIZATION FOR THE CANCELLATION OF TREASURY SHARES WITHOUT REDUCING THE SHARE CAPITAL. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026APPROVAL IN EXTRAORDINARY SESSION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS; DELEGATION OF POWERS. AMENDMENT OF ARTICLES 28.4, 28.6, AND 28.10 ON THE APPOINTMENT OF THE BOARD OF DIRECTORS, REGARDING THE RULES OF THE OUTGOING BOARD OF DIRECTORS' LISTCORPORATE GOVERNANCEISSUER5292190FOR529219FOR19S000003116 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026APPROVAL IN EXTRAORDINARY SESSION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS; DELEGATION OF POWERS. AMENDMENT OF ART. 9.1, ON THE ELEMENTS OF THE NET ASSETS OF THE LIFE AND NON-LIFE MANAGEMENTS, PURSUANT TO ART. 5 OF ISVAP REGULATION OF 11 MARCH 2008, NO. 17CAPITAL STRUCTUREISSUER5292190FOR529219FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Approve Final DividendCAPITAL STRUCTUREISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Michael McLintock as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect George Weston as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Eoin Tonge as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Emma Adamo as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Graham Allan as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Kumsal Bayazit as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Annie Murphy as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Dame Heather Rabbatts as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Re-elect Loraine Woodhouse as DirectorDIRECTOR ELECTIONSISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Approve Restricted Share PlanCOMPENSATIONISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Approve Long Term Incentive PlanCOMPENSATIONISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2096740FOR209674FOR19S000003116 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2096740FOR209674FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, KenjiDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamura, NaokiDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugita, KatsuyoshiDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, MasahiroDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, YoichiDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Andreas BuschDIRECTOR ELECTIONSISSUER11290430ABSTAIN1129043AGAINST19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mark EnyedyDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Hirota, RikaDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomokoDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takahara, ShigekiDIRECTOR ELECTIONSISSUER11290430FOR1129043FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529211/03/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER9959430FOR995943FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Approve DividendsCAPITAL STRUCTUREISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Appoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Michel Demare as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Pascal Soriot as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Aradhana Sarin as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Philip Broadley as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Euan Ashley as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Birgit Conix as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Rene Haas as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Karen Knudsen as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Diana Layfield as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Anna Manz as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Sheri McCoy as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Tony Mok as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Marcus Wallenberg as DirectorDIRECTOR ELECTIONSISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Amend Performance Share PlanCOMPENSATIONISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER9629130FOR962913FOR19S000003116 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER9629130FOR962913FOR19S000003116 ASX LIMITEDQ0604U105AU000000ASX710/23/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1267260FOR126726FOR19S000003116 ASX LIMITEDQ0604U105AU000000ASX710/23/2025Approve Grant of Performance Rights to Helen LofthouseCOMPENSATIONISSUER1267260FOR126726FOR19S000003116 ASX LIMITEDQ0604U105AU000000ASX710/23/2025Elect David Curran as DirectorDIRECTOR ELECTIONSISSUER1267260FOR126726FOR19S000003116 ASX LIMITEDQ0604U105AU000000ASX710/23/2025Elect Heather Smith as DirectorDIRECTOR ELECTIONSISSUER1267260FOR126726FOR19S000003116 ASX LIMITEDQ0604U105AU000000ASX710/23/2025Elect Anne Loveridge as DirectorDIRECTOR ELECTIONSISSUER1267260FOR126726FOR19S000003116 ASX LIMITEDQ0604U105AU000000ASX710/23/2025Approve the Spill ResolutionDIRECTOR ELECTIONSISSUER1267260AGAINST126726FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAIDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGODIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKEDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGODIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 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 STRUCTUREISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0CORPORATE GOVERNANCEISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0AUDIT-RELATEDISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER26367980AGAINST2636798AGAINST19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER26367980FOR2636798FOR19S000003116 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 SHARESCOMPENSATIONISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCOMPENSATIONISSUER26367980FOR2636798FOR19S000003116 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023COMPENSATIONISSUER26367980FOR2636798FOR19S000003116 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/23/2025Elect Mark Cairns as DirectorDIRECTOR ELECTIONSISSUER10420010FOR1042001FOR19S000003116 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/23/2025Elect Liz Savage as DirectorDIRECTOR ELECTIONSISSUER10420010FOR1042001FOR19S000003116 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/23/2025Approve Increase the Total Quantum of Annual Directors' Fee PoolCOMPENSATIONISSUER10420010FOR1042001FOR19S000003116 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/23/2025Authorize Board to Fix Remuneration of the AuditorsAUDIT-RELATEDISSUER10420010FOR1042001FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Approve Final DividendCAPITAL STRUCTUREISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Matt Davies as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Nathan Coe as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Catherine Faiers as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Jamie Warner as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Jasvinder Gakhal as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Geeta Gopalan as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Re-elect Amanda James as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Elect Megan Quinn as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Elect Adam Jay as DirectorDIRECTOR ELECTIONSISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER5645200FOR564520FOR19S000003116 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER5645200FOR564520FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE ANNUAL BONUS PLANCOMPENSATIONISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURESENVIRONMENT OR CLIMATEISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT GEORGE CULMER AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHARLOTTE JONES AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHERYL AGIUS AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT ANDREA BLANCE AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT IAN CLARK AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PATRICK FLYNN AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MOHIT JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PIPPA LAMBERT AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT JIM MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MICHAEL MIRE AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT NEIL MORRISON AS DIRECTORDIRECTOR ELECTIONSISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTSCAPITAL STRUCTUREISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER18984560FOR1898456FOR19S000003116 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER18984560FOR1898456FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 779.1 MILLION AND THE LOWER LIMIT OF CHF 637.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT JUAN TORRES CARRETERO AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT ALESSANDRO BENETTON AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT BRUNO CHIOMENTO AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT JEANNE JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT HEEKYUNG JO MIN AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT SAMI KAHALE AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT ENRICO LAGHI AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT LUIS CAMINO AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT JOAQUIN CABRERA AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT RANJAN SEN AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT MARY GUILFOILE AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REELECT EUGENIA ULASEWICZ AS DIRECTORDIRECTOR ELECTIONSISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REAPPOINT ENRICO LAGHI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REAPPOINT LUIS CAMINO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026REAPPOINT JOAQUIN CABRERA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPOINT BRUNO CHIOMENTO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026RATIFY DELOITTE AG AS AUDITORSAUDIT-RELATEDISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026DESIGNATE ALTENBURGER LTD LEGAL + TAX AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.6 MILLIONCOMPENSATIONISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 37 MILLIONCOMPENSATIONISSUER545780FOR54578FOR19S000003116 AVOLTA AGH2082J107CH002340545605/06/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER545780FOR54578AGAINST19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Allocation of Income and Dividends of EUR 2.32 per ShareCAPITAL STRUCTUREISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Compensation of Antoine Gosset-Grainville, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Compensation of Thomas Buberl, CEOSECTION 14A SAY-ON-PAY VOTESISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Reelect Thomas Buberl as DirectorDIRECTOR ELECTIONSISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Reelect Ewout Steenbergen as DirectorDIRECTOR ELECTIONSISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Elect Philomena Colatrella as DirectorDIRECTOR ELECTIONSISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesCOMPENSATIONISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Amend Article 10C of Bylaws to Incorporate Legal Changes Re: Appointment of Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Amend Article 23 of Bylaws to Incorporate Legal Changes Re: Shareholder MeetingsCORPORATE GOVERNANCEISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Reelect Rachel Picard as DirectorDIRECTOR ELECTIONSISSUER10433590FOR1043359FOR19S000003116 AXA SAF06106102FR000012062804/30/2026Reelect Gérald Harlin as DirectorDIRECTOR ELECTIONSISSUER10433590FOR1043359FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER SHARECAPITAL STRUCTUREISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO TOUR GRANITE, 17 COURS VALMY, CS 50318, 92800 PUTEAUX AND AMEND BYLAWS ACCORDINGLYCORPORATE GOVERNANCEISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026REELECT HACINA PY AS DIRECTORDIRECTOR ELECTIONSISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026REELECT LAURA MATHER AS DIRECTORDIRECTOR ELECTIONSISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026RATIFY APPOINTMENT OF CECILE BARTENIEFF AS DIRECTORDIRECTOR ELECTIONSISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026RATIFY APPOINTMENT OF PHILIPPE DE ROVIRA AS DIRECTORDIRECTOR ELECTIONSISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION OF TIM ALBERTSEN, CEO UNTIL NOVEMBER 30, 2025SECTION 14A SAY-ON-PAY VOTESISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION OF PHILIPPE DE ROVIRA, CEO FROM DECEMBRE 1, 2025SECTION 14A SAY-ON-PAY VOTESISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION OF JOHN SAFFRETT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF PHILIPPE DE ROVIRA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF JOHN SAFFRETT, VICE-CEO UNTIL FEBRUARY 5, 2026SECTION 14A SAY-ON-PAY VOTESISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF PATRICK SOMMELET, VICE-CEO FROM FEBRUARY 5, 2026SECTION 14A SAY-ON-PAY VOTESISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD AND DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2269490AGAINST226949AGAINST19S000003116 AYVENSF0195N108FR001325866205/13/2026FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR EXECUTIVES AND RISK TAKERS (ADVISORY)COMPENSATIONISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2269490AGAINST226949AGAINST19S000003116 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE UP TO 0.40 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER2269490FOR226949FOR19S000003116 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER2269490FOR226949FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025APPROVE EXTENDED MANAGEMENT AGREEMENT WITH DANNA AZRIELI HAKIM, ACTIVE CHAIRWOMANCOMPENSATIONISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT JOSEPH SHACHAK AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER272960AGAINST27296AGAINST19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT VARDA LEVY AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT DANNA AZRIELI HAKIM AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT SHARON RACHELLE AZRIELI AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT NAOMI SARA AZRIELI AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT MENACHEM EINAN AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT DAN YITZHAK GILLERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT ARIEL KOR AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT IRIT SEKLER-PILOSOF AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REELECT NECHEMIA JACOB PERES AS DIRECTORDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478908/07/2025REAPPOINT DELOITTE BRIGHTMAN, ALMAGOR, ZOHAR CO. AS AUDITORSAUDIT-RELATEDISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTDM1571Q105IL001119478909/21/2025AUTHORIZE DANNA AZRIELI HAKIM, CHAIRWOMAN, TO SERVE AS INTERIM CEOCORPORATE GOVERNANCEISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026Approve Compensation Policy for the Directors and Officers of the CompanySECTION 14A SAY-ON-PAY VOTESISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026Approve Employment Terms of Danna Azrieli, CEOCOMPENSATIONISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026Issue Updated Indemnification Agreements to Directors/OfficersDIRECTOR ELECTIONSISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026Approve Employment Terms of Irit Sekler-PilosofCOMPENSATIONISSUER272960FOR27296FOR19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerCORPORATE GOVERNANCEISSUER272960AGAINST27296NONE19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER272960AGAINST27296NONE19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER272960AGAINST27296NONE19S000003116 AZRIELI GROUP LTD.M1571Q105IL001119478903/22/2026If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER272960FOR27296NONE19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Approve Final DividendCAPITAL STRUCTUREISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Elect John Pettigrew as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Nicholas Anderson as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Thomas Arseneault as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Crystal Ashby as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Angus Cockburn as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Bradley Greve as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Jane Griffiths as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Cressida Hogg as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Ewan Kirk as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Stephen Pearce as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Nicole Piasecki as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Charles Woodburn as DirectorDIRECTOR ELECTIONSISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER18721860FOR1872186FOR19S000003116 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER18721860FOR1872186FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. APPROVAL OF THE FINANCIAL STATEMENTS; BOARD OF DIRECTORS' REPORT ON MANAGEMENT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORTS OF THE LEGAL AUDIT FIRM; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1388390FOR138839FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER1388390FOR138839FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. RESOLUTIONS REGARDING THE USE AND RESTORATION OF THE DISTRIBUTABILITY OF NET EQUITY RESERVESCAPITAL STRUCTUREISSUER1388390FOR138839FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026REMUNERATION POLICIES. APPROVAL OF THE REPORT ON REMUNERATION POLICIES - SECTION I, ALSO PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER1388390FOR138839FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026REMUNERATION POLICIES. APPROVAL OF THE REPORT ON REMUNERATION POLICIES - SECTION II, ALSO PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER1388390FOR138839FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026APPROVAL, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY DATED DECEMBER 17, 2013, OF THE PERFORMANCE SHARE PLANS INVOLVING ORDINARY SHARES OF BANCA MEDIOLANUM S.P.A. RESERVED FOR: (I) THE DIRECTORS AND EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP; AND (II) THE COLLABORATORS OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUPCOMPENSATIONISSUER1388390FOR138839FOR19S000003116 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026APPROVAL, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY DATED DECEMBER 17, 2013, OF THE LONG-TERM INCENTIVE PLAN NAMED "LTI PLAN 2026-2028" RESERVED FOR THE "TOP KEY PEOPLE" AMONG THE EXECUTIVE DIRECTORS AND MANAGERS OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUPCOMPENSATIONISSUER1388390FOR138839FOR19S000003116 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 REMUNERATIONCOMPENSATIONISSUER12714930FOR1271493FOR19S000003116 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 GOVERNANCEISSUER12714930FOR1271493FOR19S000003116 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 GOVERNANCEISSUER12714930FOR1271493FOR19S000003116 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 GOVERNANCEISSUER12714930FOR1271493FOR19S000003116 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 GOVERNANCEISSUER12714930FOR1271493FOR19S000003116 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 GOVERNANCEISSUER12714930FOR1271493FOR19S000003116 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 GOVERNANCEISSUER12714930FOR1271493FOR19S000003116 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 COMPANYCORPORATE GOVERNANCEISSUER12262020FOR1226202FOR19S000003116 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 STRUCTUREISSUER12262020FOR1226202FOR19S000003116 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 RESOLUTIONSCOMPENSATIONISSUER12262020FOR1226202FOR19S000003116 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 POLICYSECTION 14A SAY-ON-PAY VOTESISSUER12262020FOR1226202FOR19S000003116 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 VOTESISSUER12262020FOR1226202FOR19S000003116 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 RESOLUTIONSCOMPENSATIONISSUER12262020FOR1226202FOR19S000003116 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 RESOLUTIONSCORPORATE GOVERNANCEISSUER12262020FOR1226202FOR19S000003116 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 RESOLUTIONSCORPORATE GOVERNANCEISSUER12262020FOR1226202FOR19S000003116 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND CONSEQUENT RESOLUTIONS: VOTE ON THE LISTS SUBMITTED. LIST SUBMITTED BY PLT HOLDING S.R.L AND PLT S.P.A., REPRESENTING A TOTAL OF 1.0329 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER12262020FOR1226202NONE19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020AGAINST1226202AGAINST19S000003116 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 ELECTIONSISSUER12262020FOR1226202FOR19S000003116 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 GOVERNANCEISSUER12262020AGAINST1226202AGAINST19S000003116 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 GOVERNANCEISSUER12262020FOR1226202FOR19S000003116 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 GOVERNANCEISSUER12262020FOR1226202FOR19S000003116 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER12262020FOR1226202FOR19S000003116 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER12262020FOR1226202FOR19S000003116 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 CAPITALCORPORATE GOVERNANCESECURITY HOLDER12262020FOR1226202NONE19S000003116 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 CAPITALCORPORATE GOVERNANCESECURITY HOLDER12262020AGAINST1226202NONE19S000003116 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 CAPITALCORPORATE GOVERNANCESECURITY HOLDER12262020AGAINST1226202NONE19S000003116 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 GOVERNANCEISSUER12262020FOR1226202FOR19S000003116 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 PARTNERSCORPORATE GOVERNANCEISSUER12262020AGAINST1226202AGAINST19S000003116 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 PARTNERSCORPORATE GOVERNANCEISSUER12262020AGAINST1226202AGAINST19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Reelect Sonia Lilia Dula as DirectorDIRECTOR ELECTIONSISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Reelect Raul Catarino Galamba de Oliveira as DirectorDIRECTOR ELECTIONSISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Reelect Ana Leonor Revenga Shanklin as DirectorDIRECTOR ELECTIONSISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Reelect Carlos Vicente Salazar Lomelin as DirectorDIRECTOR ELECTIONSISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Elect Jorge Montalbo Todoli as DirectorDIRECTOR ELECTIONSISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Authorize Board to Issue Contingent Convertible Securities for up to EUR 8 BillionCAPITAL STRUCTUREISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Fix Maximum Variable Compensation RatioCOMPENSATIONISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Renew Appointment of Ernst & Young as AuditorAUDIT-RELATEDISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER37141000FOR3714100FOR19S000003116 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER37141000FOR3714100FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838002/23/2026PROPOSALS TO AMEND ARTICLES 20.4, 20.5, 20.6, 20.7, 20.8, AND 24.4 OF THE BYLAWS OF BANCO BPM S.P.A. RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER7271630FOR727163FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BANCO BPM S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUPCORPORATE GOVERNANCEISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026RESOLUTIONS ON THE ALLOCATION AND DISTRIBUTION OF PROFITSCAPITAL STRUCTUREISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2026 (SECTION I AND SECTION II). APPROVAL OF THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH CURRENT REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2026 (SECTION I AND SECTION II). APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2025 (SECTION II) IN ACCORDANCE WITH CURRENT REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026BANCO BPM S.P.A. SHARE-BASED COMPENSATION PLAN: APPROVAL OF THE SHORT-TERM INCENTIVE PLAN (2026). RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR THE PURPOSES OF THE SHARE-BASED COMPENSATION PLANS OF BANCO BPM S.P.A. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN. SLATE PRESENTED BY BPM BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TONONI MASSIMODIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CASTAGNA GIUSEPPEDIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: COMOLI MAURIZIODIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MANTELLI MARINADIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TAURO LUIGIADIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: OLIVETI ALBERTODIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: TORRICELLI COSTANZADIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ROSSETTI EUGENIODIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ZANOTTI GIOVANNADIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MELE FRANCESCODIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: STEFINI SILVIADIRECTOR ELECTIONSISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: ROSSIGNOLI CECILIADIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CORGHI ELISADIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: NADDEO TERESA CRISTIANADIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MOTTA MILENADIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: MION GIORGIODIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: GRASSANO PIETRODIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: SOFFIENTINI MANUELADIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: CASAMASSIMA SAVINODIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTOR FOR THE FISCAL YEARS 2026-2027-2028, INCLUDING THE CHAIRMAN AND VICE-CHAIRMAN: BRAGADIN MARCODIRECTOR ELECTIONSISSUER7055490AGAINST705549AGAINST19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY DELFINANCES SAS, REPRESENTING 20.73 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER7055490AGAINST705549NONE19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 0.71990 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER7055490FOR705549NONE19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2027-2028. SLATE PRESENTED BY TOMMASI, REPRESENTING TOGETHER 0.553 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER7055490AGAINST705549NONE19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER7055490FOR705549FOR19S000003116 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER7055490FOR705549FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Approve Individual and Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesCORPORATE GOVERNANCEISSUER45958790FOR4595879NONE19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Amend Dividends PolicyCORPORATE GOVERNANCEISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Amend Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Ratify Co-option of Tao Li (Vincent Li) as Director for 2022-2025 TermDIRECTOR ELECTIONSISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Approve Reduction in Share Capital and Amend Article 4 AccordinglyCAPITAL STRUCTUREISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Authorize Capitalization of Special Reserve Without Issuance of Shares and Amend Article 4 AccordinglyCAPITAL STRUCTUREISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and Amend Article 5CAPITAL STRUCTUREISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Authorize Repurchase and Reissuance of Shares and BondsCAPITAL STRUCTUREISSUER45958790FOR4595879FOR19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Amend Variable Remuneration of Executive DirectorsCOMPENSATIONISSUER45958790AGAINST4595879AGAINST19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Elect Directors for 2026-2029 Term, Including Audit CommitteeDIRECTOR ELECTIONSISSUER45958790FOR4595879NONE19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Elect Luis Miguel Cortes Martins as General Meeting Board Chair for 2024-2027 TermCORPORATE GOVERNANCEISSUER45958790FOR4595879NONE19S000003116 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026Elect Remuneration Committee for 2026-2029 TermCORPORATE GOVERNANCEISSUER45958790FOR4595879NONE19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025Approve Sale of the Shares of Banco Sabadell TSB Banking Group plc and Other Securities Issued by this CompanyEXTRAORDINARY TRANSACTIONSISSUER34485880FOR3448588FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025Approve Dividends Charged Against ReservesCAPITAL STRUCTUREISSUER34485880FOR3448588FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Approve Consolidated and Standalone Financial Statements and Discharge of BoardCORPORATE GOVERNANCEISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Approve Reduction in Share Capital via Cancellation of Shares Acquired Under the First 2026 Share Repurchase ProgramCAPITAL STRUCTUREISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Ratify Appointment of and Elect Marc Armengol Dulcet as DirectorDIRECTOR ELECTIONSISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 PercentCAPITAL STRUCTUREISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Fix Maximum Variable Compensation Ratio of Designated Group MembersCOMPENSATIONISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Renew Appointment of KPMG Auditores as AuditorAUDIT-RELATEDISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Approve Reduction in Share Capital via Cancellation of Shares Acquired Under the Second 2026 Share Repurchase ProgramCAPITAL STRUCTUREISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Ratify Appointment of and Elect Carlos Ventura Santamans as DirectorDIRECTOR ELECTIONSISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Reelect Luis Deulofeu Fuguet as DirectorDIRECTOR ELECTIONSISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Reelect Pedro Fontana Garcia as DirectorDIRECTOR ELECTIONSISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Reelect George Donald Johnston III as DirectorDIRECTOR ELECTIONSISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of CapitalCAPITAL STRUCTUREISSUER31190540FOR3119054FOR19S000003116 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER31190540FOR3119054FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Renew Appointment of PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Appoint PricewaterhouseCoopers Auditores as Verifiers for Sustainability ReportingAUDIT-RELATEDISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Fix Number of Directors at 15CORPORATE GOVERNANCEISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Elect Deborah Vieitas as DirectorDIRECTOR ELECTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Reelect Sol Daurella as DirectorDIRECTOR ELECTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Reelect Gina Diez Barroso as DirectorDIRECTOR ELECTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Reelect Carlos Barrabes as DirectorDIRECTOR ELECTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Reelect Antonio Weiss as DirectorDIRECTOR ELECTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Fix Maximum Variable Compensation RatioCOMPENSATIONISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Buy-out PolicyCOMPENSATIONISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 PercentCAPITAL STRUCTUREISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Authorize Issuance of Convertible Bonds up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of CapitalCAPITAL STRUCTUREISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Approve Issuance of Shares in Connection with the Acquisition of Webster Financial CorporationEXTRAORDINARY TRANSACTIONSISSUER95564710FOR9556471FOR19S000003116 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER95564710FOR9556471FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Asako, YujiDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Momoi, NobuhikoDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, NorikoDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, KazuhiroDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, NaoDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, MakotoDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HiroshiDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, ToshioDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikuno, YukiDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Noma, MikiharuDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, TakashiDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Komiya, TakayukiDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Muraoka, KanakoDIRECTOR ELECTIONSISSUER3650120FOR365012FOR19S000003116 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Makino, KojiCORPORATE GOVERNANCEISSUER3650120FOR365012FOR19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS JOINT AUDITORSAUDIT-RELATEDISSUER7842980FOR784298FOR19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR AS DEFINED IN DIRECTIVE 301DIRECTOR ELECTIONSISSUER7842980FOR784298FOR19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT DAVID AVNER AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER7842980FOR784298FOR19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT CLAUDIO YARZA AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER7842980ABSTAIN784298AGAINST19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT ODELIA LEVANON AS DIRECTORDIRECTOR ELECTIONSISSUER7842980FOR784298FOR19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT DAVID ZVILICHOVSKY AS DIRECTORDIRECTOR ELECTIONSISSUER7842980FOR784298FOR19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT AMIRA SHARON AS DIRECTORDIRECTOR ELECTIONSISSUER7842980ABSTAIN784298AGAINST19S000003116 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025APPROVE EMPLOYMENT TERMS OF NOAM HANEGBI, CHAIRMANCOMPENSATIONISSUER7842980FOR784298FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026Approve Grant of Options to Hanan Friedman, CEOCOMPENSATIONISSUER9247430FOR924743FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerCORPORATE GOVERNANCEISSUER9247430AGAINST924743NONE19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER9247430AGAINST924743NONE19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER9247430AGAINST924743NONE19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER9247430FOR924743NONE19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025REAPPOINT SOMEKH CHAIKIN (KPMG) AND BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER9412320FOR941232FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT ZVIKAAS NAGGAN AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER9412320FOR941232FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT IRIT SHLOMI AS OTHER DIRECTORDIRECTOR ELECTIONSISSUER9412320FOR941232FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT NAOMI SHPIRER BELFER AS OTHER DIRECTORDIRECTOR ELECTIONSISSUER9412320FOR941232FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER9412320FOR941232FOR19S000003116 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025APPROVE GRANT OF OPTIONS TO FRIEDMAN HANAN SHMUEL, CEOCOMPENSATIONISSUER9412320FOR941232FOR19S000003116 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 2025CORPORATE GOVERNANCEISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDCOMPENSATIONISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 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 STRUCTUREISSUER5991800FOR599180FOR19S000003116 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 STRUCTUREISSUER5991800FOR599180FOR19S000003116 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 STRUCTUREISSUER5991800FOR599180FOR19S000003116 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 TRANSACTIONSISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER5991800FOR599180FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Renew Appointment of PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Reelect Alfonso Botin-Sanz de Sautuola y Naveda as DirectorDIRECTOR ELECTIONSISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Reelect Teresa Martin-Retortillo Rubio as DirectorDIRECTOR ELECTIONSISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Fix Number of Directors at 12CORPORATE GOVERNANCEISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Approve Restricted Capitalization ReserveCAPITAL STRUCTUREISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Approve Delivery of Shares under FY 2025 Variable Pay SchemeCOMPENSATIONISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Fix Maximum Variable Compensation RatioCOMPENSATIONISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4405630FOR440563FOR19S000003116 BANKINTER, SAE2116H880ES0113679I3703/26/2026Appoint PricewaterhouseCoopers as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER4405630FOR440563FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Allocation of Income and Dividends of CHF 4.40 per ShareCAPITAL STRUCTUREISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 MillionCOMPENSATIONISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 MillionCOMPENSATIONISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.3 MillionCOMPENSATIONISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Long-Term Variable Remuneration of Executive Committee in Form of 9,952 SharesCOMPENSATIONISSUER187020AGAINST18702AGAINST19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Amend Articles Re: Editorial ChangesCORPORATE GOVERNANCEISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Amend Articles Re: Voting RightsCORPORATE GOVERNANCEISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Amend Articles Re: Board of Directors Term of OfficeCORPORATE GOVERNANCEISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Designate Christophe Wilhelm as Independent ProxyCORPORATE GOVERNANCEISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Ratify PricewaterhouseCoopers AG as AuditorsAUDIT-RELATEDISSUER187020FOR18702FOR19S000003116 BANQUE CANTONALE VAUDOISEH04825354CH053175175504/30/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER187020ABSTAIN18702AGAINST19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Robert Berry as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Anna Cross as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Dawn Fitzpatrick as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Brian Gilvary as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Nigel Higgins as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Sir John Kingman as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Diony Lebot as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Mary Mack as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Marc Moses as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Brian Shea as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Coimbatore Venkatakrishnan as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Re-elect Julia Wilson as DirectorDIRECTOR ELECTIONSISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise the Board Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion NotesCAPITAL STRUCTUREISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion NotesCAPITAL STRUCTUREISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER86357980FOR8635798FOR19S000003116 BARCLAYS PLCG08036124GB003134865805/07/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER86357980FOR8635798FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Approve Final DividendCAPITAL STRUCTUREISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Caroline Silver as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect David Thomas as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Mike Scott as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Nicky Dulieu as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Katie Bickerstaffe as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Jasi Halai as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Geeta Nanda as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Nigel Webb as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Re-elect Chris Weston as DirectorDIRECTOR ELECTIONSISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER8898570FOR889857FOR19S000003116 BARRATT REDROW PLCG08288105GB000081180111/05/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER8898570FOR889857FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025CONSULTATIVE VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROAL OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEEDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FERNANDO AGUIRRE, MEXICAN AND US NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: NICOLAS JACOBS, SWISS NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: THOMAS INTRATOR, SWISS NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MAURICIO GRABER, MEXICAN NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ARUNA JAYANTHI, INDIAN NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BARBARA RICHMOND, BRITISH NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: DANIELA BOSSHARDT, SWISS NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: JOHN TIEFEL, SWISS, GERMAN AND CANADIAN NATIONALDIRECTOR ELECTIONSISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER23120AGAINST2312AGAINST19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FERNANDO AGUIRRECORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MAURICIO GRABERCORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ARUNA JAYANTHICORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DANIELA BOSSHARDTCORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF LAW OFFICE KELLER LTD, ZURICH, AS THE INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF KPMG LTD, ZURICH, AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICECOMPENSATIONISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FISCAL YEARCOMPENSATIONISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FISCAL YEARCOMPENSATIONISSUER23120FOR2312FOR19S000003116 BARRY CALLEBAUT AGH05072105CH000900296212/10/2025AD-HOCCORPORATE GOVERNANCEISSUER23120ABSTAIN2312FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Approve Allocation of Income and Dividends of EUR 2.25 per ShareCAPITAL STRUCTUREISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Ratify Deloitte GmbH as Auditors for Fiscal Year 2026 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2026AUDIT-RELATEDISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Appoint Deloitte GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Approve Hive-Down and Transfer Agreement between BASF SE and BASF Agricultural Solutions Deutschland GmbHCAPITAL STRUCTUREISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER5541410FOR554141FOR19S000003116 BASF SED06216317DE000BASF11104/30/2026Elect Mark Garrett to the Supervisory BoardDIRECTOR ELECTIONSISSUER5541410FOR554141FOR19S000003116 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER478070FOR47807FOR19S000003116 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER478070FOR47807FOR19S000003116 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER478070FOR47807FOR19S000003116 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026Ratify Auditors and Auditor for Sustainability Reporting for Fiscal Year 2027AUDIT-RELATEDISSUER478070FOR47807FOR19S000003116 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER478070FOR47807FOR19S000003116 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER478070FOR47807FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.11 per Share for Fiscal Year 2025CORPORATE GOVERNANCEISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Elect Marcel Smits to the Supervisory BoardDIRECTOR ELECTIONSISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Elect Alfred Stern to the Supervisory BoardDIRECTOR ELECTIONSISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Ratify Deloitte GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for Fiscal Year 2026AUDIT-RELATEDISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Ratify PricewaterhouseCoopers GmbH as Auditors for the Review of Interim Financial Reports for the First Quarter of Fiscal Year 2027AUDIT-RELATEDISSUER6099580FOR609958FOR19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Voting 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 AGMCORPORATE GOVERNANCEISSUER6099580FOR609958NONE19S000003116 BAYER AGD0712D163DE000BAY001704/24/2026Appoint Deloitte GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER6099580ABSTAIN609958AGAINST19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Allocation of Income and Dividends of EUR 4.40 per Ordinary Share and EUR 4.42 per Preferred ShareCAPITAL STRUCTUREISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Norbert Reithofer (until May 14, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Nicolas Peter (from May 14, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Ulrich Bauer for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Michael Nikolaides for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Horst Ott for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Discharge of Supervisory Board Member Johanna Wenckebach for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the Fiscal Year 2026 and the First Quarter of Fiscal Year 2027AUDIT-RELATEDISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Elect Christian Bruch to the Supervisory BoardDIRECTOR ELECTIONSISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Approve Conversion of Preference Shares into Ordinary SharesCAPITAL STRUCTUREISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 8CAPITAL STRUCTUREISSUER1741960FOR174196FOR19S000003116 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026Confirm May 13, 2026 AGM Resolution Re: Approve Conversion of Preference Shares into Ordinary SharesCAPITAL STRUCTUREISSUER352790FOR35279FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Approve DividendsCAPITAL STRUCTUREISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Reelect Carlo Bozotti to Supervisory BoardDIRECTOR ELECTIONSISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Reelect Niek Hoek to Supervisory BoardDIRECTOR ELECTIONSISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Approve Reduction in Share Capital through Cancellation of Ordinary SharesCAPITAL STRUCTUREISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Ratify EY Accountants B.V. as AuditorsAUDIT-RELATEDISSUER475130FOR47513FOR19S000003116 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026Appoint Forvis Mazars Accountants N.V. as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER475130FOR47513FOR19S000003116 BEIERSDORF AGD08792109DE000520000004/23/2026Approve Allocation of Income and Dividends of EUR 1.00 per ShareCAPITAL STRUCTUREISSUER59728521FOR59728FOR19S000003116 BEIERSDORF AGD08792109DE000520000004/23/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER59728521FOR59728FOR19S000003116 BEIERSDORF AGD08792109DE000520000004/23/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER59728521AGAINST59728AGAINST19S000003116 BEIERSDORF AGD08792109DE000520000004/23/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER59728521FOR59728FOR19S000003116 BEIERSDORF AGD08792109DE000520000004/23/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER59728521FOR59728FOR19S000003116 BEIERSDORF AGD08792109DE000520000004/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER59728521AGAINST59728AGAINST19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.50 PER SHARECAPITAL STRUCTUREISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF KATE SWANN (CHAIR)DIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF PER BERTLANDDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF NATHALIE DELBREUVEDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF ALBERT GUSTAFSSONDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF KERSTIN LINDVALLDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF JOEN MAGNUSSONDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF FRIDA NORRBOM SAMSDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF WILLIAM STRIEBEDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE DISCHARGE OF CHRISTOPHER NORBYEDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.35 MILLION FOR CHAIR AND SEK 610,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT PER BERTLAND AS DIRECTORDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT NATHALIE DELBREUVE AS DIRECTORDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT ALBERT GUSTAFSSON AS DIRECTORDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT KERSTIN LINDVALL AS DIRECTORDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT JOEN MAGNUSSON AS DIRECTORDIRECTOR ELECTIONSISSUER2539140AGAINST253914AGAINST19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT FRIDA NORRBOM SAMS AS DIRECTORDIRECTOR ELECTIONSISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026REELECT WILLIAM STRIEBE AS DIRECTORDIRECTOR ELECTIONSISSUER2539140AGAINST253914AGAINST19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026ELECT PER BERTLAND AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER2539140AGAINST253914AGAINST19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER2539140FOR253914FOR19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE EQUITY PLAN FINANCING THROUGH ACQUISITION AND TRANSFER OF SHARESCOMPENSATIONISSUER2539140AGAINST253914AGAINST19S000003116 BEIJER REF ABW14029123SE001594974804/23/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTI 2026, IF ITEM 15.B IS NOT APPROVEDCOMPENSATIONISSUER2539140FOR253914FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Approve Allocation of Income and Dividends of CHF 10.00 per ShareCAPITAL STRUCTUREISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Approve Non-Financial Report (Non-Binding)OTHER SOCIAL ISSUESISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Approve Discharge of Board of DirectorsDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Approve Remuneration of Directors in the Amount of CHF 1.6 MillionCOMPENSATIONISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Approve Remuneration of Executive Committee in the Amount of CHF 9.5 MillionCOMPENSATIONISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Adrian Altenburger as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Patrick Burkhalter as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Sandra Emme as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Tom Hallam as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Urban Linsi as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Ines Poeschel as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Elect Karina Rigby as DirectorDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reelect Patrick Burkhalter as Board ChairCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Elect Ines Poeschel as Deputy ChairDIRECTOR ELECTIONSISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reappoint Ines Poeschel as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Reappoint Urban Linsi as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Appoint Karina Rigby as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Designate Proxy Voting Services GmbH as Independent ProxyCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Ratify Ernst & Young AG as AuditorsAUDIT-RELATEDISSUER63410FOR6341FOR19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER63410ABSTAIN6341AGAINST19S000003116 BELIMO HOLDING AGH07171129CH110109816303/23/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER63410FOR6341FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Xiaoqun Clever-Steg as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Gary Goldberg as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Michelle Hinchliffe as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Don Lindsay as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Ross McEwan as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Christine O'Reilly as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Catherine Tanna as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Dion Weisler as DirectorDIRECTOR ELECTIONSISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER32711040FOR3271104FOR19S000003116 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Approve Grant of CDP Deferred Rights and LTIP Performance Rights to Mike HenryCOMPENSATIONISSUER32711040FOR3271104FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.98 PER SHARECAPITAL STRUCTUREISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE TRANSACTION WITH MERIEUX GROUP ENTITIES AND FONDATION MERIEUX RE: EMPLOYEE MOBILITY MANAGEMENTEXTRAORDINARY TRANSACTIONSISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE TRANSACTION WITH FONDS DE DOTATION BIOMERIEUX RE: PHILANTHROPY AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE TRANSACTION WITH FONDS DE DOTATION BIOMERIEUX RE: "WE ACT FOR THE CHILDREN" PHILANTHROPY AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026REELECT ALEXANDRE MERIEUX AS DIRECTORDIRECTOR ELECTIONSISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026ELECT FRANCOIS LACOSTE AS DIRECTORDIRECTOR ELECTIONSISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026ELECT JEAN-LUC BELINGARD AS DIRECTORCORPORATE GOVERNANCEISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 700,000COMPENSATIONISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF CORPORATE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF DIRECTORS #VO CFOR #VO ABST #VO NOAC #VO CAGSSECTION 14A SAY-ON-PAY VOTESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE COMPENSATION OF ALEXANDRE MERIEUX, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE COMPENSATION OF PIERRE BOULUD, CEOSECTION 14A SAY-ON-PAY VOTESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE AMENDED SHARE PURCHASE PROGRAM (MYSHARE 2026) RESERVED FOR BENEFICIARIES EMPLOYED IN THE STATE OF CALIFORNIA, USACORPORATE GOVERNANCEISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 22 ABOVE, IN FAVOR OF EMPLOYEESSHAREHOLDER RIGHTS AND DEFENSESISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANSCOMPENSATIONISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEM 22 AT EUR 4,210,280CAPITAL STRUCTUREISSUER266920FOR26692FOR19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AMEND ARTICLES 11, 13 AND 14 OF BYLAWSCORPORATE GOVERNANCEISSUER266920AGAINST26692AGAINST19S000003116 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER266920FOR26692FOR19S000003116 BKW AGH10053108CH013029366204/28/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.80 PER SHARECAPITAL STRUCTUREISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLIONCOMPENSATIONISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.8 MILLIONCOMPENSATIONISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REELECT CAROLE ACKERMANN AS DIRECTORDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REELECT ROGER BAILLOD AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REELECT PETRA DENK AS DIRECTORDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REELECT LINDA DE WINTER AS DIRECTORDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REELECT REBECCA GUNTERN AS DIRECTORDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REELECT MARTIN A PORTA AS DIRECTORDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026ELECT MARTIN KELLER AS DIRECTORDIRECTOR ELECTIONSISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REAPPOINT REBECCA GUNTERN AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026APPOINT MARTIN A PORTA AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026DESIGNATE DANIELA BYLAND AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER131130FOR13113FOR19S000003116 BKW AGH10053108CH013029366204/28/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER131130FOR13113AGAINST19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Elect K'Lynne Johnson as DirectorDIRECTOR ELECTIONSISSUER2799200FOR279920FOR19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Elect ZhiQiang Zhang as DirectorDIRECTOR ELECTIONSISSUER2799200FOR279920FOR19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Elect Cheri Phyfer as DirectorDIRECTOR ELECTIONSISSUER2799200FOR279920FOR19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Elect John Nowlan as DirectorDIRECTOR ELECTIONSISSUER2799200FOR279920FOR19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2799200FOR279920FOR19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Approve Grant of STI Share Rights to Mark VassellaCOMPENSATIONISSUER2799200FOR279920FOR19S000003116 BLUESCOPE STEEL LTDQ1415L177AU000000BSL011/18/2025Approve Grant of LTI Alignment Rights to Mark VassellaCOMPENSATIONISSUER2799200FOR279920FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Allocation of Income and Dividends of EUR 5.16 per ShareCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Reelect Jean Lemierre as DirectorDIRECTOR ELECTIONSISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of Vice-CEOsSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Jean Lemierre, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Jean-Laurent Bonnafe, CEOSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Yann Gerardin, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Thierry Laborde, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 880 MillionCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Increase of Up to EUR 215 Million for Future Exchange OffersCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 and 20 at EUR 215 MillionCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capitalization of Reserves of Up to EUR 880 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18 to 20 at EUR 880 MillionCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Issuance of Super-Subordinated Contingent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Reelect Jacques Aschenbroich as DirectorDIRECTOR ELECTIONSISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Amend Article 7 of Bylaws to Incorporate Legal Changes (Women on Boards) Re: Procedures for Appointing Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER6270950FOR627095FOR19S000003116 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersSECTION 14A SAY-ON-PAY VOTESISSUER6270950FOR627095FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Approve Final DividendCAPITAL STRUCTUREISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Elect Ge Haijiao as DirectorDIRECTOR ELECTIONSISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Elect Sun Yu as DirectorDIRECTOR ELECTIONSISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Elect Cai Zhao as DirectorDIRECTOR ELECTIONSISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Elect Lee Sunny Wai Kwong as DirectorDIRECTOR ELECTIONSISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Elect Liao Cheung Kong Martin as DirectorDIRECTOR ELECTIONSISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Approve Ernst & Young as Auditor and Authorize Board or a Duly Authorized Committee of the Board to Fix Their RemunerationAUDIT-RELATEDISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER23085340FOR2308534FOR19S000003116 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026Approve Continuing Connected Transactions and the New CapsEXTRAORDINARY TRANSACTIONSISSUER23085340FOR2308534FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 11.00 PER SHARECAPITAL STRUCTUREISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF HELENE BISTROMDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF TOMAS ELIASSONDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF PER LINDBERGDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF PERTTU LOUHILUOTODIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF VICTOIRE DE MARGERIEDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF ELISABETH NILSSONDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF PIA RUDENGRENDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF DEREK WHITEDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF MIKAEL STAFFAS AS PRESIDENTDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF JONNY JOHANSSONDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF ANDREAS MARTENSSONDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF RONNIE ALLZENDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF OLA HOLMSTROMDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF MIKAEL NORRBY-HOLTKAMPDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF GARD FOLKVORDDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE DISCHARGE OF IDA STENMAN VIKSTROMDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT KARL-HENRIK SUNDSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT HELENE BISTROM AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT PERTTU LOUHILUOTO AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT VICTOIRE DE MARGERIE AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT PIA RUDENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT DEREK WHITE AS DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026ELECT GUILLAUME DE GOYS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026ELECT MARIA MORAEUS HANSSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026REELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE LONG-TERM SHARE SAVINGS PROGRAM (LTIP 2026/2029) FOR KEY EMPLOYEESCOMPENSATIONISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE TRANSFER OF 70,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAM (LTIP 2026/2029)COMPENSATIONISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER1764670FOR176467FOR19S000003116 BOLIDEN ABW17218210SE002005041704/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER1764670FOR176467FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORSCORPORATE GOVERNANCEISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.58 PER SHARECAPITAL STRUCTUREISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE TRANSACTION WITH FINANCIERE DU CHAMP DE MARSEXTRAORDINARY TRANSACTIONSISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE TRANSACTION WITH SOCIETE INDUSTRIELLE ET FINANCIERE DE L ARTOISEXTRAORDINARY TRANSACTIONSISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026REELECT CYRILLE BOLLORE AS DIRECTORDIRECTOR ELECTIONSISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026REELECT MARIE BOLLORE AS DIRECTORDIRECTOR ELECTIONSISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026REELECT BOLLORE PARTICIPATIONS SE AS DIRECTORDIRECTOR ELECTIONSISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPOINT BDO PARIS AS AUDITORAUDIT-RELATEDISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPOINT DYNA AUDIT AS ALTERNATE AUDITORAUDIT-RELATEDISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026AUTHORIZE REPURCHASE OF UP TO 9.95 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER4534860AGAINST453486AGAINST19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4534860FOR453486FOR19S000003116 BOLLORE SEF10659260FR000003929905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER4534860FOR453486FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARECAPITAL STRUCTUREISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1196180AGAINST119618AGAINST19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOSSECTION 14A SAY-ON-PAY VOTESISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1196180AGAINST119618AGAINST19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF PASCAL GRANGE, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER1196180AGAINST119618AGAINST19S000003116 BOUYGUESF11487125FR000012050304/23/2026REELECT BENOIT MAES AS DIRECTORDIRECTOR ELECTIONSISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026REELECT ALEXANDRE DE ROTHSCHILD AS DIRECTORDIRECTOR ELECTIONSISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1196180AGAINST119618AGAINST19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERSCOMPENSATIONISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 0.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR PENSIONCOMPENSATIONISSUER1196180FOR119618FOR19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER UP TO THE AGGREGATE NOMINAL AMOUNT OF EUR 96 MILLIONSHAREHOLDER RIGHTS AND DEFENSESISSUER1196180AGAINST119618AGAINST19S000003116 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1196180FOR119618FOR19S000003116 BP PLCG12793108GB000798059104/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026ELECT ALBERT MANIFOLD AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026ELECT MEG O'NEILL AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT KATE THOMSON AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT DAME AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT TUSHAR MORZARIA AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT SATISH PAI AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT JOHANNES TEYSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026RE-ELECT HINA NAGARAJAN AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026ELECT DAVE HAGER AS DIRECTORDIRECTOR ELECTIONSISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER98224830FOR9822483FOR19S000003116 BP PLCG12793108GB000798059104/23/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER98224830ABSTAIN9822483AGAINST19S000003116 BP PLCG12793108GB000798059104/23/2026APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)CORPORATE GOVERNANCEISSUER98224830ABSTAIN9822483AGAINST19S000003116 BP PLCG12793108GB000798059104/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTIONCORPORATE GOVERNANCESECURITY HOLDER98224830AGAINST9822483FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612303/12/2026APPROVAL OF THE MERGER PROJECT FOR THE INCORPORATION OF BANCA POPOLARE DI SONDRIO S.P.A. INTO BPER BANCA S.P.A.; RELATED AMENDMENTS TO THE BYLAWS, INCLUDING THOSE CONCERNING THE CAPITAL INCREASE TO SERVE THE MERGER. RELEVANT AND CONSEQUENT RESOLUTIONSEXTRAORDINARY TRANSACTIONSISSUER9401790FOR940179FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BPER BANCA S.P.A.; PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR;CORPORATE GOVERNANCEISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BANCA POPOLARE DI SONDRIO S.P.A. (WHICH WILL ALREADY BE MERGED INTO BPER BANCA S.P.A. AS OF THE DATE OF THE ORDINARY SHAREHOLDERS' MEETING); PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR;CORPORATE GOVERNANCEISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026FINANCIAL STATEMENTS 2025: ALLOCATION OF THE PROFIT FOR THE YEAR 2025 AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026ADJUSTMENT, UPON REASONED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, OF THE FEES OF DELOITTE TOUCHE S.P.A., COMPANY APPOINTED FOR THE STATUTORY AUDIT FOR THE PERIOD 2017-2025; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDCOMPENSATIONISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026ADJUSTMENT, UPON REASONED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, OF THE FEES OF KPMG S.P.A., COMPANY APPOINTED FOR THE STATUTORY AUDIT FOR THE PERIOD 2026-2034; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDCOMPENSATIONISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, INCLUDING: 2026 REMUNERATION POLICIES OF THE BPER BANCA S.P.A. GROUP (BINDING RESOLUTION);SECTION 14A SAY-ON-PAY VOTESISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID INCLUDING: COMPENSATION PAID IN THE 2025 FINANCIAL YEAR (NON-BINDING RESOLUTION);SECTION 14A SAY-ON-PAY VOTESISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: REPORT ON THE COMPENSATION PAID IN THE 2025 FINANCIAL YEAR BY BANCA POPOLARE DI SONDRIO S.P.A. (WHICH WILL ALREADY BE MERGED INTO BPER BANCA S.P.A. BY THE DATE OF THE ORDINARY SHAREHOLDERS' MEETING - NON-BINDING RESOLUTION);SECTION 14A SAY-ON-PAY VOTESISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: MBO 2026 INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58;COMPENSATIONISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: AMENDMENT TO THE 2025-2027 LONG-TERM INCENTIVE (LTI) PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58;COMPENSATIONISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES IN SERVICE OF CURRENT AND FUTURE REMUNERATION SYSTEMS BASED ON FINANCIAL INSTRUMENTS, IN ACCORDANCE WITH WHAT IS PROVIDED IN THE REMUNERATION POLICIESCOMPENSATIONISSUER9147220FOR914722FOR19S000003116 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES FOR STRATEGIC PURPOSES AND/OR FOR SHAREHOLDER REMUNERATIONCAPITAL STRUCTUREISSUER9147220FOR914722FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MR VIKAS BANSALDIRECTOR ELECTIONSISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MS MAXINE NICOLE BRENNERDIRECTOR ELECTIONSISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MR ANTHONY JOHN PALMERDIRECTOR ELECTIONSISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025RE-ELECTION OF DIRECTOR - MS KENDRA FOWLER BANKSDIRECTOR ELECTIONSISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025RE-ELECTION OF DIRECTOR - MR JAMES RICHARD MILLERDIRECTOR ELECTIONSISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025AMENDMENT TO AND ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLANCOMPENSATIONISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE SHARE PLANCOMPENSATIONISSUER8816940FOR881694FOR19S000003116 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE PLAN OR THE AMENDED MYSHARE PLANCOMPENSATIONISSUER8816940FOR881694FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER761980AGAINST76198AGAINST19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER761980AGAINST76198AGAINST19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026REELECT ULRICH HARNACKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER761980AGAINST76198AGAINST19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT GUUS DEKKERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT CLAUDINE MOLLENKOPF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER761980AGAINST76198AGAINST19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER761980AGAINST76198AGAINST19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 14.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER761980FOR76198FOR19S000003116 BRENNTAG SED12459117DE000A1DAHH005/20/2026VOTING 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 AGMCORPORATE GOVERNANCEISSUER761980FOR76198NONE19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morita, YasuhiroDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Tamura, NobuyukiDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Masuda, KenichiDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Suzuki, YokoDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morikawa, NorikoDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Itagaki, ToshiakiDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Matsuda, AkiraDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Yoshimi, TsuyoshiDIRECTOR ELECTIONSISSUER3667410FOR366741FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECOMPENSATIONISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER13590600FOR1359060FOR19S000003116 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER13590600FOR1359060FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Approve Final DividendCAPITAL STRUCTUREISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Adam Crozier as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Allison Kirkby as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Simon Lowth as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Dame Ruth Cairnie as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Maggie Chan Jones as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Steven Guggenheimer as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Matthew Key as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Raphael Kubler as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Tushar Morzaria as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Re-elect Sara Weller as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Elect Sir Alex Chisholm as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Elect Rima Qureshi as DirectorDIRECTOR ELECTIONSISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER37786720FOR3778672FOR19S000003116 BT GROUP PLCG16612106GB003091357707/10/2025Authorise UK Political DonationsOTHER SOCIAL ISSUESISSUER37786720FOR3778672FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Approve Final DividendCAPITAL STRUCTUREISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Peter Ventress as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Frank van Zanten as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Richard Howes as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Stephan Nanninga as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Vin Murria as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Pam Kirby as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Jacky Simmonds as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Daniela Soares as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Julia Wilson as DirectorDIRECTOR ELECTIONSISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2012930FOR201293FOR19S000003116 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2012930FOR201293FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 PER SHARECAPITAL STRUCTUREISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING ONE NEW TRANSACTIONAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026REELECT JEAN-FRANCOIS PALUS AS DIRECTORDIRECTOR ELECTIONSISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026REELECT GEOFFROY ROUX DE BEZIEUX AS DIRECTORDIRECTOR ELECTIONSISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026ELECT OLIVIER SEVILLIA AS DIRECTORDIRECTOR ELECTIONSISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO TOUR ALTO, 4 PLACE DES SAISONS, 92400 COURBEVOIECORPORATE GOVERNANCEISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE COMPENSATION OF LAURENT MIGNON, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE COMPENSATION OF HINDA GHARBI, CEOSECTION 14A SAY-ON-PAY VOTESISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026AMEND ARTICLE 4 OF BYLAWS RE: REGISTERED OFFICECORPORATE GOVERNANCEISSUER2113470FOR211347FOR19S000003116 BUREAU VERITAS SAF96888114FR000617434805/19/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER2113470FOR211347FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025; RELATED RESOLUTIONSCORPORATE GOVERNANCEISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026ALLOCATION OF THE ANNUAL RESULT; RELATED RESOLUTIONSCAPITAL STRUCTUREISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERSCORPORATE GOVERNANCEISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICECORPORATE GOVERNANCEISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF REMUNERATIONCORPORATE GOVERNANCEISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: AUTHORIZATION FOR DIRECTORS TO BE EXEMPT FROM THE NON-COMPETITION RESTRICTION UNDER ARTICLE 2390 OF THE CIVIL CODE, LIMITED TO GROUP COMPANIES, JOINTLY-CONTROLLED COMPANIES, AFFILIATED COMPANIES AND SUBSIDIARIES OF AFFILIATED COMPANIESCORPORATE GOVERNANCEISSUER497120AGAINST49712AGAINST19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERSDIRECTOR ELECTIONSISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE MEMBERS AND OF THE PRESIDENT. SLATES SUBMITTED BY SHAREHOLDERS HOLDING 0.55093 PCT OF THE COMPANY'S SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER497120FOR49712NONE19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF REMUNERATIONCORPORATE GOVERNANCEISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE CIVIL CODECAPITAL STRUCTUREISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER497120AGAINST49712AGAINST19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION CONCERNING COMPENSATION PAID, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER497120FOR49712FOR19S000003116 BUZZI SPAT2320M109IT000134730805/13/2026PROPOSAL TO CANCEL TREASURY SHARES HELD IN THE COMPANY'S PORTFOLIO AND THOSE THAT WILL BE PURCHASED UNDER THE TREASURY-SHARE PURCHASE PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 FEBRUARY 2026, WITHOUT A REDUCTION OF SHARE CAPITAL, AND CONSEQUENTLY AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER497120FOR49712FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE DISCHARGE OF BOARDDIRECTOR ELECTIONSISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTORDIRECTOR ELECTIONSISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTORDIRECTOR ELECTIONSISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026ELECT ANA MARIA GARCIA FAU AS DIRECTORDIRECTOR ELECTIONSISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLIONCAPITAL STRUCTUREISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE 2026 VARIABLE REMUNERATION SCHEMECOMPENSATIONISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER25134790FOR2513479FOR19S000003116 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER25134790FOR2513479FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Mitarai, FujioDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Tanaka, ToshizoDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Homma, ToshioDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ogawa, KazutoDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Takeishi, HiroakiDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Asada, MinoruDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Kawamura, YusukeDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ikegami, MasayukiDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Suzuki, MasakiDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Naruse, IkukoCORPORATE GOVERNANCEISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Asakura, KaoriCORPORATE GOVERNANCEISSUER5996480FOR599648FOR19S000003116 CANON INC.J05124144JP324280000503/27/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER5996480FOR599648FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimoto, KenzoDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimoto, HaruhiroDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, SatoshiDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishida, YoshinoriDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimoto, RyozoDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasahara, YoshinobuDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizukoshi, YutakaDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Muto, ToshiroDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, YumiDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Koda, MainDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Metcalf, YasukoDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is Audit and Supervisory Committee Member Hanaoka, ToyoshigeDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is Audit and Supervisory Committee Member Koro, MutsuhikoDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Director who is Audit and Supervisory Committee Member Kotani, WataruDIRECTOR ELECTIONSISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kanamori, HitoshiCORPORATE GOVERNANCEISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Approve Payment of Bonuses to Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2235000FOR223500FOR19S000003116 CAPCOM CO.,LTD.J05187109JP321890000306/18/2026Approve Details of the Restricted-Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2235000FOR223500FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000SECTION 14A SAY-ON-PAY VOTESISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER961890FOR96189FOR19S000003116 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 OFFICERSCOMPENSATIONISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER961890FOR96189FOR19S000003116 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER961890FOR96189FOR19S000003116 CAPITALAND ASCENDAS REITY0205X103SG1M7790691507/30/2025THE PROPOSED ACQUISITIONS OF (A) 100.0% OF THE INTEREST IN THE PROPERTY KNOWN AS 9 TAI SENG DRIVE AND (B) 100.0% OF THE INTEREST IN THE PROPERTY KNOWN AS 5 SCIENCE PARK DRIVE, AND ENTRY INTO OTHER TRANSACTIONS IN CONNECTION WITH THE PROPOSED ACQUISITIONS, AS AN INTERESTED PERSON TRANSACTION (ORDINARY RESOLUTION)EXTRAORDINARY TRANSACTIONSISSUER235187541700FOR2351875FOR19S000003116 CAPITALAND ASCENDAS REITY0205X103SG1M7790691504/24/2026TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREONCORPORATE GOVERNANCEISSUER25769750FOR2576975FOR19S000003116 CAPITALAND ASCENDAS REITY0205X103SG1M7790691504/24/2026TO RE APPOINT DELOITTE N TOUCHE LLP AS AUDITORS OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER25769750FOR2576975FOR19S000003116 CAPITALAND ASCENDAS REITY0205X103SG1M7790691504/24/2026TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER25769750FOR2576975FOR19S000003116 CAPITALAND ASCENDAS REITY0205X103SG1M7790691504/24/2026TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATECAPITAL STRUCTUREISSUER25769750FOR2576975FOR19S000003116 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026ADOPT TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSCORPORATE GOVERNANCEISSUER37990470FOR3799047FOR19S000003116 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER37990470FOR3799047FOR19S000003116 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER37990470FOR3799047FOR19S000003116 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026AUTHORIZE UNIT REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER37990470FOR3799047FOR19S000003116 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465406/10/2026APPROVE PROPOSED ACQUISITION OF THE PROPERTY KNOWN AS PARAGON, AS AN INTERESTED PERSON TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER37990470FOR3799047FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARECAPITAL STRUCTUREISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026APPROVAL OF DIRECTORS REMUNERATION OF UP TO SGD3,300,000.00 FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE-ELECTION OF TAN SRI ABDUL FARID ALIAS AS DIRECTORDIRECTOR ELECTIONSISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE ELECTION OF MR LEE CHEE KOON AS DIRECTORDIRECTOR ELECTIONSISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE ELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE APPOINTMENT OF DELOITTE N TOUCHE LLP AS AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021COMPENSATIONISSUER15375300FOR1537530FOR19S000003116 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER15375300FOR1537530FOR19S000003116 CAR GROUP LIMITEDQ21411121AU000000CAR310/31/2025ADOPTION OF FY25 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2408750FOR240875FOR19S000003116 CAR GROUP LIMITEDQ21411121AU000000CAR310/31/2025RE-ELECTION OF MR. DAVID WIADROWSKI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2408750FOR240875FOR19S000003116 CAR GROUP LIMITEDQ21411121AU000000CAR310/31/2025RE-ELECTION OF MR. PATRICK O SULLIVAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2408750FOR240875FOR19S000003116 CAR GROUP LIMITEDQ21411121AU000000CAR310/31/2025GRANT OF RIGHTS TO THE MD AND CEO, IN RESPECT OF THE FY25 STICOMPENSATIONISSUER2408750FOR240875FOR19S000003116 CAR GROUP LIMITEDQ21411121AU000000CAR310/31/2025GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO, IN RESPECT OF THE FY26-28 LTICOMPENSATIONISSUER2408750FOR240875FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Accept Financial Statements and Statutory Reports; Approve Discharge of Management and BoardCORPORATE GOVERNANCEISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Approve Allocation of Income and Dividends of DKK 29 Per ShareCAPITAL STRUCTUREISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Approve Remuneration of DirectorsCOMPENSATIONISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Henrik Poulsen as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Majken Schultz as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Magdi Batato as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Lilian Fossum Biner as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Jens Hjorth as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Bob Kunze-Concewitz as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Punita Lal as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Reelect Winnie Ma as DirectorDIRECTOR ELECTIONSISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Ratify PricewaterhouseCoopers as Auditors; Appoint PricewaterhouseCoopers as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER608770FOR60877FOR19S000003116 CARLSBERG ASK36628137DK001018175903/16/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER608770FOR60877FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARECAPITAL STRUCTUREISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026REELECT ALEXANDRE BOMPARD AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026REELECT MARIE-LAURE SAUTY DE CHALON AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026REELECT AURORE DOMONT AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026REELECT CLAUDIA ALMEIDA E SILVA AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026REELECT STEPHANE COURBIT AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026RATIFY APPOINTMENT OF CARRIX AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026ELECT SYLVIA B. COUTINHO AS DIRECTORDIRECTOR ELECTIONSISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE COMPENSATION OF ALEXANDRE BOMPARD, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3706880FOR370688FOR19S000003116 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER3706880FOR370688FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Amend Article 5 Re: Corporate PurposeCORPORATE GOVERNANCEISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Amend Article 7 Re: Nature of SharesCAPITAL STRUCTUREISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Amend Article 9 Re: Shareholders and Corporate Governance SystemCAPITAL STRUCTUREISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Add Article 9 Bis Re: Shareholders' RightsCORPORATE GOVERNANCEISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Add Article 9 Ter Re: Capital Increase and ReductionCAPITAL STRUCTUREISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Amend Article 18 Re: Board TermCORPORATE GOVERNANCEISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Amend Article 22 Re: Distribution of Profits, Provision and Materialization of ReservesCAPITAL STRUCTUREISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Long-Term Incentive PlanCOMPENSATIONISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Amend Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Oscar Fanjul Martin as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Marco Emilio Angelo Patuano as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Concepcion del Rivero Bermejo as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Ana Garcia Fau as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Christian Coco as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Maria Teresa Ballester Fornes as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Jonathan Amouyal as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Reelect Dominique D'Hinnin as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Elect Cynthia Gordon as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Elect Kais Ben Hamida as DirectorDIRECTOR ELECTIONSISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Fix Number of Directors at 12CORPORATE GOVERNANCEISSUER2965820FOR296582FOR19S000003116 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026Approve Grant of Shares to CEOCOMPENSATIONISSUER2965820FOR296582FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kaneko, ShinDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Niwa, ShunsukeDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Takeda, KentaroDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kimura, AtaruDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Mizuno, TakanoriDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Tsujimura, AtsushiDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kiba, HirokoDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Joseph SchmelzeisDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Ii, MasakoDIRECTOR ELECTIONSISSUER4820000FOR482000FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ELECT FRANK MASTIAUX AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ELECT ALESSANDRA PASINI AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT PHILIPPE BOISSEAU AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT NATHAN BOSTOCK AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT CHANDERPREET DUGGAL AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT JO HARLOW AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT KEVIN O'BYRNE AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT RUSSELL O'BRIEN AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT CHRIS O'SHEA AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT AMBER RUDD AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026RE-ELECT SUE WHALLEY AS DIRECTORDIRECTOR ELECTIONSISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER28589710FOR2858971FOR19S000003116 CENTRICA PLCG2018Z143GB00B033F22905/07/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER28589710FOR2858971FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Gil ShwedDIRECTOR ELECTIONSISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Nadav ZafrirDIRECTOR ELECTIONSISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Tzipi Ozer-ArmonDIRECTOR ELECTIONSISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Dr. Tal ShavitDIRECTOR ELECTIONSISSUER562230AGAINST56223AGAINST19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jill D. SmithDIRECTOR ELECTIONSISSUER562230AGAINST56223AGAINST19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jerry UngermanDIRECTOR ELECTIONSISSUER562230FOR56223FOR19S000003116 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-RELATEDCOMPENSATIONISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Chief Executive Officer.COMPENSATIONISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Executive Chair of the Board.COMPENSATIONISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To readopt Check Point's Executive Compensation Policy.SECTION 14A SAY-ON-PAY VOTESISSUER562230FOR56223FOR19S000003116 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To amend Check Point's Employee Stock Purchase Plan (ESPP).COMPENSATIONISSUER562230FOR56223FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve Non-Financial Report (Non-Binding)OTHER SOCIAL ISSUESISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve Allocation of Income and Dividends of CHF 1,800 per Registered Share and CHF 180 per Participation CertificateCAPITAL STRUCTUREISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve CHF 46,800 Reduction in Share Capital and CHF 238,400 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Ernst Tanner as Director and Board ChairDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Dieter Weisskopf as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Rudolf Spruengli as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Elisabeth Guertler as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Thomas Rinderknecht as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Silvio Denz as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reelect Monique Bourquin as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Elect Ricarda Demarmels as DirectorDIRECTOR ELECTIONSISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reappoint Monique Bourquin as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reappoint Rudolf Spruengli as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Reappoint Silvio Denz as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Designate Patrick Schleiffer as Independent ProxyCORPORATE GOVERNANCEISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Ratify PricewaterhouseCoopers AG as AuditorsAUDIT-RELATEDISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve Remuneration of Directors in the Amount of CHF 3.2 MillionCOMPENSATIONISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Approve Remuneration of Executive Committee in the Amount of CHF 21 MillionCOMPENSATIONISSUER670FOR67FOR19S000003116 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AGH49983176CH001057075904/16/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER670ABSTAIN67AGAINST19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsuno, SatoruDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, KingoDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeta, KazuhiroDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayami, ToshihiroDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasui, MinoruDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimao, TadashiDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, MitsueDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, HaruhikoDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, ShinichiDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Furuta, ShinjiDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Nakagawa, SeimeiDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Murase, MomokoDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagata, MitsumasaDIRECTOR ELECTIONSISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Nagatomi, FumikoCORPORATE GOVERNANCEISSUER4256110FOR425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Remove a Director Katsuno, SatoruDIRECTOR ELECTIONSSECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Remove a Director Hayashi, KingoDIRECTOR ELECTIONSSECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Amend Articles of Incorporation (1)CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Amend Articles of Incorporation (2)CORPORATE GOVERNANCESECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Amend Articles of Incorporation (3)ENVIRONMENT OR CLIMATESECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Amend Articles of Incorporation (4)ENVIRONMENT OR CLIMATESECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Amend Articles of Incorporation (5)ENVIRONMENT OR CLIMATESECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUBU ELECTRIC POWER COMPANY,INCORPORATEDJ06510101JP352660000606/25/2026Shareholder Proposal: Amend Articles of Incorporation (6)ENVIRONMENT OR CLIMATESECURITY HOLDER4256110AGAINST425611FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER4313300FOR431330FOR19S000003116 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER4313300FOR431330FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARECAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF GENERAL MANAGERSSECTION 14A SAY-ON-PAY VOTESISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSSECTION 14A SAY-ON-PAY VOTESISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF FLORENT MENEGAUXSECTION 14A SAY-ON-PAY VOTESISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF YVES CHAPOTSECTION 14A SAY-ON-PAY VOTESISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPOINT PHILIPPE JACQUIN AS GENERAL MANAGERCORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLIONCAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLIONCAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19CAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20CAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLIONCAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATECORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CIE GENERALE DES ETABLISSEMENTS MICHELIN SAF61824870FR001400AJ4505/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER4108400FOR410840FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Approve Final DividendCAPITAL STRUCTUREISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Elect Victor T K Li as DirectorDIRECTOR ELECTIONSISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Elect Pau Yee Wan, Ezra as DirectorDIRECTOR ELECTIONSISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Elect Cheong Ying Chew, Henry as DirectorDIRECTOR ELECTIONSISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Elect Donald Jeffrey Roberts as DirectorDIRECTOR ELECTIONSISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Elect Sng Sow-mei Alias Poon Sow Mei as DirectorDIRECTOR ELECTIONSISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Elect Lee Wai Mun, Rose as DirectorDIRECTOR ELECTIONSISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Approve Directors' FeesCOMPENSATIONISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Approve Fees of Members of the Audit Committee, Remuneration Committee, Nomination Committee and Sustainability CommitteeCOMPENSATIONISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER12010890FOR1201089FOR19S000003116 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101404/27/2026TO APPROVE THE CONNECTED TRANSACTION CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKA SUBS SALE SHARES AND CKA SUBS 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 TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETINGEXTRAORDINARY TRANSACTIONSISSUER12010890FOR1201089FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Approve Final DividendCAPITAL STRUCTUREISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Elect Fok Kin Ning, Canning as DirectorDIRECTOR ELECTIONSISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Elect Lai Kai Ming, Dominic as DirectorDIRECTOR ELECTIONSISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Elect Andrew John Hunter as DirectorDIRECTOR ELECTIONSISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Elect Paul Joseph Tighe as DirectorDIRECTOR ELECTIONSISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Elect Wong Kwai Lam as DirectorDIRECTOR ELECTIONSISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Approve Remuneration of DirectorsCOMPENSATIONISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Approve Remuneration of the Members of the Audit Committee, Nomination Committee, Remuneration Committee and Sustainability CommitteeCOMPENSATIONISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER16726170FOR1672617FOR19S000003116 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105105/21/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER16726170FOR1672617FOR19S000003116 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 TRANSACTIONSISSUER16726170FOR1672617FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100904/27/2026Approve Connected and Major Transactions Pursuant to or in Connection with the Share Purchase Agreement and Related TransactionsEXTRAORDINARY TRANSACTIONSISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Approve Final DividendCAPITAL STRUCTUREISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Elect Victor T K Li as DirectorDIRECTOR ELECTIONSISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Elect Fok Kin Ning, Canning as DirectorDIRECTOR ELECTIONSISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Elect Chen Tsien Hua as DirectorDIRECTOR ELECTIONSISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Elect Sng Sow-mei Alias Poon Sow Mei as DirectorDIRECTOR ELECTIONSISSUER4173440AGAINST417344AGAINST19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Elect Paul Joseph Tighe as DirectorDIRECTOR ELECTIONSISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Elect Koh Poh Wah as DirectorDIRECTOR ELECTIONSISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Approve Directors' FeesCOMPENSATIONISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Approve Fees of the Members of the Audit Committee, Remuneration Committee, Nomination Committee and Sustainability CommitteeCOMPENSATIONISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER4173440FOR417344FOR19S000003116 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER4173440FOR417344FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026ELECT PETER WILHELM HUBERT BRIEN AS DIRECTORDIRECTOR ELECTIONSISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026ELECT YUEN SO SIU MAI BETTY AS DIRECTORDIRECTOR ELECTIONSISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026ELECT MAY SIEW BOI TAN AS DIRECTORDIRECTOR ELECTIONSISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026ELECT CHUNYUAN GU AS DIRECTORDIRECTOR ELECTIONSISSUER10682610AGAINST1068261AGAINST19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026ELECT CHAN BERNARD CHARNWUT AS DIRECTORDIRECTOR ELECTIONSISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER10682610FOR1068261FOR19S000003116 CLP HOLDINGS LTDY1660Q104HK000200735605/08/2026AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER10682610FOR1068261FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Receipt of the Report and AccountsCORPORATE GOVERNANCEISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Approval of the Directors' Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Approval of the Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Election of Laurence Debroux as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Election of Uvashni Raman as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Robert Appleby as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Manolo Arroyo as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of John Bryant as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of José Ignacio Comenge as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Sol Daurella as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Damian Gammell as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nathalie Gaveau as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Álvaro Gómez-Trénor Aguilar as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mary Harris as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Alfonso Líbano Daurella as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nicolas Mirzayantz as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mark Price as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nancy Quan as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mario Rotllant Solá as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Dessi Temperley as a director of the CompanyDIRECTOR ELECTIONSISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Reappointment of the AuditorAUDIT-RELATEDISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Remuneration of the AuditorAUDIT-RELATEDCOMPENSATIONISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Political donationsOTHER SOCIAL ISSUESISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to allot new sharesCAPITAL STRUCTUREISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Waiver of mandatory offer provisions set out in Rule 9 of the Takeover CodeSHAREHOLDER RIGHTS AND DEFENSESISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive PlanCOMPENSATIONISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026General authority to disapply pre-emption rights (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER1290260FOR129026FOR19S000003116 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 STRUCTUREISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to purchase own shares on market (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to purchase own shares off market (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER1290260FOR129026FOR19S000003116 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Notice period for general meetings other than annual general meetings (SPECIAL RESOLUTION)SHAREHOLDER RIGHTS AND DEFENSESISSUER1290260FOR129026FOR19S000003116 COCA-COLA HBC AGH1512E100CH019825130505/08/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER0019S000003116 COCHLEAR LTDQ25953102AU000000COH510/23/2025Approve Financial Statements and Reports of the Directors and AuditorsCORPORATE GOVERNANCEISSUER417240FOR41724FOR19S000003116 COCHLEAR LTDQ25953102AU000000COH510/23/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER417240FOR41724FOR19S000003116 COCHLEAR LTDQ25953102AU000000COH510/23/2025Elect Karen Penrose as DirectorDIRECTOR ELECTIONSISSUER417240FOR41724FOR19S000003116 COCHLEAR LTDQ25953102AU000000COH510/23/2025Elect Michael del Prado as DirectorDIRECTOR ELECTIONSISSUER417240FOR41724FOR19S000003116 COCHLEAR LTDQ25953102AU000000COH510/23/2025Elect Richard Freudenstein as DirectorDIRECTOR ELECTIONSISSUER417240FOR41724FOR19S000003116 COCHLEAR LTDQ25953102AU000000COH510/23/2025Approve Grant of CEIP Long-Term Incentive (LTI) Awards to Dig HowittCOMPENSATIONISSUER417240FOR41724FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Elect Jacqueline Chow as DirectorDIRECTOR ELECTIONSISSUER8643580FOR864358FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Elect Scott Price as DirectorDIRECTOR ELECTIONSISSUER8643580FOR864358FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER8643580FOR864358FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Approve Short-Term Incentive Grant of STI Shares to Leah WeckertCOMPENSATIONISSUER8643580FOR864358FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Approve Long-Term Incentive Grant of Performance Rights to Leah WeckertCOMPENSATIONISSUER8643580FOR864358FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Approve the Amendments to the Company's ConstitutionCORPORATE GOVERNANCEISSUER8643580AGAINST864358FOR19S000003116 COLES GROUP LTDQ26203408AU000003067811/11/2025Approve Contingent Resolution - Seafood Sourcing PolicyENVIRONMENT OR CLIMATEISSUER8643580AGAINST864358FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER802340AGAINST80234AGAINST19S000003116 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 WORKCOMPENSATIONISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER802340AGAINST80234AGAINST19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER802340AGAINST80234AGAINST19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER802340FOR80234FOR19S000003116 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESCORPORATE GOVERNANCEISSUER802340FOR80234FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARECAPITAL STRUCTUREISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BETTINA ORLOPP FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KOTZBAUER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE MINARSKY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS SCHAUFLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN SCHMITT (FROM FEB. 19, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD SPALT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE VORSPEL-RUETER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SASCHA UEBEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE ANSCHEIT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR DE BUHR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD CHRIST FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK CZICHOWSKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE DIETRICH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL GORRIZ (FROM MAY 15, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BURKHARD KEESE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUEHNL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE LAUTENSCHLAEGER-PEITER (FROM MAY 15, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXI LEUCHTERS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA MATTHEUS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NINA OLDERDISSEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA PERSIEHL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHRAMM FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLINE SEIFERT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERTRUDE TUMPEL-GUGERELL (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN VOSS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREDERIK WERNING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WESTHOFF FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4550190FOR455019FOR19S000003116 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-RELATEDISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4550190FOR455019FOR19S000003116 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER4550190FOR455019FOR19S000003116 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 AGMCORPORATE GOVERNANCEISSUER4550190FOR455019FOR19S000003116 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025RE-ELECTION OF DIRECTOR, PAUL O'MALLEYDIRECTOR ELECTIONSISSUER10784230FOR1078423FOR19S000003116 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025RE-ELECTION OF DIRECTOR, LYN COBLEYDIRECTOR ELECTIONSISSUER10784230FOR1078423FOR19S000003116 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ELECTION OF DIRECTOR, ALISTAIR CURRIEDIRECTOR ELECTIONSISSUER10784230FOR1078423FOR19S000003116 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ELECTION OF DIRECTOR, JANE MCALOON AMDIRECTOR ELECTIONSISSUER10784230FOR1078423FOR19S000003116 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ADOPTION OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10784230FOR1078423FOR19S000003116 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025GRANT OF SECURITIES TO THE CEO, MATT COMYNCOMPENSATIONISSUER10784230FOR1078423FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Allocation of Income and Dividends of EUR 2.30 per ShareCAPITAL STRUCTUREISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Reelect Thierry Delaporte as DirectorDIRECTOR ELECTIONSISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Compensation of Benoit Bazin, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Remuneration Policy of Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER2800980FOR280098FOR19S000003116 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER2800980FOR280098FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARECAPITAL STRUCTUREISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARESDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT BRAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT NIKESH ARORA AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT NICOLAS BOS AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT FIONA DRUCKENMILLER AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT BURKHART GRUND AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT KEYU JIN AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT WENDY LUHABE AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JOSUA MALHERBE AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JEFF MOSS AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT VESNA NEVISTIC AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT ANTON RUPERT AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT GARY SAAGE AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT PATRICK THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JASMINE WHITBREAD AS DIRECTORDIRECTOR ELECTIONSISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3452810AGAINST345281AGAINST19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3452810AGAINST345281AGAINST19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3452810AGAINST345281AGAINST19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025RATIFY KPMG SA AS AUDITORSAUDIT-RELATEDISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLIONCOMPENSATIONISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLIONCOMPENSATIONISSUER3452810FOR345281FOR19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLIONCOMPENSATIONISSUER3452810AGAINST345281AGAINST19S000003116 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER3452810ABSTAIN345281FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Final DividendCAPITAL STRUCTUREISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Ian Meakins as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Dominic Blakemore as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Petros Parras as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Palmer Brown as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Liat Ben-Zur as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect John Bryant as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Juliana Chugg as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Arlene Isaacs-Lowe as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Anne-Francoise Nesmes as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Sundar Raman as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Leanne Wood as DirectorDIRECTOR ELECTIONSISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve SAYE Share Option SchemeCOMPENSATIONISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Amendments to the Share Incentive PlanCOMPENSATIONISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER10902350FOR1090235FOR19S000003116 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER10902350FOR1090235FOR19S000003116 COMPUTERSHARE LTDQ2721E105AU000000CPU511/13/2025Elect Tiffany Fuller as DirectorDIRECTOR ELECTIONSISSUER3379260FOR337926FOR19S000003116 COMPUTERSHARE LTDQ2721E105AU000000CPU511/13/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3379260FOR337926FOR19S000003116 COMPUTERSHARE LTDQ2721E105AU000000CPU511/13/2025Approve Grant of Performance Rights to Stuart IrvingCOMPENSATIONISSUER3379260FOR337926FOR19S000003116 CONTACT ENERGY LTDQ2818G104NZCENE0001S609/16/2025Elect Deion Campbell as DirectorDIRECTOR ELECTIONSISSUER5562070FOR556207FOR19S000003116 CONTACT ENERGY LTDQ2818G104NZCENE0001S609/16/2025Approve Increase in Maximum Aggregate Annual Remuneration Payable by Contact to DirectorsCOMPENSATIONISSUER5562070FOR556207FOR19S000003116 CONTACT ENERGY LTDQ2818G104NZCENE0001S609/16/2025Authorize Board to Fix Remuneration of the AuditorsAUDIT-RELATEDCOMPENSATIONISSUER5562070FOR556207FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARECAPITAL STRUCTUREISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP NELLES FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ULRIKE HINTZE (FROM JULY 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND WELZBACHER (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIPP VON HIRSCHHEYDT (UNTIL SEP. 16, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLAF SCHICK (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN ALLAK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN BORCK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER (UNTIL SEP. 4, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS EBENAU (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH KHATU FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL KNAUF FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN LOEFFLER (UNTIL SEP. 17. 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE NOTHING (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS TOTE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABRINA SOUSSAN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA HARTWIG (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE KUEHN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL LINNARTZ (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLE WERNER (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABRINA SOUSSAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER682980AGAINST68298AGAINST19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SATISH KHATU TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABINE NEUSS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SETTLEMENT AGREEMENT WITH D&O INSURERS REGARDING CLAIMS FOR DAMAGES AGAINST FORMER MANAGEMENT BOARD MEMBERSCORPORATE GOVERNANCEISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER682980FOR68298FOR19S000003116 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER682980AGAINST68298AGAINST19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Allocation of Income and Dividends of EUR 3.75 per ShareCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Compensation of Jean-Luc Biamonti, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Compensation of Christophe Kullmann, CEOSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Compensation of Olivier Esteve, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Remuneration Policy of Vice CEOsSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Reelect ACM Vie as DirectorDIRECTOR ELECTIONSISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Reelect Romolo Bardin as DirectorDIRECTOR ELECTIONSISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Reelect Alix d'Ocagne as DirectorDIRECTOR ELECTIONSISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Reelect Daniela Schwarzer as DirectorDIRECTOR ELECTIONSISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Capitalization of Reserves of Up to EUR 33.48 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100.46 MillionCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Binding Priority Rights) up to Aggregate Nominal Amount of EUR 66.97 Million, or without Preemptive Rights up to Aggregate Nominal Amount of EUR 33.48 MillionCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 33.48 MillionCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20, 21 and 22CAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange OffersCAPITAL STRUCTUREISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Amend Article 8 of Bylaws to Incorporate Legal Changes Re: Shareholding Disclosure ThresholdsSHAREHOLDER RIGHTS AND DEFENSESISSUER356940FOR35694FOR19S000003116 COVIVIO SAF2R22T119FR000006457804/16/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER356940FOR35694FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Consolidated Financial Statements and Statutory Reports of Crédit Agricole S.A.CORPORATE GOVERNANCEISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Allocation of Income and Dividends of EUR 1.13 per ShareCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with SACAM Avenir Re: Bforbank Shareholders' AgreementEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with SACAM SANTE ET TERRITOIRES Re: CA Santé et Territoires Shareholders' AgreementEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with FNCA, CATS, CAAS, CA Consumer Finance, CACIB, CAGS, CAPS and LCL Re: Amendment No. 2 to Partnership Agreement with CAGIPEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with Caisses Régionales de Crédit Agricole Re: Tax Consolidation AgreementEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Elect Marc Didier as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Elect Richard Laborie as Director Following Resignation of Nicole GourmelonDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Agnès Audier as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Sonia Bonnet-Bernard as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Ratify Appointment of Franck Alexandre as Director Following Resignation of Dominique LefebvreDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of Eric Vial, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of Olivier Gavalda, CEOSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of Jérôme Grivet, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Dominique Lefebvre, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Philippe Brassac, CEO From January 1, 2025 to May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Olivier Gavalda, CEO Since May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Jérôme Grivet, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Xavier Musca, Vice-CEO From January 1, 2025 to May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation ReportCOMPENSATIONISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve the Aggregate Remuneration Granted in 2025 to Senior Management, Responsible Officers and Regulated Risk-TakersSECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 BillionCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 MillionCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 908 MillionCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 908 Million (Contingent Convertibles (CoCos))CAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.6 BillionCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesCOMPENSATIONISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transactions Re: Tax Consolidation AgreementsEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transactions Re: VAT Group AgreementsEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with SACAM Immobilier Re: CA-Immobilier Partnership AgreementEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Marie-Claire Daveu as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Alessia Mosca as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Gaëlle Regnard as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Carol Sirou as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Pascal Lheureux as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Eric Vial as DirectorDIRECTOR ELECTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Olivier Gavalda, Vice-CEO From January 1, 2025 to May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capital Increase of up to EUR 908 Million of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Issuance of Equity or Equity-Linked Securities for One or More Specifically Designated Persons up to Aggregate Nominal Amount of EUR 908 MillionCAPITAL STRUCTUREISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions AttachedCOMPENSATIONISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Consolidated Financial Statements and Statutory Reports of Groupe Crédit AgricoleCORPORATE GOVERNANCEISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with Worldline and Delfinances Re: Worldline Share Subscription Agreement and its AmendmentEXTRAORDINARY TRANSACTIONSISSUER6660990FOR666099FOR19S000003116 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Amending Items 46 and 47 of Current Meeting to Apply a Discount on SharesCOMPENSATIONISSUER6660990AGAINST666099FOR19S000003116 CSL LTDQ3018U109AU000000CSL810/28/2025Elect Brian Daniels as DirectorDIRECTOR ELECTIONSISSUER3120390FOR312039FOR19S000003116 CSL LTDQ3018U109AU000000CSL810/28/2025Elect Cameron Price as DirectorDIRECTOR ELECTIONSISSUER3120390FOR312039FOR19S000003116 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3120390FOR312039FOR19S000003116 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Grant of Performance Share Units to Paul McKenzieCOMPENSATIONISSUER3120390FOR312039FOR19S000003116 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Conditional Board Spill ResolutionDIRECTOR ELECTIONSISSUER3120390AGAINST312039FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.44 PER SHARECAPITAL STRUCTUREISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER387420AGAINST38742AGAINST19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER387420AGAINST38742AGAINST19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM LIGHT GMBHEXTRAORDINARY TRANSACTIONSISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM MEDIA HOUSE GMBHEXTRAORDINARY TRANSACTIONSISSUER387420FOR38742FOR19S000003116 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH KINOHELD GMBHEXTRAORDINARY TRANSACTIONSISSUER387420FOR38742FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Approve Final DividendCAPITAL STRUCTUREISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Ratify Deloitte LLP as AuditorsAUDIT-RELATEDISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Authorise Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Re-elect Rob Lucas as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Re-elect Fred Watt as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Re-elect Rolly van Rappard as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Re-elect Baroness Rona Fairhead as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Elect Catherine Keating as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Re-elect Mark Machin as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Re-elect Carla Smits-Nusteling as DirectorDIRECTOR ELECTIONSISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Authorise Off-Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1405670FOR140567FOR19S000003116 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER1405670FOR140567FOR19S000003116 CYBERARK SOFTWARE LTD.M2682V108IL001133446811/13/2025The Merger Proposal. To approve, pursuant to the Israeli Companies Law, the Agreement and Plan of Merger, dated as of July 30, 2025, by and among PANW, Merger Sub, and CyberArk, including approval of: (a) the merger pursuant to Sections 314 through 327 of the Israeli Companies Law, whereby Merger Sub will merge with and into CyberArk, with CyberArk surviving and becoming a wholly owned subsidiary of PANW; (b) the consideration to be received by CyberArk’s shareholders in the merger, other than holders of “Converted Shares” and “Deemed Cancelled Shares” (each as defined in the merger agreement), consisting of the right to receive (i) 2.2005 fully paid and nonassessable shares of PANW common stock and (ii) $45.00 in cash, without interest, per CyberArk ordinary share held as of immediately prior to the effective time of the merger; and (c) all other transactions and arrangements contemplated by the merger agreement;EXTRAORDINARY TRANSACTIONSISSUER301820FOR30182FOR19S000003116 CYBERARK SOFTWARE LTD.M2682V108IL001133446811/13/2025The undersigned confirms that he, she or it is NOT (a) PANW, Merger Sub or any person or entity holding, directly or indirectly, (i) 25% or more of the voting power of PANW or Merger Sub or (ii) the right to appoint the chief executive officer or 25% or more of the directors of PANW or Merger Sub, (b) a person or entity acting on behalf of PANW, Merger Sub or a person or entity described in clause (a) above, or (c) a family member of, or an entity controlled by PANW, Merger Sub or any of the foregoing (each, a "PANW Affiliate").CORPORATE GOVERNANCEISSUER301820FOR30182NONE19S000003116 CYBERARK SOFTWARE LTD.M2682V108IL001133446811/13/2025The 2024 Share Incentive Plan. To approve and ratify CyberArk's 2024 share incentive plan (the "Share Incentive Plan Proposal").COMPENSATIONISSUER301820FOR30182FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.00 per ShareCORPORATE GOVERNANCEISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER137930AGAINST13793AGAINST19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Changes to the Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER137930AGAINST13793AGAINST19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Remuneration of the Vice-Chairman of the Board of DirectorsCOMPENSATIONISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER137930AGAINST13793AGAINST19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Reelect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent DirectorDIRECTOR ELECTIONSISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Ratify KPMG, Represented by Gregory Gonzalez and Tanguy Legein, as Auditors of the Company and for Sustainability Reporting and Approve Auditors' RemunerationAUDIT-RELATEDISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalSHAREHOLDER RIGHTS AND DEFENSESISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Coordination of Articles of AssociationCORPORATE GOVERNANCEISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Authorize Implementation of Approved ResolutionsCORPORATE GOVERNANCEISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.00 per ShareCORPORATE GOVERNANCEISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER137930AGAINST13793AGAINST19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Changes to the Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER137930AGAINST13793AGAINST19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Remuneration of the Vice-Chairman of the Board of DirectorsCOMPENSATIONISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER137930AGAINST13793AGAINST19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Reelect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent DirectorDIRECTOR ELECTIONSISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Ratify KPMG, Represented by Gregory Gonzalez and Tanguy Legein, as Auditors of the Company and for Sustainability Reporting and Approve Auditors' RemunerationAUDIT-RELATEDISSUER137930FOR13793FOR19S000003116 D'IETEREN GROUPB49343187BE097425988005/28/2026Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER137930FOR13793FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Kitajima, YoshinariDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Miya, KenjiDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Kuroyanagi, MasafumiDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Sugita, KazuhikoDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Miyake, ToruDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Nakamura, OsamuDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Miyama, MinakoDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Kanazawa, TakahitoDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Miyajima, TsukasaDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Tamura, YoshiakiDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Shirakawa, HiroshiDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Sugiura, NobuhikoDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Kumahira, MikaDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI NIPPON PRINTING CO.,LTD.J10584142JP349380000106/26/2026Appoint a Director Fujita, ShigekiDIRECTOR ELECTIONSISSUER2542360FOR254236FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraCORPORATE GOVERNANCEISSUER21937000FOR2193700FOR19S000003116 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER21937000FOR2193700FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Geshiro, HiroshiDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Terai, TomoakiDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Takubo, HideakiDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hibi, TetsuyaDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Gideon FranklinDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Yoshida, HaruyukiDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Kanzaki, YukiDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hongo, MayumiDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Nakamura, AsukaDIRECTOR ELECTIONSISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Saito, TsukasaCORPORATE GOVERNANCEISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Oki, KazuyaCORPORATE GOVERNANCEISSUER2077280FOR207728FOR19S000003116 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2077280FOR207728FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiCORPORATE GOVERNANCEISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriCORPORATE GOVERNANCEISSUER11227620FOR1122762FOR19S000003116 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER11227620FOR1122762FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Gerhard Korbinian WiesheuDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Substitute Corporate Auditor Ono, IchiroCORPORATE GOVERNANCEISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER1645680FOR164568FOR19S000003116 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER1645680FOR164568FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Allocation of Income and Dividends of EUR 1.90 per ShareCAPITAL STRUCTUREISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member Karin Radstrom for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member Karl Deppen for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member Andreas Gorbach for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member Juergen Hartwig for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member John O'Leary for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member Achim Puchert for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Management Board Member Eva Scherer for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Joe Kaeser for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Michael Brecht for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Michael Brosnan for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Bruno Buschbacher for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Jacques Esculier (until Sep. 30, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Akihiro Eto for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Jan Gurander (from Oct. 1, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Laura Ipsen for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Carmen Klitzsch-Mueller for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member John Krafcik (until May 27, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Joerg Lorz for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Andrea Reith (until June 30, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Barbara Resch for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Martin Richenhagen for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Udo Roth (from July 1, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Andrea Seidel for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Kurt Sievers (from May 27, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Shintaro Suzuki for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Marie Wieck for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Harald Wilhelm for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Discharge of Supervisory Board Member Thomas Zwick for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 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-RELATEDISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER2852030FOR285203FOR19S000003116 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-RELATEDISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2027AUDIT-RELATEDISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Reelect Michael Brosnan to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Elect Wayne Eyre to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Reelect Jan Gurander to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Reelect Joe Kaeser to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Elect Claudia Nemat to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Elect Britta Seeger to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Reelect Kurt Sievers to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Elect Vipin Sondhi to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Reelect Marie Wieck to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Reelect Harald Wilhelm to the Supervisory BoardDIRECTOR ELECTIONSISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Amend Articles Re: Lead Independent Director, Committee Name Change, and Corresponding Changes to LID and Committee RemunerationCORPORATE GOVERNANCEISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Management Board Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER2852030FOR285203FOR19S000003116 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026Approve Creation of EUR 306.2 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER2852030FOR285203FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, KeiDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, YoshihiroDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, TsukasaDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Amano, YutakaDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshimasaDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, YutakaDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iritani, AtsushiDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Owada, JunkoDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Abe, KoichiDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakawa, KyokoDIRECTOR ELECTIONSISSUER1903500FOR190350FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Yoshii, KeiichiDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Otomo, HirotsuguDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Kosokabe, TakeshiDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Murata, YoshiyukiDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Shimonishi, KeisukeDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Nagase, ToshiyaDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Shibata, EiichiDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Kuwano, YukinoriDIRECTOR ELECTIONSISSUER3497760AGAINST349776AGAINST19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Seki, MiwaDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Ito, YujiroDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Nambu, ToshikazuDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Fukumoto, TomomiDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Kondo, YuichiroDIRECTOR ELECTIONSISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Corporate Auditor Hashimoto, YoshinoriCORPORATE GOVERNANCEISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER3497760FOR349776FOR19S000003116 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Details of the Performance-based Stock Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER3497760FOR349776FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Nakata, SeijiDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Ogino, AkihikoDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Sato, EijiDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Serizawa, JunichiDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Sakurai, HirokoDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Yoshida, KotaroDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Hanaoka, SachikoDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Nishikawa, KatsuyukiDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Iwamoto, ToshioDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Murakami, YumikoDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Iki, NorikoDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Yunoki, MamiDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Ichikawa, AkiraDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER8322520FOR832252FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Allocation of Income and Dividends of EUR 2.25 per ShareCAPITAL STRUCTUREISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Reelect Gilles Schnepp as DirectorDIRECTOR ELECTIONSISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Reelect Valérie Chapoulaud-Floquet as DirectorDIRECTOR ELECTIONSISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Reelect Sanjiv Mehta as DirectorDIRECTOR ELECTIONSISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Compensation of Antoine de Saint-Affrique, CEOSECTION 14A SAY-ON-PAY VOTESISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Compensation of Gilles Schnepp, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Remuneration Policy of Executive Corporate OfficersSECTION 14A SAY-ON-PAY VOTESISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Ratify Change Location of Registered Office to 59-61, rue La Fayette, 75009 Paris and Amend Article 4 of Bylaws AccordinglyCORPORATE GOVERNANCEISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesCOMPENSATIONISSUER4019050FOR401905FOR19S000003116 DANONE SAF12033134FR000012064404/23/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER4019050FOR401905FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Allocation of Income and Dividends of DKK 16.94 Per Share; Approve Extraordinary Dividends of DKK 5.78 per ShareCAPITAL STRUCTUREISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chair, DKK 1.3 for Vice Chair and DKK 790.000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Determine Number of Members and Deputy Members of BoardCORPORATE GOVERNANCEISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Martin Blessing as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Martin Norkjaer Larsen as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Jacob Dahl as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Lieve Mostrey as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Allan Polack as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Rafael Salinas as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Marianne Sorensen as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Helle Valentin as DirectorDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Ratify Deloitte as AuditorsAUDIT-RELATEDISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve DKK 191.8 Million Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of DKK 1.63 Billion Pool of Capital with Preemptive Rights; Approve Issuance of Convertible LoansCAPITAL STRUCTUREISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of DKK 810 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of Pool of Capital without Preemptive Rights; Approve Issuance of Convertible LoansCAPITAL STRUCTUREISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Amend ArticlesCORPORATE GOVERNANCEISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Indemnification of Members of the Board of Directors and Executive ManagementDIRECTOR ELECTIONSISSUER4345800FOR434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Divestment from Fossil Fuel Companies that do not have a Transition Plan in Line with the Paris AgreementENVIRONMENT OR CLIMATEISSUER4345800AGAINST434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Transparent Price Lists and Return StatementsCORPORATE GOVERNANCEISSUER4345800AGAINST434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Conduction of a Survey on whether Shareholders Prefer General Meetings with Physical Attendance or ElectronicallyCORPORATE GOVERNANCEISSUER4345800AGAINST434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Proposal Regarding Prevention of Attorneys from Firms that have Incurred over DKK 10 Million in Penalties for Serious Financial Crime within the past Ten Years from being Appointed as Chair of the Annual General Meetings.CORPORATE GOVERNANCEISSUER4345800AGAINST434580FOR19S000003116 DANSKE BANK A/SK22272114DK001027441403/26/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER4345800FOR434580FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.78 PER SHARECAPITAL STRUCTUREISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION OF ERIC TRAPPIER, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION OF LOIK SEGALEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026REELECT MARIE-HELENE HABERT AS DIRECTORDIRECTOR ELECTIONSISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026REELECT HENRI PROGLIO AS DIRECTORDIRECTOR ELECTIONSISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RENEW APPOINTMENT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE TRANSACTION WITH GIMD RE: TERMINATION OF COMMERCIAL LEASE FOR THE ARGENTEUIL SITEEXTRAORDINARY TRANSACTIONSISSUER121690AGAINST12169AGAINST19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO 78, QUAI MARCEL DASSAULT - 92210 SAINT-CLOUDCORPORATE GOVERNANCEISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER121690FOR12169FOR19S000003116 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER121690FOR12169FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Allocation of Income and Dividends of EUR 0.27 per ShareCAPITAL STRUCTUREISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Remuneration Policy of Corporate OfficersSECTION 14A SAY-ON-PAY VOTESISSUER4218540AGAINST421854AGAINST19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Compensation of Bernard Charlès, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER4218540AGAINST421854AGAINST19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Compensation of Pascal Daloz, CEOSECTION 14A SAY-ON-PAY VOTESISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Reelect Pascal Daloz as DirectorDIRECTOR ELECTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Reelect Charles Edelstenne as DirectorDIRECTOR ELECTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Reelect Xavier Cauchois as DirectorDIRECTOR ELECTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Elect Eric Trappier as DirectorDIRECTOR ELECTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize Repurchase of Up to EUR 50 Million of Issued Share CapitalCAPITAL STRUCTUREISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Delegate Powers to the Board to Approve One or More Mergers by Absorption by the CompanyEXTRAORDINARY TRANSACTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Delegate Powers to the Board to Issue up to Aggregate Nominal Amount of EUR 10 Million in Connection with Item 17EXTRAORDINARY TRANSACTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Delegate Powers to the Board to Approve One or More Spin-Off AgreementsEXTRAORDINARY TRANSACTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Delegate Powers to the Board to Issue up to Aggregate Nominal Amount of EUR 10 Million in Connection with Item 19EXTRAORDINARY TRANSACTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Delegate Powers to the Board to Approve One or More Partial Contributions of AssetsEXTRAORDINARY TRANSACTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Delegate Powers to the Board to Issue up to Aggregate Nominal Amount of EUR 10 Million in Connection with Item 21EXTRAORDINARY TRANSACTIONSISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER4218540AGAINST421854AGAINST19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlansCOMPENSATIONISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Amend Articles 27 and 20 of Bylaws to Incorporate Legal Changes Re: Record Date and Remuneration of DirectorsCORPORATE GOVERNANCEISSUER4218540FOR421854FOR19S000003116 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER4218540FOR421854FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER4086830AGAINST408683AGAINST19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026ADOPTION OF 2025 ANNUAL ACCOUNTSCORPORATE GOVERNANCEISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026DETERMINATION AND DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER4086830AGAINST408683AGAINST19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026THE APPOINTMENT OF FRANCESCO MELE AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026THE APPOINTMENT OF JEAN-MARIE LABORDE AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026THE APPOINTMENT OF CHIARA LAZZARINI AS NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026THE APPOINTMENT OF JACOPO FORLONI AS NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026THE APPOINTMENT OF ALESSANDRO GARAVOGLIA AS NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4086830FOR408683FOR19S000003116 DAVIDE CAMPARI-MILANO N.V.N24565108NL001543597504/16/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER4086830AGAINST408683AGAINST19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER13646690FOR1364669FOR19S000003116 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER13646690FOR1364669FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Approve Final DividendCAPITAL STRUCTUREISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Laura Angelini as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Mark Breuer as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Katrina Cliffe as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Caroline Dowling as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Elect Steven Holland as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Lily Liu as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Kevin Lucey as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Donal Murphy as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Alan Ralph as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Re-elect Mark Ryan as DirectorDIRECTOR ELECTIONSISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Appoint Deloitte Ireland LLP as AuditorsAUDIT-RELATEDISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Authorise Market Purchase of SharesCAPITAL STRUCTUREISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Authorise Reissuance Price Range of Treasury SharesCAPITAL STRUCTUREISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Approve Cancellation of the Amount Standing to the Credit of the Company's Share Premium Account and the Amount be Credited to a ReserveCORPORATE GOVERNANCEISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493907/10/2025Approve Amendments to the Memorandum of AssociationCORPORATE GOVERNANCEISSUER625550FOR62555FOR19S000003116 DCC PLCG2689P101IE000242493912/11/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFEREXTRAORDINARY TRANSACTIONSISSUER641170FOR64117FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LARS NIKLAS OSTBERG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610AGAINST108161AGAINST19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID PIETER-JAN VANDEPITTE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610AGAINST108161AGAINST19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIE-ANNE POPP FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610AGAINST108161AGAINST19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KRISTIN LUND FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WARREN JENSON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUDITH JUNGMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SCOTT FERGUSON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELLA ENGARAS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS ENGVALL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL POSCHERSTNIKOV FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROGER RABALAIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026ELECT SCOTT FERGUSON TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1081610AGAINST108161AGAINST19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026ELECT ROGER RABALAIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026APPROVE CREATION OF EUR 11.5 MILLION POOL OF AUTHORIZED CAPITAL 2026/I FOR EMPLOYEE STOCK PURCHASE PLANCOMPENSATIONISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026AMEND ARTICLES RE: GENERAL MEETING CHAIRCORPORATE GOVERNANCEISSUER1081610FOR108161FOR19S000003116 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/23/2026VOTING 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 AGMCORPORATE GOVERNANCEISSUER1081610FOR108161NONE19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Approve Allocation of Income and Omission of DividendsCAPITAL STRUCTUREISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER554350318AGAINST5543AGAINST19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Approve Remuneration of Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Reelect Niels Jacobsen as DirectorDIRECTOR ELECTIONSISSUER554350318ABSTAIN5543AGAINST19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Reelect Katrin Pucknat as DirectorDIRECTOR ELECTIONSISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Reelect Sisse Fjelsted Rasmussen as DirectorDIRECTOR ELECTIONSISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Reelect Kristian Villumsen as DirectorDIRECTOR ELECTIONSISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Elect Thomas Hofman-Bang as New DirectorDIRECTOR ELECTIONSISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Ratify PricewaterhouseCoopers as AuditorsAUDIT-RELATEDISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Approve DKK 408,274.40 Reduction in Share CapitalCAPITAL STRUCTUREISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Approve Guidelines for Incentive-Based Compensation for Executive Management and BoardSECTION 14A SAY-ON-PAY VOTESISSUER554350318AGAINST5543AGAINST19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Approve Creation of DKK 4.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 4.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 4.2 MillionCAPITAL STRUCTUREISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Change Location of Annual Meeting to Egedal or Greater CopenhagenCORPORATE GOVERNANCEISSUER554350318FOR5543FOR19S000003116 DEMANT A/SK3008M105DK006073859903/05/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER554350318FOR5543FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Arima, KojiDIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Hayashi, ShinnosukeDIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Matsui, YasushiDIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Joseph P. Schmelzeis, Jr.DIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Kinoshita, NorikoDIRECTOR ELECTIONSISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Inuzuka, NaotoCORPORATE GOVERNANCEISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Baba, KumikoCORPORATE GOVERNANCEISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Yamagami, MasatoCORPORATE GOVERNANCEISSUER10897600FOR1089760FOR19S000003116 DENSO CORPORATIONJ12075107JP355150000606/18/2026Approve Details of the Board Benefit Trust to be received by Directors (Excluding Non-Executive Directors and Outside Directors)COMPENSATIONISSUER10897600FOR1089760FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Allocation of Income and Dividends of EUR 1.00 per ShareCAPITAL STRUCTUREISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Marcus Chromik (from May 1, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Laura Padovani for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Claudio de Sanctis for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Rebecca Short for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Stefan Simon (until April 30, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Management Board Member Olivier Vigneron (until May 19, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Alexander Wynaendts for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Frank Schulze for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Susanne Bleidt for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Manja Eifert for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Claudia Fieber for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Florian Haggenmiller for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Klaus Moosmayer (from May 22, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Kirsty Roth (from May 22, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Gerlinde Siebert for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Yngve Slyngstad for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Juergen Toegel for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Dagmar Valcarcel (until May 22, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Theodor Weimer (until May 22, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2025DIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Ratify EY GmbH & Co. KG as Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Appoint EY GmbH & Co. KG as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Authorize Use of Financial Derivatives when Repurchasing SharesCAPITAL STRUCTUREISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Reelect Alexander Wynaendts to the Supervisory BoardDIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Reelect Yngve Slyngstad to the Supervisory BoardDIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Elect Carsten Oswald Knobel to the Supervisory BoardDIRECTOR ELECTIONSISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BANK AGD18190898DE000514000805/28/2026Approve Supervisory Board Remuneration PolicyCOMPENSATIONISSUER11415750FOR1141575FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Approve Allocation of Income and Dividends of EUR 4.20 per ShareCAPITAL STRUCTUREISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Approve Creation of EUR 16.8 Million Pool of Authorized Capital with Preemptive RightsCAPITAL STRUCTUREISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Elect Claudia Nemat to the Supervisory BoardDIRECTOR ELECTIONSISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Amend Articles Re: Introduction of a Second Deputy ChairCORPORATE GOVERNANCEISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2026AUDIT-RELATEDISSUER1169100FOR116910FOR19S000003116 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026Ratify PricewaterhouseCoopers GmbH as Authorized Sustainability Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER1169100FOR116910FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Allocation of Income and Dividends of EUR 1.90 per ShareCAPITAL STRUCTUREISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Ratify Deloitte GmbH as Auditors for Fiscal Year 2026 and as Auditors for the Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Elect Rolf Boesinger to the Supervisory BoardDIRECTOR ELECTIONSISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Elect Stefan Wintels to the Supervisory BoardDIRECTOR ELECTIONSISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion RightsCAPITAL STRUCTUREISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Hive-Down and Transfer Agreement between Deutsche Post AG and Deutsche Post AG neuCAPITAL STRUCTUREISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Change Company Name to DHL AGCORPORATE GOVERNANCEISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5739960FOR573996FOR19S000003116 DEUTSCHE POST AGD19225107DE000555200405/05/2026Approve Remuneration of Supervisory BoardCOMPENSATIONISSUER5739960FOR573996FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Approve Allocation of Income and Dividends of EUR 1.00 per ShareCAPITAL STRUCTUREISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Ratify Deloitte GmbH as Auditors for Fiscal Year 2026 and for the Review of the Interim Financial Statements for Fiscal Year 2026 and First Quarter of Fiscal Year 2027AUDIT-RELATEDISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Appoint Deloitte GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Elect Frank Appel to the Supervisory BoardDIRECTOR ELECTIONSISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Elect Stefan Wintels to the Supervisory BoardDIRECTOR ELECTIONSISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Elect Thomas Dohmke the Supervisory BoardDIRECTOR ELECTIONSISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Elect Philipp Herzig the Supervisory BoardDIRECTOR ELECTIONSISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Approve Remuneration of Supervisory BoardCOMPENSATIONISSUER22841160FOR2284116FOR19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Amend Articles Re: Place of JurisdictionCORPORATE GOVERNANCEISSUER22841160AGAINST2284116AGAINST19S000003116 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER22841160FOR2284116FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Approve Final DividendCAPITAL STRUCTUREISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Elect John Rishton as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Melissa Bethell as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Karen Blackett as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Julie Brown as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Valerie Chapoulaud-Floquet as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Nik Jhangiani as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Susan Kilsby as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Sir John Manzoni as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Ireena Vittal as DirectorDIRECTOR ELECTIONSISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Adopt Share Value PlanCOMPENSATIONISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER14292600FOR1429260FOR19S000003116 DIAGEO PLCG42089113GB000237400611/06/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER14292600FOR1429260FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Murakami, AtsushiDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sano, HideshiDIRECTOR ELECTIONSISSUER574770FOR57477FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Open Meeting; Elect Chair of MeetingCORPORATE GOVERNANCEISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 18 Per ShareCORPORATE GOVERNANCEISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Approve Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian StateCAPITAL STRUCTUREISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Authorize Share Repurchase Program and Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Authorize Board to Raise Debt CapitalEXTRAORDINARY TRANSACTIONSISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Approve Remuneration Statement (Advisory)SECTION 14A SAY-ON-PAY VOTESISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Elect DirectorsDIRECTOR ELECTIONSISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Elect Members of Nominating CommitteeCORPORATE GOVERNANCEISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Approve Remuneration of Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER5504410FOR550441FOR19S000003116 DNB BANK ASAR1R15X100NO001016189604/21/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER5504410FOR550441FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER1072180AGAINST107218AGAINST19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT SZE COTTE-TAN AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANTOINE FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ERICA MANN AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CARLA MAHIEU AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT FRITS VAN PAASSCHEN AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANDRE POMETTA AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT JOHN RAMSAY AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT RICHARD RIDINGER AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CORIEN WORTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.8 MILLIONCOMPENSATIONISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 41.2 MILLIONCOMPENSATIONISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1072180FOR107218FOR19S000003116 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER1072180FOR107218AGAINST19S000003116 DSV A/SK31864117DK006007953103/19/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Approve Allocation of Income and Dividends of DKK 7 Per ShareCAPITAL STRUCTUREISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Approve Remuneration of Directors in the Amount of DKK 2.4 Million for Chair, DKK 1.2 Million for Vice Chair and DKK 800,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Reelect Thomas Plenborg as DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Reelect Tarek Sultan Al-Essa as DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Reelect Beat Walti as DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Reelect Benedikte Leroy as DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Reelect Natalie Shaverdian Riise-Knudsen as DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Reelect Sabine Bendiek as DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Elect Lars Soren Rasmussen as New DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Ratify PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER1329630FOR132963FOR19S000003116 DSV A/SK31864117DK006007953103/19/2026Elect Tan Chong Meng as New DirectorDIRECTOR ELECTIONSISSUER1329630FOR132963FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Approve Allocation of Income and Dividends of EUR 0.57 per ShareCAPITAL STRUCTUREISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Ratify KPMG AG as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the Fiscal Year 2026 and the First Quarter of Fiscal Year 2027AUDIT-RELATEDISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Elect Ulrich Grillo to the Supervisory BoardDIRECTOR ELECTIONSISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Elect Helene von Roeder to the Supervisory BoardDIRECTOR ELECTIONSISSUER13939300FOR1393930FOR19S000003116 E.ON SED24914133DE000ENAG99904/23/2026Elect Dominik von Achten to the Supervisory BoardDIRECTOR ELECTIONSISSUER13939300FOR1393930FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, YujiDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kise, YoichiDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Watari, ChiharuDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, HirohikoDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, HarumiDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchida, HidejiDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirayama, HirokoDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, HirokoDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, ToshioDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Noda, YumikoDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, HiroshiDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, MitsueDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yasuda, HirokiDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER6016320FOR601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Remove a Director Kise, YoichiDIRECTOR ELECTIONSSECURITY HOLDER6016320AGAINST601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Remove a Director Fukasawa, YujiDIRECTOR ELECTIONSSECURITY HOLDER6016320AGAINST601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Safety Advisory Committee)HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6016320AGAINST601632FOR19S000003116 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Compliance and Workers Protection Committee)CORPORATE GOVERNANCESECURITY HOLDER6016320AGAINST601632FOR19S000003116 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 HOLDER6016320AGAINST601632FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Asami, MasaoDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Hosoda, ShugoDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Fujimoto, MieDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Nagamine, AkihikoDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Shimamura, TakuyaDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Koge, TeijiDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Numagami, TsuyoshiDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Kitamoto, KaekoDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER2982000FOR298200FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Approve Treatment of Net LossCORPORATE GOVERNANCEISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Approve Scrip DividendsCAPITAL STRUCTUREISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Approve Consolidated and Standalone Management Reports, Corporate Governance Report and Remuneration ReportCORPORATE GOVERNANCEISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Appraise Management of Company and Approve Vote of Confidence to Board of DirectorsDIRECTOR ELECTIONSISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Renew Appointment of PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER1957670FOR195767FOR19S000003116 EDP RENOVAVEIS, SAE3847K101ES012779701904/13/2026Change Company Name to EDP RENEWABLES SA and Amend Articles AccordinglyCORPORATE GOVERNANCEISSUER1957670FOR195767NONE19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Approve Individual and Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Approve DividendsCAPITAL STRUCTUREISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Appraise Management of Company and Approve Vote of Confidence to Executive BoardCORPORATE GOVERNANCEISSUER19483020FOR1948302NONE19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Appraise Supervision of Company and Approve Vote of Confidence to Supervisory BoardCORPORATE GOVERNANCEISSUER19483020FOR1948302NONE19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory AuditorCORPORATE GOVERNANCEISSUER19483020FOR1948302NONE19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Authorize Repurchase and Reissuance of SharesCAPITAL STRUCTUREISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Authorize Repurchase and Reissuance of Repurchased Debt InstrumentsCAPITAL STRUCTUREISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Eliminate Preemptive RightsSHAREHOLDER RIGHTS AND DEFENSESISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Amend Remuneration Policy Applicable to Executive BoardSECTION 14A SAY-ON-PAY VOTESISSUER19483020FOR1948302FOR19S000003116 EDP S.AX67925119PTEDP0AM000904/16/2026Re-Elect PricewaterhouseCoopers & Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Carlos Jose Figueiredo Rodrigues as Alternate for 2027AUDIT-RELATEDISSUER19483020FOR1948302FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Allocation of Income and Dividends of EUR 4.80 per ShareCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Reelect Odile Georges-Picot as DirectorDIRECTOR ELECTIONSISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER425920AGAINST42592AGAINST19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Remuneration Policy of Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Compensation ReportCOMPENSATIONISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Compensation of Benoit de Ruffray, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 MillionCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 MillionCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 MillionCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15, 16 and 17CAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 MillionCAPITAL STRUCTUREISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Elect Sophie Boissard as DirectorDIRECTOR ELECTIONSISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Elect Daniel Hager as DirectorDIRECTOR ELECTIONSISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Amend Article 17 of Bylaws Re: Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER425920FOR42592FOR19S000003116 EIFFAGE SAF2924U106FR000013045204/22/2026Amend Article 30 of Bylaws to Incorporate Legal Changes Re: Record DateCORPORATE GOVERNANCEISSUER425920FOR42592FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Naito, HaruoDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Ike, FumihikoDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Richard ThornleyDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Moriyama, ToruDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Yasuda, YukoDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kanai, TakujiDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Takahashi, KentaDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Okada, YasushiDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Ueda, RyokoDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Toyoda, YukoDIRECTOR ELECTIONSISSUER1638150FOR163815FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT DAVID FEDERMANN AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT EHUD (UDI) ADAM AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT RINA BAUM AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT MICHAEL FEDERMANN AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT TZIPI LIVNI AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT DOV NINVEH AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT EHOOD (UDI) NISAN AS DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER179170FOR17917FOR19S000003116 ELBIT SYSTEMS LTDM3760D101IL001081124310/29/2025REAPPOINT KOST, FORER, GABBAY AND KASIERER AS AUDITORSAUDIT-RELATEDISSUER179170FOR17917FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Approve Financial Statements and Allocation of IncomeCORPORATE GOVERNANCEISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Approve Amended Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Passing of Geert Versnick as Chairman and Director and Approve Co-optation of Christophe Peeters as DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Resignation of Pieter De Crem as Director and Approve Co-optation of Joachim Coens as DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge End of Mandate of Intercommunal Association Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Elect Nadege Lacroix as DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Resignation of Frank Donck as Independent Director and Approve Co-optation of Ed Merc BV, Permanently Represented by Pieter De Crem, as DirectorDIRECTOR ELECTIONSISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Resignation of Roberte Kesteman as Independent Director and Approve Co-optation of Symvouli BV, Permanently Represented by Roberte Kesteman, as Independent DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Resignation of Olivier Chapelle as Independent Director and Approve Co-optation of Olivier Chapelle BV, Permanently Represented by Olivier Chapelle, as Independent DirectorDIRECTOR ELECTIONSISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Resignation of Michel Sirat as Independent Director and Approve Co-optation of Tesuji Conseil SAS, Permanently Represented by Michel Sirat, as Independent DirectorDIRECTOR ELECTIONSISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Resignation of Pascale Van Damme as Independent Director and Approve Co-optation of Aurora Nova BV, Permanently Represented by Pascale Van Damme, as Independent DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Acknowledge Term Expiry of Saskia Van Uffelen as Director and Elect Pascal Laffineur BV, Permanently Represented by Pascal Laffineur, as Independent DirectorDIRECTOR ELECTIONSISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Ratify EY, Permanently Represented by Frederic De Mee, and BDO, Permanently Represented by Michael Delbeke, as Auditors of the Company and for Sustainability Reporting and Approve Their RemunerationAUDIT-RELATEDISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026In the Event that the Article Amendment Proposed under Item 5 of the EGM is Approved: Elect Pascal De Buck as DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026In the Event that the Article Amendment Proposed under Item 5 of the EGM is Approved: Elect Anne Leclercq as DirectorDIRECTOR ELECTIONSISSUER270880AGAINST27088AGAINST19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Amend Articles 3.6, 4.4, and 17.8 of the Articles of AssociationCORPORATE GOVERNANCEISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Approve Authorization to Increase Share Capital up to 70 percent of Authorized Capital by Various Means and Amend Article 7 of the Articles of AssociationCAPITAL STRUCTUREISSUER270880FOR27088FOR19S000003116 ELIA GROUP SA/NVB35656105BE000382239305/19/2026Amend Articles 12.1, 12.4 and 13.2.2 of the Articles of AssociationCORPORATE GOVERNANCEISSUER270880FOR27088FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Allocation of Income and Dividends of EUR 2.40 Per ShareCAPITAL STRUCTUREISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Discharge of Board and PresidentDIRECTOR ELECTIONSISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Remuneration of Directors in the Amount of EUR 165,000 for Chair, EUR 91,000 for Vice Chair and the Chair of the Committees and EUR 74,000 for Other Directors; Approve Meeting FeesCOMPENSATIONISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Fix Number of Directors at NineCORPORATE GOVERNANCEISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Reelect Tuomas Hyyrylainen, Kim Ignatius, Katariina Kravi (Vice Chair), Pia Kall, Urs Schaeppi, Eva-Lotta Sjostedt and Christoph Vitzthum (Chair) as Directors; Elect Rene Lindell and Jane Silber as New DirectorsDIRECTOR ELECTIONSISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Ratify Ernst & Young Oy as AuditorsAUDIT-RELATEDISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Appoint Ernst & Young Oy as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Approve Issuance of up to 15 Million Shares without Preemptive RightsCAPITAL STRUCTUREISSUER918380FOR91838FOR19S000003116 ELISA OYJX1949T102FI000900788404/01/2026Amend Charter of the Nomination BoardCORPORATE GOVERNANCEISSUER918380FOR91838FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 768,316COMPENSATIONISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLIONCOMPENSATIONISSUER44400AGAINST4440AGAINST19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 13.95 PER SHARE AND A SPECIAL DIVIDEND OF CHF 3.30 PER SHARECAPITAL STRUCTUREISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025REELECT BERNHARD MERKI AS DIRECTOR, BOARD CHAIR, AND MEMBER OF THE COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER44400AGAINST4440AGAINST19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025REELECT MAGDALENA MARTULLO AS DIRECTORDIRECTOR ELECTIONSISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025REELECT RAINER ROTEN AS DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER44400AGAINST4440AGAINST19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025REELECT KASPAR KELTERBORN AS DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER44400AGAINST4440AGAINST19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025RATIFY BDO AG AS AUDITORSAUDIT-RELATEDISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025DESIGNATE ROBERT DAEPPEN AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER44400FOR4440FOR19S000003116 EMS-CHEMIE HOLDING AGH22206199CH001644035308/09/2025TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER44400ABSTAIN4440FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT ALISON BAKER AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT CATHERINE LAWSON-HALL AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT IAN COCKERILL AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT JOHN MUNRO AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT NAGUIB SAWIRIS AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT PATRICK BOUISSET AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT SAKHILA MIRZA AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026ELECT ALISON HENWOOD AS DIRECTORDIRECTOR ELECTIONSISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026REAPPOINT BDO LLP AS AUDITORSAUDIT-RELATEDISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1214890FOR121489FOR19S000003116 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER1214890FOR121489FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Consolidated and Standalone Management ReportsCORPORATE GOVERNANCEISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Reelect Jose Damian Bogas Galvez as DirectorDIRECTOR ELECTIONSISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Dismiss Francesca Gostinelli as DirectorDIRECTOR ELECTIONSISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Elect Angela Eliseo as DirectorDIRECTOR ELECTIONSISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Dismiss Cristina de Parias Halcon as DirectorDIRECTOR ELECTIONSISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Elect Ana Munoz Merino as DirectorDIRECTOR ELECTIONSISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Approve Strategic Incentive PlanCOMPENSATIONISSUER1972040FOR197204FOR19S000003116 ENDESA SAE41222113ES013067011204/28/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER1972040FOR197204FOR19S000003116 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 2025CORPORATE GOVERNANCEISSUER50744640FOR5074464FOR19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER50744640FOR5074464FOR19S000003116 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 STRUCTUREISSUER50744640FOR5074464FOR19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER50744640FOR5074464FOR19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER50744640FOR5074464FOR19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23,59 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER50744640FOR5074464NONE19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER50744640FOR5074464FOR19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER50744640FOR5074464FOR19S000003116 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 CODECOMPENSATIONISSUER50744640FOR5074464FOR19S000003116 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER50744640FOR5074464FOR19S000003116 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 VOTESISSUER50744640FOR5074464FOR19S000003116 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 STRUCTUREISSUER50744640FOR5074464FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tochinoki, MayumiDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroyukiDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Toyoda, AkikoDIRECTOR ELECTIONSISSUER16887630FOR1688763FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Allocation of Income and Dividends of EUR 1.35 per Share and an Extra of EUR 0.135 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Reelect Jean-Pierre Clamadieu as DirectorDIRECTOR ELECTIONSISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Reelect Marie-Claire Daveu as DirectorDIRECTOR ELECTIONSISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Renew Appointment of Deloitte & Associes as AuditorAUDIT-RELATEDISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Renew Appointment of Deloitte & Associes as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation of Jean-Pierre Clamadieu, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation of Catherine MacGregor, CEOSECTION 14A SAY-ON-PAY VOTESISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20, 21 and 22CAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-24 and 28 at EUR 265 MillionCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Ratify Amendment of Article 20.2 of Bylaws to Incorporate Legal Changes Re: Record DateCORPORATE GOVERNANCEISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Reelect Ross McInnes as DirectorDIRECTOR ELECTIONSISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Appoint KPMG S.A. as AuditorAUDIT-RELATEDISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Appoint KPMG S.A as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Ratify Change Location of Registered Office to 67 rue Jules Ferry, 92250 La Garenne-Colombes and Amend Article 4 of Bylaws AccordinglyCORPORATE GOVERNANCEISSUER11395470FOR1139547FOR19S000003116 ENGIE SAF7629A107FR001020848804/29/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER11395470FOR1139547FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRMCORPORATE GOVERNANCEISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026ALLOCATION OF NET PROFITCAPITAL STRUCTUREISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY ROMANO MINOZZI AND HIS CONTROLLED COMPANIES, COLLECTIVELY REPRESENTING 3.27 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER12699270FOR1269927NONE19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORSCORPORATE GOVERNANCEISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER12699270FOR1269927NONE19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER12699270AGAINST1269927NONE19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLANCOMPENSATIONISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDENDCAPITAL STRUCTUREISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER12699270FOR1269927FOR19S000003116 ENI S.P.A.T3643A145IT000313247605/06/2026CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER12699270FOR1269927FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Approve Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Approve Directors' Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Pierre Bouchut as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Stella David as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Amanda Brown as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Virginia McDowell as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Ricky Sandler as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect David Satz as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Rahul Welde as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Re-elect Helen Ashton as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Elect Michael Goldberg as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Elect Edmond Mesrobian as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Elect Michael Snape as DirectorDIRECTOR ELECTIONSISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER3892000FOR389200FOR19S000003116 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER3892000FOR389200FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ANTHEA BATHDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JOHAN FORSSELLDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF HELENA HEDBLOMDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JEANE HULLDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF RONNIE LETENDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JENNY LINDQVISTDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ULLA LITZENDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF SIGURD MAREELSDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF FREDRIC STAHLDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF KRISTINA KANESTADDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF NICLAS BERGSTROMDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF CEO HELENA HEDBLOMDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARECAPITAL STRUCTUREISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT ANTHEA BATH AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT HELENA HEDBLOM AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT JENNY LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT ULLA LITZEN AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT SIGURD MAREELS AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026ELECT EEVA SIPILA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT FREDRIC STAHL AS DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026ELECT ANDREW WALKER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARESCOMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARESCOMPENSATIONISSUER6512850AGAINST651285AGAINST19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTSCOMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARESCOMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023COMPENSATIONISSUER6512850FOR651285FOR19S000003116 EPIROC ABW25918124SE001565810905/05/2026AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER6512850FOR651285FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARECAPITAL STRUCTUREISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF MARGO COOKDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF BROOKS ENTWISTLEDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF RICHA GOSWAMIDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF CONNI JONSSONDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF DIONY LEBOTDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF GORDON ORRDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF JACOB WALLENBERG JRDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF FORMER CEO CHRISTIAN SINDINGDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF CEO PER FRANZENDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER3066140FOR306614FOR19S000003116 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 WORKCOMPENSATIONISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE TRANSFER OF SHARES TO BOARD MEMBERSCOMPENSATIONISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDCOMPENSATIONISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN ERIC SALATA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT BROOKS ENTWISTLE AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT DIONY LEBOT AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT GORDON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT JACOB WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT MARGO COOK AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026REELECT RICHA GOSWAMI AS DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN-PASCAL TRICOIRE AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN ERIC SALATA AS BOARD CHAIRCORPORATE GOVERNANCEISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026RATIFY KPMG AS AUDITORAUDIT-RELATEDISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE SEK 863,072.03 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER3066140FOR306614FOR19S000003116 EQT ABW3R27C102SE001285345505/12/2026APPROVE ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION OF COLLER CAPITALEXTRAORDINARY TRANSACTIONSISSUER3066140FOR306614FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Elect Chair of MeetingCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.39 Per ShareCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Separation of Company's Oil and Gas and Renewable Energy BusinessesCORPORATE GOVERNANCEISSUER4762340AGAINST476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Investment in Upgrading Ukraine's Energy SystemCORPORATE GOVERNANCEISSUER4762340AGAINST476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Divestment of the Company's International Fossil BusinessCORPORATE GOVERNANCEISSUER4762340AGAINST476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Proposal that the Company Shall Bolster and Execute Its Energy Plan for a Green Transition and Familiarize Itself with the Health Impacts of Climate ChangeENVIRONMENT OR CLIMATEISSUER4762340AGAINST476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Company's Corporate Governance StatementCORPORATE GOVERNANCEISSUER4762340AGAINST476234AGAINST19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER4762340AGAINST476234AGAINST19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER4762340AGAINST476234AGAINST19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Nils Morten Huseby as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Finn Kinserdal as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Kari Skeidsvoll Moe as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Kjerstin Fyllingen as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Kjerstin Rasmussen Braathen as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Mari Rege as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Trond Straume as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Martin Wien Fjell as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Liv B. Ulriksen as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Berit L. Henriksen as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Elect Per Axel Koch as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Elect Kari Ekelund Thorud as Member of Corporate AssemblyCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Cathrine Kristiseter Marti as Deputy Member of Committee of RepresentativesCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Bjorn Tore Markussen as Deputy Member of Committee of RepresentativesCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Elisabeth Marak Stole as Deputy Member of Committee of RepresentativesCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Elect Ingrid Due-Gundersen as New Deputy Member of Committee of RepresentativesCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Remuneration of Corporate Assembly in the Amount of NOK 167,200 for Chair, NOK 88,100 for Deputy Chair and NOK 61,900 for Other Directors; Approve Remuneration for Deputy DirectorsCOMPENSATIONISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Nils Morten Huseby (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Berit L. Henriksen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Karl C. W. Mathisen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Reelect Jan Tore Fosund as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve Remuneration of Nominating CommitteeCOMPENSATIONISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Authorize Share Repurchase Program in Connection With Employee Remuneration ProgramsCOMPENSATIONISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Approve NOK 415.1 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Belonging to the Norwegian StateCAPITAL STRUCTUREISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Authorize Share Repurchase Program and Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Adjust Marketing Instructions for Equinor ASACORPORATE GOVERNANCEISSUER4762340FOR476234FOR19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Request Equinor to Disclose Strategy for Creating Shareholder Value under Scenarios of Declining Demand for Oil and GasENVIRONMENT OR CLIMATEISSUER4762340FOR476234AGAINST19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Report on Financial and Geopolitical Risks Associated with Activities in the Barents SeaENVIRONMENT OR CLIMATEISSUER4762340FOR476234AGAINST19S000003116 EQUINOR ASAR2R90P103NO001009698505/12/2026Request Company to Set Paris-aligned Greenhouse Gas Emissions Reduction TargetsENVIRONMENT OR CLIMATEISSUER4762340FOR476234AGAINST19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Allocation of Income and Dividends of EUR 0.75 per ShareCAPITAL STRUCTUREISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Ratify Sparkassen-Pruefungsverband and PwC Wirtschaftspruefung GmbH as Auditors for the Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Ratify Ernst & Young as Auditors and as Auditor for Sustainability Reporting for Fiscal Year 2027AUDIT-RELATEDISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Increase in Size of Supervisory Board to 13 MembersDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Reelect Christine Catasta as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Elect Roeland Louwhoff as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Elect Jernej Omahen as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Elect Dorota Snarska-Kuman as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Reelect Christiane Tusek as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Issuance of Convertible Bonds without Preemptive RightsCAPITAL STRUCTUREISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading PurposesCAPITAL STRUCTUREISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Authorize Share Repurchase Program and Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1911570FOR191157FOR19S000003116 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026Authorize Reissuance of Repurchased Shares without Preemptive RightsCAPITAL STRUCTUREISSUER1911570FOR191157FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 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 STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1878830FOR187883FOR19S000003116 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1878830FOR187883FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.75 PER SHARECAPITAL STRUCTUREISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF EWA BJORLINGDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF MARIA CARELLDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF ANNEMARIE GARDSHOLDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF MAGNUS GROTHDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF JAN GURANDERDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF ALEXANDER LACIKDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF TORBJORN LOOFDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF KATARINA MARTINSONDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF BERT NORDBERGDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF BARBARA M. THORALFSSONDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF KARL ABERGDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF SOFIA LAFQVISTDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF SUSANNA LINDDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF ORJAN SVENSSONDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF MAGNUS GROTH (FORMER CEO)DIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE DISCHARGE OF ULRIKA KOLSRUD (CEO)DIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR AND SEK 1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT MARIA CARELL AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT ANNEMARIE GARDSHOL AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT JAN GURANDER AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT ALEXANDER LACIK AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT TORBJORN LOOF AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT KATARINA MARTINSON AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT BERT NORDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT BARBARA M. THORALFSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT KARL ABERG AS DIRECTORDIRECTOR ELECTIONSISSUER3923680AGAINST392368AGAINST19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026REELECT JAN GURANDER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026RATIFY ERNST AND YOUNG AS AUDITORAUDIT-RELATEDISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM 2026-2028) FOR KEY EMPLOYEESCOMPENSATIONISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026APPROVE SEK 37,7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3923680FOR392368FOR19S000003116 ESSITY ABW3R06F100SE000992216403/26/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3923680FOR392368FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Receive and Approve Board's ReportsCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Receive and Approve Director's Special Report Re: Transactions Carried Out Under the Authorized Capital EstablishedCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Receive and Approve Auditor's ReportsCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Financial StatementsCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER735150AGAINST73515AGAINST19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Reelect Evie Roos as Independent Non-Executive DirectorDIRECTOR ELECTIONSISSUER735150AGAINST73515AGAINST19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Reelect Patrizia Luchetta as Independent Non-Executive as DirectorDIRECTOR ELECTIONSISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Reelect Gavin Hill as Independent Non-Executive DirectorDIRECTOR ELECTIONSISSUER735150AGAINST73515AGAINST19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Elect Valerie Arnold as Independent Non-Executive DirectorDIRECTOR ELECTIONSISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Renewal Appointment of Deloitte Audit or Appointment of a New Approved Statutory AuditorAUDIT-RELATEDISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Attendance Fees of DirectorsCOMPENSATIONISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Transactions of the Share Capital Carried out by the Board of Directors in Accordance with the Buy-Back ProgramCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Share Repurchase ProgramCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Approve Reduction in Share Capital through Cancellation of SharesCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026RECEIVE AND APPROVE BOARD'S REPORTSCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: TRANSACTIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHEDCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026RECEIVE AND APPROVE AUDITOR'S REPORTSCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER735150AGAINST73515AGAINST19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026REELECT EVIE ROOS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER735150AGAINST73515AGAINST19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026REELECT PATRIZIA LUCHETTA AS INDEPENDENT NON-EXECUTIVE AS DIRECTORDIRECTOR ELECTIONSISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026REELECT GAVIN HILL AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER735150AGAINST73515AGAINST19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026ELECT VALERIE ARNOLD AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026RENEWAL APPOINTMENT OF DELOITTE AUDIT OR APPOINTMENT OF A NEW APPROVED STATUTORY AUDITORAUDIT-RELATEDISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE ATTENDANCE FEES OF DIRECTORSCOMPENSATIONISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE TRANSACTIONS OF THE SHARE CAPITAL CARRIED OUT BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BUY-BACK PROGRAMCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER735150FOR73515FOR19S000003116 EUROFINS SCIENTIFIC SEL31839134FR0014000MR304/23/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER735150FOR73515FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026REELECT DICK SLUIMERS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026ELECT GEORGE HANDJINICOLAOU TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026REELECT FABRIZIO TESTA TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026ELECT YIANOS KONTOPOULOS TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER482840FOR48284FOR19S000003116 EURONEXT NVN3113K397NL000629427405/20/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER482840FOR48284FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF JENS VON BAHRDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF JOEL CITRONDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF MIMI DRAKEDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF IAN LIVINGSTONEDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF SANDRA URIEDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF FREDRIK OSTERBERGDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE DISCHARGE OF CEO MARTIN CARLESUNDDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCESECURITY HOLDER825140FOR82514NONE19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 400,000 FOR CHAIR AND EUR 150,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026REELECT JENS VON BAHR AS DIRECTORDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026REELECT JOEL CITRON AS DIRECTORDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026REELECT MIMI DRAKE AS DIRECTORDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026REELECT IAN LIVINGSTONE AS DIRECTORDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026REELECT SANDRA URIE AS DIRECTORDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026REELECT FREDRIK OSTERBERG AS DIRECTORDIRECTOR ELECTIONSISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026ELECT SAMANTHA SACKS GALLAGHER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER825140AGAINST82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT GABOR SZABO AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER825140FOR82514NONE19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER825140AGAINST82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER825140AGAINST82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER825140AGAINST82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER825140ABSTAIN82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER825140AGAINST82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE EUR 16,654.6 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE EUR 16,654.6 INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER825140AGAINST82514AGAINST19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE WARRANT PLAN 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS 2026/2029 SERIES ICOMPENSATIONISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS 2026/2029 SERIES IICOMPENSATIONISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF WARRANTSCOMPENSATIONISSUER825140FOR82514FOR19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE EQUAL INFORMATION ACCESS (IMMEDIATE ENGLISH DISCLOSURES)CORPORATE GOVERNANCESECURITY HOLDER825140FOR82514NONE19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PRESENTATION OF LONG-TERM STRATEGIC CLARITYCORPORATE GOVERNANCESECURITY HOLDER825140FOR82514NONE19S000003116 EVOLUTION ABW3287P115SE001267326704/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DEMOCRATIZED SHAREHOLDER Q AND A PLATFORMCORPORATE GOVERNANCESECURITY HOLDER825140FOR82514NONE19S000003116 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE ADOPTION OF THE FY25 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12869540FOR1286954NONE19S000003116 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12869540FOR1286954FOR19S000003116 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12869540FOR1286954FOR19S000003116 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER12869540FOR1286954NONE19S000003116 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAYCOMPENSATIONISSUER12869540FOR1286954FOR19S000003116 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025ISSUE OF SHARE RIGHTS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLANCOMPENSATIONISSUER12869540FOR1286954FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE CREATION OF EUR 116.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER1634430FOR163443FOR19S000003116 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026AMEND ARTICLES RE: PROFESSIONAL LIABILITY INSURANCE FOR SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1634430FOR163443FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER580520AGAINST58052AGAINST19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Approve DividendsCAPITAL STRUCTUREISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Ratify Deloitte Accountants B.V. as AuditorsAUDIT-RELATEDISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Appoint Deloitte Accountants B.V. as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Approve Discharge of Executive DirectorDIRECTOR ELECTIONSISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Reelect John Elkann as Executive DirectorDIRECTOR ELECTIONSISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Reelect Nithin Nohria as Non-Executive DirectorDIRECTOR ELECTIONSISSUER580520AGAINST58052AGAINST19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Reelect Sandra Dembeck as Non-Executive DirectorDIRECTOR ELECTIONSISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Reelect Axel Dumas as Non-Executive DirectorDIRECTOR ELECTIONSISSUER580520AGAINST58052AGAINST19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Elect Chin Yee PNG as Non-Executive DirectorDIRECTOR ELECTIONSISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Elect Benedetto della Chiesa as Non-Executive DirectorDIRECTOR ELECTIONSISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER580520AGAINST58052AGAINST19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER580520AGAINST58052AGAINST19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER580520FOR58052FOR19S000003116 EXOR N.V.N3140A107NL001205901805/20/2026Approve Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER580520FOR58052FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Elect Eduardo Vassimon as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Alison Brittain as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Brian Cassin as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Kathleen DeRose as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Caroline Donahue as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Jonathan Howell as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Esther Lee as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Lloyd Pitchford as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Re-elect Mike Rogers as DirectorDIRECTOR ELECTIONSISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Approve Performance Share PlanCOMPENSATIONISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Approve Co-Investment PlanCOMPENSATIONISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Approve UK Tax-Qualified Sharesave PlanCOMPENSATIONISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Approve UK Tax-Qualified All-Employee PlanCOMPENSATIONISSUER5829810FOR582981FOR19S000003116 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025Approve Employee Share Purchase PlanCOMPENSATIONISSUER5829810FOR582981FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5822550FOR582255FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER5822550FOR582255FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER5822550FOR582255FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER5822550FOR582255FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER5822550FOR582255FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER5822550FOR582255FOR19S000003116 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER5822550FOR582255FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Tsukagoshi, DaisukeDIRECTOR ELECTIONSISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Directors and Approve Issuance of Share Acquisition Rights as Stock Options for DirectorsCOMPENSATIONISSUER1230230FOR123023FOR19S000003116 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER1230230FOR123023FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.01 PER SHARECAPITAL STRUCTUREISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF STEN DUNERDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF CARINA EDBLADDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF CARIN KINDBOMDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF ERIK SELINDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF FREDRIK SVENSSONDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF ANDERS WENNERGRENDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE DISCHARGE OF ERIK SELINDIRECTOR ELECTIONSISSUER4457880AGAINST445788AGAINST19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 350,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORSCOMPENSATIONISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT STEN DUNER AS DIRECTORDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT ERIK SELIN AS DIRECTORDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT FREDRIK SVENSSON AS DIRECTORDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT CARIN KINDBOM AS DIRECTORDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT CARINA EDBLAD AS DIRECTORDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026REELECT ANDERS WENNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026ELECT ERIK SELIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026AMEND ARTICLES RE: EQUITY-RELATEDCAPITAL STRUCTUREISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4457880FOR445788FOR19S000003116 FASTIGHETS AB BALDERW2951M127SE001783248805/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4457880FOR445788FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026ADOPTION OF THE 2025 ANNUAL ACCOUNTSCORPORATE GOVERNANCEISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026DETERMINATION AND DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN ELKANN"DIRECTOR ELECTIONSISSUER820050AGAINST82005AGAINST19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "BENEDETTO VIGNA"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "PIERO FERRARI"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "DELPHINE ARNAULT"DIRECTOR ELECTIONSISSUER820050AGAINST82005AGAINST19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "FRANCESCA BELLETTINI"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "EDUARDO H. CUE"DIRECTOR ELECTIONSISSUER820050AGAINST82005AGAINST19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "SERGIO DUCA"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN GALANTIC"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MICHELANGELO VOLPI"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "TOMMASO GHIDINI"DIRECTOR ELECTIONSISSUER820050FOR82005FOR19S000003116 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 STRUCTUREISSUER820050FOR82005FOR19S000003116 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 ASSOCIATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER820050FOR82005FOR19S000003116 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 STRUCTUREISSUER820050FOR82005FOR19S000003116 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 STRUCTUREISSUER820050FOR82005FOR19S000003116 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-RELATEDISSUER820050FOR82005FOR19S000003116 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-RELATEDISSUER820050FOR82005FOR19S000003116 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 LAWCOMPENSATIONISSUER820050FOR82005FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Approve Climate Strategy ReportENVIRONMENT OR CLIMATEISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Reelect Ignacio Madridejos Fernandez as Executive DirectorDIRECTOR ELECTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Reelect Philip Bowman as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Reelect Juan Manuel Hoyos Martinez de Irujo as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Reelect Gonzalo Pedro Urquijo Fernandez De Araoz as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Reelect Elisenda Bou-Balust as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Approve Performance Share Plan for Executive DirectorsCOMPENSATIONISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Approve Conversion from SE to N.V. and and Amend Articles of AssociationEXTRAORDINARY TRANSACTIONSISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Grant Board Authority to Issue Shares for General PurposesCAPITAL STRUCTUREISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Grant Board Authority to Issue Shares for Purposes of Scrip DividendsCAPITAL STRUCTUREISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorize Board to Exclude Preemptive Rights from Share Issuances for General PurposesSHAREHOLDER RIGHTS AND DEFENSESISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorize Board to Exclude Preemptive Rights from Share Issuances for Purposes of Scrip DividendsSHAREHOLDER RIGHTS AND DEFENSESISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER3341530FOR334153FOR19S000003116 FERROVIAL SEN3168P101NL0015001FS804/09/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER3341530FOR334153FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.08 PER SHARECORPORATE GOVERNANCEISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026REELECT ERIC CORNUT AS DIRECTORDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026ELECT CORISATIS SRL, REPRESENTED BY CYNTHIA FAVRE DECHALLENS, AS DIRECTORDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026ACKNOWLEDGE EVELYN DU MONCEAUS TERM EXPIRY AS DIRECTORDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026ELECT HEYGIEIA CONSULTING BV, REPRESENTED BY STEF HEYLEN, AS DIRECTORDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026ACKNOWLEDGE RESIGNATION OF CARINNE BROUILLON AS DIRECTORDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026ELECT STRATRISK PARTNERS GMBH, REPRESENTED BY CARINNE BROUILLON, AS DIRECTORDIRECTOR ELECTIONSISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026INDICATE STRATRISK PARTNERS GMBH, REPRESENTED BY CARINNE BROUILLON, AS INDEPENDENT DIRECTORCORPORATE GOVERNANCEISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE CHANGE-OF-CONTROL CLAUSE RE: BNP PARIBAS FORTIS SA PROVISIONSCAPITAL STRUCTUREISSUER129240AGAINST12924AGAINST19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE CHANGE-OF-CONTROL CLAUSE RE: BELFIUS BANQUE SA PROVISIONSCAPITAL STRUCTUREISSUER129240FOR12924FOR19S000003116 FINANCIERE DE TUBIZE SAB41387133BE000382340904/24/2026APPROVE CHANGE-OF-CONTROL CLAUSE RE: KBC BANK SA PROVISIONSCAPITAL STRUCTUREISSUER129240FOR12924FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217003/10/2026AMENDMENTS TO ARTICLES 5, 13, AND 23 OF THE ARTICLES OF ASSOCIATION, PRIMARILY AIMED AT ADAPTING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION TO THE NEW RULES GOVERNING THE LIST OF CANDIDATES PRESENTED BY THE BOARD OF DIRECTORS UPON THE RENEWAL OF THE ADMINISTRATIVE BODY. RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER3919950FOR391995FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTS OF FINECOBANK S.P.A. AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026ALLOCATION OF THE NET PROFIT OF FINECOBANK S.P.A. FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026ELIMINATION OF A NEGATIVE RESERVE NOT SUBJECT TO CHANGE BY DEFINITIVELY COVERING ITCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINATION OF THE NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINATION OF THE TERM OF OFFICE OF DIRECTORSCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026APPOINTMENT OF THE BOARD OF DIRECTORS; SLATE NO. 1 SUBMITTED BY THE OUTGOING BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: FRANCESCO SAITA (PRESIDENT)DIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: ALESSANDRO FOTIDIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MARIA ALESSANDRA ZUNINO DE PIGNERDIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: GIANCARLA BRANDADIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MARIA LUCIA CANDIDADIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: FABIO DE FERRARIDIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: SILVIA MERLODIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: ALESSANDRA ANTONELLIDIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MAURO BRAGIOLADIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MATTEO BRUNO RENZULLIDIRECTOR ELECTIONSISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: STEFANO BLOTTODIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: GIUSEPPE PISANIDIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: GABRIELLA SCAPICCHIODIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: FRANCESCO SIGNORETTIDIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MARIA GIOVANNA CALLONIDIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUALE VOTAZIONE ALBERTO MARONEDIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MICAELA CRISTINA CAPELLIDIRECTOR ELECTIONSISSUER3797090AGAINST379709AGAINST19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINAZIONE, AI SENSI DELL'ART. 20 DEL VIGENTE STATUTO, DEL COMPENSO SPETTANTE AGLI AMMINISTRATORI PER LE ATTIVITA' DA QUESTI SVOLTE NELL'AMBITO DEL CONSIGLIO DI AMMINISTRAZIONE E DEI COMITATI ENDOCONSILIARICOMPENSATIONISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF THE CURRENT BYLAWS, OF COMPENSATION DUE TO THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/20262026 REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/20262025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/20262026 INCENTIVE SYSTEM FOR "IDENTIFIED STAFF"COMPENSATIONISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/20262026 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS "IDENTIFIED STAFF"COMPENSATIONISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE 2026 INCENTIVE SYSTEMS FOR "IDENTIFIED STAFF". RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026AMENDMENT TO ARTICLES 15 AND 17 OF THE ASSOCIATIONS, AIMED OF ALLOWING THE SEPARATION OF THE OFFICES OF MANAGING DIRECTOR AND GENERAL MANAGER. RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS, DURING THE PERIOD 2027-2029, A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 99,021.12 CORRESPONDING TO A MAXIMUM NUMBER OF 300,064 FINECOBANK ORDINARY SHARES WITH A PAR VALUE OF EUR 0.33 EACH, HAVING THE SAME CHARACTERISTICS AS THOSE CURRENTLY OUTSTANDING, WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG-TERM INCENTIVE PLAN, FOR THE PURPOSE OF COMPLETING ITS IMPLEMENTATION; CONSEQUENT AMENDMENTS TO THE BYLAWSCOMPENSATIONISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DELEGATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, THE POWER TO RESOLVE, IN 2031, WITHIN THE LIMITS OF THE LAW, A FREE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 32,552.85 CORRESPONDING TO A MAXIMUM NUMBER OF 98,645 FINECOBANK ORDINARY SHARES WITH A PAR VALUE OF EUR 0.33 EACH, HAVING THE SAME CHARACTERISTICS AS THOSE CURRENTLY OUTSTANDING, WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO FINECOBANK'S 2025 KEY PERSONNEL, FOR THE PURPOSE OF COMPLETING THE IMPLEMENTATION OF THE 2025 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER3797090FOR379709FOR19S000003116 FINECOBANK S.P.AT4R999104IT000007217006/29/2026AMEND COMPANY BYLAWS RE: ARTICLES 15, 17, AND 22CORPORATE GOVERNANCEISSUER3846500FOR384650FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RE-ELECTION OF ELIZABETH GAINESDIRECTOR ELECTIONSISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RE-ELECTION OF YIFEI LIDIRECTOR ELECTIONSISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ELECTION OF NOEL QUINNDIRECTOR ELECTIONSISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ELECTION OF YASMIN BROUGHTONDIRECTOR ELECTIONSISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR DINO OTRANTOCOMPENSATIONISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR AGUSTIN PICHOTCOMPENSATIONISSUER10876660FOR1087666FOR19S000003116 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER10876660FOR1087666FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.74 PER SHARECAPITAL STRUCTUREISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE DISCHARGE OF BOARD AND PRESIDENT AND CEODIRECTOR ELECTIONSISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER2944990FOR294499FOR19S000003116 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 FEESCOMPENSATIONISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026FIX NUMBER OF DIRECTORS AT TENCORPORATE GOVERNANCEISSUER2944990FOR294499FOR19S000003116 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 ELECTIONSISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER2944990FOR294499FOR19S000003116 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-RELATEDISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026AMEND ARTICLES RE: FINANCIAL STATEMENTS, AUDITING AND SUSTAINABILITY REPORTING ASSURANCE; ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER2944990FOR294499FOR19S000003116 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026AUTHORIZE CHARITABLE DONATIONSOTHER SOCIAL ISSUESISSUER2944990FOR294499FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Approve Allocation of Income and Dividends of EUR 1.49 per ShareCAPITAL STRUCTUREISSUER1297660FOR129766FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1297660FOR129766FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1297660FOR129766FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements Until 2027 AGMAUDIT-RELATEDISSUER1297660FOR129766FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER1297660FOR129766FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1297660FOR129766FOR19S000003116 FRESENIUS MEDICAL CARE AGD2734Z107DE000578580205/21/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1297660FOR129766FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Accept Annual Financial Statements for Fiscal Year 2025CORPORATE GOVERNANCEISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Allocation of Income and Dividends of EUR 1.05 per ShareCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Discharge of Personally Liable Partner for Fiscal Year 2025CORPORATE GOVERNANCEISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026, Auditors of Sustainability Reporting for Fiscal Year 2026 and for the Review of Interim Financial Statements until 2027 AGMAUDIT-RELATEDISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Supervisory Board Remuneration PolicyCOMPENSATIONISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Creation of EUR 112.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Cancellation of Conditional Capital I, II, and IVCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 56.3 Million Pool of Capital to Guarantee Conversion RightsCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Authorize Use of Financial Derivatives when Repurchasing SharesCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Approve Conversion of Bearer Shares into Registered SharesCAPITAL STRUCTUREISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Amend Articles Re: Supervisory Board ElectionsCORPORATE GOVERNANCEISSUER2622730FOR262273FOR19S000003116 FRESENIUS SE & CO. KGAAD27348263DE000578560405/22/2026Amend Articles Re: Electronic SecuritiesCORPORATE GOVERNANCEISSUER2622730FOR262273FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Final DividendCAPITAL STRUCTUREISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Revised Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Alejandro Bailleres as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Arturo Fernandez as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Fernando Ruiz as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Eduardo Cepeda as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Charles Jacobs as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Alberto Tiburcio as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Dame Judith Macgregor as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Georgina Kessel as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Guadalupe de la Vega as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Hector Rangel as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Luz Adriana Ramirez as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Rosa Vazquez as DirectorDIRECTOR ELECTIONSISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1372550FOR137255FOR19S000003116 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1372550FOR137255FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Kitazawa, MichihiroDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Kondo, ShiroDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Hosen, ToruDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Tetsutani, HiroshiDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Kawano, MasashiDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Miyoshi, YoshitadaDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Tamba, ToshihitoDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Tominaga, YukariDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Tachifuji, YukihiroDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Director Yashiro, TomonariDIRECTOR ELECTIONSISSUER884940FOR88494FOR19S000003116 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/24/2026Appoint a Corporate Auditor Ohashi, JunCORPORATE GOVERNANCEISSUER884940FOR88494FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sukeno, KenjiDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Goto, TeiichiDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Higuchi, MasayukiDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Hama, NaokiDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Yoshizawa, ChisatoDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Ito, YojiDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Kitamura, KunitaroDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Eda, MakikoDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Suzuki, TakakoDIRECTOR ELECTIONSISSUER6984240FOR698424FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER1636000FOR163600FOR19S000003116 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER1636000FOR163600FOR19S000003116 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)COMPENSATIONISSUER1636000FOR163600FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Suzuki, KunimasaDIRECTOR ELECTIONSISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Corporate Auditor Catherine O' ConnellCORPORATE GOVERNANCEISSUER10983400FOR1098340FOR19S000003116 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER10983400FOR1098340FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Elect Neville Mitchell as DirectorDIRECTOR ELECTIONSISSUER3715230FOR371523FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Elect Lewis Gradon as DirectorDIRECTOR ELECTIONSISSUER3715230FOR371523FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Elect Lisa McIntyre as DirectorDIRECTOR ELECTIONSISSUER3715230FOR371523FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Elect Cather Simpson as DirectorDIRECTOR ELECTIONSISSUER3715230FOR371523FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Elect Mark Cross as DirectorDIRECTOR ELECTIONSISSUER3715230FOR371523FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Authorize Board to Fix Remuneration of the AuditorsAUDIT-RELATEDCOMPENSATIONISSUER3715230FOR371523FOR19S000003116 Fisher & Paykel Healthcare Corporation LimitedQ38992105NZFAPE0001S208/21/2025Approve Grant of Discretionary Long Term Variable Remuneration Instruments to Lewis GradonCOMPENSATIONISSUER3715230FOR371523FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Approve Final DividendCAPITAL STRUCTUREISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Elect Francis Lui Yiu Tung as DirectorDIRECTOR ELECTIONSISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Elect Joseph Chee Ying Keung as DirectorDIRECTOR ELECTIONSISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Elect Patrick Wong Lung Tak as DirectorDIRECTOR ELECTIONSISSUER12700580AGAINST1270058AGAINST19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Elect Eileen Lui Wai Ling as DirectorDIRECTOR ELECTIONSISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER12700580FOR1270058FOR19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER12700580AGAINST1270058AGAINST19S000003116 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER12700580AGAINST1270058AGAINST19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT DANIEL BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT MARIA HILADO AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT KAREN LING AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT ROBERTO MARQUES AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT SHERILYN MCCOY AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT FLEMMING ORNSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ELECT HARRY KIRSCH AS DIRECTORDIRECTOR ELECTIONSISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER1144700FOR114470NONE19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER1144700FOR114470NONE19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLIONCOMPENSATIONISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER1144700FOR114470FOR19S000003116 GALDERMA GROUP AGH3301B107CH133539272104/22/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER1144700FOR114470FOR19S000003116 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2590580FOR259058FOR19S000003116 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER2590580FOR259058FOR19S000003116 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIESCORPORATE GOVERNANCEISSUER2590580FOR259058NONE19S000003116 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDSCAPITAL STRUCTUREISSUER2590580FOR259058FOR19S000003116 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026APPROVE REDUCTION IN SHARE CAPITALCAPITAL STRUCTUREISSUER2590580FOR259058FOR19S000003116 GALP ENERGIA SGPS SAX3078L108PTGAL0AM000905/08/2026AMEND ARTICLE 7 RE: STATUTORY AUDITOR TERMCORPORATE GOVERNANCEISSUER2590580FOR259058FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Allocation of Income and Dividends of EUR 1.30 per ShareCAPITAL STRUCTUREISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Management Board Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Reelect Hans Kempf to the Supervisory BoardDIRECTOR ELECTIONSISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Amend Articles Re: Electronic SecuritiesCORPORATE GOVERNANCEISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Creation of EUR 156 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER909710FOR90971FOR19S000003116 GEA GROUP AGD28304109DE000660200604/29/2026Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion RightsCAPITAL STRUCTUREISSUER909710FOR90971FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Approve Allocation of Income and Dividends of CHF 12.90 per ShareCAPITAL STRUCTUREISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Approve Sustainability ReportOTHER SOCIAL ISSUESISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Approve Discharge of Board of DirectorsDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reelect Albert Baehny as Director and Board ChairDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reelect Thomas Bachmann as DirectorDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reelect Felix Ehrat as DirectorDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reelect Werner Karlen as DirectorDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reelect Bernadette Koch as DirectorDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reelect Eunice Zehnder-Lai as DirectorDIRECTOR ELECTIONSISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reappoint Thomas Bachmann as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Reappoint Werner Karlen as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Designate Roger Mueller as Independent ProxyCORPORATE GOVERNANCEISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Ratify Ernst & Young AG as AuditorsAUDIT-RELATEDISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Approve Remuneration of Directors in the Amount of CHF 2.4 MillionCOMPENSATIONISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Approve Remuneration of Executive Committee in the Amount of CHF 13.9 MillionCOMPENSATIONISSUER210610FOR21061FOR19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER210610ABSTAIN21061AGAINST19S000003116 GEBERIT AGH2942E124CH003017040804/15/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER210610FOR21061FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Allocation of Income and Dividends of EUR 5.50 per ShareCAPITAL STRUCTUREISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Stock Dividend ProgramCAPITAL STRUCTUREISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Compensation of Jérôme Brunel, Chairman of the Board Until April 17, 2025SECTION 14A SAY-ON-PAY VOTESISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Compensation of Philippe Brassac, Chairman of the Board Since April 17, 2025SECTION 14A SAY-ON-PAY VOTESISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Compensation of Beñat Ortega, CEOSECTION 14A SAY-ON-PAY VOTESISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Reelect Gabrielle Gauthey as DirectorDIRECTOR ELECTIONSISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Reelect Carole Le Gall as DirectorDIRECTOR ELECTIONSISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Reelect Jacques Stern as DirectorDIRECTOR ELECTIONSISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER286070FOR28607FOR19S000003116 GECINAF4268U171FR001004086504/22/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER286070FOR28607FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Accept Financial Statements and Statutory Reports; Approve Discharge of Management and BoardCORPORATE GOVERNANCEISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Approve Allocation of Income and Omission of DividendsCAPITAL STRUCTUREISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Reelect Deirdre P. Connelly as DirectorDIRECTOR ELECTIONSISSUER393540ABSTAIN39354AGAINST19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Reelect Pernille Erenbjerg as DirectorDIRECTOR ELECTIONSISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Reelect Rolf Hoffmann as DirectorDIRECTOR ELECTIONSISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Reelect Elizabeth O'Farrell as DirectorDIRECTOR ELECTIONSISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Reelect Paolo Paoletti as DirectorDIRECTOR ELECTIONSISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Reelect Anders Gersel Pedersen as DirectorDIRECTOR ELECTIONSISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Ratify Deloitte as Auditors; Appoint Deloitte as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 900,000 for Vice Chair, and DKK 600,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Approve DKK 1.9 Million Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER393540FOR39354FOR19S000003116 GENMAB A/SK3967W102DK001027220203/19/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER393540FOR39354FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARECAPITAL STRUCTUREISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT JACQUES GOUNON AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT ELISABETTA DE BERNARDI DI VALSERRA AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026RATIFY APPOINTMENT OF ANDREA MANGONI AS DIRECTOR FOLLOWING RESIGNATION OF JEAN MOUTONDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT ANDREA MANGONI AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT BRUNE POIRSON AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT PETER RICKETTS AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT CORINNE BACH AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026REELECT BERTRAND BADRE AS DIRECTORDIRECTOR ELECTIONSISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE COMPENSATION OF YANN LERICHE, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE COMPENSATION OF JACQUES GOUNON, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION POLICY OF CORPORATE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,250,000COMPENSATIONISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE UP TO 390,000 SHARES FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE UP TO 600,000 SHARES FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS WITH PERFORMANCE CONDITIONS ATTACHEDCOMPENSATIONISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AMEND ARTICLE 15 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: WOMEN ON BOARDSCORPORATE GOVERNANCEISSUER1878130FOR187813FOR19S000003116 GETLINK SEF4R053105FR001053307505/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1878130FOR187813FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Allocation of Income and Dividends of CHF 72.00 per ShareCAPITAL STRUCTUREISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Discharge of Board of DirectorsDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reelect Victor Balli as DirectorDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reelect Louie D'Amico as DirectorDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reelect Ingrid Deltenre as DirectorDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reelect Sophie Gasperment as DirectorDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reelect Roberto Guidetti as DirectorDIRECTOR ELECTIONSISSUER59310AGAINST5931AGAINST19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reelect Melanie Maas-Brunner as DirectorDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Elect Gilles Andrier as Director and Board ChairDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Elect Ester Arnau as DirectorDIRECTOR ELECTIONSISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reappoint Victor Balli as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Reappoint Ingrid Deltenre as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Appoint Melanie Maas-Brunner as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Designate Manuel Isler as Independent ProxyCORPORATE GOVERNANCEISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Remuneration of Directors in the Amount of CHF 2.7 MillionCOMPENSATIONISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.6 MillionCOMPENSATIONISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 24.6 MillionCOMPENSATIONISSUER59310FOR5931FOR19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER59310ABSTAIN5931AGAINST19S000003116 GIVAUDAN SAH3238Q102CH001064593203/19/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER59310FOR5931FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Elect Chair of MeetingCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share; Approve Extraordinary Dividends of NOK 4.50 Per ShareCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Approve Remuneration Policy And Other Terms of Employment For Executive ManagementSECTION 14A SAY-ON-PAY VOTESISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Amend Articles: Board RelatedCORPORATE GOVERNANCEISSUER1312370FOR131237NONE19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Approve Equity Plan Financing Through Share Repurchase ProgramCOMPENSATIONISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Approve Creation of NOK 100 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Authorize Board to Raise Subordinated Loans and Other External FinancingCAPITAL STRUCTUREISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Reelect Dag Mejdell (Chair), Gunnar Robert Sellaeg, Gyrid Skalleberg Ingero, Mari Thjomoe, Simona Trombetta and Tor Magne Lonnum as Directors; Elect Nils-Jakob Rosholt as New DirectorDIRECTOR ELECTIONSISSUER1312370AGAINST131237AGAINST19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Elect Anne Skuterud (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Elect Alfred Overland as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Reelect Henrik Bachke Madsen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Reelect Inger Grogaard Stensaker as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Reelect Pernille Moen Masdal as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Ratify Deloitte as AuditorsAUDIT-RELATEDISSUER1312370FOR131237FOR19S000003116 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026Approve Remuneration of Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER1312370FOR131237FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6408/05/2025Authorise Off-Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER65292710FOR6529271FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVESCORPORATE GOVERNANCEISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GARY NAGLE AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARTIN GILBERT AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GILL MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT CYNTHIA CARROLL AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT LIZ HEWITT AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT JOHN WALLINGTON AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARIA MARGARITA ZULETA AS DIRECTORDIRECTOR ELECTIONSISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGECAPITAL STRUCTUREISSUER62738050FOR6273805FOR19S000003116 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER62738050FOR6273805FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Elect Chris Green as DirectorDIRECTOR ELECTIONSISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Elect Vanessa Liu as DirectorDIRECTOR ELECTIONSISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Elect Anthony Rozic as DirectorDIRECTOR ELECTIONSISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Elect Hilary Spann as DirectorDIRECTOR ELECTIONSISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Approve Issuance of Performance Rights under the Long Term Incentive Plan to Gregory GoodmanCOMPENSATIONISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Approve Issuance of Performance Rights under the Long Term Incentive Plan to Danny PeetersCOMPENSATIONISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Approve Issuance of Performance Rights under the Long Term Incentive Plan to Anthony RozicCOMPENSATIONISSUER13045800FOR1304580FOR19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Approve the Spill ResolutionDIRECTOR ELECTIONSISSUER13045800FOR1304580AGAINST19S000003116 GOODMAN GROUPQ4229W132AU000000GMG211/11/2025Appoint KPMG as Auditor of Goodman Logistics (HK) LimitedAUDIT-RELATEDISSUER13045800AGAINST1304580AGAINST19S000003116 GRAB HOLDINGS LIMITEDG4124C109KYG4124C109603/24/2026Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER15304440FOR1530444FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Reelect Paul Desmarais, III as DirectorDIRECTOR ELECTIONSISSUER496200AGAINST49620AGAINST19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Elect Emilie Sidiqian as Independent DirectorDIRECTOR ELECTIONSISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Approve Guarantee to Acquire Shares under Long Term Incentive PlanCOMPENSATIONISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Authorize Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER496200FOR49620FOR19S000003116 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER496200FOR49620FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Amend Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Elect Luke Miels as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Sir Jonathan Symonds as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Julie Brown as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Elizabeth Anderson as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Charles Bancroft as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Hal Barron as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Anne Beal as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Wendy Becker as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Harry Dietz as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Jeannie Lee as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Gavin Screaton as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Vishal Sikka as DirectorDIRECTOR ELECTIONSISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' ReportsCORPORATE GOVERNANCEISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER25426940FOR2542694FOR19S000003116 GSK PLCG3910J179GB00BN7SWP6305/06/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER25426940FOR2542694FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.10 PER SHARECAPITAL STRUCTUREISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF KARL-JOHAN PERSSONDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF KLAS BALKOWDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF STINA BERGFORSDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF ANDERS DAHLVIGDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF DANICA KRAGIC JENSFELTDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF LENA PATRIKSSON KELLERDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF HELENA SAXONDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF CHRISTIAN SIEVERTDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF CHRISTINA SYNNERGRENDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF SOFIA ALMBRANDTDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF KEITH BARKERDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF TIM GAHNSTROMDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF AGNETA GUSTAFSSONDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF HANS LUNDAMODIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF THERESE NORDSTROMDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF CEO DANIEL ERVERDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.05 MILLION FOR CHAIR AND SEK 900,000 FOR OTHER DIRECTORS; APPROVE REMUNERATING FOR COMMITTEE WORKCOMPENSATIONISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT KLAS BALKOW AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT ANDERS DAHLVIG AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT DANICA KRAGIC JENSFELT AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT LENA PATRIKSSON KELLER AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT KARL-JOHAN PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT HELENA SAXON AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT CHRISTIAN SIEVERT AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT CHRISTINA SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT KARL-JOHAN PERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER3064190AGAINST306419AGAINST19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE SEK 724,436 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 724,436 FOR A BONUS ISSUECAPITAL STRUCTUREISSUER3064190AGAINST306419AGAINST19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTIP 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER3064190AGAINST306419AGAINST19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER3064190FOR306419FOR19S000003116 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROHIBITION OF THE USE OF MOHAIR; REQUEST THE BOARD TO CONSIDER DEVELOPING A PLAN TO PHASE OUT ALL REMAINING ANIMAL-DERIVED MATERIALSOTHER SOCIAL ISSUESSECURITY HOLDER3064190FOR306419NONE19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Approve Final DividendCAPITAL STRUCTUREISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Vindi Banga as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Brian McNamara as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Dawn Allen as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Alan Stewart as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Nancy Avila as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Marie-Anne Aymerich as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Blathnaid Bergin as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Tracy Clarke as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Dame Vivienne Cox as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Asmita Dubey as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Elect Matthew Shattock as DirectorDIRECTOR ELECTIONSISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER55298510FOR5529851FOR19S000003116 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER55298510FOR5529851FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Approve Final DividendCAPITAL STRUCTUREISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Elect Hudson La Force as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Elect Barbara Thoralfsson as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Dame Louise Makin as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Marc Ronchetti as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Carole Cran as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Jennifer Ward as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Jo Harlow as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Dharmash Mistry as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Sharmila Nebhrajani as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Liam Condon as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Re-elect Giles Kerr as DirectorDIRECTOR ELECTIONSISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2406370FOR240637FOR19S000003116 HALMA PLCG42504103GB000405207107/24/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2406370FOR240637FOR19S000003116 HANG SENG BANK LTDY30327103HK001100009501/08/2026TO CONSIDER AND, IF THOUGHT FIT, APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) PROPOSED TO BE MADE BETWEEN HANG SENG BANK LIMITED AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE DATED 15 DECEMBER 2025 CONVENING THE COURT MEETING (THE NOTICE OF COURT MEETING)CAPITAL STRUCTUREISSUER4793480FOR479348FOR19S000003116 HANG SENG BANK LTDY30327103HK001100009501/08/2026TO APPROVE THE SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) BETWEEN THE BANK AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME); FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, (II) THE INCREASE IN THE SHARE CAPITAL OF THE BANK AND (III) THE ALLOTMENT AND ISSUE OF NEW SHARES IN THE CAPITAL OF THE BANK TO HSBC ASIA PACIFIC (OR ITS NOMINEE); TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES OF THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE BANK TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETINGCAPITAL STRUCTUREISSUER4793480FOR479348FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, YasuoDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kusu, YusukeDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueda, YasushiDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NorikoDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, YukiDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, MitsuyoshiDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyahara, KoichiroDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, YoshishigeDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Araki, NaoyaDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukui, YasukiDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Masuda, ChikakoDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, KazunoriDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is Audit and Supervisory Committee Member Takahashi, YukoDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Director who is Audit and Supervisory Committee Member Kai, YukioDIRECTOR ELECTIONSISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, YukiCORPORATE GOVERNANCEISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1537630FOR153763FOR19S000003116 HANKYU HANSHIN HOLDINGS,INC.J18439109JP377420000406/18/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER1537630FOR153763FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Allocation of Income and Dividends of EUR 12.50 per ShareCAPITAL STRUCTUREISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Jean-Jacques Henchoz (Chairman until March 31, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Sven Althoff for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Claude Chevre for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Clemens Jungsthoefel (Chairman from April 1, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Christian Hermelingmeier (from April 1, 2025) for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Brona Magee for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Sharon Ooi for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Silke Sehm for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Management Board Member Thorsten Steinmann for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Torsten Leue for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380AGAINST37438AGAINST19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Herbert Haas for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Ilka Hundeshagen for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Timo Kaufmann for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Harald Kayser for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Sibylle Kempff for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Alena Kouba for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Ursula Lipowsky for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Discharge of Supervisory Board Member Michael Ollmann for Fiscal Year 2025DIRECTOR ELECTIONSISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 and for the Review of the Interim Financial Statements for Fiscal Year 2026 and First Quarter of Fiscal Year 2027AUDIT-RELATEDISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve 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 24.1 Million Pool of Capital to Guarantee Conversion RightsCAPITAL STRUCTUREISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Creation of EUR 24.1 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsCAPITAL STRUCTUREISSUER374380FOR37438FOR19S000003116 HANNOVER RUECK SED3015J135DE000840221505/06/2026Approve Creation of EUR 1 Million Pool of Authorized Capital 2026 for Employee Stock Purchase PlanCOMPENSATIONISSUER374380FOR37438FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870AGAINST83087AGAINST19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER830870FOR83087FOR19S000003116 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER830870FOR83087FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ADVISORY VOTE ON THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ADOPTION OF THE 2025 FINANCIAL STATEMENTS OF THE COMPANYCORPORATE GOVERNANCEISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026DISTRIBUTION OUT OF THE COMPANYS FREE RESERVESCAPITAL STRUCTUREISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARESCAPITAL STRUCTUREISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTSSHAREHOLDER RIGHTS AND DEFENSESISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ADJUSTMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER843230FOR84323FOR19S000003116 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V AS EXTERNAL AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER843230FOR84323FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026ADOPT FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE DISCHARGE OF EXECUTIVE BOARDDIRECTOR ELECTIONSISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026AUTHORIZE CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026APPROVE REMUNERATION POLICY OF EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026REELECT P. MARS WRIGHT TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026REELECT M. HELMES TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER1873660FOR187366FOR19S000003116 HEINEKEN NVN39427211NL000000916504/23/2026REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER1873660FOR187366FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.70 PER SHARECAPITAL STRUCTUREISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT THOMAS VON PLANTA AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT IVO FURRER AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT RENE COTTING AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT BEAT FELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT GUIDO FUERER AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT LUIGI LUBELLI AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT CHRISTOPH MAEDER AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT MARKUS NEUHAUS AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT GABRIELA PAYER AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT THOMAS SCHMUCKLI AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT VINCENT VANDENDAEL AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT YVONNE WICKI MACUS AS DIRECTORDIRECTOR ELECTIONSISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT GABRIELA PAYER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER500230AGAINST50023AGAINST19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT YVONNE WICKI MACUS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026DESIGNATE WALTER WAGNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLION FOR THE PERIOD FROM JULY 1, 2026 TO JUNE 30, 2027COMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION FOR THE PERIOD FROM JULY 1, 2027 TO DEC. 31, 2027COMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION FOR FISCAL YEAH 2025COMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER500230FOR50023FOR19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS (VOTING)CORPORATE GOVERNANCESECURITY HOLDER500230FOR50023NONE19S000003116 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS PROPOSALS (VOTING)CORPORATE GOVERNANCEISSUER500230FOR50023FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Approve Final DividendCAPITAL STRUCTUREISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Elect Lee Ka Kit as DirectorDIRECTOR ELECTIONSISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Elect Lee Ka Shing as DirectorDIRECTOR ELECTIONSISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Elect Fung Lee Woon King as DirectorDIRECTOR ELECTIONSISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Elect Suen Kwok Lam as DirectorDIRECTOR ELECTIONSISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Elect Lee Pui Ling, Angelina as DirectorDIRECTOR ELECTIONSISSUER9517740AGAINST951774AGAINST19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER9517740FOR951774FOR19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER9517740AGAINST951774AGAINST19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER9517740AGAINST951774AGAINST19S000003116 HENDERSON LAND DEVELOPMENT CO LTDY31476107HK001200010206/02/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER9517740FOR951774FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Accept Financial Statements and Statutory Reports for Fiscal Year 2025CORPORATE GOVERNANCEISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Approve Allocation of Income and Dividends of EUR 2.05 per Ordinary Share and EUR 2.07 per Preferred ShareCAPITAL STRUCTUREISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Approve Discharge of Personally Liable Partner for Fiscal Year 2025CORPORATE GOVERNANCEISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER645200AGAINST64520AGAINST19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Approve Discharge of Shareholders' Committee for Fiscal Year 2025CORPORATE GOVERNANCEISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Elect Stefan Hartung to the Shareholders' CommitteeDIRECTOR ELECTIONSISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Amend Articles Re: Electronic SecuritiesCORPORATE GOVERNANCEISSUER645200FOR64520FOR19S000003116 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026Approve Hive-Down Agreement with Henkel Consumer Brands GmbH and Henkel Adhesive Technologies GmbHCAPITAL STRUCTUREISSUER645200FOR64520FOR19S000003116 HENSOLDT AGD3R14P109DE000HAG000505/22/2026Approve Allocation of Income and Dividends of EUR 0.55 per ShareCAPITAL STRUCTUREISSUER1093730000FOR10937FOR19S000003116 HENSOLDT AGD3R14P109DE000HAG000505/22/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1093730000FOR10937FOR19S000003116 HENSOLDT AGD3R14P109DE000HAG000505/22/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1093730000AGAINST10937AGAINST19S000003116 HENSOLDT AGD3R14P109DE000HAG000505/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1093730000FOR10937FOR19S000003116 HENSOLDT AGD3R14P109DE000HAG000505/22/2026Ratify KPMG AG as Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER1093730000FOR10937FOR19S000003116 HENSOLDT AGD3R14P109DE000HAG000505/22/2026Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER1093730000FOR10937FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Discharge of General ManagersDIRECTOR ELECTIONSISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Allocation of Income and Dividends of EUR 18 per ShareCAPITAL STRUCTUREISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER197600AGAINST19760AGAINST19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER197600AGAINST19760AGAINST19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation of Axel Dumas, General ManagerSECTION 14A SAY-ON-PAY VOTESISSUER197600AGAINST19760AGAINST19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation of Emile Hermes SAS, General ManagerSECTION 14A SAY-ON-PAY VOTESISSUER197600AGAINST19760AGAINST19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation of Éric de Seynes, Chairman of the Supervisory BoardSECTION 14A SAY-ON-PAY VOTESISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Remuneration Policy of General ManagersSECTION 14A SAY-ON-PAY VOTESISSUER197600AGAINST19760AGAINST19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Remuneration Policy of Supervisory Board MembersSECTION 14A SAY-ON-PAY VOTESISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Reelect Dorothée Altmayer as Supervisory Board MemberDIRECTOR ELECTIONSISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Reelect Renaud Momméja as Supervisory Board MemberDIRECTOR ELECTIONSISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Reelect Éric de Seynes as Supervisory Board MemberDIRECTOR ELECTIONSISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Elect Lucia Sinapi-Thomas as Supervisory Board MemberDIRECTOR ELECTIONSISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER197600AGAINST19760AGAINST19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Amend Article 24.2 of Bylaws Re: Record DateCORPORATE GOVERNANCEISSUER197600FOR19760FOR19S000003116 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER197600FOR19760FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.14 PER SHARECAPITAL STRUCTUREISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISTRIBUTION OF SHARES IN OCTAVE INTELLIGENCE PLC TO SHAREHOLDERSCAPITAL STRUCTUREISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF OLA ROLLENDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF GUN NILSSONDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERGDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ERIK HUGGERSDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ANNIKA FALKENGRENDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF RALPH HAUPTERDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF TOMAS ELIASSONDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BJORN ROSENGRENDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF JOHN BRANDONDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BRETT WATSONDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO NORBERT HANKEDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO ANDERS SVENSSONDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 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 WORKCOMPENSATIONISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT SOFIA SCHORLING HOGBERG AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT GUN NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ERIK HUGGERS AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ANNIKA FALKENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT RALPH HAUPTER AS DIRECTORDIRECTOR ELECTIONSISSUER12890410AGAINST1289041AGAINST19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT BJORN ROSENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026ELECT BJORN ROSENGREN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER12890410FOR1289041FOR19S000003116 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 GOVERNANCEISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026AMEND PERFORMANCE SHARE PLANCOMPENSATIONISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER12890410FOR1289041FOR19S000003116 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER12890410AGAINST1289041AGAINST19S000003116 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Shigeta, YasumitsuDIRECTOR ELECTIONSISSUER114060AGAINST11406AGAINST19S000003116 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Wada, HideakiDIRECTOR ELECTIONSISSUER114060AGAINST11406AGAINST19S000003116 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, MasatoDIRECTOR ELECTIONSISSUER114060FOR11406FOR19S000003116 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Yada, NaokoDIRECTOR ELECTIONSISSUER114060FOR11406FOR19S000003116 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Yagishita, YukiDIRECTOR ELECTIONSISSUER114060FOR11406FOR19S000003116 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER114060FOR11406FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER28584650FOR2858465FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Approve Final Distribution by HKT Trust and Final Dividend by the CompanyCAPITAL STRUCTUREISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Elect Chung Cho Yee, Mico as DirectorDIRECTOR ELECTIONSISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Elect Chang Hsin Kang as DirectorDIRECTOR ELECTIONSISSUER24784170AGAINST2478417AGAINST19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Elect Aman Mehta as DirectorDIRECTOR ELECTIONSISSUER24784170AGAINST2478417AGAINST19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Elect Ng Wai Lun as DirectorDIRECTOR ELECTIONSISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Authorize Board and Trustee-Manager to Fix Remuneration of DirectorsCOMPENSATIONISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their RemunerationAUDIT-RELATEDISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER24784170AGAINST2478417AGAINST19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER24784170FOR2478417FOR19S000003116 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER24784170AGAINST2478417AGAINST19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.60 PER SHARECAPITAL STRUCTUREISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT PEDRO JIMENEZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436AGAINST9614AGAINST19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT CRISTINA GONZALEZ DE DURANA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436AGAINST9614AGAINST19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT BEATE BELL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT JOSE PEREZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436AGAINST9614AGAINST19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT ANGEL ALTOZANO TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436AGAINST9614AGAINST19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT FRANCISCO SANZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT MIRJA STEINKAMP TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT CHRISTINE WOLFF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER961436FOR9614FOR19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DOMINATION AGREEMENT WITH HOCHTIEF LITHIUM HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER961436AGAINST9614AGAINST19S000003116 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE PROFIT TRANSFER AGREEMENT WITH HOCHTIEF LITHIUM HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER961436FOR9614FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTDCORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026ADVISORY VOTE ON THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE SUSTAINABILITY STATEMENTOTHER SOCIAL ISSUESISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEEDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "KIM FAUSING" AS A MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICHAUDIT-RELATEDISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADENCORPORATE GOVERNANCEISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICECOMPENSATIONISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER3167610FOR316761FOR19S000003116 HOLCIM AGH3816Q102CH001221405905/13/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER3167610FOR316761AGAINST19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.50 PER SHARE; APPROVE RECORD DATE FOR DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER485630FOR48563FOR19S000003116 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 AUDITORCOMPENSATIONISSUER485630FOR48563FOR19S000003116 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 ELECTIONSISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORAUDIT-RELATEDISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE PERFORMANCE SHARE PLAN LTIP 2026COMPENSATIONISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING - IF ITEM 17.B1 IS NOT APPROVEDCOMPENSATIONISSUER485630AGAINST48563AGAINST19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE SEK 221.7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER485630FOR48563FOR19S000003116 HOLMEN ABW4R00P201SE001109001803/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER485630FOR48563FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Mibe, ToshihiroDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kaihara, NoriyaDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Shikama, MahitoDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Suzuki, AsakoDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Morisawa, JiroDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Sakai, KunihikoDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kokubu, FumiyaDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Ogawa, YoichiroDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Nagata, RyokoDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Agatsuma, MikaDIRECTOR ELECTIONSISSUER23060050FOR2306005FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Approve KPMG as Auditor and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Approve Remuneration to HKEX's Chairman and Other Non-Executive Directors for 2026/2027 or AfterCOMPENSATIONISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Approve Remuneration to the Chairman and Each of the Other Members of the Committees for 2026/2027 or AfterCOMPENSATIONISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Elect Kwok Pui Fong, Miranda as DirectorDIRECTOR ELECTIONSISSUER7489430FOR748943FOR19S000003116 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026Elect Gordon Robert Halyburton Orr as DirectorDIRECTOR ELECTIONSISSUER7489430FOR748943FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6729930FOR672993FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER6729930FOR672993FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026RE-ELECT JOHN WITT AS DIRECTORDIRECTOR ELECTIONSISSUER6729930AGAINST672993AGAINST19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026RE-ELECT LILY JENCKS AS DIRECTORDIRECTOR ELECTIONSISSUER6729930FOR672993FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026ELECT LINCOLN PAN AS DIRECTORDIRECTOR ELECTIONSISSUER6729930FOR672993FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026ELECT ALAN MIYASAKI AS DIRECTORDIRECTOR ELECTIONSISSUER6729930FOR672993FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026RE-APPOINT AUDITOR AND AUTHORISE THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER6729930FOR672993FOR19S000003116 HONGKONG LAND HOLDINGS LTDG4587L109BMG4587L109005/07/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6729930FOR672993FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER2111780FOR211178FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Elect Wei Sun Christianson as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Geraldine Buckingham as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Rachel Duan as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Georges Elhedery as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Dame Carolyn Fairbairn as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect James Forese as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Steven Guggenheimer as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Manveen Kaur as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Jose Antonio Meade Kuribrena as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Kalpana Morparia as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Eileen Murray as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Brendan Nelson as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Swee Lian Teo as DirectorDIRECTOR ELECTIONSISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise the Group Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Directors to Allot Any Repurchased SharesCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Approve Share Repurchase ContractCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity in Relation to Contingent Convertible SecuritiesCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible SecuritiesCAPITAL STRUCTUREISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER107157820FOR10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026To Instruct the HSBC Board of Directors to Ensure that the Occupational Pensions of Former Employees of Midland Bank plc, and their Dependants, are Administered in a Manner Consistent with the Company's Stated ESG and Equality CommitmentsCOMPENSATIONISSUER107157820AGAINST10715782FOR19S000003116 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026To Instruct the HSBC Board of Directors Establish and Publish an Annual Independent Review of the Practice Known as State DeductionCOMPENSATIONISSUER107157820AGAINST10715782FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Nishiura, SaburoDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Maeda, TakayaDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Hara, HiroshiDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Morikawa, MikioDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Yamada, HideoDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Fukushima, AtsukoDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Akita, KiyomiDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Takahashi, YukoDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Miyazono, MasatakaDIRECTOR ELECTIONSISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER2928670FOR292867FOR19S000003116 HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2928670FOR292867FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Consolidated and Standalone Management ReportsCORPORATE GOVERNANCEISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Renew Appointment of KPMG Auditores as Auditor for FY 2026AUDIT-RELATEDISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Appoint PricewaterhouseCoopers as Auditor for FY 2027, 2028 and 2029AUDIT-RELATEDISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Engagement DividendCAPITAL STRUCTUREISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Scrip DividendsCAPITAL STRUCTUREISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Scrip DividendsCAPITAL STRUCTUREISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Reelect Maria Angeles Alcala Diaz as DirectorDIRECTOR ELECTIONSISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Reelect Anthony L. Gardner as DirectorDIRECTOR ELECTIONSISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Fix Number of Directors at 14CORPORATE GOVERNANCEISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Reclassification of Capitalization Reserves to Voluntary ReservesCORPORATE GOVERNANCEISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Approve Long-Term Incentive PlanCOMPENSATIONISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Reelect Isabel Garcia Tejerina as DirectorDIRECTOR ELECTIONSISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Ratify Appointment of and Elect Marina Freitas Goncalves de Araujo Grossi as DirectorDIRECTOR ELECTIONSISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Ratify Appointment of and Elect Pedro Azagra Blazquez as DirectorDIRECTOR ELECTIONSISSUER40467330FOR4046733FOR19S000003116 IBERDROLA SAE6165F166ES0144580Y1405/29/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER40467330FOR4046733FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, TakeshiDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawashima, KojiDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, AyumiDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, HisashiDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, ShinjiDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, NorikoDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, HaruyaDIRECTOR ELECTIONSISSUER1494000FOR149400FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT YOAV DOPPELT AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT AVIAD KAUFMAN AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT AVISAR PAZ AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT SAGI KABLA AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT REEM AMINOACH AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT LIOR REITBLATT AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT TZIPI OZER ARMON AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT GADI LESIN AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT MICHAL SILVERBERG AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT SHALOM SHLOMO AS DIRECTORDIRECTOR ELECTIONSISSUER4798610FOR479861FOR19S000003116 ICL GROUP LTDM53213100IL000281014609/04/2025REAPPOINT SOMEKH CHAIKIN, A MEMBER FIRM OF KPMG INTERNATIONAL AS AUDITORSAUDIT-RELATEDISSUER4798610FOR479861FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kito, ShunichiDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakai, NoriakiDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, AtsuhikoDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sawa, MasahikoDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakata, TakashiDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Ikeda, KazumaDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Idemitsu, MasakazuDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kubohara, KazunariDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Suzuki, JunDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Nagata, ShioriDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kashiwamura, MioDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Takeuchi, SumikoDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, SoDIRECTOR ELECTIONSISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Onuma, YoshitakaCORPORATE GOVERNANCEISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Ichige, YumikoCORPORATE GOVERNANCEISSUER4824000FOR482400FOR19S000003116 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER4824000FOR482400FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Ide, HiroshiDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Morita, HideoDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Kobayashi, JunDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Sato, AtsushiDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Seo, AkihiroDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Usui, MinoruDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Uchiyama, ToshihiroDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER6418000FOR641800FOR19S000003116 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER6418000FOR641800FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Approve Final DividendCAPITAL STRUCTUREISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Therese Esperdy as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Sue Clark as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Ngozi Edozien as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Andrew Gilchrist as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Julie Hamilton as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Alan Johnson as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Bob Kunze-Concewitz as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Lukas Paravicini as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Jon Stanton as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Elect Abbe Luersman as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Elect Murray McGowan as DirectorDIRECTOR ELECTIONSISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER5024380FOR502438FOR19S000003116 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER5024380FOR502438FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Fix Number of Directors at 14CORPORATE GOVERNANCEISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Ratify Appointment of and Elect Angel Simon Grimaldos as DirectorDIRECTOR ELECTIONSISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Ratify Appointment of and Elect Josep Maria Recasens Laguarda as DirectorDIRECTOR ELECTIONSISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Elect Magdalena Jacoba Bertram Lopez as DirectorDIRECTOR ELECTIONSISSUER490970FOR49097FOR19S000003116 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026Authorize Company to Call EGM with 21 Days' 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DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT STEPHEN CARTER AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT LOUISE SMALLEY AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT GARETH WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT GILL WHITEHEAD AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT JOANNE WILSON AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT ZHENG YIN AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT ANDY RANSOM AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT MARIA KYRIACOU AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026RE-ELECT CATHERINE LEVENE AS DIRECTORDIRECTOR ELECTIONSISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER8097540FOR809754FOR19S000003116 INFORMA PLCG4770L106GB00BMJ6DW5406/18/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER8097540FOR809754FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Elect Alison Gerry as DirectorDIRECTOR ELECTIONSISSUER5938870FOR593887FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Elect Kirsty Mactaggart as DirectorDIRECTOR ELECTIONSISSUER5938870FOR593887FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Elect Andrew Clark as DirectorDIRECTOR ELECTIONSISSUER5938870FOR593887FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Approve Payment of FY2024 Incentive Fee by Share Issue (2024 Scrip Option) to Morrison Infrastructure Management LimitedCOMPENSATIONISSUER5938870FOR593887FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Approve Payment of FY2025 Incentive Fee by Share Issue (2025 Scrip Option) to Morrison Infrastructure Management LimitedCOMPENSATIONISSUER5938870FOR593887FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Approve Increase in Maximum Aggregate Remuneration Pool of Non-Executive DirectorsCOMPENSATIONISSUER5938870FOR593887FOR19S000003116 INFRATIL LTDQ4933Q124NZIFTE0003S308/19/2025Authorize Board to Fix Remuneration of the AuditorsAUDIT-RELATEDCOMPENSATIONISSUER5938870FOR593887FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Approve DividendsCAPITAL STRUCTUREISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Approve Discharge of Executive BoardDIRECTOR ELECTIONSISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Amend Remuneration Policy of Executive BoardSECTION 14A SAY-ON-PAY VOTESISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Amend Remuneration of the Supervisory BoardCOMPENSATIONISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Approve Variable Remuneration Cap for Selected Global StaffCOMPENSATIONISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Elect Ida Lerner to Executive BoardCORPORATE GOVERNANCEISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER18998990FOR1899899FOR19S000003116 ING GROUP NVN4578E595NL001182120204/14/2026Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9CAPITAL STRUCTUREISSUER18998990FOR1899899FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Ueda, TakayukiDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Okawa, HitoshiDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takimoto, ToshiakiDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Yamada, DaisukeDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Kurimura, HidekiDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Iio, NorinaoDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Morimoto, HidekaDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Bruce MillerDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takaoka, HidenoriDIRECTOR ELECTIONSISSUER5661000FOR566100FOR19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Approve Financial StatementsCORPORATE GOVERNANCEISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER1608480AGAINST160848AGAINST19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1608480AGAINST160848AGAINST19S000003116 INPOST S.A.L5125Z108LU229052268405/15/2026Renew Appointment of PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268406/29/2026COMPOSITION OF THE SUPERVISORY BOARD AND CONDITIONAL APPOINTMENT OF THE NEW MEMBER OF THE SUPERVISORY BOARD: MR. TRAMPAS T. GUNTERDIRECTOR ELECTIONSISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268406/29/2026COMPOSITION OF THE SUPERVISORY BOARD AND CONDITIONAL APPOINTMENT OF THE NEW MEMBER OF THE SUPERVISORY BOARD: MR. SHAHRAM A. ESLAMIDIRECTOR ELECTIONSISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268406/29/2026COMPOSITION OF THE SUPERVISORY BOARD AND CONDITIONAL APPOINTMENT OF THE NEW MEMBER OF THE SUPERVISORY BOARD: MR. STEFAN PREDIGERDIRECTOR ELECTIONSISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268406/29/2026COMPOSITION OF THE SUPERVISORY BOARD AND CONDITIONAL APPOINTMENT OF THE NEW MEMBER OF THE SUPERVISORY BOARD: MR. ADAM ALEKSANDROWICZDIRECTOR ELECTIONSISSUER1608480FOR160848FOR19S000003116 INPOST S.A.L5125Z108LU229052268406/29/2026CONDITIONAL ACCEPTANCE OF THE RESIGNATION AND INTERIM DISCHARGE (SUCH DISCHARGE TO BE GRANTED SUBJECT TO THE PROVISIONS OF LUXEMBOURG LAWS) OF MR. HEIN PRETORIUS, MR. DIDIER STOESSEL, MR. JAN HARRER AND MRS. MAGDALENA DZIEWGU AS MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1608480FOR160848FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF TOM POCKETTDIRECTOR ELECTIONSISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF HELEN NUGENTDIRECTOR ELECTIONSISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF SCOTT PICKERINGDIRECTOR ELECTIONSISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF GEORGE SAVVIDESDIRECTOR ELECTIONSISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025ELECTION OF JOANNE STEPHENSONDIRECTOR ELECTIONSISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025ALLOCATION OF RIGHTS TO NICK HAWKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER15191880FOR1519188FOR19S000003116 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025INCREASE TO THE INDEPENDENT NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER15191880FOR1519188NONE19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Approve Final DividendCAPITAL STRUCTUREISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Elect Nicholas Cadbury as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Graham Allan as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Arthur de Haast as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Duriya Farooqui as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Michael Glover as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Byron Grote as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Elie Maalouf as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Deanna Oppenheimer as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Angie Risley as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Re-elect Sharon Rothstein as DirectorDIRECTOR ELECTIONSISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER894440FOR89444FOR19S000003116 INTERCONTINENTAL HOTELS GROUP PLCG4804L163GB00BHJYC05705/07/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER894440FOR89444FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Non-Financial Information Statement and Sustainability Information ReportCORPORATE GOVERNANCEISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Reappoint KPMG Auditores SL as AuditorsAUDIT-RELATEDISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Final DividendCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Reduction in Share Capital via Cancellation of SharesCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Javier Ferran as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Luis Gallego as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Eva Castillo as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Margaret Ewing as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Maurice Lam as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Bruno Matheu as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Heather McSharry as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Simone Menne as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Robin Phillips as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Paivi Rekonen as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Elect Daniel Pinto as DirectorDIRECTOR ELECTIONSISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Market Purchase of SharesCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive RightsCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital InvestmentCAPITAL STRUCTUREISSUER7578080FOR757808FOR19S000003116 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Ratification of Approved ResolutionsCORPORATE GOVERNANCEISSUER7578080FOR757808FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Approve Final DividendCAPITAL STRUCTUREISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Elect Laura Crespi as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Andre Lacroix as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Graham Allan as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Hilde Merete Aasheim as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Robin Freestone as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Tamara Ingram as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Jez Maiden as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Steve Mogford as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Kawal Preet as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Apurvi Sheth as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Jean-Michel Valette as DirectorDIRECTOR ELECTIONSISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Appoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER970120FOR97012FOR19S000003116 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER970120FOR97012FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVECORPORATE GOVERNANCEISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER86491690FOR8649169FOR19S000003116 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 STRUCTUREISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026SECTION 14A SAY-ON-PAY VOTESISSUER86491690FOR8649169FOR19S000003116 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 VOTESISSUER86491690FOR8649169FOR19S000003116 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 OFFICECOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 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 GROUPCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER86491690FOR8649169FOR19S000003116 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 STRUCTUREISSUER86491690FOR8649169FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER86491690FOR8649169FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025ESTABLISHMENT AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025ELECTION OF MINUTE-CHECKERSCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025CORROBORATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIESCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025ELECTION OF THE BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095808/18/2025DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.10 PER SHARECAPITAL STRUCTUREISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026REELECT MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON (CHAIR), JOHAN NORDSTROM AND LENA OLVING AS DIRECTORSDIRECTOR ELECTIONSISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER943840FOR94384FOR19S000003116 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 AUDITORSCOMPENSATIONISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER943840FOR94384FOR19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH EMPLOYEE STOCK OPTION PLANCOMPENSATIONISSUER943840AGAINST94384AGAINST19S000003116 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER943840FOR94384FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF KATARINA BERGDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GUNNAR BROCKDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBEDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SVEN NYMANDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF HANS STRABERGDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF FRED WALLENBERGDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SARA OHRVALLDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER11367220FOR1136722FOR19S000003116 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 WORKCOMPENSATIONISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER11367220AGAINST1136722AGAINST19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER11367220FOR1136722FOR19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER11367220AGAINST1136722AGAINST19S000003116 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCOMPENSATIONISSUER11367220FOR1136722FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARECAPITAL STRUCTUREISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026REELECT HIGHROCK S.AR.L AS DIRECTORDIRECTOR ELECTIONSISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026REELECT PASCAL TOUCHON AS DIRECTORDIRECTOR ELECTIONSISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026REELECT PIET WIGERINCK AS DIRECTORDIRECTOR ELECTIONSISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026RATIFY APPOINTMENT OF PETER GUENTER AS DIRECTORDIRECTOR ELECTIONSISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE REMUNERATION POLICY OF CEO AND EXECUTIVE CORPORATE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER234170AGAINST23417AGAINST19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE COMPENSATION OF MARC DE GARIDEL, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026APPROVE COMPENSATION OF DAVID LOEW, CEOSECTION 14A SAY-ON-PAY VOTESISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER234170AGAINST23417AGAINST19S000003116 IPSENF5362H107FR001025915005/13/2026AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026AMEND ARTICLE 10.3 OF BYLAWS RE: SHAREHOLDING DISCLOSURE THRESHOLDSSHAREHOLDER RIGHTS AND DEFENSESISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026AMEND ARTICLE 24.3 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATECORPORATE GOVERNANCEISSUER234170FOR23417FOR19S000003116 IPSENF5362H107FR001025915005/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER234170FOR23417FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORSAUDIT-RELATEDISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025REELECT TAMAR YASSUR AS DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025REELECT IDAN VALES AS DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025ELECT LEORA PRATT LEVIN AS DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025ELECT TAMIR MOSHE POLIKAR AS DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025ELECT REUVEN KRUPIK AS DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025REELECT EHUD SCHNEORSON AS DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025ELECT AVI ECKSTEIN AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025ISSUE UPDATED EXEMPTION AND INDEMNIFICATION AGREEMENTS TO DIRECTORS/OFFICERS, INCLUDING CONTROLLERS AND THEIR RELATIVES AND/OR WHO ARE OF PERSONAL INTEREST WITH CONTROLLERS, INCLUDING CEO (SUBJECT TO APPROVAL OF ARTICLES AMENDMENT)DIRECTOR ELECTIONSISSUER0.660FOR0.66FOR19S000003116 ISRACARD LTDM5R26V107IL001157403011/10/2025APPROVE UPDATED EMPLOYMENT TERMS OF THE COMPANY'S CONTROLLING DIRECTORS AND THEIR RELATIVES AND/OR WHO ARE OF PERSONAL INTEREST WITH CONTROLLERSCOMPENSATIONISSUER0.660FOR0.66FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Reappoint Ziv Haft (BDO) and Somekh Chaikin (KPMG) as Joint Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER7896740FOR789674FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Reelect Ofer Levy as External DirectorDIRECTOR ELECTIONSISSUER7896740FOR789674FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Elect Ohad Marani as External DirectorDIRECTOR ELECTIONSISSUER7896740AGAINST789674AGAINST19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Reelect Ari Pinto as DirectorDIRECTOR ELECTIONSISSUER7896740AGAINST789674AGAINST19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Reelect Sigal Regev as DirectorDIRECTOR ELECTIONSISSUER7896740FOR789674FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Elect Yaniv Garty as DirectorDIRECTOR ELECTIONSISSUER7896740FOR789674FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Elect Eti Ben-Zeev as DirectorDIRECTOR ELECTIONSISSUER7896740FOR789674FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Elect Amalia Avramov as DirectorDIRECTOR ELECTIONSISSUER7896740AGAINST789674AGAINST19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Approve Employment Terms of Danny Yamin, ChairmanCOMPENSATIONISSUER7896740FOR789674FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerCORPORATE GOVERNANCEISSUER7896740AGAINST789674NONE19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER7896740AGAINST789674NONE19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER7896740AGAINST789674NONE19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER7896740FOR789674NONE19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025REPORT ON FEES PAID TO THE AUDITORSCORPORATE GOVERNANCEISSUER7669170ABSTAIN766917AGAINST19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025ELECT MICHAL ARLOSOROFF AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER7669170FOR766917FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025REELECT DANNY YAMIN AS DIRECTORDIRECTOR ELECTIONSISSUER7669170FOR766917FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025ELECT ESTI PESHIN AS DIRECTORDIRECTOR ELECTIONSISSUER7669170ABSTAIN766917AGAINST19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER7669170FOR766917FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025APPROVE GRANT OF OPTIONS TO AVRAHAM LEVI, CEOCOMPENSATIONISSUER7669170FOR766917FOR19S000003116 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025APPROVE DIRECTORS OPTION PLANCOMPENSATIONISSUER7669170FOR766917FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Katayama, MasanoriDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, NaohiroDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinichiDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, ShunDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, MitsuyoshiDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyai, MachikoDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakano, TetsuyaDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murakami, NoboruDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamakita, FumiyaDIRECTOR ELECTIONSISSUER3372820FOR337282FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF ITALGAS S.P.A., INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2025, REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. RELATED AND CONSEQUENTIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER3783660FOR378366FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ALLOCATION OF THE YEAR-END PROFIT AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER3783660FOR378366FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026REPORT ON THE REMUNERATION POLICY AND FEES PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER3783660FOR378366FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS ON THE "SECOND SECTION" OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER3783660FOR378366FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026LONG-TERM INCENTIVE PLAN 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER3783660FOR378366FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026CO-INVESTMENT PLAN 2026-2028 RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER3783660FOR378366FOR19S000003116 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026PROPOSAL FOR A GRATUITOUS INCREASE OF SHARE CAPITAL, TO BE RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,200,000 IN ONE OR MORE TRANCHES, BY ALLOCATION (PURSUANT TO ART. 2349 OF THE CIVIL CODE) OF A CORRESPONDING AMOUNT DRAWN FROM RETAINED EARNINGS, WITH THE ISSUANCE OF NO MORE THAN 5,000,000 ORDINARY SHARES. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER3783660FOR378366FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishii, KeitaDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Tsubai, HiroyukiDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Naka, HiroyukiDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nishiguchi, TomokuniDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Kawana, MasatoshiDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nakamori, MakikoDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Inomata, JunCORPORATE GOVERNANCEISSUER37080650FOR3708065FOR19S000003116 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Takai, KenjiCORPORATE GOVERNANCEISSUER37080650FOR3708065FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Approve Standalone Financial StatementsCORPORATE GOVERNANCEISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Approve Discharge of BoardDIRECTOR ELECTIONSISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Approve Consolidated Financial StatementsCORPORATE GOVERNANCEISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Elect Roberto Cibeira Moreiras as DirectorDIRECTOR ELECTIONSISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Renew Appointment of Ernst & Young as AuditorAUDIT-RELATEDISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Approve Long-Term Incentive PlanCOMPENSATIONISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER6914820FOR691482FOR19S000003116 Industria de Diseno Textil SAE6282J125ES014839600707/15/2025Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER6914820FOR691482FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Approve Final DividendCAPITAL STRUCTUREISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Blathnaid Bergin as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Jo Bertram as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Elect Katie Bickerstaffe as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Elect Steve Hare as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Jo Harlow as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Adrian Hennah as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Tanuj Kapilashrami as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Simon Roberts as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Martin Scicluna as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Re-elect Keith Weed as DirectorDIRECTOR ELECTIONSISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Appoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER11183030FOR1118303FOR19S000003116 J Sainsbury PlcG77732173GB00B019KW7207/03/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER11183030FOR1118303FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025TO RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025ELECTION OF GARY HENDRICKSON AS A DIRECTORDIRECTOR ELECTIONSISSUER3716230AGAINST371623AGAINST19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025ELECTION OF JESSE SINGH AS A DIRECTORDIRECTOR ELECTIONSISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025ELECTION OF HOWARD HECKES AS A DIRECTORDIRECTOR ELECTIONSISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025RE-ELECTION OF PETER JOHN DAVIS AS A DIRECTORDIRECTOR ELECTIONSISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025RE-ELECTION OF ANNE LLOYD AS A DIRECTORDIRECTOR ELECTIONSISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025RE-ELECTION OF RADA RODRIGUEZ AS A DIRECTORDIRECTOR ELECTIONSISSUER3716230AGAINST371623AGAINST19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025AUTHORITY TO FIX THE EXTERNAL AUDITORS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS TO CEOCOMPENSATIONISSUER3716230FOR371623FOR19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO CEOCOMPENSATIONISSUER3716230AGAINST371623AGAINST19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025THE ISSUE OF SECURITIES UNDER THE JAMES HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY PLANCOMPENSATIONISSUER3716230FOR371623NONE19S000003116 JAMES HARDIE INDUSTRIES PLCG4253H119AU000000JHX110/29/2025INCREASE NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER3716230FOR371623NONE19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Akasaka, YujiDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Tottori, MitsukoDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Saito YujiDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Aoki, NoriyukiDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director LEGGETT RossDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Nakagawa, YukioDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER921620FOR92162FOR19S000003116 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Corporate Auditor Watanabe, JunkoCORPORATE GOVERNANCEISSUER921620FOR92162FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kinoshita, YasushiDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Yamaji, HiromiDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Philippe AvrilDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Ota, HirokoDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kama, KazuakiDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sumida, SayakaDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Takeno, YasuzoDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Matsumoto, MitsuhiroDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Lin KayDIRECTOR ELECTIONSISSUER6115720FOR611572FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Yano, HarumiDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Ogata, KenjiDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Ichiki, MihoDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Yamamoto, KenzoDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Nakazawa, KeijiDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Sato, AtsukoDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Amano, ReikoDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Kato, AkaneDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Moro, JunkoDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Nakayama, TakaoDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Misawa, ToshimitsuDIRECTOR ELECTIONSISSUER11155000FOR1115500FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Iizuka, AtsushiDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Koike, ShinyaDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Onishi, ToruDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kaiami, MakotoDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Satake, AkiraDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Suwa, TakakoDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Ito, YayoiDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shindo, KoseiDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shiono, NorikoDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kajita, EmikoDIRECTOR ELECTIONSISSUER11129290FOR1112929FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Onishi, ToruDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Hironaka, YasuakiDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Nara, TomoakiDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Tonosu, KaoriDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Tomii, SatoshiDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Shingu, YukiDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Omachi, ReikoDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Hosoya, KazuoDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN POST INSURANCE CO.,LTD.J2800E107JP323325000406/22/2026Appoint a Director Uno, AkikoDIRECTOR ELECTIONSISSUER1192000FOR119200FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Terabatake, MasamichiDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Tsutsui, TakehikoDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shimayoshi, KojiDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Nakano, KeiDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Kitera, MasatoDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shoji, TetsuyaDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Yamashina, HirokoDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Asakura, KenjiDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Uchida, YukikoDIRECTOR ELECTIONSISSUER7707410FOR770741FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RECEIVE THE FINANCIAL STATEMENTS FOR 2025CORPORATE GOVERNANCEISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO DECLARE A FINAL DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RE-ELECT ADAM KESWICK AS A DIRECTORDIRECTOR ELECTIONSISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RE-ELECT GRAHAM BAKER AS A DIRECTORDIRECTOR ELECTIONSISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO ELECT LINCOLN PAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO ELECT TIM WISE AS A DIRECTORDIRECTOR ELECTIONSISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO FIX THE DIRECTORS FEESCOMPENSATIONISSUER1058860FOR105886FOR19S000003116 JARDINE MATHESON HOLDINGS LTDG50736100BMG50736100105/07/2026TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER1058860FOR105886FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Approve Final DividendCAPITAL STRUCTUREISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Andrew Long as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Regis Schultz as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Dominic Platt as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Elect Prama Bhatt as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Andrew Higginson as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Kath Smith as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Hubertus Hoyt as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Helen Ashton as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Ian Dyson as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Angela Luger as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Re-elect Darren Shapland as DirectorDIRECTOR ELECTIONSISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER16816200FOR1681620FOR19S000003116 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025Oversee the Preparation of a Report to Provide Investors the Information Needed to Assess the Company's Approach to Human Capital ManagementHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEISSUER16816200AGAINST1681620FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Amend Articles Re: Changing Certain Elements in the Corporate GovernanceCORPORATE GOVERNANCEISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Approve Conversion of the CompanyEXTRAORDINARY TRANSACTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Approve Post-Closing MergerEXTRAORDINARY TRANSACTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Approve Post-Closing DemergerEXTRAORDINARY TRANSACTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Elect Khaled Rabbani as Executive Director ADIRECTOR ELECTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Elect Ramon Hogenboom as Executive Director ADIRECTOR ELECTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Elect Robbe Mertens as Executive Director ADIRECTOR ELECTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Elect Asta Aleskute as Executive Director ADIRECTOR ELECTIONSISSUER1083030FOR108303FOR19S000003116 JDE PEET'S N.V.N44664105NL001433267803/02/2026Elect Anthony Shoemaker as Executive Director BDIRECTOR ELECTIONSISSUER1083030FOR108303FOR19S000003116 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026Approve Individual and Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1758190FOR175819FOR19S000003116 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER1758190FOR175819FOR19S000003116 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesCORPORATE GOVERNANCEISSUER1758190FOR175819NONE19S000003116 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026Update Remuneration of Remuneration Committee MembersCORPORATE GOVERNANCEISSUER1758190FOR175819NONE19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitano, YoshihisaDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, MasayukiDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, ToshihiroDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, KazuyoshiDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ubagai, YoshifumiDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, YoshikoDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimamura, TakuyaDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KeiichiDIRECTOR ELECTIONSISSUER3590120FOR359012FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARECAPITAL STRUCTUREISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL YEAR 2025COMPENSATIONISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE EQUITY-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT NOEL QUINN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT BRUCE FLETCHER AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT JUERG HUNZIKER AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT KATHRYN SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT TOMAS MUINA AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT EUNICE ZEHNDER-LAI AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT COLIN BELL AS DIRECTORDIRECTOR ELECTIONSISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT BRUCE FLETCHER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026DESIGNATE MARC NATER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 3.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONISSUER1279000FOR127900FOR19S000003116 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER1279000FOR127900AGAINST19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3476000FOR347600FOR19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugawara, ShizuoDIRECTOR ELECTIONSISSUER3476000FOR347600FOR19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, YoichiDIRECTOR ELECTIONSISSUER3476000FOR347600FOR19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tokoro, ChiharuDIRECTOR ELECTIONSISSUER3476000AGAINST347600AGAINST19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, MotoshigeDIRECTOR ELECTIONSISSUER3476000AGAINST347600AGAINST19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kuroiwa, MotohiroDIRECTOR ELECTIONSISSUER3476000FOR347600FOR19S000003116 JX ADVANCED METALS CORPORATIONJ2969E104JP337955000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shiota, TomooDIRECTOR ELECTIONSISSUER3476000AGAINST347600AGAINST19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2638770FOR263877FOR19S000003116 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 GOVERNANCEISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshimi, YoshikazuDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koshijima, KeisukeDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kazama, MasaruDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsumi, TakeshiDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumano, TakashiDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kiryu, MasafumiDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, TamotsuDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, ToshiakiDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Omori, EijiDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Terawaki, KazumineDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takeishi, EmikoDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamori, MakikoDIRECTOR ELECTIONSISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2638770FOR263877FOR19S000003116 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER2638770FOR263877FOR19S000003116 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)COMPENSATIONISSUER2638770FOR263877FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Hasebe, YoshihiroDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Negoro, MasakazuDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Nishiguchi, ToruDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Lisa MacCallumDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Okuyama, ShinjiDIRECTOR ELECTIONSISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Corporate Auditor Tamaki, ShujiCORPORATE GOVERNANCEISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000003/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2999070FOR299907FOR19S000003116 KAO CORPORATIONJ30642169JP320580000004/30/2026Shareholder Proposal: To appoint independent investigators to examine the Company's business and financial condition as provided for in Article 316, Paragraph 2 of the Companies Act, including potential failures of risk management, internal controls and board oversight relating to material issues in the Company's palm oil and paper / pulp supply chainsCORPORATE GOVERNANCESECURITY HOLDER2999070AGAINST299907FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, YoshinoriDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, YasuhikoDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KatsuyaDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, HiroshiDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, HideoDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Melanie BrockDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ino, SetsukoDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kakihara, AtsukoDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Imai, IchiroDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsukui, SusumuDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Hada, YukaCORPORATE GOVERNANCEISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER983000FOR98300FOR19S000003116 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER983000FOR98300FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Myochin, YukikazuDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Igarashi, TakenoriDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Arai, KunihikoDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Yamada, KeijiDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Uchida, RyuheiDIRECTOR ELECTIONSISSUER2287000AGAINST228700AGAINST19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Kotaka, KojiDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Maki, HiroyukiDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Masai, TakakoDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Harasawa, AtsumiDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Kubo, ShinsukeDIRECTOR ELECTIONSISSUER2287000FOR228700FOR19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.10 per ShareCORPORATE GOVERNANCEISSUER1426230FOR142623FOR19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1426230AGAINST142623AGAINST19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER1426230AGAINST142623AGAINST19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER1426230AGAINST142623AGAINST19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER1426230FOR142623FOR19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Elect Elisa Vlerick as DirectorDIRECTOR ELECTIONSISSUER1426230FOR142623FOR19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Reelect Alicia Reyes Revuelta as DirectorDIRECTOR ELECTIONSISSUER1426230AGAINST142623AGAINST19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Reelect Christine Van Rijsseghem as DirectorDIRECTOR ELECTIONSISSUER1426230FOR142623FOR19S000003116 KBC GROUPE SAB5337G162BE000356573705/07/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1426230FOR142623FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Takahashi, MakotoDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Matsuda, HiromichiDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Saishoji, NanaeDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Katsuki, TomohikoDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Hosoi, HiroakiDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Sasaki, MasamiDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ina, NorihikoDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okawa, JunkoDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okumiya, KyokoDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ando, MakotoDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ikeda, JunichiroDIRECTOR ELECTIONSISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Masuda, KazuhikoCORPORATE GOVERNANCEISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Ogasawara, KenichiCORPORATE GOVERNANCEISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER18289500FOR1828950FOR19S000003116 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER18289500FOR1828950FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR PIYUSH GUPTA AS DIRECTORDIRECTOR ELECTIONSISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR JIMMY NG AS DIRECTORDIRECTOR ELECTIONSISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR OLIVIER BLUM AS DIRECTORDIRECTOR ELECTIONSISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026APPROVAL OF FEES OF NON-EXECUTIVE DIRECTORS FOR FY 2026COMPENSATIONISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026AUTHORITY TO ISSUE SHARES AND CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RENEWAL OF SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER9086420FOR908642FOR19S000003116 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026DECLARATION OF SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER9086420FOR908642FOR19S000003116 KERING SAF5433L103FR000012148509/09/2025Approve Remuneration Policy of CEO for the 2025 Fiscal Year, from September 15 to December 31SECTION 14A SAY-ON-PAY VOTESISSUER476390AGAINST47639AGAINST19S000003116 KERING SAF5433L103FR000012148509/09/2025Approve Remuneration Policy of Chairman of the Board for the 2025 Fiscal Year, from September 15 to December 31SECTION 14A SAY-ON-PAY VOTESISSUER476390AGAINST47639AGAINST19S000003116 KERING SAF5433L103FR000012148509/09/2025Approve Remuneration Policy of Directors for the 2025 Fiscal Year, from September 15 to December 31SECTION 14A SAY-ON-PAY VOTESISSUER476390FOR47639FOR19S000003116 KERING SAF5433L103FR000012148509/09/2025Elect Luca de Meo as Director for a Term that Differs from the 4 Year Term Specified in Article 10DIRECTOR ELECTIONSISSUER476390FOR47639FOR19S000003116 KERING SAF5433L103FR000012148509/09/2025Amend Articles 12 and 15 of Bylaws Re: Age Limit of Chairman of the Board and CEOCORPORATE GOVERNANCEISSUER476390FOR47639FOR19S000003116 KERING SAF5433L103FR000012148509/09/2025Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER476390FOR47639FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3 PER SHARE AND EXCEPTIONAL EXTRA DIVIDENDS OF EUR 1 PER SHARECAPITAL STRUCTUREISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026REELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026REELECT SERGE WEINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026ELECT MARIE-HELENE CHENUT AS DIRECTORDIRECTOR ELECTIONSISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026ELECT LAURENT KLEITMAN AS DIRECTORDIRECTOR ELECTIONSISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO FROM JANUARY 1, 2025 TO SEPTEMBER 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION OF LUCA DE MEO, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER468210FOR46821FOR19S000003116 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 VOTESISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPOINT ERNST & YOUNG AUDIT AS AUDITORAUDIT-RELATEDISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPOINT ERNST & YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026APPOINT AUDITEX AS ALTERNATE AUDITORAUDIT-RELATEDISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHEDCOMPENSATIONISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER468210FOR46821FOR19S000003116 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER468210FOR46821FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT DR GENEVIEVE BERGERDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS FIONA DAWSONDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS EMER GILVARRYDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT PROF CATHERINE GODSONDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS LIZ HEWITTDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR MICHAEL KERRDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MS MARGUERITE LARKINDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR CHRISTOPHER ROGERSDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR EDMOND SCANLONDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RE-ELECT MR JINLONG WANGDIRECTOR ELECTIONSISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO APPROVE THE APPOINTMENT OF KPMG CHARTERED ACCOUNTANTS AS EXTERNAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO DETERMINE THE AUDITORS' REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C)SECTION 14A SAY-ON-PAY VOTESISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 FOR SPECIFIED TRANSACTIONSCAPITAL STRUCTUREISSUER998870FOR99887FOR19S000003116 KERRY GROUP PLCG52416107IE000490656004/30/2026AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER998870FOR99887FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARECAPITAL STRUCTUREISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1760250FOR176025FOR19S000003116 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 WORKCOMPENSATIONISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026FIX NUMBER OF DIRECTORS AT SEVENCORPORATE GOVERNANCEISSUER1760250FOR176025FOR19S000003116 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 ELECTIONSISSUER1760250AGAINST176025AGAINST19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER1760250AGAINST176025AGAINST19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE ISSUANCE OF UP TO 33 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1760250FOR176025FOR19S000003116 KESKO CORPX44874109FI000900020203/26/2026APPROVE CHARITABLE DONATIONS OF UP TO EUR 300,000OTHER SOCIAL ISSUESISSUER1760250FOR176025FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER1265800FOR126580FOR19S000003116 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuCORPORATE GOVERNANCEISSUER1265800FOR126580FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Mogi, YuzaburoDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Horikiri, NoriakiDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Nakano, ShozaburoDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Mogi, OsamuDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Matsuyama, AsahiDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Tsuji, RyoheiDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Fukui, ToshihikoDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Inokuchi, TakeoDIRECTOR ELECTIONSISSUER4387200AGAINST438720AGAINST19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Iino, MasakoDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Sugiyama, ShinsukeDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Endo, NobuhiroDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Arthur M. MitchellDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Director Kuniya, HirokoDIRECTOR ELECTIONSISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Corporate Auditor Nagata, TakashiCORPORATE GOVERNANCEISSUER4387200FOR438720FOR19S000003116 KIKKOMAN CORPORATIONJ32620106JP324040000606/23/2026Appoint a Substitute Corporate Auditor Kambe, KenichiCORPORATE GOVERNANCEISSUER4387200FOR438720FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026ELECT STEPHEN DAINTITH AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT CLAUDIA ARNEY AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT JEFF CARR AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT THIERRY GARNIER AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT SOPHIE GASPERMENT AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT BILL LENNIE AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT IAN MCLEOD AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT BHAVESH MISTRY AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT LUCINDA RICHES AS DIRECTORDIRECTOR ELECTIONSISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER10634550FOR1063455FOR19S000003116 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER10634550FOR1063455FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ADOPT THE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT JOST MASSENBERG AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GENE MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GEOFF DOHERTY AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT RUSSELL SHIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GILBERT MCCARTHY AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT ANNE HERATY AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT EIMEAR MOLONEY AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT PAUL MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT SENAN MURPHY AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT LOUISE PHELAN AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ELECT EAVAN SAUNDERS AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ELECT VIET D. DINH AS A DIRECTORDIRECTOR ELECTIONSISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO AUTHORISE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026PURCHASE OF COMPANY SHARESCAPITAL STRUCTUREISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026RE-ISSUE OF TREASURY SHARESCAPITAL STRUCTUREISSUER950290FOR95029FOR19S000003116 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER950290FOR95029FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Amend Articles to: Eliminate the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Ota, HirooDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Stacy J. SmithDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Sugimoto, YujiDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suekane, MasashiDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suzuki, HiroshiDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Michael R. SplinterDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Higashi, EmikoDIRECTOR ELECTIONSISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Corporate Auditor Yamamoto, ChizukoCORPORATE GOVERNANCEISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER1183000FOR118300FOR19S000003116 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1183000FOR118300FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Isozaki, YoshinoriDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Minakata, TakeshiDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Tsuboi, JunkoDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Yoshimura, ToruDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Akieda, ShinjiroDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Shiono, NorikoDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Ando, YoshikoDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Mikami, NaokoDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Director Fujinawa, KenichiDIRECTOR ELECTIONSISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Corporate Auditor Kobayashi, HajimeCORPORATE GOVERNANCEISSUER5004550FOR500455FOR19S000003116 KIRIN HOLDINGS COMPANY,LIMITED497350108JP325800000303/27/2026Appoint a Corporate Auditor Tim LesterCORPORATE GOVERNANCEISSUER5004550FOR500455FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Allocation of Income and Dividends of EUR 1.90 per ShareCAPITAL STRUCTUREISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Reelect Nadine Glicenstein as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Reelect Florence von Erb as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Reelect Stanley Shashoua as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Elect Ludovic Jacquot as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Compensation of David Simon, Chairman of the Supervisory BoardSECTION 14A SAY-ON-PAY VOTESISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Compensation of Jean-Marc Jestin, Chairman of the Management BoardSECTION 14A SAY-ON-PAY VOTESISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Compensation of Stéphane Tortajada, Management Board MemberSECTION 14A SAY-ON-PAY VOTESISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Remuneration Policy of Chairman and Supervisory Board MembersSECTION 14A SAY-ON-PAY VOTESISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Remuneration Policy of Chairman of the Management BoardSECTION 14A SAY-ON-PAY VOTESISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Approve Remuneration Management Board MembersSECTION 14A SAY-ON-PAY VOTESISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Amend Article 11 of Bylaws Re: Staggering of Supervisory Board MandatesCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Amend Article 17 of Bylaws Re: Supervisory Board's Power to Change Location of Registered OfficeCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Amend Article 23 of Bylaws to Incorporate Legal Changes (Say on Pay) Re: Remuneration of Management Board MembersCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Amend Articles 27 and 29 of Bylaws to Incorporate Legal Changes Re: Record Date and Voting RightsCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER1335780FOR133578FOR19S000003116 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/07/2026Ratify Appointment of Emmanuel Cronier as Supervisory Board MemberDIRECTOR ELECTIONSISSUER1335780FOR133578FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Approve Allocation of Income and Dividends of EUR 1.90 per ShareCAPITAL STRUCTUREISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Ratify KPMG AG as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2026AUDIT-RELATEDISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER450380AGAINST45038AGAINST19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Elect Reinhard Ploss to the Supervisory BoardDIRECTOR ELECTIONSISSUER450380AGAINST45038AGAINST19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Elect Stephan Sturm to the Supervisory BoardDIRECTOR ELECTIONSISSUER450380AGAINST45038AGAINST19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Elect Kathrin Dahnke to the Supervisory BoardDIRECTOR ELECTIONSISSUER450380AGAINST45038AGAINST19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Elect Christian Schloegel to the Supervisory BoardDIRECTOR ELECTIONSISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Elect Stefan Sommer to the Supervisory BoardDIRECTOR ELECTIONSISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Elect Julia Thiele-Schuerhoff to the Supervisory BoardDIRECTOR ELECTIONSISSUER450380FOR45038FOR19S000003116 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026Approve Supervisory Board Remuneration PolicyCOMPENSATIONISSUER450380FOR45038FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Numata, HirokazuDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YasuhiroDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Kido, YasuharuDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Asami, KazuoDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishida, SatoshiDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, AkihitoDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is Audit and Supervisory Committee Member Masada, KoichiDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is Audit and Supervisory Committee Member Ieki, TakeshiDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOBE BUSSAN CO.,LTD.J3478K102JP329120000801/29/2026Appoint a Director who is Audit and Supervisory Committee Member Nomura, SachikoDIRECTOR ELECTIONSISSUER975000FOR97500FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kusaba, TaisukeDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Thomas M. ClarkDIRECTOR ELECTIONSISSUER5933540FOR593354FOR19S000003116 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Corporate Auditor Kosaka, TatsuroCORPORATE GOVERNANCEISSUER5933540FOR593354FOR19S000003116 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kozuki, KagemasaDIRECTOR ELECTIONSISSUER626990FOR62699FOR19S000003116 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Higashio, KimihikoDIRECTOR ELECTIONSISSUER626990FOR62699FOR19S000003116 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, HidekiDIRECTOR ELECTIONSISSUER626990FOR62699FOR19S000003116 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okita, KatsunoriDIRECTOR ELECTIONSISSUER626990FOR62699FOR19S000003116 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuura, YoshihiroDIRECTOR ELECTIONSISSUER626990FOR62699FOR19S000003116 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoko ZetterlundDIRECTOR ELECTIONSISSUER626990FOR62699FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2183070FOR218307FOR19S000003116 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 STRUCTUREISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER2183070FOR218307FOR19S000003116 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 DIRECTORSCOMPENSATIONISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF DIRECTORS AT EIGHTCORPORATE GOVERNANCEISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT BANMALI AGRAWALA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT SUSAN DUINHOVEN AS DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026ELECT ANNA HERLIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT ANTTI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT JUSSI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026REELECT TIMO IHAMUOTILA AS DIRECTORDIRECTOR ELECTIONSISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER2183070AGAINST218307AGAINST19S000003116 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF AUDITORS AT ONEAUDIT-RELATEDISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340303/05/2026APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2183070FOR218307FOR19S000003116 KONE OYJX4551T105FI000901340306/03/2026AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON THE ISSUANCE OF CLASS B SHARES IN CONNECTION WITH KONE CORPORATION S PROPOSED ACQUISITION OF TK ELEVATOREXTRAORDINARY TRANSACTIONSISSUER2137740FOR213774FOR19S000003116 KONE OYJX4551T105FI000901340306/03/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2137740FOR213774FOR19S000003116 KONE OYJX4551T105FI000901340306/03/2026ELECT RANJAN SEN AND BRUNO SCHICK AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER2137740FOR213774FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Approve Dividends of NOK 5.70 Per ShareCAPITAL STRUCTUREISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Approve Remuneration of Directors in the Amount of NOK 1.01 Million for Chair, NOK 515,900 for Deputy Chair and NOK 455,100 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Elect Wenche Agerup (Chair), Christian Must, Torkel Storflor Halmo and Bjarte Espedal as Members of Nominating CommitteeCORPORATE GOVERNANCEISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Elect Marianne Wiinholt as DirectorDIRECTOR ELECTIONSISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Approve Equity Plan FinancingCOMPENSATIONISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Elect Pal Eitrheim as DirectorDIRECTOR ELECTIONSISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026Elect Marianne Wiinholt and Pal Eitrheim as Directors (Vote for All Candidates)DIRECTOR ELECTIONSISSUER2730620FOR273062FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE DEMERGER OF KONGSBERG GRUPPEN ASA; APPROVE NOK 52.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE IN CONNECTION WITH DEMERGEREXTRAORDINARY TRANSACTIONSISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT PER ARTHUR SORLIE (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT MARGARETH OVRUM AS DIRECTORDIRECTOR ELECTIONSISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT IVAR HANSSON MYKLEBUST AS DIRECTORDIRECTOR ELECTIONSISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT KRISTIN HOLTH AS DIRECTORDIRECTOR ELECTIONSISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT ANDERS BADE AS DIRECTORDIRECTOR ELECTIONSISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT VIGDIS ALMESTAD (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT ERIK MUST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT TORKEL STORFLOR HALMO AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT BJARTE ESPEDAL AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE REMUNERATION OF DIRECTORS IN KONGSBERG MARITIME ASACOMPENSATIONISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE REMUNERATION OF NOMINATING COMMITTEE IN KONGSBERG MARITIME ASACOMPENSATIONISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE REMUNERATION OF NOMINATING COMMITTEE IN KONGSBERG GRUPPEN ASACOMPENSATIONISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2840580FOR284058FOR19S000003116 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026RATIFY PRICEWATERHOUSECOOPERS AS AS AUDITORSAUDIT-RELATEDISSUER2840580FOR284058FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ADOPT FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ELECT NEELA MONTGOMERY TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER5751460FOR575146FOR19S000003116 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-RELATEDISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER5751460FOR575146FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Approve DividendsCAPITAL STRUCTUREISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Reelect K. Koelemeijer to Supervisory BoardDIRECTOR ELECTIONSISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Approve Reduction in Share Capital through Cancellation of SharesCAPITAL STRUCTUREISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER24978040FOR2497804FOR19S000003116 KONINKLIJKE KPN NVN4297B146NL000000908204/15/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER24978040FOR2497804FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kitao, YuichiDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Hanada, ShingoDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Ichikawa, NobushigeDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Azuma, TakanobuDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kondo, WataruDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Shintaku, YutaroDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Arakane, KumiDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Furusawa, YuriDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Tsunematsu, MasashiCORPORATE GOVERNANCEISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Mori, HidekiCORPORATE GOVERNANCEISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Kimura, KeijiroCORPORATE GOVERNANCEISSUER6252890FOR625289FOR19S000003116 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Substitute Corporate Auditor Iwamoto, HogaraCORPORATE GOVERNANCEISSUER6252890FOR625289FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Approve Allocation of Income and Dividends of CHF 6.00 per ShareCAPITAL STRUCTUREISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Anne-Catherine Berner as DirectorDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Dominik Buergy as DirectorDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Dominik de Daniel as DirectorDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Karl Gernandt as DirectorDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Klaus-Michael Kuehne as DirectorDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Tobias Staehelin as DirectorDIRECTOR ELECTIONSISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Hauke Stars as DirectorDIRECTOR ELECTIONSISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Joerg Wolle as DirectorDIRECTOR ELECTIONSISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reelect Joerg Wolle as Board ChairCORPORATE GOVERNANCEISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reappoint Karl Gernandt as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reappoint Tobias Staehelin as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Reappoint Hauke Stars as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Designate Stefan Mangold as Independent ProxyCORPORATE GOVERNANCEISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Approve Sustainability ReportOTHER SOCIAL ISSUESISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Approve Remuneration of Directors in the Amount of CHF 5.5 MillionCOMPENSATIONISSUER299890FOR29989FOR19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Approve Remuneration of Executive Committee in the Amount of CHF 30 MillionCOMPENSATIONISSUER299890AGAINST29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER299890ABSTAIN29989AGAINST19S000003116 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER299890FOR29989FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Amend Articles to: Transition to a Company with Supervisory Committee, Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, GoroDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, NorihikoDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakushima, ShiroDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Chida, HiroakiDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, MichinoriDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, EijiDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Maekawa, ShigenobuDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sunaga, JunkoDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oi, NorikoDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, AkitoshiDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Aoki, ShoichiDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kida, MinoruDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kohara, MichieDIRECTOR ELECTIONSISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Nakano, YusukeCORPORATE GOVERNANCEISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER8010000FOR801000FOR19S000003116 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)COMPENSATIONISSUER8010000FOR801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER8010000AGAINST801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Remove a Director Yamaguchi, GoroDIRECTOR ELECTIONSSECURITY HOLDER8010000AGAINST801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Okamura, KotaroDIRECTOR ELECTIONSSECURITY HOLDER8010000AGAINST801000FOR19S000003116 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Okamura, KotaroDIRECTOR ELECTIONSSECURITY HOLDER8010000AGAINST801000FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, MasashiDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Abdul MullickDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, TakeyoshiDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, DaisukeDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Oyamada, TakashiDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, YoshihisaDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakata, RumikoDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, YukikoDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Shibata, KenjiDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Wachi, YokoDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroshiDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kan, KoheiDIRECTOR ELECTIONSISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1530970FOR153097FOR19S000003116 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1530970FOR153097FOR19S000003116 Koninklijke Ahold Delhaize NVN0074E105NL001179403708/08/2025Elect Wiebe Draijer to Supervisory BoardDIRECTOR ELECTIONSISSUER5774390FOR577439FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.90 PER SHARECAPITAL STRUCTUREISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER471860FOR47186FOR19S000003116 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 AUDITORSCOMPENSATIONISSUER471860FOR47186FOR19S000003116 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 ELECTIONSISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER471860FOR47186FOR19S000003116 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER471860FOR47186FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Allocation of Income and Dividends of EUR 7.20 per Share and an Extra of EUR 0.72 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Elect Pablo Isla as DirectorDIRECTOR ELECTIONSISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Elect Anna Lenz as DirectorDIRECTOR ELECTIONSISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Elect Christel Bories as DirectorDIRECTOR ELECTIONSISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Reelect Jean-Paul Agon as DirectorDIRECTOR ELECTIONSISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Reelect Patrice Caine as DirectorDIRECTOR ELECTIONSISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Compensation of Jean-Paul Agon, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Compensation of Nicolas Hieronimus, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesCOMPENSATIONISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration of Directors in the Aggregate Amount of EUR 2,100,000COMPENSATIONISSUER1498640FOR149864FOR19S000003116 L'OREAL S.A.F58149133FR000012032104/24/2026Amend Article 12 of Bylaws to Incorporate Legal Changes Re: General MeetingsCORPORATE GOVERNANCEISSUER1498640FOR149864FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Approve Final DividendCAPITAL STRUCTUREISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Elect Baroness Louise Casey as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Elect Michael Campbell as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Sir Ian Cheshire as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Mark Allan as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Vanessa Simms as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Moni Mannings as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect James Bowling as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Christophe Evain as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Miles Roberts as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Re-elect Manjiry Tamhane as DirectorDIRECTOR ELECTIONSISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Reappoint Ernst & Young LLP (EY) as AuditorsAUDIT-RELATEDISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER4518420FOR451842FOR19S000003116 LAND SECURITIES GROUP PLCG5375M142GB00BYW0PQ6007/10/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER4518420FOR451842FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Okabayashi, OsamuDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Kusunose, HaruhikoDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Sendoda, TetsuyaDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Tajima, AtsushiDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Mihara, KojiDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Iwata, YoshikoDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Appoint a Director Yuri, TakashiDIRECTOR ELECTIONSISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER506000FOR50600FOR19S000003116 LASERTEC CORPORATIONJ38702106JP397920000709/26/2025Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER506000FOR50600FOR19S000003116 LEG IMMOBILIEN SED4960A103DE000LEG111005/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.92 PER SHARECAPITAL STRUCTUREISSUER469200FOR46920FOR19S000003116 LEG IMMOBILIEN SED4960A103DE000LEG111005/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER469200FOR46920FOR19S000003116 LEG IMMOBILIEN SED4960A103DE000LEG111005/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER469200FOR46920FOR19S000003116 LEG IMMOBILIEN SED4960A103DE000LEG111005/27/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER469200FOR46920FOR19S000003116 LEG IMMOBILIEN SED4960A103DE000LEG111005/27/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER469200FOR46920FOR19S000003116 LEG IMMOBILIEN SED4960A103DE000LEG111005/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER469200FOR46920FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Approve Final DividendCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Approve Climate and Nature Transition PlanENVIRONMENT OR CLIMATEISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Elect Mark Jordy as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Elect Andrew Kail as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Elect Scott Wheway as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Henrietta Baldock as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Clare Bousfield as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Carolyn Johnson as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Nilufer Kheraj as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect George Lewis as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Tushar Morzaria as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Antonio Simoes as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Re-elect Laura Wade-Gery as DirectorDIRECTOR ELECTIONSISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise Issue of Equity in Connection with the Issue of Contingent Convertible SecuritiesCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible SecuritiesCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Approve Reduction of the Share Premium AccountCORPORATE GOVERNANCEISSUER35835100FOR3583510FOR19S000003116 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026Approve Reduction of the Capital Redemption ReserveCORPORATE GOVERNANCEISSUER35835100FOR3583510FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.38 PER SHARECAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF BENOIT COQUART, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CHAIRWOMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000COMPENSATIONISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026REELECT BENOIT COQUART AS DIRECTORDIRECTOR ELECTIONSISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026REELECT ISABELLE BOCCON-GIBOD AS DIRECTORDIRECTOR ELECTIONSISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026REELECT VALERIE CHORT AS DIRECTORDIRECTOR ELECTIONSISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026REELECT ANGELES GARCIA-POVEDA AS DIRECTORDIRECTOR ELECTIONSISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026REELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLIONCAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 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 STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER1649390FOR164939FOR19S000003116 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 STRUCTUREISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AMEND ARTICLE 9.2 OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER1649390FOR164939FOR19S000003116 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1649390FOR164939FOR19S000003116 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 2025CORPORATE GOVERNANCEISSUER1746320FOR174632FOR19S000003116 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER1746320FOR174632FOR19S000003116 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1746320FOR174632FOR19S000003116 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1746320FOR174632FOR19S000003116 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 HOLDER1746320FOR174632NONE19S000003116 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1746320FOR174632FOR19S000003116 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1746320FOR174632FOR19S000003116 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 COLLABORATORSCOMPENSATIONISSUER1746320FOR174632FOR19S000003116 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. 58-98SECTION 14A SAY-ON-PAY VOTESISSUER1746320FOR174632FOR19S000003116 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 VOTESISSUER1746320FOR174632FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.70 PER SHARECAPITAL STRUCTUREISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF CARL BENNETDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF ULRIKA DELLBYDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF DAN FROHMDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF ERIK GABRIELSONDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF ULF GRUNANDERDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF ANNA HALLBERGDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF ANDERS LINDSTROMDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF TOBIAS NORDINDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF CAROLINE AF UGGLASDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF AXEL WACHTMEISTERDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF PER WALDEMARSONDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF ANNELI BROSTROMDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE DISCHARGE OF LINA JUSLINDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.6 MILLION FOR CHAIR AND SEK 790,800 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1447310AGAINST144731AGAINST19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT CARL BENNET AS DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT ULRIKA DELLBY AS DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT DAN FROHM AS DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT ERIK GABRIELSON AS DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT ULF GRUNANDER AS DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT ANNA HALLBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT CAROLINE AF UGGLAS AS DIRECTORDIRECTOR ELECTIONSISSUER1447310AGAINST144731AGAINST19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT PER WALDEMARSON AS DIRECTORDIRECTOR ELECTIONSISSUER1447310AGAINST144731AGAINST19S000003116 LIFCO ABW5321L166SE001594920104/24/2026ELECT ANDERS OSCARSSON AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026REELECT CARL BENNET AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026RATIFY ERNST AND YOUNG AB AS AUDITORSAUDIT-RELATEDISSUER1447310FOR144731FOR19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1447310AGAINST144731AGAINST19S000003116 LIFCO ABW5321L166SE001594920104/24/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER1447310FOR144731FOR19S000003116 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/22/2025TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16574910FOR1657491FOR19S000003116 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/22/2025TO RE-ELECT MS MELISSA WU MAO CHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16574910FOR1657491FOR19S000003116 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/22/2025TO ELECT MS JANA ANDONEGUI SEHNALOVA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16574910FOR1657491FOR19S000003116 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/22/2025TO ELECT MRS ENG-KWOK SEAT MOEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16574910FOR1657491FOR19S000003116 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/22/2025TO ELECT MRS ANN KUNG YEUNG YUN CHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16574910FOR1657491FOR19S000003116 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/22/2025TO GRANT A GENERAL MANDATE TO LINK ASSET MANAGEMENT LIMITED (AS MANAGER OF LINK REIT) TO BUY BACK UNITS OF LINK REITCAPITAL STRUCTUREISSUER16574910FOR1657491FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Sir Robin Budenberg as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Charlie Nunn as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Nathan Bostock as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect William Chalmers as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Sarah Legg as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Amanda Mackenzie as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Harmeen Mehta as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Cathy Turner as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Elect Chris Vogelzang as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Catherine Woods as DirectorDIRECTOR ELECTIONSISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Final DividendCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Lloyds Banking Group North America Employee Stock Purchase PlanCOMPENSATIONISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible InstrumentsCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible InstrumentsCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Market Purchase of Preference SharesCAPITAL STRUCTUREISSUER370361640FOR37036164FOR19S000003116 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER370361640FOR37036164FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2025CORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025OTHER SOCIAL ISSUESISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Appropriation of available earnings and declaration of dividendCAPITAL STRUCTUREISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Amendment of Articles of Incorporation: Renewal of Capital BandCAPITAL STRUCTUREISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2025DIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Donald Allan Mr. Donald AllanDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Dr. Edouard Bugnion Dr. Edouard BugnionDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Johanna 'Hanneke' Faber Ms. Johanna 'Hanneke' FaberDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Guy Gecht Mr. Guy GechtDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Christopher Jones Mr. Christopher JonesDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Marjorie Lao Ms. Marjorie LaoDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Owen Mahoney Mr. Owen MahoneyDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Neela Montgomery Ms. Neela MontgomeryDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Kwok Wang Ng Mr. Kwok Wang NgDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Deborah Thomas Ms. Deborah ThomasDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Sascha Zahnd Mr. Sascha ZahndDIRECTOR ELECTIONSISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Election of the Chairperson of the BoardCORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Donald AllanCORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Kwok Wang NgCORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Neela MontgomeryCORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Deborah ThomasCORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Board of Directors for the 2025 to 2026 Board YearCOMPENSATIONISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Group Management Team for fiscal year 2027COMPENSATIONISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Re-election of KPMG AG as Logitech's auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent RepresentativeCORPORATE GOVERNANCEISSUER976880FOR97688FOR19S000003116 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER976880ABSTAIN97688FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Approve Final DividendCAPITAL STRUCTUREISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Kathleen DeRose as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Tsega Gebreyes as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Scott Guthrie as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Cressida Hogg as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Lloyd Pitchford as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Michel-Alain Proch as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Val Rahmani as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Don Robert as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect David Schwimmer as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect William Vereker as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Elect Dame Elizabeth Corley as DirectorDIRECTOR ELECTIONSISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Capitalisation of Merger Relief ReserveCAPITAL STRUCTUREISSUER2859690FOR285969FOR19S000003116 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Approve Cancellation of the Capital Reduction Share and Share Premium AccountCORPORATE GOVERNANCEISSUER2859690FOR285969FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Allocation of Income and Dividends of CHF 5.00 per ShareCAPITAL STRUCTUREISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect Jean-Marc Huet as Director and Board ChairDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect Juan Andres as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect Eric Drape as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect Marion Helmes as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect Angelica Kohlmann as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect Christoph Maeder as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reelect David Meline as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Elect Sami Atiya as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Elect Stephen Fry as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Elect Claudia Suessmuth-Dyckerhoff as DirectorDIRECTOR ELECTIONSISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reappoint Eric Drape as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reappoint Angelica Kohlmann as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reappoint Christoph Maeder as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Reappoint David Meline as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Appoint Claudia Suessmuth-Dyckerhoff as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Ratify Deloitte AG as Auditors for Fiscal Year 2027AUDIT-RELATEDISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Designate Lenz Caemmerer as Independent ProxyCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Remuneration of Directors in the Amount of CHF 4.3 MillionCOMPENSATIONISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.9 MillionCOMPENSATIONISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 26.1 MillionCOMPENSATIONISSUER436030FOR43603FOR19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER436030ABSTAIN43603AGAINST19S000003116 LONZA GROUP AGH50524133CH001384101705/08/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER436030FOR43603FOR19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 90 PER SHARECORPORATE GOVERNANCEISSUER16588FOR165FOR19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16588AGAINST165AGAINST19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER16588FOR165FOR19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER16588FOR165FOR19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026REELECT PMF NV, PERMANENTLY REPRESENTED BY EMANUEL BOONE, AS DIRECTORDIRECTOR ELECTIONSISSUER16588AGAINST165AGAINST19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026REELECT LEMA BV, PERMANENTLY REPRESENTED BY MICHEL MOORTGAT, AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER16588AGAINST165AGAINST19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER16588FOR165FOR19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARMSHAREHOLDER RIGHTS AND DEFENSESISSUER16588AGAINST165AGAINST19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITALSHAREHOLDER RIGHTS AND DEFENSESISSUER16588FOR165FOR19S000003116 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRYCORPORATE GOVERNANCEISSUER16588FOR165FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Allocation of Income and Dividends of EUR 13 per ShareCAPITAL STRUCTUREISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Delphine Arnault as DirectorDIRECTOR ELECTIONSISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Wei Sun Christianson as DirectorDIRECTOR ELECTIONSISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Marie-Josée Kravis as DirectorDIRECTOR ELECTIONSISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Laurent Mignon as DirectorDIRECTOR ELECTIONSISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Natacha Valla as DirectorDIRECTOR ELECTIONSISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Elect Ariane Gorin as DirectorDIRECTOR ELECTIONSISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Renew Appointment of Diego Della Valle as CensorCORPORATE GOVERNANCEISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Renew Appointment of Lord Powell of Bayswater as CensorCORPORATE GOVERNANCEISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Compensation of Bernard Arnault, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Remuneration Policy of Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1552560AGAINST155256AGAINST19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansCOMPENSATIONISSUER1552560FOR155256FOR19S000003116 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER1552560FOR155256FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, TakeshiDIRECTOR ELECTIONSISSUER17177270FOR1717727FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakaue, RyosukeDIRECTOR ELECTIONSISSUER17177270FOR1717727FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamatsuka, GenichiDIRECTOR ELECTIONSISSUER17177270FOR1717727FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takahashi, YukoDIRECTOR ELECTIONSISSUER17177270FOR1717727FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is Audit and Supervisory Committee Member Shimizu, AkiDIRECTOR ELECTIONSISSUER17177270FOR1717727FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, HiroshiCORPORATE GOVERNANCEISSUER17177270FOR1717727FOR19S000003116 LY CORPORATIONJ9894K105JP393380000906/19/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER17177270FOR1717727FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Clive Adamson as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Sir Edward Braham as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Clare Chapman as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Paul Evans as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Kathryn McLeland as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Andrea Rossi as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Debasish Sanyal as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Elisabeth Stheeman as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Clare Thompson as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Re-elect Massimo Tosato as DirectorDIRECTOR ELECTIONSISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Approve Amendments to the Rules of M&G Performance Share Plan 2019 and M&G Deferred Incentive Plan 2019COMPENSATIONISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise Issue of Equity in Relation to the Issue of UK Solvency II InstrumentsCAPITAL STRUCTUREISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of UK Solvency II InstrumentsCAPITAL STRUCTUREISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER14209580FOR1420958FOR19S000003116 M&G PLCG6107R102GB00BKFB1C6504/30/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER14209580FOR1420958FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, ItaruDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, AkihikoDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, EijiDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, RieDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshinaoDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, SatoshiDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, YusukeDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, MayukaDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ebata, TakakoDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinoda, MakikoDIRECTOR ELECTIONSISSUER2904130FOR290413FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Elect Jillian R Broadbent as DirectorDIRECTOR ELECTIONSISSUER2305680FOR230568FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Elect Philip M Coffey as DirectorDIRECTOR ELECTIONSISSUER2305680FOR230568FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Elect Michelle A Hinchliffe as DirectorDIRECTOR ELECTIONSISSUER2305680FOR230568FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2305680FOR230568FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan (MEREP)COMPENSATIONISSUER2305680FOR230568FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Approve the Amendments to the Company's ConstitutionCORPORATE GOVERNANCEISSUER2305680AGAINST230568FOR19S000003116 MACQUARIE GROUP LIMITEDQ57085286AU000000MQG107/24/2025Approve the Climate Risk Exposure and Management DisclosuresENVIRONMENT OR CLIMATEISSUER2305680AGAINST230568FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, MunetoshiDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, TetsuhisaDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Omote, TakashiDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, TakashiDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, MasakiDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsu, YukihiroDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Inuzuka, YoshihisaDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawase, HideyukiDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwase, TakahiroDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, TakashiDIRECTOR ELECTIONSISSUER1397390FOR139739FOR19S000003116 MAKITA CORPORATIONJ39584107JP386240000306/24/2026Approve Payment of Bonuses to Corporate OfficersCOMPENSATIONISSUER1397390FOR139739FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Reelect Antonio Huertas Mejias as DirectorDIRECTOR ELECTIONSISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Reelect Maria del Pilar Perales Viscasillas as DirectorDIRECTOR ELECTIONSISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Ratify Appointment of and Elect Maria de los Angeles Santamaria Martin as DirectorDIRECTOR ELECTIONSISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Amend ArticlesCORPORATE GOVERNANCEISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Amend Article 35CORPORATE GOVERNANCEISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Amend Article 37CORPORATE GOVERNANCEISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Approve Payment of the Dividend for Shareholder Participation in the Annual General MeetingCAPITAL STRUCTUREISSUER5960680FOR596068FOR19S000003116 MAPFRE, SAE7347B107ES0124244E3403/13/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER5960680FOR596068FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Final DividendCAPITAL STRUCTUREISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Archie Norman as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Stuart Machin as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Evelyn Bourke as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Fiona Dawson as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Ronan Dunne as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Tamara Ingram as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Justin King as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Cheryl Potter as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Sapna Sood as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Elect Alison Dolan as DirectorDIRECTOR ELECTIONSISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Performance Share PlanCOMPENSATIONISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Deferred Share Bonus PlanCOMPENSATIONISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Restricted Share PlanCOMPENSATIONISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Executive Share Option PlanCOMPENSATIONISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Increase in the Maximum Aggregate Fees Payable to DirectorsCOMPENSATIONISSUER12946250FOR1294625FOR19S000003116 MARKS & SPENCER GROUP PLCG5824M107GB003127489607/01/2025Oversee the Preparation of a Report to Provide Investors the Information Needed to Assess the Company's Approach to Human Capital ManagementHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEISSUER12946250AGAINST1294625FOR19S000003116 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 GOVERNANCEISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kakinoki, MasumiDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Omoto, MasayukiDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Oikawa, KenichiroDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, HisayoshiDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Minami, SoichiroDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kajiwara, YumikoDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Iwamura, MikiDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Tajima, ChijoDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, TakaoDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Odawara, KanaDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Miyazaki, HirokoDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Fukami, YasuoDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ulrike SchaedeDIRECTOR ELECTIONSISSUER8807640FOR880764FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsumoto, NamioDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsumoto, KiyooDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Tsukamoto, AtsushiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Obe, ShingoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Ishibashi, AkioDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Yamamoto, TsuyoshiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsuda, TakashiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Kimura, KeijiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Kawai, JunkoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Shinada, HideakiDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Yamamoto, TaekoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Asami, AkikoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Tsujita, YoshinoDIRECTOR ELECTIONSISSUER2129000FOR212900FOR19S000003116 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025RE-ELECTION OF KATHRYN FAGG AC AS A DIRECTORDIRECTOR ELECTIONSISSUER17824530FOR1782453FOR19S000003116 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025RE-ELECTION OF PETER EVERINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER17824530FOR1782453FOR19S000003116 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025ELECTION OF DR LISA MCINTYRE AS A DIRECTORDIRECTOR ELECTIONSISSUER17824530FOR1782453FOR19S000003116 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025ELECTION OF JACQUELINE HEY AS A DIRECTORDIRECTOR ELECTIONSISSUER17824530FOR1782453FOR19S000003116 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17824530FOR1782453FOR19S000003116 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER17824530FOR1782453FOR19S000003116 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295708/21/2025AUTHORIZATIONS, PURSUANT TO ART. 104, PARAGRAPH 1, OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND/OR SUPPLEMENTED, TO THE BOARD OF DIRECTORS OF MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. (MEDIOBANCA) TO ENSURE THAT MEDIOBANCA (I) EXECUTES THE VOLUNTARY PUBLIC EXCHANGE OFFER (THE OFFER) ON ALL THE ORDINARY SHARES OF BANCA GENERALI S.P.A. ANNOUNCED ON 28 APRIL 2025, (II) USES THE ORDINARY SHARES OF ASSICURAZIONI GENERALI S.P.A. HELD BY MEDIOBANCA AS CONSIDERATION FOR THE OFFER; (III) EXERCISES THE RIGHT, WHERE DEEMED APPROPRIATE, TO WAIVE IN WHOLE OR IN PART ONE OR MORE OF THE CONDITIONS OF EFFECTIVENESS SET FORTH IN THE OFFER. RELATED AND/OR CONSEQUENT RESOLUTIONS . RELATED AND/OR CONSEQUENT RESOLUTIONS.SHAREHOLDER RIGHTS AND DEFENSESISSUER3169330FOR316933FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Approve Final DividendCAPITAL STRUCTUREISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Peter Dilnot as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Matthew Gregory as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Chris Grigg as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Charlotte Twyning as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Heather Lawrence as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Gillian Elcock as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Re-elect Ian Barkshire as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Elect Alison Goligher as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Elect Guy Hachey as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Elect Mary Petryszyn as DirectorDIRECTOR ELECTIONSISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER7803110FOR780311FOR19S000003116 MELROSE INDUSTRIES PLCG5973J210GB00BNGDN82104/29/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER7803110FOR780311FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4483790FOR448379FOR19S000003116 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4483790FOR448379FOR19S000003116 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 AGMCORPORATE GOVERNANCESECURITY HOLDER4483790FOR448379AGAINST19S000003116 MERCK KGAAD5357W103DE000659990504/24/2026Accept Financial Statements and Statutory Reports for Fiscal Year 2025CORPORATE GOVERNANCEISSUER802430FOR80243FOR19S000003116 MERCK KGAAD5357W103DE000659990504/24/2026Approve Allocation of Income and Dividends of EUR 2.20 per ShareCAPITAL STRUCTUREISSUER802430FOR80243FOR19S000003116 MERCK KGAAD5357W103DE000659990504/24/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER802430FOR80243FOR19S000003116 MERCK KGAAD5357W103DE000659990504/24/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER802430FOR80243FOR19S000003116 MERCK KGAAD5357W103DE000659990504/24/2026Ratify Deloitte GmbH as Auditors for Fiscal Year 2026 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2027AUDIT-RELATEDISSUER802430FOR80243FOR19S000003116 MERCK KGAAD5357W103DE000659990504/24/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER802430FOR80243FOR19S000003116 MERIDIAN ENERGY LTDQ5997E121NZMELE0002S710/21/2025Elect Julia Hoare as DirectorDIRECTOR ELECTIONSISSUER8541830FOR854183FOR19S000003116 MERIDIAN ENERGY LTDQ5997E121NZMELE0002S710/21/2025Elect Michelle Henderson as DirectorDIRECTOR ELECTIONSISSUER8541830FOR854183FOR19S000003116 MERIDIAN ENERGY LTDQ5997E121NZMELE0002S710/21/2025Elect Nagaja Sanatkumar as DirectorDIRECTOR ELECTIONSISSUER8541830FOR854183FOR19S000003116 MERIDIAN ENERGY LTDQ5997E121NZMELE0002S710/21/2025Elect Graham Cockroft as DirectorDIRECTOR ELECTIONSISSUER8541830FOR854183FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARECAPITAL STRUCTUREISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 181,000 FOR CHAIR, EUR 89,500 FOR VICE CHAIR, AND EUR 72,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026FIX NUMBER OF DIRECTORS AT NINECORPORATE GOVERNANCEISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026REELECT KLAUS CAWEN (VICE CHAIR), TERHI KOIPIJARVI, NIKO PAKALEN, KARI STADIGH (CHAIR), ANDERS SVENSSON, ERIIKKA SODERSTROM AND ARJA TALMA AS DIRECTORS; ELECT MATTS ROSENBERG AND PETRA SUNDSTROM AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDCOMPENSATIONISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026RATIFY ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPOINT ERNST & YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE ISSUANCE OF UP TO 82 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4117480FOR411748FOR19S000003116 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000OTHER SOCIAL ISSUESISSUER4117480FOR411748FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Kainuma, YoshihisaDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Moribe, ShigeruDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Iwaya, RyozoDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Mizuma, SatoshiDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Suzuki, KatsutoshiDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Shirakata, ShinjiDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Matsuoka, TakashiDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Miyazaki, YukoDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Ihara, KatsumiDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Matsumura, AtsukoDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Haga, YukoDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Director Katase, HirofumiDIRECTOR ELECTIONSISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Appoint a Corporate Auditor Namba, ShuichiCORPORATE GOVERNANCEISSUER2363080FOR236308FOR19S000003116 MINEBEA MITSUMI INC.J42884130JP390600000906/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2363080FOR236308FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Fukuda, NobuoDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Chikumoto, ManabuDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Katsuragi, ToshiyaDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Eto, AkihiroDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Sakamoto, ShuichiDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Geoffrey CoatesDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Kuraishi, SeijiDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Otsuka, ToshihiroDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Chiyoda, YukoDIRECTOR ELECTIONSISSUER7644090FOR764409FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenjiDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Baba, JuroDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, YoshihiroDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, TsuneyoshiDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakazora, ManaDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Icho, MitsumasaDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nouchi, YuzoDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Mogi, TetsuyaDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, KeikoDIRECTOR ELECTIONSISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sagiya, MariCORPORATE GOVERNANCEISSUER20109910FOR2010991FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER11866210FOR1186621FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Yoshida, JunichiDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Nakajima, AtsushiDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Yotsuzuka, YutaroDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Umeda, NaokiDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Hirai, MikihitoDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Fujioka, YujiDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Kimura, ToruDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Okamoto, TsuyoshiDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Sueyoshi, WataruDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Sonoda, AyakoDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Oda, NaosukeDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Watanabe, HajimeDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Okina, YuriDIRECTOR ELECTIONSISSUER6633820FOR663382FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanai, TakahiroDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hisai, TaijuDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsunaga, AiichiroDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Anei, KazumiDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, KazuyoshiDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakata, HiroyasuDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takata, JunkoDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kondo, ShotaDIRECTOR ELECTIONSISSUER5491730AGAINST549173AGAINST19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Shiba, YoshitakaDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, HirokoDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Saito, MasayukiDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kawamura, KayokoDIRECTOR ELECTIONSISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HC CAPITAL INC.J4706D100JP349980000506/25/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive OfficersCOMPENSATIONISSUER5491730FOR549173FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER19996500FOR1999650FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER70341700FOR7034170FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Yasunaga, TatsuoDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Hori, KenichiDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Nakai, KazumasaDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Fukuda, TetsuyaDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Tanaka, MakotoDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Inamuro, MasayaDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Samuel WalshDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Uchiyamada, TakeshiDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Ishiguro, FujiyoDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Jessica Tan Soon NeoDIRECTOR ELECTIONSISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Shigeta, TetsuyaCORPORATE GOVERNANCEISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Tamai, YukoCORPORATE GOVERNANCEISSUER15410000FOR1541000FOR19S000003116 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER15410000FOR1541000FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Ueda, TakashiDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Yamamoto, TakashiDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Suzuki, ShingoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Tokuda, MakotoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kaito, AkikoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Wakabayashi, MizuhoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER16490600FOR1649060FOR19S000003116 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER16490600FOR1649060FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hashimoto, TakeshiDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Tamura, JotaroDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Umemura, HisashiDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hamazaki, KazuyaDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Sonoda, SanaeDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Toyonaga, AtsushiDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Yamaguchi, YumiDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hashimoto, EijiDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Tanaka, KeikoDIRECTOR ELECTIONSISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Corporate Auditor Shinoda, ToshinobuCORPORATE GOVERNANCEISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Corporate Auditor Mitsumori, SatoruCORPORATE GOVERNANCEISSUER2151000FOR215100FOR19S000003116 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Substitute Corporate Auditor Sugiyama, HiroshiCORPORATE GOVERNANCEISSUER2151000FOR215100FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437908/11/2025REELECT JOSEPH FELLUS AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER978830FOR97883FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR AND CO. AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITORAUDIT-RELATEDISSUER998760FOR99876FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT AVRAHAM ZELDMAN AS DIRECTORDIRECTOR ELECTIONSISSUER998760AGAINST99876AGAINST19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT RON GAZIT AS DIRECTORDIRECTOR ELECTIONSISSUER998760FOR99876FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT JONATHAN KAPLAN AS DIRECTORDIRECTOR ELECTIONSISSUER998760FOR99876FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT ILAN KREMER AS DIRECTORDIRECTOR ELECTIONSISSUER998760FOR99876FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT ELI ELROY AS DIRECTORDIRECTOR ELECTIONSISSUER998760FOR99876FOR19S000003116 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025ELECT HEDVA BER AS DIRECTORDIRECTOR ELECTIONSISSUER998760FOR99876FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER15534510FOR1553451FOR19S000003116 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 RESOLUTIONSCORPORATE GOVERNANCEISSUER1450260FOR145026FOR19S000003116 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 STRUCTUREISSUER1450260FOR145026FOR19S000003116 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 RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER1450260AGAINST145026AGAINST19S000003116 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 VOTESISSUER1450260FOR145026FOR19S000003116 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 STRUCTUREISSUER1450260FOR145026FOR19S000003116 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 CAPITALCORPORATE GOVERNANCESECURITY HOLDER1450260FOR145026NONE19S000003116 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 AUDITORSCORPORATE GOVERNANCEISSUER1450260FOR145026FOR19S000003116 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 GOVERNANCEISSUER1450260FOR145026FOR19S000003116 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 ELECTIONSISSUER1450260FOR145026FOR19S000003116 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 RESOLUTIONSCOMPENSATIONISSUER1450260FOR145026FOR19S000003116 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 RESOLUTIONSCOMPENSATIONISSUER1450260AGAINST145026AGAINST19S000003116 MONDAY.COM LTDM7S64H106IL001176213007/31/2025Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Roy MannDIRECTOR ELECTIONSISSUER02393319S000003116 MONDAY.COM LTDM7S64H106IL001176213007/31/2025Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Ms. Gili IohanDIRECTOR ELECTIONSISSUER02393319S000003116 MONDAY.COM LTDM7S64H106IL001176213007/31/2025Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Ronen FaierDIRECTOR ELECTIONSISSUER02393319S000003116 MONDAY.COM LTDM7S64H106IL001176213007/31/2025To re-appoint Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the Company's next annual general meeting of shareholders, and to authorize and ratify the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement.AUDIT-RELATEDCOMPENSATIONISSUER02393319S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Suzuki, MasayaDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Tamura, SakuyaDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Kishida, MasahiroDIRECTOR ELECTIONSISSUER1586000AGAINST158600AGAINST19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Ise, TomokoDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Miura, HiroshiDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Nakashima, KiyoshiDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Peter KenevanDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Omura, KayakoDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Ogawa, YasunoriDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MONOTARO CO.,LTD.J46583100JP392295000503/26/2026Appoint a Director Abe ThomasDIRECTOR ELECTIONSISSUER1586000FOR158600FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Elect Chair of Meeting; Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Accept Financial Statements and Statutory Reports; Approve Allocation of IncomeCORPORATE GOVERNANCEISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Equity Plan FinancingCOMPENSATIONISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Remuneration Statement (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Remuneration of DirectorsCOMPENSATIONISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Remuneration of Nomination CommitteeCOMPENSATIONISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Remuneration of AuditorAUDIT-RELATEDISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Elect Leif Teksum (Chair) as DirectorDIRECTOR ELECTIONSISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Reelect Kathrine Fredriksen as DirectorDIRECTOR ELECTIONSISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Reelect Anne Lise E. Gryte (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Creation of NOK 395.5 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Approve Remuneration Policy And Other Terms of Employment For Executive ManagementSECTION 14A SAY-ON-PAY VOTESISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Amend Articles Re: Number of Board of Directors (5-9)CORPORATE GOVERNANCEISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Reelect Peder Strand (Deputy Chair) as DirectorDIRECTOR ELECTIONSISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410806/03/2026Reelect Peder Weidemann Egseth as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER2946410FOR294641FOR19S000003116 MOWI ASAR4S04H101NO000305410811/20/2025ELECTION OF A CHAIRPERSONCORPORATE GOVERNANCEISSUER2978070FOR297807FOR19S000003116 MOWI ASAR4S04H101NO000305410811/20/2025ELECTION OF PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSONCORPORATE GOVERNANCEISSUER2978070FOR297807FOR19S000003116 MOWI ASAR4S04H101NO000305410811/20/2025APPROVAL OF THE NOTICE AND THE PROPOSED AGENDACORPORATE GOVERNANCEISSUER2978070FOR297807FOR19S000003116 MOWI ASAR4S04H101NO000305410811/20/2025ELECTION OF NEW BOARD OF DIRECTORS, INCLUDING AINO OLAISEN AS NEW BOARD MEMBER AND LEIF TEKSUM AS NEW VICE CHAIRDIRECTOR ELECTIONSISSUER2978070FOR297807FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Amend Articles to: Amend Official Company Name, Change Company LocationCORPORATE GOVERNANCEISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, NoriyukiDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, YasuzoDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, ShinichiroDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kudo, ShigeoDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Niiro, KeisukeDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Rochelle KoppDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, AkemiDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, JunDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okajima, AtsukoDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, JiroDIRECTOR ELECTIONSISSUER8027720FOR802772FOR19S000003116 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)COMPENSATIONISSUER8027720FOR802772FOR19S000003116 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER8027720FOR802772FOR19S000003116 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)COMPENSATIONISSUER8027720FOR802772FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Approve Final DividendCAPITAL STRUCTUREISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Andrew Clifford Winawer Brandler as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Bunny Chan Chung-bun as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Sandy Wong Hang-yee as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Anna Wong Wai-kwan as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Jacob Kam Chak-pui as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Jeny Yeung Mei-chun as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Mary Huen Wai-yi as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Elect Michael Wong Yick-kam as DirectorDIRECTOR ELECTIONSISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER100053313000FOR1000533FOR19S000003116 MTR CORP LTDY6146T101HK006600969405/27/2026Authorize Board to Offer a Scrip Dividend Alternative in Respect of Some or All of the Dividends Declared or PaidCAPITAL STRUCTUREISSUER100053313000FOR1000533FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026REELECT GORDON RISKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE CREATION OF EUR 11 MILLION POOL OF AUTHORIZED CAPITAL 2026/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE CREATION OF EUR 5 MILLION POOL OF AUTHORIZED CAPITAL 2026/II WITH PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER334180FOR33418FOR19S000003116 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 STRUCTUREISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER334180FOR33418FOR19S000003116 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE PROFIT TRANSFER AGREEMENT WITH MTU AERO ENGINES INVESTMENT HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER334180FOR33418FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 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-RELATEDISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER815110FOR81511FOR19S000003116 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER815110FOR81511FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER10409750FOR1040975FOR19S000003116 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER10409750FOR1040975FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Elect Philip Chronican as DirectorDIRECTOR ELECTIONSISSUER19762350FOR1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Elect Kathryn Fagg as DirectorDIRECTOR ELECTIONSISSUER19762350FOR1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER19762350FOR1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Approve Grant of Deferred Rights to Andrew IrvineCOMPENSATIONISSUER19762350FOR1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Approve Grant of Performance Rights to Andrew IrvineCOMPENSATIONISSUER19762350FOR1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Amend the Company's ConstitutionCORPORATE GOVERNANCEISSUER19762350AGAINST1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Approve Disclosure of Financed DeforestationENVIRONMENT OR CLIMATEISSUER19762350AGAINST1976235FOR19S000003116 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025Approve Strategy to Eliminate Financed DeforestationENVIRONMENT OR CLIMATEISSUER19762350AGAINST1976235FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Final DividendCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Paula Reynolds as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect John Pettigrew as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Andy Agg as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Jacqui Ferguson as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Ian Livingston as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Iain Mackay as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Anne Robinson as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Earl Shipp as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Jonathan Silver as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Tony Wood as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Martha Wyrsch as DirectorDIRECTOR ELECTIONSISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Increase in Borrowing LimitCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Scrip Dividend SchemeCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend SchemeCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER31008960FOR3100896FOR19S000003116 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER31008960FOR3100896FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE DISCHARGE OF BOARDDIRECTOR ELECTIONSISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT RAMON ADELL RAMON AS DIRECTORDIRECTOR ELECTIONSISSUER1734710AGAINST173471AGAINST19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT JAIME SILES FERNANDEZ PALACIOS AS DIRECTORDIRECTOR ELECTIONSISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT FRANCISCO REYNES MASSANET AS DIRECTORDIRECTOR ELECTIONSISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026RATIFY APPOINTMENT OF AND ELECT LARS C. BESPOLKA AS DIRECTORDIRECTOR ELECTIONSISSUER1734710AGAINST173471AGAINST19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER1734710FOR173471FOR19S000003116 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1734710FOR173471FOR19S000003116 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 GOVERNANCEISSUER1734710FOR173471FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Approve Final DividendCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Rick Haythornthwaite as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Paul Thwaite as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Katie Murray as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Elect Josh Critchley as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Roisin Donnelly as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Patrick Flynn as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Geeta Gopalan as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Elect Albert Hitchcock as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Stuart Lewis as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Gill Whitehead as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Lena Wilson as DirectorDIRECTOR ELECTIONSISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Appoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise the Group Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity in Connection with Equity Convertible NotesCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible NotesCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Off-Market Purchase of Preference SharesCAPITAL STRUCTUREISSUER49654570FOR4965457FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Elly KeinanDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Amemiya, KunikazuDIRECTOR ELECTIONSISSUER8085700FOR808570FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARECAPITAL STRUCTUREISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510AGAINST37251AGAINST19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER372510FOR37251FOR19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER372510AGAINST37251AGAINST19S000003116 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER372510AGAINST37251AGAINST19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Allocation of Income and Dividends of EUR 0.20 Per ShareCAPITAL STRUCTUREISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Discharge of Board and PresidentDIRECTOR ELECTIONSISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER2752350AGAINST275235AGAINST19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Remuneration of Directors in the Amount of EUR 195,000 for Chair, EUR 98,000 for Vice Chair, and EUR 83,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting FeesCOMPENSATIONISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Ratify KPMG as AuditorAUDIT-RELATEDISSUER2752350AGAINST275235AGAINST19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Appoint KPMG as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Approve Issuance of up to 23 Million Shares without Preemptive RightsCAPITAL STRUCTUREISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER2752350FOR275235FOR19S000003116 NESTE CORPORATIONX5688A109FI000901329603/25/2026Reelect Pasi Laine (Chair), John Abbott (Vice Chair), Nick Elmslie, Anna Hyvonen, Just Jansz, Essimari Kairisto, Conrad Keijzer and Sari Mannonen as DirectorsDIRECTOR ELECTIONSISSUER2752350FOR275235FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Approve Non-Financial Report (Non-Binding)OTHER SOCIAL ISSUESISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Approve Allocation of Income and Dividends of CHF 3.10 per ShareCAPITAL STRUCTUREISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Pablo Isla as Director and Board ChairDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Dick Boer as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Marie-Gabrielle Ineichen-Fleisch as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Renato Fassbind as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Patrick Aebischer as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Dinesh Paliwal as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Lindiwe Sibanda as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Chris Leong as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Luca Maestri as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Rainer Blair as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reelect Geraldine Matchett as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Elect Fatima Francisco as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Elect Thomas Jordan as DirectorDIRECTOR ELECTIONSISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reappoint Dinesh Paliwal as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reappoint Dick Boer as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Reappoint Patrick Aebischer as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Appoint Marie-Gabrielle Ineichen-Fleisch as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Appoint Renato Fassbind as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Appoint Luca Maestri as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Ratify Ernst & Young AG as AuditorsAUDIT-RELATEDISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Designate Hartmann Dreyer as Independent ProxyCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Approve Remuneration of Directors in the Amount of CHF 10 MillionCOMPENSATIONISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Approve Remuneration of Executive Committee in the Amount of CHF 55 MillionCOMPENSATIONISSUER16075130FOR1607513FOR19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER16075130ABSTAIN1607513AGAINST19S000003116 NESTLE S.A.H57312649CH003886335004/16/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER16075130FOR1607513FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Junghun LeeDIRECTOR ELECTIONSISSUER2393480AGAINST239348AGAINST19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uemura, ShiroDIRECTOR ELECTIONSISSUER2393480FOR239348FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Patrick SoderlundDIRECTOR ELECTIONSISSUER2393480FOR239348FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Daehyun KangDIRECTOR ELECTIONSISSUER2393480FOR239348FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Alexander IosilevichDIRECTOR ELECTIONSISSUER2393480FOR239348FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hattori, KaoruDIRECTOR ELECTIONSISSUER2393480FOR239348FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kuniya, ShiroDIRECTOR ELECTIONSISSUER2393480AGAINST239348AGAINST19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsurumi, NaoyaDIRECTOR ELECTIONSISSUER2393480FOR239348FOR19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is Audit and Supervisory Committee Member Hanmin ChoDIRECTOR ELECTIONSISSUER2393480AGAINST239348AGAINST19S000003116 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2393480AGAINST239348AGAINST19S000003116 NEXT PLCG6500M106GB003208986301/15/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER750660FOR75066FOR19S000003116 NEXT PLCG6500M106GB003208986301/15/2026Authorise Issue of B SharesCAPITAL STRUCTUREISSUER750660FOR75066FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026ELECT ANNETTE COURT AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026ELECT JENI MUNDY AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JONATHAN BLANCHARD AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT VENETIA BUTTERFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT SOUMEN DAS AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT TOM HALL AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT DAME TRISTIA HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT RICHARD PAPP AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT MICHAEL RONEY AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JEREMY STAKOL AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT AMY STIRLING AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT LORD WOLFSON AS DIRECTORDIRECTOR ELECTIONSISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER731560FOR73156FOR19S000003116 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER731560FOR73156FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.35 PER SHARECAPITAL STRUCTUREISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.04 MILLION FOR CHAIR AND SEK 520,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORSCOMPENSATIONISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026REELECT HANS LINNARSON (CHAIR), JAMES AHRGREN, CAMILLA EKDAHL, GERTERIC LINDQUIST, ANDERS PALSSON, AND EVA THUNHOLM AS DIRECTORS; ELECT HENRIK ELMIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9409270FOR940927FOR19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER9409270AGAINST940927AGAINST19S000003116 NIBE INDUSTRIER ABW6S38Z126SE001598801905/19/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER9409270FOR940927FOR19S000003116 NICE LTDM7494X101IL000273011206/09/2026Approve Compensation Policy for the Directors and Officers of the CompanySECTION 14A SAY-ON-PAY VOTESISSUER353223200FOR35322FOR19S000003116 NICE LTDM7494X101IL000273011206/09/2026Approve Compensation Terms of Scott Russell, CEOCOMPENSATIONISSUER353223200FOR35322FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025REELECT DAVID KOSTMAN AS DIRECTORDIRECTOR ELECTIONSISSUER406240AGAINST40624AGAINST19S000003116 NICE LTDM7494X101IL000273011209/30/2025REELECT RIMON BEN-SHAOUL AS DIRECTORDIRECTOR ELECTIONSISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025REELECT LEO APOTHEKER AS DIRECTORDIRECTOR ELECTIONSISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025REELECT JOSEPH (JOE) COWAN AS DIRECTORDIRECTOR ELECTIONSISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025ELECT CAROLINE TSAY AS DIRECTORDIRECTOR ELECTIONSISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025REELECT DAN FALK AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER406240AGAINST40624AGAINST19S000003116 NICE LTDM7494X101IL000273011209/30/2025REELECT YOCHEVED DVIR AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025APPROVE EMPLOYEE STOCK PURCHASE PLANCOMPENSATIONISSUER406240FOR40624FOR19S000003116 NICE LTDM7494X101IL000273011209/30/2025REAPPOINT KOST FORER GABBAY AND KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER406240FOR40624FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kishida, MitsuyaDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Minai, MasayukiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyake, TakeshiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Era, AkitsuguDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Koizumi, ShinichiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakuma, SoichiroDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishiura, YujiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, RyoichiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, TakeshiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Amano, HidekiDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Kishinami, MisawaDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, MitsuhiroDIRECTOR ELECTIONSISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER5208400FOR520840FOR19S000003116 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER5208400FOR520840FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, KazuhikoDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takenaga, YutakaDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saka, ChikaDIRECTOR ELECTIONSISSUER6887200FOR688720FOR19S000003116 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)COMPENSATIONISSUER6887200FOR688720FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Goh Hup JinDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Hara, HisashiDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Andrew LarkeDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Lim Hwee HuaDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Mitsuhashi, MasatakaDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Nakamura, MasayoshiDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Wakatsuki, YuichiroDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2026Appoint a Director Wee Siew KimDIRECTOR ELECTIONSISSUER6132800FOR613280FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Watanabe, TadaharuDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Nagata, KenjiDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Raoul GiudiciDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Alan David DraperDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Hara, MiriDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Nagasawa, KatsumiDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Miyatake, MasakoDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Nakajima, HideoDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Appoint a Director Yamaji, KatsuhitoDIRECTOR ELECTIONSISSUER1121930FOR112193FOR19S000003116 NIPPON SANSO HOLDINGS CORPORATIONJ5545N100JP371160000106/17/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1121930FOR112193FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, EijiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Imai, TadashiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, TakahiroDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, NaokiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, TakashiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Funakoshi, HirofumiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Minato, HiroyukiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, NobuhiroDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, JunDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Koezuka, MiharuDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkai, KazumasaDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Yamane, TakeshiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Hiramatsu, KenjiDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Sekine, AikoDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, SumikoDIRECTOR ELECTIONSISSUER30173800FOR3017380FOR19S000003116 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Shareholder Proposal: Amend Articles of Incorporation (Regarding the Establishment of the Strategic Review Committee for Listed Subsidiaries)CORPORATE GOVERNANCESECURITY HOLDER30173800AGAINST3017380FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagasawa, HitoshiDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Soga, TakayaDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kono, AkiraDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, YasunobuDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, EiichiDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Shisai, SatokoDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NIPPON YUSEN KABUSHIKI KAISHAJ56515232JP375300000306/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, SatokoDIRECTOR ELECTIONSISSUER2572660FOR257266FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Bernard DelmasDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Nagai, MotooDIRECTOR ELECTIONSISSUER14481150AGAINST1448115AGAINST19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Andrew HouseDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Brenda HarveyDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Tokuno, MarikoDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Koji, AkiyoshiDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Shimbo, JunichiDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Joy M. GreenwayDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Valerie LandonDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Timothy RyanDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Ivan EspinosaDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Appoint a Director Akashi, EiichiDIRECTOR ELECTIONSISSUER14481150FOR1448115FOR19S000003116 NISSAN MOTOR CO.,LTD.J57160129JP367240000306/23/2026Shareholder Proposal: Amend Articles of Incorporation (Establishment of a new provision for the method of resolution)CORPORATE GOVERNANCESECURITY HOLDER14481150AGAINST1448115FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nitori, AkioDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirai, ToshiyukiDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagai, HiroshiDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, YoshihikoDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, NaokoDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, RyokoDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kubo, TakaoDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITORI HOLDINGS CO.,LTD.J58214131JP375610000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Ando, HisayoshiDIRECTOR ELECTIONSISSUER2596150FOR259615FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Reduction of Capital ReserveCORPORATE GOVERNANCEISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Takasaki, HideoDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Akagi, TatsuyaDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Iseyama, YasuhiroDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Owaki, YasuhitoDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Katayama, HiroyukiDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Wong Lai YongDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Yamada, YasuhiroDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Eto, MarikoDIRECTOR ELECTIONSISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Details of the Compensation to be received by Corporate OfficersCOMPENSATIONISSUER4234300FOR423430FOR19S000003116 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Details of the Restricted Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER4234300FOR423430FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DISCHARGE OF EXECUTIVE BOARDDIRECTOR ELECTIONSISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026REELECT DAVID COLE TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026ELECT IRINE GAASBEEK TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026AMEND THE FIXED ANNUAL FEE LEVEL FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026GRANT BOARD AUTHORITY TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUECAPITAL STRUCTUREISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER1632890FOR163289FOR19S000003116 NN GROUP N.V.N64038107NL001077384205/21/2026APPROVE REDUCTION IN SHARE CAPITALCAPITAL STRUCTUREISSUER1632890FOR163289FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Allocation of Income and Dividends of EUR 0.14 Per ShareCAPITAL STRUCTUREISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Discharge of Board and PresidentDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting FeesCOMPENSATIONISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Fix Number of Directors at TenCORPORATE GOVERNANCEISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Timo Ahopelto as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Elizabeth Crain as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Thomas Dannenfeldt as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Pernille Erenbjerg as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Lisa Hook as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Timo Ihamuotila as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Mike McNamara as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Thomas Saueressig as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Elect Meredith Whittaker as New DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Reelect Kai Oistamo as DirectorDIRECTOR ELECTIONSISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Remuneration of AuditorAUDIT-RELATEDISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Ratify Deloitte as AuditorAUDIT-RELATEDISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Appoint Deloitte as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER34461220FOR3446122FOR19S000003116 NOKIA CORPX61873133FI000900068104/09/2026Approve Issuance of up to 550 Million Shares without Preemptive RightsCAPITAL STRUCTUREISSUER34461220FOR3446122FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nagai, KojiDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Okuda, KentaroDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nakajima, YutakaDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ogawa, ShojiDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Victor ChuDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Patricia MosserDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Takahara, TakahisaDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishizuka, MasahiroDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nellie LiangDIRECTOR ELECTIONSISSUER18751180FOR1875118FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Konomoto, ShingoDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, ToruDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, KagaDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, MasaakiDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, HiroyukiDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobori, HidekiDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, ErikoDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujie, TaroDIRECTOR ELECTIONSISSUER2357630FOR235763FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CALL THE MEETING TO ORDERCORPORATE GOVERNANCEISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER SHARECAPITAL STRUCTUREISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER20105670FOR2010567FOR19S000003116 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 FEESCOMPENSATIONISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026FIX NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (1)CORPORATE GOVERNANCEISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT SIR STEPHEN HESTER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PETRA VAN HOEKEN AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT RISTO MURTO AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LARS ROHDE AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LENE SKOLE AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PER STROMBERG AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT JONAS SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT ARJA TALMA AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT KJERSTI WIKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ELECT SIMON COOPER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF CONVERTIBLE INSTRUMENTS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF UP TO 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER20105670FOR2010567FOR19S000003116 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING BUSINESS ACTIVITIES IN THE ARCTIC REGIONENVIRONMENT OR CLIMATESECURITY HOLDER20105670FOR2010567AGAINST19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARECORPORATE GOVERNANCEISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT RUNE BJERKE AS DIRECTORDIRECTOR ELECTIONSISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT KRISTIN FEJERSKOV KRAGSETH AS DIRECTORDIRECTOR ELECTIONSISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT PHILIP GRAHAM NEW AS DIRECTORDIRECTOR ELECTIONSISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT JANE TOOGOOD AS DIRECTORDIRECTOR ELECTIONSISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT ESPEN GUNDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER8598700FOR859870FOR19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026ELECT PIA AALTONEN-FORSELL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER8598700AGAINST859870AGAINST19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.12 MILLION FOR CHAIR, NOK 579,000 FOR VICE CHAIR AND NOK 516,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEESCOMPENSATIONISSUER8598700AGAINST859870AGAINST19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF MEMBERS OF NOMINATION COMMITTEECOMPENSATIONISSUER8598700AGAINST859870AGAINST19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY IVAR SARTRE: APPROVE PROPOSAL TO ASSESS THE ESTABLISHMENT OF SMALL MODULAR REACTOR(S)CORPORATE GOVERNANCESECURITY HOLDER8598700FOR859870AGAINST19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BUY KURT JAN NILSSON: APPROVE PROPOSAL TO ASSESS HOW NUCLEAR POWER COULD BECOME PART OF THE GROUPS ENERGY SOURCINGCORPORATE GOVERNANCESECURITY HOLDER8598700FOR859870AGAINST19S000003116 NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY ALBERT MARTINUS BERVELING: APPROVE PROPOSAL THAT HYDRO MUST ASSESS ENGAGEMENT IN NUCLEAR POWERCORPORATE GOVERNANCESECURITY HOLDER8598700AGAINST859870FOR19S000003116 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8723110FOR872311FOR19S000003116 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025APPROVAL OF THE ISSUE OF 237,333 FY26 LTI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR STUART TONKINCOMPENSATIONISSUER8723110FOR872311FOR19S000003116 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025APPROVAL OF THE ISSUE OF 166,133 FY26 STI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR STUART TONKINCOMPENSATIONISSUER8723110FOR872311FOR19S000003116 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025RE-ELECTION OF DIRECTOR - MR NICHOLAS (NICK) CERNOTTADIRECTOR ELECTIONSISSUER8723110FOR872311FOR19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REELECT EITAN OPPENHAIM AS DIRECTORDIRECTOR ELECTIONSISSUER191070AGAINST19107AGAINST19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REELECT AVI COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER191070AGAINST19107AGAINST19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REELECT RAANAN COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER191070AGAINST19107AGAINST19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REELECT SARIT SAGIV AS DIRECTORDIRECTOR ELECTIONSISSUER191070AGAINST19107AGAINST19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REELECT ZEHAVA SIMON AS DIRECTORDIRECTOR ELECTIONSISSUER191070FOR19107FOR19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REELECT YANIV GARTY AS DIRECTORDIRECTOR ELECTIONSISSUER191070FOR19107FOR19S000003116 NOVA LTDM7516K103IL001084557106/18/2026ELECT RAMI HADAR AS DIRECTORDIRECTOR ELECTIONSISSUER191070FOR19107FOR19S000003116 NOVA LTDM7516K103IL001084557106/18/2026APPROVE AMENDED EMPLOYMENT TERMS OF GABRIEL WAISMAN, PRESIDENT AND CEOCOMPENSATIONISSUER191070FOR19107FOR19S000003116 NOVA LTDM7516K103IL001084557106/18/2026REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORSAUDIT-RELATEDISSUER191070FOR19107FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve Allocation of Income and Dividends of CHF 3.70 per ShareCAPITAL STRUCTUREISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve CHF 38 Million Reduction in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve Remuneration of Directors in the Amount of CHF 8.2 MillionCOMPENSATIONISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve Remuneration of Executive Committee in the Amount of CHF 95 MillionCOMPENSATIONISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Giovanni Caforio as Director and Board ChairDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Nancy Andrews as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Ton Buechner as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Patrice Bula as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Elizabeth Doherty as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Bridgette Heller as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Frans van Houten as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Elizabeth McNally as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Simon Moroney as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect Ana de Pro Gonzalo as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reelect John Young as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Elect Charles Swanton as DirectorDIRECTOR ELECTIONSISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reappoint Patrice Bula as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reappoint Bridgette Heller as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reappoint Simon Moroney as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Reappoint John Young as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Appoint Elizabeth McNally as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Designate Peter Zahn as Independent ProxyCORPORATE GOVERNANCEISSUER12232020FOR1223202FOR19S000003116 NOVARTIS AGH5820Q150CH001200526703/06/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER12232020ABSTAIN1223202AGAINST19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Approve Allocation of Income and Dividends of DKK 7.95 Per ShareCAPITAL STRUCTUREISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER20952490AGAINST2095249AGAINST19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Approve Remuneration of Directors for 2025COMPENSATIONISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Approve Remuneration Level of Directors for 2026COMPENSATIONISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Reelect Lars Rebien Sorensen (Chair) as DirectorDIRECTOR ELECTIONSISSUER20952490ABSTAIN2095249AGAINST19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Reelect Cees de Jong (Vice Chair) as DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Reelect Britt Meelby Jensen as DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Reelect Kasim Kutay as DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Reelect Stephan Engels as DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Elect Helena Saxon as New DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Elect Jan van de Winkel as New DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Elect Ramona Sequeira as New DirectorDIRECTOR ELECTIONSISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Ratify Deloitte as Auditors; Ratify Deloitte as Auditors for Sustainability ReportingAUDIT-RELATEDISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Approve Creation of DKK 44.7 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 44.7 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 44.7 MillionCAPITAL STRUCTUREISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833303/26/2026Change Location of General Meeting to Eastern DenmarkCORPORATE GOVERNANCEISSUER20952490FOR2095249FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20711000ABSTAIN2071100AGAINST19S000003116 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20711000ABSTAIN2071100AGAINST19S000003116 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20711000ABSTAIN2071100AGAINST19S000003116 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20711000FOR2071100FOR19S000003116 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER20711000FOR2071100FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Approve Allocation of Income and Dividends of DKK 4.25 Per ShareCAPITAL STRUCTUREISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Approve Remuneration of Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Cornelis (Cees) de Jong (Chair) as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Heine Dalsgaard (Vice Chair) as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Lise Kaae as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Kasim Kutay Lane as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Kevin Lane as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Morten Otto Alexander Sommer as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Kim Stratton as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Reelect Monila Kothari as DirectorDIRECTOR ELECTIONSISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Ratify Ernst & Young as Auditors; Ratify Ernst & Young as Auditors for Sustainability ReportingAUDIT-RELATEDISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Approve Creation of DKK 93.7 Million Pool of Capital in B Shares without Preemptive Rights; DKK 93.7 Million Pool of Capital with Preemptive Rights; Approve Issuance of Warrants without Preemptive RightsCAPITAL STRUCTUREISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Authorize Board to Decide on the Distribution of Extraordinary DividendsCAPITAL STRUCTUREISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Change Location of Annual Meeting to Region of Eastern DenmarkCORPORATE GOVERNANCEISSUER2292430FOR229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Account for Ethical Policies and Ensure Compliance Frameworks in PracticeCORPORATE GOVERNANCEISSUER2292430AGAINST229243FOR19S000003116 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER2292430FOR229243FOR19S000003116 NTT DATA GROUP CORPORATIONJ59031104JP316570000008/29/2025Approve Share ConsolidationEXTRAORDINARY TRANSACTIONSISSUER1600070FOR160007FOR19S000003116 NTT DATA GROUP CORPORATIONJ59031104JP316570000008/29/2025Amend Articles to: Amend the Articles Related to the Delisting of the Company's StockCORPORATE GOVERNANCEISSUER1600070FOR160007FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, JunDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, AkiraDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, RiakiDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, YutakaDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Onishi, SachikoDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Patrizio MapelliDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, KenDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, KoichiroDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NorikoDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Takei, NatsukoDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TakashiDIRECTOR ELECTIONSISSUER186434000FOR18643400FOR19S000003116 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)COMPENSATIONISSUER186434000FOR18643400FOR19S000003116 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 HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Share ConsolidationCAPITAL STRUCTURESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations)CORPORATE GOVERNANCESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 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 HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 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 HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy)CORPORATE GOVERNANCESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of the definition of corporate value)CORPORATE GOVERNANCESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Capital Cost)CORPORATE GOVERNANCESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy)CORPORATE GOVERNANCESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER186434000AGAINST18643400FOR19S000003116 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 HOLDER186434000AGAINST18643400FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Obayashi, TakeoDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Sato, ToshimiDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Sasaki, YoshihitoDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Morita, YasuoDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Orii, MasakoDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Shime, HiroyukiDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Ikegawa, YoshihiroDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Tomita, MidoriDIRECTOR ELECTIONSISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Takata, YoshiakiCORPORATE GOVERNANCEISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Ueda, YoheiCORPORATE GOVERNANCEISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Tsujino, SachikoCORPORATE GOVERNANCEISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER3969340FOR396934FOR19S000003116 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER3969340FOR396934FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2019700FOR201970FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER2019700AGAINST201970AGAINST19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER2019700AGAINST201970AGAINST19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER2019700FOR201970FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER2019700FOR201970FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Hanada, YutaDIRECTOR ELECTIONSISSUER2019700FOR201970FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Udagawa, KyokoDIRECTOR ELECTIONSISSUER2019700FOR201970FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER2019700AGAINST201970AGAINST19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER2019700FOR201970FOR19S000003116 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER2019700FOR201970FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Iwasaki, MasatoDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director David Robert HaleDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Jimmy C. BeasleyDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Kan, KoheiDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Gary John PrudenDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Luann Marie PendyDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Ishino, HiroshiDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Jean-Luc ButelDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Costa SaroukosDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Bob WhiteDIRECTOR ELECTIONSISSUER6953120FOR695312FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Ratify KPMG Austria GmbH as Auditors and as Auditor for the Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Elect Patrick Lammers as Supervisory Board MemberDIRECTOR ELECTIONSISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Approve Allocation of Income and Dividends of EUR 3.15 per ShareCAPITAL STRUCTUREISSUER928350AGAINST92835AGAINST19S000003116 OMV AGA51460110AT000074305905/27/2026Approve Special Dividends of EUR 1.25 per ShareCAPITAL STRUCTUREISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Elect Edith Hlawati as Supervisory Board MemberDIRECTOR ELECTIONSISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Elect Andreas Klauser as Supervisory Board MemberDIRECTOR ELECTIONSISSUER928350FOR92835FOR19S000003116 OMV AGA51460110AT000074305905/27/2026Elect Ahmed El-Hoshy as Supervisory Board MemberDIRECTOR ELECTIONSISSUER928350FOR92835FOR19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Misawa, ToshimitsuDIRECTOR ELECTIONSISSUER243350AGAINST24335AGAINST19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director S. Krishna KumarDIRECTOR ELECTIONSISSUER243350FOR24335FOR19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Garrett IlgDIRECTOR ELECTIONSISSUER243350FOR24335FOR19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Vincent S. GrelliDIRECTOR ELECTIONSISSUER243350FOR24335FOR19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Kimberly WoolleyDIRECTOR ELECTIONSISSUER243350FOR24335FOR19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Fujimori, YoshiakiDIRECTOR ELECTIONSISSUER243350FOR24335FOR19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director John L. HallDIRECTOR ELECTIONSISSUER243350AGAINST24335AGAINST19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Natsuno, TakeshiDIRECTOR ELECTIONSISSUER243350AGAINST24335AGAINST19S000003116 ORACLE CORPORATION JAPANJ6165M109JP368950000108/22/2025Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER243350FOR24335FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNTCAPITAL STRUCTUREISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026AGREEMENTS PROVIDED FOR IN ARTICLES L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPOINTMENT OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026REAPPOINTMENT OF MRS. VALERIE BEAULIEU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L. 22-10-34 I. OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025, OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025, OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPROVAL OF THE 2026 COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODESECTION 14A SAY-ON-PAY VOTESISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARESCAPITAL STRUCTUREISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026AMENDMENT OF THE ARTICLE 13 OF THE BYLAWS WITH THE NEW RULES ON GENDER BALANCE ON THE BOARD OF DIRECTORCORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026POWERS FOR FORMALITIESCORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026RATIFICATION OF THE AMENDMENT TO ARTICLE 21 OF THE BYLAWS, IN ORDER TO TAKE INTO ACCOUNT THE NEW RECORD DATE TO PROVE SHAREHOLDER STATUS BEFORE A GENERAL MEETINGCORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026ADMINISTRATOR REPRESENTING STAFF - DECISION TO TERMINATE THE TERM OF OFFICE OF MR. PIERRE CHAUSSONEAUX, TO BRING THE COMPOSITION OF THE BOARD OF DIRECTORS INTO COMPLIANCE WITH THE NEW RULES OF BALANCED REPRESENTATION OF WOMEN AND MENCORPORATE GOVERNANCEISSUER11560860FOR1156086AGAINST19S000003116 ORANGE SAF6866T100FR000013330805/19/2026ADMINISTRATOR REPRESENTING THE STAFF - DECISION TO TERMINATE THE TERM OF OFFICE OF MR. VINCENT GIMENO, TO BRING THE COMPOSITION OF THE BOARD OF DIRECTORS INTO COMPLIANCE WITH THE NEW RULES OF BALANCED REPRESENTATION OF WOMEN AND MENCORPORATE GOVERNANCEISSUER11560860FOR1156086AGAINST19S000003116 ORANGE SAF6866T100FR000013330805/19/2026ADMINISTRATOR REPRESENTING STAFF - DECISION TO TERMINATE THE TERM OF OFFICE OF MR. SEBASTIEN CROZIER, TO BRING THE COMPOSITION OF THE BOARD OF DIRECTORS INTO COMPLIANCE WITH THE NEW RULES OF BALANCED REPRESENTATION OF WOMEN AND MENCORPORATE GOVERNANCEISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026APPOINTMENT OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDER MEMBERSDIRECTOR ELECTIONSISSUER11560860FOR1156086FOR19S000003116 ORANGE SAF6866T100FR000013330805/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 15TH RESOLUTION TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITH THE SAME REGULARITY AS THE ALLOCATION OF FREE SHARES TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN SENIOR EXECUTIVE STAFF OF THE ORANGE GROUP (LTIP), EITHER TO A FREE ALLOCATION OF SHARES OF THE COMPANY TO THE BENEFIT OF THE COMPANYS STAFF RESULTING IN THE WAIVER OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, OR TO AN OFFER RESERVED FOR STAFF UNDER THE TERMS, CONDITIONS AND CONDITIONS PROVIDED FOR IN THE 16TH RESOLUTION FOR THE ISSUANCE OF SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE WAIVER OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTCOMPENSATIONSECURITY HOLDER11560860FOR1156086AGAINST19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Kagami, ToshioDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Takano, YumikoDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Takahashi, WataruDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Kaneki, YuichiDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Hanada, TsutomuDIRECTOR ELECTIONSISSUER6740200AGAINST674020AGAINST19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Mogi, YuzaburoDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Tajiri, KunioDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Kikuchi, MisaoDIRECTOR ELECTIONSISSUER6740200AGAINST674020AGAINST19S000003116 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Watanabe, KoichiroDIRECTOR ELECTIONSISSUER6740200FOR674020FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Elect Fiona Hick as DirectorDIRECTOR ELECTIONSISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Elect Stephen Mikkelsen as DirectorDIRECTOR ELECTIONSISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Elect Greg Lalicker as DirectorDIRECTOR ELECTIONSISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Elect Nora Scheinkestel as DirectorDIRECTOR ELECTIONSISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Approve Grant of Performance Rights and Restricted Rights to Frank CalabriaCOMPENSATIONISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Approve Non-Executive Director Share PlanCOMPENSATIONISSUER11128380FOR1112838NONE19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Approve Increase in Aggregate Cap of Non-Executive Directors' RemunerationCOMPENSATIONISSUER11128380FOR1112838NONE19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Approve Renewal of Proportional Takeover ProvisionsSHAREHOLDER RIGHTS AND DEFENSESISSUER11128380FOR1112838FOR19S000003116 ORIGIN ENERGY LTDQ71610101AU000000ORG510/15/2025Adopt 2025 Climate Transition Action PlanENVIRONMENT OR CLIMATEISSUER11128380FOR1112838FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Approve Allocation of Income and Dividends of EUR 1.80 Per Share; Approve Charitable Donations of up to EUR 500,000CAPITAL STRUCTUREISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Approve Discharge of Board and President and CEODIRECTOR ELECTIONSISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Approve Remuneration of Directors in the Amount of EUR 120,000 for Chair, EUR 73,000 for Vice Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting FeesCOMPENSATIONISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Reelect Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila (Chair), Hilpi Rautelin, Henrik Stenqvist, and Karen Lykke Sorensen as Directors; Elect Minna Maasilta and Sophie Papa as New DirectorsDIRECTOR ELECTIONSISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Approve Remuneration of Auditors; Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Ratify KPMG as Auditors; Appoint KPMG as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Approve Issuance of up to 14 Million Class B Shares without Preemptive RightsCAPITAL STRUCTUREISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER711490FOR71149FOR19S000003116 ORION CORPORATIONX6002Y112FI000901437703/24/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER711490FOR71149FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Takahashi, HidetakeDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Matsuzaki, SatoruDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Irie, ShujiDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yamada, MasatakaDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Watanabe, HiroshiDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Hodo, ChikatomoDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yanagawa, NoriyukiDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yunoki, MamiDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Seki, MiwaDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Hosokawa, AkikoDIRECTOR ELECTIONSISSUER7256000FOR725600FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.00 PER SHARECORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026APPROVE NOK 20 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE INCENTIVE PROGRAMSCOMPENSATIONISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL TO RECOGNIZE SOCIAL RESPONSIBILITY FOR PLASTIC WASTE LANDFILL IN FLISAENVIRONMENT OR CLIMATESECURITY HOLDER4352310FOR435231AGAINST19S000003116 ORKLA ASAR67787102NO000373380004/23/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT STEIN ERIK HAGEN AS DIRECTORDIRECTOR ELECTIONSISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT LISELOTT KILAAS AS DIRECTORDIRECTOR ELECTIONSISSUER4352310AGAINST435231AGAINST19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT CHRISTINA FAGERBERG AS DIRECTORDIRECTOR ELECTIONSISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT ROLV ERIK RYSSDAL AS DIRECTORDIRECTOR ELECTIONSISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT BENGT A. REM AS DIRECTORDIRECTOR ELECTIONSISSUER4352310AGAINST435231AGAINST19S000003116 ORKLA ASAR67787102NO000373380004/23/2026ELECT CHRISTER KJOS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026ELECT SUSANNA CAMPBELL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT STEIN ERIK HAGEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026REELECT ANDERS CHRISTIAN STRAY RYSSDAL AS CHAIR OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.2 MILLION FOR CHAIR AND NOK 790,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER4352310FOR435231FOR19S000003116 ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER4352310FOR435231FOR19S000003116 ORSTEDK7653Q105DK006009492809/05/2025PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER1072890FOR107289FOR19S000003116 ORSTEDK7653Q105DK006009492809/05/2025PROPOSAL TO REPEAL THE BOARD OF DIRECTORS CURRENT AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR THE EXISTING SHAREHOLDERS SET OUT IN ARTICLES 4.2.1 AND 4.2.2 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1072890FOR107289FOR19S000003116 ORSTEDK7653Q105DK006009492809/05/2025THE BOARD OF DIRECTORS PROPOSES THAT ANDERS ZOEGA HANSEN, HEAD OF LEGAL AT OERSTED, IS AUTHORISED (WITH FULL RIGHT OF SUBSTITUTION) TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY (TO THE EXTENT REQUIRED) AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATION. GRANT OF AUTHORISATION TO REGISTER THE RESOLUTIONS OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER1072890FOR107289FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026APPROVE DISCHARGE OF MANAGEMENT AND BOARDDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026APPROVE PREPARATION OF MATERIALS FOR GENERAL MEETINGS IN ENGLISHCORPORATE GOVERNANCEISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026REELECT LENE SKOLE (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026REELECT ANDREW BROWN (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026REELECT JULIA KING AS DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026REELECT JULIAN DAVID WALDRON AS DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026ELECT KAREN BOESEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026ELECT SAMUEL LEUPOLD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026ELECT KARL JOHNNY HERSVIK AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3281170FOR328117FOR19S000003116 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 WORKCOMPENSATIONISSUER3281170FOR328117FOR19S000003116 ORSTEDK7653Q105DK006009492804/09/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; RATIFY PRICEWATERHOUSECOOPERS AS AUTHORIZED SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER3281170FOR328117FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Honjo, TakehiroDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, MasatakaDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Takemori, KeijiDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakanashi, KoDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Imai, ToshiyukiDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Murao, KazutoshiDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kijima, TatsuoDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, YumikoDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Niizeki, MikiyoDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Takeguchi, FumitoshiDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Nashioka, ErikoDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Minami, ChiekoDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Kozai, EimeiDIRECTOR ELECTIONSISSUER2234080FOR223408FOR19S000003116 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1442640FOR144264FOR19S000003116 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER1442640FOR144264FOR19S000003116 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Appoint a Director Nakai, YokoDIRECTOR ELECTIONSISSUER1442640AGAINST144264AGAINST19S000003116 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Appoint a Director Wakatsuki, EmiDIRECTOR ELECTIONSISSUER1442640FOR144264FOR19S000003116 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Approve Details of the Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER1442640FOR144264FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Otsuka, IchiroDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Inoue, MakotoDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsuo, YoshiroDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Makino, YukoDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Takagi, ShuichiDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kobayashi, MasayukiDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Tojo, NorikoDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Higuchi, TatsuoDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsutani, YukioDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Aoki, YoshihisaDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Mita, MayoDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kitachi, TatsuakiDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Toba, YozoCORPORATE GOVERNANCEISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Sugawara, HiroshiCORPORATE GOVERNANCEISSUER2836550AGAINST283655AGAINST19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Osawa, KanakoCORPORATE GOVERNANCEISSUER2836550FOR283655FOR19S000003116 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Tsuji, SachieCORPORATE GOVERNANCEISSUER2836550FOR283655FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSCORPORATE GOVERNANCEISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER21127870FOR2112787FOR19S000003116 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER21127870FOR2112787FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Moriya, HidekiDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KosukeDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, KenDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YujiDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakashima, SatoshiDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ninomiya, HitomiDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kubo, IsaoDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, TakaoDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YusakuDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, NaokiDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is Audit and Supervisory Committee Member Nishitani, JumpeiDIRECTOR ELECTIONSISSUER2415360FOR241536FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Kusumi, YukiDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Tamaoki, HajimeDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shotoku, AyakoDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sumida, KazuyoDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Waniko, AkiraDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsui, ShinobuDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Nishiyama, KeitaDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Seto, JunkoDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shigetomi, RyusukeDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Katayama, EiichiDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shingai, YasushiDIRECTOR ELECTIONSISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Eto, AkihiroCORPORATE GOVERNANCEISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Nakamura, AkihikoCORPORATE GOVERNANCEISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER14548570FOR1454857FOR19S000003116 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER14548570FOR1454857FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER506570AGAINST50657AGAINST19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Approve Remuneration of DirectorsCOMPENSATIONISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Approve Allocation of Income and Dividends of DKK 22.00 Per ShareCAPITAL STRUCTUREISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Peter A. Ruzicka as DirectorDIRECTOR ELECTIONSISSUER506570ABSTAIN50657AGAINST19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Lilian Fossum Biner as DirectorDIRECTOR ELECTIONSISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Birgitta Stymne Goransson as DirectorDIRECTOR ELECTIONSISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Marianne Kirkegaard as DirectorDIRECTOR ELECTIONSISSUER506570ABSTAIN50657AGAINST19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Catherine Spindler as DirectorDIRECTOR ELECTIONSISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Lars Sandahl Sorensen as DirectorDIRECTOR ELECTIONSISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Reelect Jan Zijderveld as DirectorDIRECTOR ELECTIONSISSUER506570ABSTAIN50657AGAINST19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Ratify Ernst & Young as Auditor; Appoint Ernst & Young as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Approve Discharge of Management and BoardDIRECTOR ELECTIONSISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Approve DKK 4 Million Reduction in Share Capital via Share Cancellation; Amend Articles AccordinglyCAPITAL STRUCTUREISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Change Location of General Meeting to Greater CopenhagenCORPORATE GOVERNANCEISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269003/11/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER506570FOR50657FOR19S000003116 PANDORA A/SK7681L102DK006025269008/14/2025ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR (THE BOARD): LARS SANDAHL SOERENSENDIRECTOR ELECTIONSISSUER519760FOR51976FOR19S000003116 PANDORA A/SK7681L102DK006025269008/14/2025AUTHORITY TO THE CHAIR OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER519760FOR51976FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 46.00 PER SHARECAPITAL STRUCTUREISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.7 MILLIONCOMPENSATIONISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15.3 MILLIONCOMPENSATIONISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLIONCOMPENSATIONISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60.3 MILLIONCOMPENSATIONISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 180,000COMPENSATIONISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT MARCEL ERNI AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ALFRED GANTNER AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ANNE LESTER AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT GAELLE OLIVIER AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URS WIETLISBACH AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT FLORA ZHAO AS DIRECTORDIRECTOR ELECTIONSISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER140910FOR14091FOR19S000003116 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER140910FOR14091AGAINST19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Approve Final DividendCAPITAL STRUCTUREISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Elect Arden Hoffman as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Elect Costis Maglaras as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Elect Simon Robson as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Omar Abbosh as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Sherry Coutu as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Alison Dolan as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Alex Hardiman as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Sally Johnson as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Omid Kordestani as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Esther Lee as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Graeme Pitkethly as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Re-elect Annette Thomas as DirectorDIRECTOR ELECTIONSISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER3552830FOR355283FOR19S000003116 PEARSON PLCG69651100GB000677608105/01/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER3552830FOR355283FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Allocation of Income and Dividends of EUR 4.70 per ShareCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Reelect Anne Lange as DirectorDIRECTOR ELECTIONSISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Reelect Paul Ricard as DirectorDIRECTOR ELECTIONSISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Reelect Veronica Vargas as DirectorDIRECTOR ELECTIONSISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Elect Albert Baladi as DirectorDIRECTOR ELECTIONSISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Elect Jean Lemierre as DirectorDIRECTOR ELECTIONSISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Compensation of Alexandre Ricard, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Remuneration Policy of Alexandre Ricard, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 129 MillionCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39 MillionCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 17 and 19CAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39 MillionCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Capitalization of Reserves of Up to EUR 129 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesCOMPENSATIONISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Amend Articles 21 and 33 of BylawsCORPORATE GOVERNANCEISSUER1297350FOR129735FOR19S000003116 PERNOD RICARD SAF72027109FR000012069310/27/2025Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER1297350FOR129735FOR19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026Reelect Rachel Lavine as External DirectorDIRECTOR ELECTIONSISSUER1456110FOR145611FOR19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026Approve Replacement of the Company's Articles of AssociationCORPORATE GOVERNANCEISSUER1456110FOR145611FOR19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerCORPORATE GOVERNANCEISSUER1456110AGAINST145611NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1456110AGAINST145611NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER1456110AGAINST145611NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER1456110AGAINST145611NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026Issue Indemnification and Exemption Agreements and Insurance Coverage to Rachel Lavine (Subject to Her Reelection)DIRECTOR ELECTIONSISSUER1456110AGAINST145611AGAINST19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026Approve Updated Compensation Policy for the Directors and Officers of the CompanySECTION 14A SAY-ON-PAY VOTESISSUER1456110FOR145611FOR19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026Approve Grant of Options to Eyal Ben Simon, CEOCOMPENSATIONISSUER1483280FOR148328FOR19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026Approve Grant of Options to Benjamin Hagay Gabbay, ChairmanCOMPENSATIONISSUER1483280FOR148328FOR19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerCORPORATE GOVERNANCEISSUER1483280AGAINST148328NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1483280AGAINST148328NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER1483280AGAINST148328NONE19S000003116 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.CORPORATE GOVERNANCEISSUER1483280FOR148328NONE19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026ALLOCATION OF NET INCOME FOR THE YEARCAPITAL STRUCTUREISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, USING THE LIST-VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LEGAL AND STATUTORY PROVISIONS. LIST NO. 2 PRESENTED BY A GROUPING OF 14 ASSET-MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, COLLECTIVELY REPRESENTING APPROXIMATELY 0.68 PCT OF THE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER2838240FOR283824NONE19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026REPORT ON THE 2026 REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026REPORT ON AMOUNTS PAID IN THE YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026EQUITY-BASED SHORT TERM INCENTIVE PLAN MBO 2026COMPENSATIONISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026EQUITY-BASED 2026-2028 PERFORMANCE SHARE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026EQUITY-BASED LONG TERM INCENTIVE PLAN PHANTOM STOCK OPTIONCOMPENSATIONISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY, TO BE EXERCISED BY DECEMBER 31, 2026, TO INCREASE THE SHARE CAPITAL ONE OR MORE TIMES, IN DIVISIBLE FORM, WITH EXCLUSION OF PRE-EMPTIVE RIGHTS PURSUANT TO ARTICLE 2441, FOURTH PARAGRAPH, FIRST SENTENCE, OF THE CIVIL CODE, TO BE PAID UP THROUGH CONTRIBUTION IN KIND, IN CONNECTION WITH A VOLUNTARY PUBLIC OFFER BY POSTE ITALIANE S.P.A. CONCERNING ALL THE SHARES OF TELECOM ITALIA S.P.A.; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONSEXTRAORDINARY TRANSACTIONSISSUER2838240FOR283824FOR19S000003116 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 30, 2025, FOR THE PART NOT YET EXECUTED. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER2838240FOR283824FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005004/27/2026Approve Connected and Major Transactions under the Share Purchase Agreement and Related TransactionsEXTRAORDINARY TRANSACTIONSISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Approve Final DividendCAPITAL STRUCTUREISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Elect Andrew John Hunter as DirectorDIRECTOR ELECTIONSISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Elect Stephen Edward Bradley as DirectorDIRECTOR ELECTIONSISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Elect Kwan Chi Kin, Anthony as DirectorDIRECTOR ELECTIONSISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Elect Li Tzar Kuoi, Victor as DirectorDIRECTOR ELECTIONSISSUER8641180AGAINST864118AGAINST19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Elect Tsai Chao Chung, Charles as DirectorDIRECTOR ELECTIONSISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Approve Directors' FeesCOMPENSATIONISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Approve Fees of Members of the Audit Committee, Remuneration Committee, Nomination Committee and Sustainability CommitteeCOMPENSATIONISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER8641180FOR864118FOR19S000003116 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER8641180FOR864118FOR19S000003116 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER370010FOR37001FOR19S000003116 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025RE-ELECTION OF MR ANTHONY GLENNINGDIRECTOR ELECTIONSISSUER370010FOR37001FOR19S000003116 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025RE-ELECTION OF DR SAM HUPERTDIRECTOR ELECTIONSISSUER370010FOR37001FOR19S000003116 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025NON-EXECUTIVE DIRECTOR REMUNERATIONCOMPENSATIONISSUER370010FOR37001FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER8331810AGAINST833181AGAINST19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Adopt Financial StatementsCORPORATE GOVERNANCEISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Allocation of IncomeCAPITAL STRUCTUREISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER8331810AGAINST833181AGAINST19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Remuneration of Non-Executive DirectorsCOMPENSATIONISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Elect Phuthi Mahanyele-Dabengwa as Executive DirectorDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Elect Nico Marais as Executive DirectorDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Koos Bekker as DirectorDIRECTOR ELECTIONSISSUER8331810AGAINST833181AGAINST19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Sharmistha Dubey as DirectorDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Debra Meyer as DirectorDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Steve Pacak as DirectorDIRECTOR ELECTIONSISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Ratify Deloitte Accountants B.V. as AuditorsAUDIT-RELATEDISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Appoint Deloitte Accountants B.V. as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive RightsCAPITAL STRUCTUREISSUER8331810FOR833181FOR19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER8331810AGAINST833181AGAINST19S000003116 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Reduction in Share Capital Through Cancellation of SharesCAPITAL STRUCTUREISSUER8331810FOR833181FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT SIR DOUGLAS FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT GUIDO FURER AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ANIL WADHWANI AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ARIJIT BASU AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CHUA SOCK KOONG AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MING LU AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT GEORGE SARTOREL AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MARK SAUNDERS AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEANETTE WONG AS DIRECTORDIRECTOR ELECTIONSISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY TO INCLUDE REPURCHASED SHARESCAPITAL STRUCTUREISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER16012710FOR1601271FOR19S000003116 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER16012710FOR1601271FOR19S000003116 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 REPORTINGCORPORATE GOVERNANCEISSUER1748270FOR174827FOR19S000003116 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER1748270FOR174827FOR19S000003116 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 STRUCTUREISSUER1748270FOR174827FOR19S000003116 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98COMPENSATIONISSUER1748270FOR174827FOR19S000003116 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-RELATEDCOMPENSATIONISSUER1748270FOR174827FOR19S000003116 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-RELATEDCOMPENSATIONISSUER1748270FOR174827FOR19S000003116 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1748270FOR174827FOR19S000003116 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER1748270FOR174827FOR19S000003116 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 RESOLUTIONSCOMPENSATIONISSUER1748270FOR174827FOR19S000003116 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 DELIBERATIONSCOMPENSATIONISSUER1748270FOR174827FOR19S000003116 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 DELIBERATIONSCOMPENSATIONISSUER1748270FOR174827FOR19S000003116 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 STRUCTUREISSUER1748270FOR174827FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 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 STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER1439540FOR143954FOR19S000003116 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 STRUCTUREISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER1439540FOR143954FOR19S000003116 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1439540FOR143954FOR19S000003116 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025ELECTION OF DIRECTOR - DION WEISLERDIRECTOR ELECTIONSISSUER4798060FOR479806FOR19S000003116 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025RE-ELECTION OF DIRECTOR - DR HEATHER SMITHDIRECTOR ELECTIONSISSUER4798060FOR479806FOR19S000003116 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025RE-ELECTION OF DIRECTOR - DOUG PARKERDIRECTOR ELECTIONSISSUER4798060FOR479806FOR19S000003116 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, VANESSA HUDSON, IN THE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER4798060FOR479806FOR19S000003116 QANTAS AIRWAYS LTDQ77974550AU000000QAN211/07/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4798060FOR479806FOR19S000003116 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO ADOPT THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9393310FOR939331FOR19S000003116 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO APPROVE THE GRANT OF LTI CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2026 TO THE GROUP CEOCOMPENSATIONISSUER9393310FOR939331FOR19S000003116 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO RE-ELECT PENNY JAMES AS A DIRECTORDIRECTOR ELECTIONSISSUER9393310FOR939331FOR19S000003116 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER9393310FOR939331AGAINST19S000003116 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF CLIMATE RISKS TO QBEENVIRONMENT OR CLIMATESECURITY HOLDER9393310FOR939331AGAINST19S000003116 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK GOVERNANCEENVIRONMENT OR CLIMATESECURITY HOLDER9393310AGAINST939331FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT TORALF HAAG TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT BERT VAN MEURS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026ELECT ROBERT MCMAHON TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050AGAINST131305AGAINST19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT EVA VAN PELT TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT EVA PISA TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026ELECT MARK P. STEVENSON TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT THIERRY BERNARD TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REELECT ROLAND SACKERS TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026AMEND REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026RATIFY EY ACCOUNTANTS B.V. AS AUDITORSAUDIT-RELATEDISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026REAPPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASECAPITAL STRUCTUREISSUER1313050FOR131305FOR19S000003116 QIAGEN NVN72482156NL0015002SN006/24/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER1313050FOR131305FOR19S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Approve Allocation of Income and Dividends of EUR 1.60 Per ShareCAPITAL STRUCTUREISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Elect Martin Hauer as Supervisory Board MemberDIRECTOR ELECTIONSISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Elect Eva Fugger as Supervisory Board MemberDIRECTOR ELECTIONSISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Elect Thomas Wass as Supervisory Board MemberDIRECTOR ELECTIONSISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Ratify Deloitte Audit as Auditors and as Auditor for the Sustainability Reporting for Fiscal Year 2027AUDIT-RELATEDISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER0019S000003116 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesCAPITAL STRUCTUREISSUER0019S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Mikitani, HiroshiDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Hyakuno, KentaroDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Kono, NahoDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Kaga, EiichiDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Ando, TakaharuDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Sarah J. M. WhitleyDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Tsedal NeeleyDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Charles B. BaxterDIRECTOR ELECTIONSISSUER9727000AGAINST972700AGAINST19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Habuka, ShigekiDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Appoint a Director Mitachi, TakashiDIRECTOR ELECTIONSISSUER9727000FOR972700FOR19S000003116 RAKUTEN GROUP,INC.J64264104JP396720000103/27/2026Approve Details of Compensation as Stock OptionsCOMPENSATIONISSUER9727000FOR972700FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025CORPORATE GOVERNANCEISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESDIRECTOR ELECTIONSISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESDIRECTOR ELECTIONSISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARDCOMPENSATIONISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AMEND THE REAPPOINT SANDER VAN T NOORDENDE AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO APPOINT MARTIN WEISS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARESCAPITAL STRUCTUREISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO CANCEL REPURCHASED SHARESCAPITAL STRUCTUREISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO REAPPOINT ANNELIES VAN DER PAUW AS BOARD MEMBER A OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTADCORPORATE GOVERNANCEISSUER705800FOR70580FOR19S000003116 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS EXTERNAL AUDITOR TO AUDIT THE FINANCIAL STATEMENTS 2027 AND TO PERFORM A LIMITED ASSURANCE ENGAGEMENT OF THE SUSTAINABILITY STATEMENTS 2027AUDIT-RELATEDISSUER705800FOR70580FOR19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 16.00 PER SHARE AND A SPECIAL DIVIDEND OF EUR 4.00 PER SHARECAPITAL STRUCTUREISSUER33110FOR3311FOR19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER33110FOR3311FOR19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER33110FOR3311FOR19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER33110AGAINST3311AGAINST19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER33110AGAINST3311AGAINST19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER33110AGAINST3311AGAINST19S000003116 RATIONAL AGD6349P107DE000701080304/29/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER33110FOR3311FOR19S000003116 REA GROUP LTDQ8051B108AU000000REA910/09/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER340290FOR34029FOR19S000003116 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTORDIRECTOR ELECTIONSISSUER340290FOR34029FOR19S000003116 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF MICHAEL MILLER AS A DIRECTORDIRECTOR ELECTIONSISSUER340290FOR34029FOR19S000003116 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF TRACEY FELLOWS AS A DIRECTORDIRECTOR ELECTIONSISSUER340290FOR34029FOR19S000003116 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTORDIRECTOR ELECTIONSISSUER340290FOR34029FOR19S000003116 REA GROUP LTDQ8051B108AU000000REA910/09/2025GRANT OF PERFORMANCE RIGHTS TO CAMERON MCINTYRECOMPENSATIONISSUER340290FOR34029FOR19S000003116 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Approve Special DividendCAPITAL STRUCTUREISSUER4355830FOR435583FOR19S000003116 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Approve Share ConsolidationCAPITAL STRUCTUREISSUER4355830FOR435583FOR19S000003116 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER4355830FOR435583FOR19S000003116 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER4355830FOR435583FOR19S000003116 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER4355830FOR435583FOR19S000003116 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER4355830FOR435583FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Approve Final DividendCAPITAL STRUCTUREISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Sir Jeremy Darroch as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Kris Licht as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Shannon Eisenhardt as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Andrew Bonfield as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Elane Stock as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Tamara Ingram as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Marybeth Hays as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Fiona Dawson as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Stefan Oschmann as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Elect Patricia Verduin as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Elect Harry Kirsch as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Elect Deepak Nath as DirectorDIRECTOR ELECTIONSISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER4057430FOR405743FOR19S000003116 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER4057430FOR405743FOR19S000003116 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, 2025CORPORATE GOVERNANCEISSUER714120FOR71412FOR19S000003116 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 STRUCTUREISSUER714120FOR71412FOR19S000003116 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST NO. 2 SUBMITTED BY A GROUP OF SGRS (ASSET MANAGEMENT COMPANIES) AND PROFESSIONAL INVESTORS, COLLECTIVELY REPRESENTING 0.67017 PCT. OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER714120FOR71412NONE19S000003116 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER714120FOR71412FOR19S000003116 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF THE REMUNERATIONCORPORATE GOVERNANCEISSUER714120FOR71412FOR19S000003116 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 POLICYSECTION 14A SAY-ON-PAY VOTESISSUER714120FOR71412FOR19S000003116 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 VOTESISSUER714120AGAINST71412AGAINST19S000003116 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. 58COMPENSATIONISSUER714120FOR71412FOR19S000003116 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026PROPOSAL FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER714120FOR71412FOR19S000003116 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 STRUCTUREISSUER714120FOR71412FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiCORPORATE GOVERNANCEISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoCORPORATE GOVERNANCEISSUER8781940FOR878194FOR19S000003116 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER8781940FOR878194FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE DISCHARGE OF BOARDDIRECTOR ELECTIONSISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026ELECT SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTORDIRECTOR ELECTIONSISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026ELECT SANTIAGO HURTADO IGLESIAS AS DIRECTORDIRECTOR ELECTIONSISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026ELECT MS. MARTA MARIA DE LA CUESTA GONZALEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026ELECT JOSE LUIS NAVARRO RIBERA AS DIRECTORDIRECTOR ELECTIONSISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER1805420FOR180542FOR19S000003116 REDEIA CORPORACION SAE42807110ES017309302405/12/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1805420FOR180542FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Approve Final DividendCAPITAL STRUCTUREISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Paul Walker as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Erik Engstrom as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Nick Luff as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Alistair Cox as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect June Felix as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Andy Halford as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Charlotte Hogg as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Andrew Sukawaty as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Bianca Tetteroo as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Suzanne Wood as DirectorDIRECTOR ELECTIONSISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER11360700FOR1136070FOR19S000003116 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER11360700FOR1136070FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.20 PER SHARECAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026RECEIVE AUDITORS SPECIAL REPORTS RE: REMUNERATION OF REDEEMABLE SHARESCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: UMBRELLA AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: TERMINATION AGREEMENT OF THE AMPERE INVESTMENT AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: SECOND AMENDMENT TO THE FRAMEWORK AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: SECOND AMENDMENT AND RESTATEMENT OF THE NEW ALLIANCE AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026RATIFY APPOINTMENT OF FRANCOIS PROVOST AS DIRECTORDIRECTOR ELECTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026ELECT MARIE-JOSE DONSION AS DIRECTORDIRECTOR ELECTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF KPMG S.A. AS AUDITORAUDIT-RELATEDISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF FORVIS MAZARS S.A. AS AUDITORAUDIT-RELATEDISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF KPMG S.A AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF FORVIS MAZARS S.A. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1193430AGAINST119343AGAINST19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF LUCA DE MEO, CEO UNTIL JULY 15, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF DUNCAN MINTO, ACTING CEO FROM JULY 15, 2025 TO JULY 30, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF FRANCOIS PROVOST, CEO SINCE JULY 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLIONCAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLIONCAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLIONCAPITAL STRUCTUREISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLE 11.C OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLE 11.D OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLE 13 OF BYLAWS RE: WRITTEN CONSULTATIONCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLES 11.A, 12, 13, 15, 17, 25 AND 28 OF BYLAWSCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1193430FOR119343FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Shibata, HidetoshiDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Iwasaki, JiroDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Selena Loh LacroixDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Yamamoto, NoboruDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Mizuno, TomokoDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Kimberly MathisenDIRECTOR ELECTIONSISSUER11465080FOR1146508FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREONCORPORATE GOVERNANCEISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT RICHARD SOLOMONS AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT MIKE DUFFY AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT BRIAN BALDWIN AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT DAVID FREAR AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT SALLY JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT SAM MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT JOHN PETTIGREW AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT LEANNE SHERATON AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT CATHY TURNER AS A DIRECTORDIRECTOR ELECTIONSISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLANCOMPENSATIONISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLANCOMPENSATIONISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER15683440FOR1568344FOR19S000003116 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER15683440FOR1568344FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Renew Appointment of PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Dividends Charged Against ReservesCAPITAL STRUCTUREISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Reduction in Share Capital via Cancellation of Treasury SharesCAPITAL STRUCTUREISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 PercentCAPITAL STRUCTUREISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Reelect Carmina Ganyet i Cirera as DirectorDIRECTOR ELECTIONSISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Reelect Emiliano Lopez Achurra as DirectorDIRECTOR ELECTIONSISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Reelect Ivan Marten Uliarte as DirectorDIRECTOR ELECTIONSISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Reelect Ignacio Martin San Vicente as DirectorDIRECTOR ELECTIONSISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER7005740FOR700574FOR19S000003116 REPSOL S.A.E8471S130ES017351611505/13/2026Approve Share Matching PlanCOMPENSATIONISSUER7005740FOR700574FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Minami, MasahiroDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Isa, ShinichiroDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwadate, NobukiDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Murao, YukinobuDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Yamauchi, MasakiDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Tanaka, KatsuyukiDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Shie LundbergDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Higuchi, YasuyukiDIRECTOR ELECTIONSISSUER12954990FOR1295499FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Allocation of Income and Dividends of EUR 1.20 per ShareCAPITAL STRUCTUREISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Compensation of Agnès Touraine, Chairwoman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Compensation of Guillaume Texier, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Ratify Appointment of Robert Schuchna as Director Following Resignation of Marcus AlexandersonDIRECTOR ELECTIONSISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Reelect Robert Schuchna as DirectorDIRECTOR ELECTIONSISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Reelect Barbara Dalibard as DirectorDIRECTOR ELECTIONSISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International EmployeesCOMPENSATIONISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions AttachedCOMPENSATIONISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Corporate Officers and Employees of Rexel GroupCOMPENSATIONISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Remuneration Policy of Chairwoman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Reelect François Auque as DirectorDIRECTOR ELECTIONSISSUER1378780FOR137878FOR19S000003116 REXEL SAF7782J366FR001045120304/22/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDISSUER1378780FOR137878FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Allocation of Income and Dividends of EUR 11.50 per ShareCAPITAL STRUCTUREISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Ratify Deloitte GmbH as Auditors for Fiscal Year 2026AUDIT-RELATEDISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Appoint Deloitte GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Elect Eva Oefverstroem to the Supervisory BoardDIRECTOR ELECTIONSISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Elect Frederick Hodges to the Supervisory BoardDIRECTOR ELECTIONSISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Management Board Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Supervisory Board Remuneration PolicyCOMPENSATIONISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Domination and Profit Transfer Agreement with Rheinmetall Vermoegensverwaltung 1 GmbHEXTRAORDINARY TRANSACTIONSISSUER287010FOR28701FOR19S000003116 RHEINMETALL AGD65111102DE000703000905/12/2026Approve Domination and Profit Transfer Agreement with Rheinmetall Vermoegensverwaltung 2 GmbHEXTRAORDINARY TRANSACTIONSISSUER287010FOR28701FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Remuneration Report for UK Law PurposesSECTION 14A SAY-ON-PAY VOTESISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Remuneration Report for Australian Law PurposesSECTION 14A SAY-ON-PAY VOTESISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve the Potential Termination of Benefits for Australian Law PurposesCOMPENSATIONISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Simon Trott as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Dominic Barton as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Peter Cunningham as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Dean Dalla Valle as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Susan Lloyd-Hurwitz as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Jennifer Nason as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Joc O'Rourke as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Sharon Thorne as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Ngaire Woods as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Ben Wyatt as DirectorDIRECTOR ELECTIONSISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Appoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Authorize the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Authority to Make Political DonationsOTHER SOCIAL ISSUESISSUER2316860FOR231686FOR19S000003116 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Renewal of On-Market Share Buy-Back AuthorityCAPITAL STRUCTUREISSUER2316860FOR231686FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER7043080FOR704308FOR19S000003116 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER7043080FOR704308FOR19S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Sustainability ReportOTHER SOCIAL ISSUESISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve CHF 10 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2025COMPENSATIONISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Allocation of Income and Dividends of CHF 9.80 per ShareCAPITAL STRUCTUREISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Severin Schwan as Director and Board ChairDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Andre Hoffmann as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Joerg Duschmale as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Patrick Frost as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Anita Hauser as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Akiko Iwasaki as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Richard Lifton as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Jemilah Mahmood as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reelect Mark Schneider as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Elect Lubomira Rochet as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reappoint Joerg Duschmale as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reappoint Anita Hauser as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Reappoint Richard Lifton as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Remuneration of Directors in the Amount of CHF 12 MillionCOMPENSATIONISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Remuneration of Executive Committee in the Amount of CHF 38 MillionCOMPENSATIONISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve CHF 106.6 Million Reduction in Share Capital via Reduction of Nominal ValueCAPITAL STRUCTUREISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Approve Creation of CHF 702,562.70 Participation Share Capital via Conversion of Non-Voting Equity Securities into Bearer Participation CertificatesCAPITAL STRUCTUREISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Amend Articles Re: Subscription RightsCAPITAL STRUCTUREISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Amend Articles Re: Participation RightsCORPORATE GOVERNANCEISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Designate Testaris AG as Independent ProxyCORPORATE GOVERNANCEISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER0019S000003116 ROCHE HOLDING AGH69293266CH149905998303/10/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER0019S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARDCORPORATE GOVERNANCEISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER643090AGAINST64309AGAINST19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE REMUNERATION OF DIRECTORS FOR 2026/2027 IN THE AMOUNT OF DKK 1.4 MILLION FOR CHAIR, DKK 940,000 FOR VICE CHAIR, AND DKK 470,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 4.15 PER SHARECAPITAL STRUCTUREISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT ILSE IRENE HENNE AS DIRECTORDIRECTOR ELECTIONSISSUER643090AGAINST64309AGAINST19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT REBEKKA GLASSER HERLOFSEN AS DIRECTORDIRECTOR ELECTIONSISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT CARSTEN KAHLER AS DIRECTORDIRECTOR ELECTIONSISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT THOMAS KAHLER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER643090ABSTAIN64309AGAINST19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT JORGEN TANG-JENSEN (DEPUTY CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT CLAES WESTERLIND AS DIRECTORDIRECTOR ELECTIONSISSUER643090FOR64309FOR19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER643090ABSTAIN64309AGAINST19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER643090ABSTAIN64309AGAINST19S000003116 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER643090FOR64309FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Approve Final DividendCAPITAL STRUCTUREISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Dame Anita Frew as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Tufan Erginbilgic as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Helen McCabe as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect George Culmer as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Birgit Behrendt as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Stuart Bradie as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Lord Jitesh Gadhia as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Beverly Goulet as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Nick Luff as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Wendy Mars as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Paulo Silva as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Dame Angela Strank as DirectorDIRECTOR ELECTIONSISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER52396810FOR5239681FOR19S000003116 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER52396810FOR5239681FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER4782790FOR478279FOR19S000003116 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER4782790FOR478279FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARECAPITAL STRUCTUREISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK APPEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL VASSILIADIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG ROCHOL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WESTPHAL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER3925550AGAINST392555AGAINST19S000003116 RWE AGD6629K109DE000703712904/30/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3925550FOR392555FOR19S000003116 RWE AGD6629K109DE000703712904/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3925550FOR392555FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTSCORPORATE GOVERNANCEISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025CONSIDERATION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025DECLARE FINAL DIVIDENDCAPITAL STRUCTUREISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR STAN MCCARTHYDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR EAMONN BRENNANDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR ROISIN BRENNANDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR EMER DALYDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR GEOFF DOHERTYDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR BERTRAND GRABOWSKIDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR ELISABETH KOSTINGERDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR JINANE LAGHRARI LAABIDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR ANNE NOLANDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR AMBER RUDDDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025ELECTION/RE-ELECTION OF DIRECTOR MICHAEL OLEARYDIRECTOR ELECTIONSISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025DIRECTORS AUTHORITY TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER5460730FOR546073FOR19S000003116 RYANAIR HOLDINGS PLCG7727C186IE00BYTBXV3309/11/2025AUTHORITY TO REPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER5460730FOR546073FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Shimizu, SatoshiDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Takahashi, HirotakaDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Miyazawa, TakahiroDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yokohama, JunDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yoshikawa, AtsushiDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Ito, KumiDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Kato, YurikoDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yamazaki, MayukaDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER1628000FOR162800FOR19S000003116 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Corporate Auditor Suzuki, KeiCORPORATE GOVERNANCEISSUER1628000FOR162800FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARECAPITAL STRUCTUREISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF LENA ERIXONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF HENRIK HENRIKSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MICAEL JOHANSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF DANICA KRAGIC JENSFELTDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOHAN MENCKELDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF BERT NORDBERGDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ERIKA SODERBERG JOHNSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF SEBASTIAN THAMDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOAKIM WESTHDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ANDERS YNNERMANDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF GORAN ANDERSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF STEFAN ANDERSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MAGNUS GUSTAFSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF TINA MIKKELSENDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ROBERT HELLGRENDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF LARS SVENSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOAKIM DAVIDSSON TRUUBERGDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF CEO MICAEL JOHANSSONDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER2083840FOR208384FOR19S000003116 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 WORKCOMPENSATIONISSUER2083840AGAINST208384AGAINST19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT LENA ERIXON AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT HENRIK HENRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT MICAEL JOHANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT DANICA KRAGIC JENSFELT AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT JOHAN MENCKEL AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT BERT NORDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT ERIKA SODERBERG JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT SEBASTIAN THAM AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT ANDERS YNNERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER2083840AGAINST208384AGAINST19S000003116 SAAB ABW72838175SE002192126904/01/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2083840AGAINST208384AGAINST19S000003116 SAAB ABW72838175SE002192126904/01/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE 2026 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2026 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2026 INCENTIVE PLANCOMPENSATIONISSUER2083840AGAINST208384AGAINST19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE 2027 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2027 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2027 INCENTIVE PLANCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER2083840FOR208384FOR19S000003116 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER2083840FOR208384FOR19S000003116 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 HOLDER2083840FOR208384AGAINST19S000003116 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 CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2083840AGAINST208384FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Allocation of Income and Dividends of EUR 3.35 per ShareCAPITAL STRUCTUREISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Elect Anne Bouverot as DirectorDIRECTOR ELECTIONSISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Reelect Robert Peugeot as DirectorDIRECTOR ELECTIONSISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Compensation of Ross McInnes, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Compensation of Olivier Andriès, CEOSECTION 14A SAY-ON-PAY VOTESISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER2236500FOR223650FOR19S000003116 SAFRAN SAF4035A557FR000007327205/21/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER2236500FOR223650FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Approve Final DividendCAPITAL STRUCTUREISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Elect Jacqui Cartin as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Elect Lori Mitchell-Keller as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Andrew Duff as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Steve Hare as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect John Bates as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Jonathan Bewes as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Maggie Chan Jones as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Annette Court as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Roisin Donnelly as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Re-elect Derek Harding as DirectorDIRECTOR ELECTIONSISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive DirectorsCOMPENSATIONISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Approve Share Incentive PlanCOMPENSATIONISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Amend 2023 Colleague Share Purchase PlanCOMPENSATIONISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Approve Save and Share PlanCOMPENSATIONISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER6177760FOR617776FOR19S000003116 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER6177760FOR617776FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Elect Chair of Meeting; Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Dividends of NOK 10 Per ShareCAPITAL STRUCTUREISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating CommitteeCOMPENSATIONISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER439810AGAINST43981AGAINST19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Share-Based Incentive PlanCOMPENSATIONISSUER439810AGAINST43981AGAINST19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Reelect Gustav Witzoe (Chair) as DirectorDIRECTOR ELECTIONSISSUER439810AGAINST43981AGAINST19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Reelect Arnhild Holstad as DirectorDIRECTOR ELECTIONSISSUER439810AGAINST43981AGAINST19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Elect Martin Bech Holte as DirectorDIRECTOR ELECTIONSISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Reelect Magnus Dybvad as Deputy DirectorCORPORATE GOVERNANCEISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Reelect Vibecke Bondo as Deputy DirectorCORPORATE GOVERNANCEISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Elect Kristin Eriksen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Creation of NOK 1.7 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.7 Million Pool of Capital to Guarantee Conversion RightsCAPITAL STRUCTUREISSUER439810FOR43981FOR19S000003116 SALMAR ASAR7445C102NO001031095606/22/2026Authorize Share Repurchase Program and Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER439810FOR43981FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Approve Allocation of Income and Dividends of EUR 0.36 Per ShareCAPITAL STRUCTUREISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Approve Discharge of Board and PresidentDIRECTOR ELECTIONSISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Approve Remuneration of Directors in the Amount of EUR 250,000 for Chair, EUR 144,000 for Vice Chair and EUR 111,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Reelect Steve Langan, Sara Mella, Risto Murto, Antti Makinen, Markus Rauramo, Astrid Stange and Annica Witschard as Directors; Elect Andreas Brandstetter as New DirectorDIRECTOR ELECTIONSISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Approve Remuneration of Auditor; Approve Remuneration of Auditor for the Sustainability ReportingAUDIT-RELATEDISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Ratify Deloitte as Auditor; Appoint Deloitte as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER14918150FOR1491815FOR19S000003116 SAMPO PLCX75653232FI400055250004/22/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER14918150FOR1491815FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Approve Allocation of Income and Dividends of CHF 0.80 per ShareCAPITAL STRUCTUREISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Gilbert Ghostine as Director and Board ChairDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Karen Huebscher as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Shamiram Feinglass as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Mathai Mammen as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Graeme Pitkethly as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Michael Rechsteiner as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Urs Riedener as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Aarti Shah as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Ioannis Skoufalos as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reelect Maria Varsellona as DirectorDIRECTOR ELECTIONSISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reappoint Urs Riedener as Member of the Human Capital and ESG CommitteeCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reappoint Michael Rechsteiner as Member of the Human Capital and ESG CommitteeCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reappoint Aarti Shah as Member of the Human Capital and ESG CommitteeCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reappoint Ioannis Skoufalos as Member of the Human Capital and ESG CommitteeCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Reappoint Maria Varsellona as Member of the Human Capital and ESG CommitteeCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Approve Remuneration of Directors in the Amount of CHF 3.5 MillionCOMPENSATIONISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Approve Remuneration of Executive Committee in the Amount of CHF 50 MillionCOMPENSATIONISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Designate Advoro Zurich AG as Independent ProxyCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER2595240ABSTAIN259524AGAINST19S000003116 SANDOZ GROUP AGH7140B103CH124359842704/09/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER2595240FOR259524FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Approve Final DividendCAPITAL STRUCTUREISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Elect Wong Ying Wai as DirectorDIRECTOR ELECTIONSISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Elect Chum Kwan Lock Grant as DirectorDIRECTOR ELECTIONSISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Elect Victor Patrick Hoog Antink as DirectorDIRECTOR ELECTIONSISSUER15932600AGAINST1593260AGAINST19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Elect Patrick Sydney Dumont as DirectorDIRECTOR ELECTIONSISSUER15932600AGAINST1593260AGAINST19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Elect Chung Kit Yi Kitty as DirectorDIRECTOR ELECTIONSISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER15932600FOR1593260FOR19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER15932600AGAINST1593260AGAINST19S000003116 SANDS CHINA LTDG7800X107KYG7800X107905/15/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER15932600AGAINST1593260AGAINST19S000003116 SANDVIK ABW74857165SE000066789104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JOHAN MOLINDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CLAES BOUSTEDTDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF ANDREAS NORDBRANDTDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF SUSANNA SCHNEEBERGERDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF HELENA STJERNHOLMDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF STEFAN WIDINGDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF KAI WARNDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF FREDRIK HAFDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF THOMAS LILJADIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CARL-AKE JANSSONDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JESSICA SMEDJEGARDDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CEO STEFAN WIDINGDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARECAPITAL STRUCTUREISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.3 MILLION FOR CHAIR AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORCOMPENSATIONISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT CLAES BOUSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS DIRECTORDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT ANDREAS NORDBRANDT AS DIRECTORDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT SUSANNA SCHNEEBERGER AS DIRECTORDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT STEFAN WIDING AS DIRECTORDIRECTOR ELECTIONSISSUER6619900AGAINST661990AGAINST19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT KAI WARN AS DIRECTORDIRECTOR ELECTIONSISSUER6619900AGAINST661990AGAINST19S000003116 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER6619900AGAINST661990AGAINST19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER6619900AGAINST661990AGAINST19S000003116 SANDVIK ABW74857165SE000066789104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER6619900FOR661990FOR19S000003116 SANDVIK ABW74857165SE000066789104/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER6619900FOR661990FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Allocation of Income and Dividends of EUR 4.12 per ShareCAPITAL STRUCTUREISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Reelect Christophe Babule as DirectorDIRECTOR ELECTIONSISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Reelect Jean-Paul Kress as DirectorDIRECTOR ELECTIONSISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Elect Belén Garijo as DirectorDIRECTOR ELECTIONSISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Elect Christel Heydemann as DirectorDIRECTOR ELECTIONSISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation of Frédéric Oudéa, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation of Paul Hudson, CEOSECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Paul Hudson, CEO Until February 17, 2026SECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration of Directors in the Aggregate Amount of EUR 3,200,000COMPENSATIONISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Olivier Charmeil, Acting CEOSECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Belén Garijo, Future CEOSECTION 14A SAY-ON-PAY VOTESISSUER6814380FOR681438FOR19S000003116 SANOFI SAF5548N101FR000012057804/29/2026Amend Article 16 of Bylaws Re: Age Limit of CEOCORPORATE GOVERNANCEISSUER6814380FOR681438FOR19S000003116 SANTOS LTDQ82869118AU000000STO604/16/2026ELECT JANINE MCARDLE AS DIRECTORDIRECTOR ELECTIONSISSUER20263140FOR2026314FOR19S000003116 SANTOS LTDQ82869118AU000000STO604/16/2026ELECT VICKKI MCFADDEN AS DIRECTORDIRECTOR ELECTIONSISSUER20263140FOR2026314FOR19S000003116 SANTOS LTDQ82869118AU000000STO604/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20263140FOR2026314FOR19S000003116 SANTOS LTDQ82869118AU000000STO604/16/2026APPROVE GRANT OF SHARE ACQUISITION RIGHTS TO KEVIN GALLAGHERCOMPENSATIONISSUER20263140FOR2026314FOR19S000003116 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6515030FOR651503FOR19S000003116 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 STRUCTUREISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6515030FOR651503FOR19S000003116 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER6515030FOR651503FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Financial Statements and Discharge DirectorsCORPORATE GOVERNANCEISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Allocation of Income and Dividends of EUR 0.69 per ShareCAPITAL STRUCTUREISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 620,000SECTION 14A SAY-ON-PAY VOTESISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER189060AGAINST18906AGAINST19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Compensation of Joachim Kreuzburg, Chairman of the Board from January 1, 2025 to June 30, 2025SECTION 14A SAY-ON-PAY VOTESISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Compensation of Rene Faber, CEOSECTION 14A SAY-ON-PAY VOTESISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Remuneration Policy of Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Remuneration Policy of CEOSECTION 14A SAY-ON-PAY VOTESISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Ratify Appointment of Michael Grosse as DirectorDIRECTOR ELECTIONSISSUER189060AGAINST18906AGAINST19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Amend Article 17 of Bylaws Re: Meetings and Deliberations of Board of DirectorsCORPORATE GOVERNANCEISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Issuance of Equity or Equity-Linked Securities Reserved for Specifically Designated Beneficiaries, up to Aggregate Nominal Amount of EUR 297,444.40CAPITAL STRUCTUREISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER189060FOR18906FOR19S000003116 SARTORIUS STEDIM BIOTECHF8005V210FR001315400203/24/2026Approve Compensation of Michael Grosse, Chairman of the Board from July 1, 2025 to December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER189060FOR18906FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Kitao, YoshitakaDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Takamura, MasatoDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Asakura, TomoyaDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Kusakabe, SatoeDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Shiino, MotoakiDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Okuyama, MasashiDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Nishikawa, YasuoDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Suzuki, YasuhiroDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ito, HiroshiDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Takeuchi, KanaeDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Fukuda, JunichiDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ochi, TakaoDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ozaki, FuminoriDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Yanagihara, TakashiDIRECTOR ELECTIONSISSUER3503940AGAINST350394AGAINST19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Watanabe, SotaDIRECTOR ELECTIONSISSUER3503940AGAINST350394AGAINST19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Hirata, YoshihiroDIRECTOR ELECTIONSISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Ichikawa, ToruCORPORATE GOVERNANCEISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Mochizuki, AkemiCORPORATE GOVERNANCEISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Wakatsuki, TetsutaroCORPORATE GOVERNANCEISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Mizumoto, MasaakiCORPORATE GOVERNANCEISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Substitute Corporate Auditor Nagano, SatoshiCORPORATE GOVERNANCEISSUER3503940FOR350394FOR19S000003116 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER3503940FOR350394FOR19S000003116 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026Elect Michael Wilkins as DirectorDIRECTOR ELECTIONSISSUER33936590FOR3393659FOR19S000003116 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026Elect Julie Coates as DirectorDIRECTOR ELECTIONSISSUER33936590FOR3393659FOR19S000003116 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER33936590FOR3393659FOR19S000003116 SCENTRE GROUPQ8351E109AU000000SCG804/22/2026Approve Grant of Performance Rights to Elliott RusanowCOMPENSATIONISSUER33936590FOR3393659FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Allocation of Income and Ordinary Dividends of CHF 6.00 per Share and Extraordinary Dividends of CHF 0.80 per ShareCAPITAL STRUCTUREISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Variable Remuneration of Directors in the Amount of CHF 5.5 MillionCOMPENSATIONISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Variable Remuneration of Executive Committee in the Amount of CHF 12.8 MillionCOMPENSATIONISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Fixed Remuneration of Directors in the Amount of CHF 8.3 MillionCOMPENSATIONISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 MillionCOMPENSATIONISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Josef Ming as Director and Board ChairDIRECTOR ELECTIONSISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Alfred Schindler as DirectorDIRECTOR ELECTIONSISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Patrice Bula as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Marion Bonnard as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Monika Buetler as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Christoph Maeder as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Guenter Schaeuble as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Tobias Staehelin as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Carole Vischer as DirectorDIRECTOR ELECTIONSISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Petra Winkler as DirectorDIRECTOR ELECTIONSISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Thomas Zurbuchen as DirectorDIRECTOR ELECTIONSISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reappoint Patrice Bula as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reappoint Monika Buetler as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reappoint Christoph Maeder as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Designate Adrian von Segesser as Independent ProxyCORPORATE GOVERNANCEISSUER149840AGAINST14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Ratify PricewaterhouseCoopers AG as AuditorsAUDIT-RELATEDISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve CHF 21,048.70 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Approve CHF 69,982.70 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased CertificatesCAPITAL STRUCTUREISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER149840FOR14984FOR19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Reelect Cyrill Bucher as DirectorDIRECTOR ELECTIONSISSUER149840ABSTAIN14984AGAINST19S000003116 SCHINDLER HOLDING AGH7258G209CH002463819603/24/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER149840FOR14984FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER3420680FOR342068FOR19S000003116 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 STRUCTUREISSUER3420680AGAINST342068AGAINST19S000003116 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 STRUCTUREISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER3420680FOR342068FOR19S000003116 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER3420680FOR342068FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026Approve Scheme of ArrangementCAPITAL STRUCTUREISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026Approve Matters Relating to the Recommended Cash Acquisition of Schroders plc by Pantheon, LLCEXTRAORDINARY TRANSACTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT DAME ELIZABETH CORLEY AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT MEAGEN BURNETT AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT JOHANNA KYRKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT RICHARD OLDFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT IAN KING AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT IAIN MACKAY AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT ANNETTE THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT FREDERIC WAKEMAN AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT MATTHEW WESTERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT LEONIE SCHRODER AS DIRECTORDIRECTOR ELECTIONSISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODESHAREHOLDER RIGHTS AND DEFENSESISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4500190FOR450019FOR19S000003116 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER4500190FOR450019FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER442340FOR44234FOR19S000003116 SCOUT24 SED345XT105DE000A12DM8006/17/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER442340FOR44234FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Hiroe, ToshioDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Goto, MasatoDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Kondo, YoichiDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Ishikawa, YoshihisaDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Okudaira, HirokoDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Narahara, SeijiDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Sato, FumikazuDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Kawahashi, NobuoDIRECTOR ELECTIONSISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Corporate Auditor Miyagawa, AkihikoCORPORATE GOVERNANCEISSUER530000FOR53000FOR19S000003116 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Substitute Corporate Auditor Ito, TomoyukiCORPORATE GOVERNANCEISSUER530000FOR53000FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Yoshida, YasuyukiDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Fuse, TatsuroDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Nakada, TakashiDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Inaba, MakotoDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Fukuoka, NoriyukiDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Hine, KiyoshiDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Watanabe, HajimeDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Hara, MiriDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Matsuzaki, KosukeDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Director Yazawa, JunkoDIRECTOR ELECTIONSISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Appoint a Corporate Auditor Nagao, SeiyaCORPORATE GOVERNANCEISSUER2474140FOR247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Shareholder Proposal: Amend Articles of Incorporation (Action to Implement Management that is Conscious of Cost of Capital and Stock Price)CORPORATE GOVERNANCESECURITY HOLDER2474140AGAINST247414FOR19S000003116 SECOM CO.,LTD.J69972107JP342180000806/26/2026Shareholder Proposal: Amend Articles of Incorporation (Change Record Date of Annual General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER2474140AGAINST247414FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.30 PER SHARECAPITAL STRUCTUREISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE MAY 4, 2026 AND NOVEMBER 19, 2026 AS RECORD DATES FOR DIVIDEND PAYMENTSCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026DETERMINE NUMBER OF DIRECTORS (7) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.7 MILLION FOR CHAIR, AND SEK 1.3 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORSCOMPENSATIONISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026REELECT JAN SVENSSON (CHAIR), ASA BERGMAN, FREDRIK CAPPELEN, MASSIMO GRASSI, SOFIA SCHORLING HOGBERG, JOHAN MENCKEL AND JILL D. SMITH AS DIRECTORSDIRECTOR ELECTIONSISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026RATIFY ERNST AND YOUNG AB AS AUDITORSAUDIT-RELATEDISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3053500FOR305350FOR19S000003116 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE PERFORMANCE SHARE PROGRAM LTI 2026/2028 FOR KEY EMPLOYEESCOMPENSATIONISSUER3053500FOR305350FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Approve Final DividendCAPITAL STRUCTUREISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Andy Harrison as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Mary Barnard as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Sue Clayton as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Carol Fairweather as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Simon Fraser as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect David Sleath as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Marcus Sperber as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Re-elect Linda Yueh as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Elect Susanne Schroeter as DirectorDIRECTOR ELECTIONSISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER7983280FOR798328FOR19S000003116 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/23/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER7983280FOR798328FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Goto, TakashiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Nishiyama, RyuichiroDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Ishihara, MasayukiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Furuta, YoshinariDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Yamazaki, KimiyukiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Harada, TakeoDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Ishibashi, KenjiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Tatara, YoshihiroDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Tsujihiro, MasafumiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER1357000AGAINST135700AGAINST19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Kobayashi, YokoDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Takahashi, MasamiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Ikeda, YuichiDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Arai, SaekoDIRECTOR ELECTIONSISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Corporate Auditor Iida, MitsuoCORPORATE GOVERNANCEISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Corporate Auditor Yanagisawa, GiichiCORPORATE GOVERNANCEISSUER1357000FOR135700FOR19S000003116 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Corporate Auditor Sakamoto, ChihiroCORPORATE GOVERNANCEISSUER1357000FOR135700FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Kato, KeitaDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Shimizu, IkusukeDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Nishida, TatsuyaDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Murakami, KazuyaDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Nozaki, HarukoDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Koezuka, MiharuDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Miyai, MachikoDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER2282780FOR228278FOR19S000003116 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Corporate Auditor Minomo, YoshikazuCORPORATE GOVERNANCEISSUER2282780FOR228278FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Nakai, YoshihiroDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Tanaka, SatoshiDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Ishii, ToruDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Omura, YasushiDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Noma, MasaruDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Yoshimaru, YukikoDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Kitazawa, ToshifumiDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Nakajima, YoshimiDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Abe, ShinichiDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Corporate Auditor Ogino, TakashiCORPORATE GOVERNANCEISSUER3832990FOR383299FOR19S000003116 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Corporate Auditor Hanada, NobuoCORPORATE GOVERNANCEISSUER3832990FOR383299FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539001/30/2026TO APPROVE THE PROPOSED ACQUISITIONEXTRAORDINARY TRANSACTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT LIM MING YANDIRECTOR ELECTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT DR JOSEPHINE KWA LAY KENGDIRECTOR ELECTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT KUNNASAGARAN CHINNIAHDIRECTOR ELECTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT WONG KIM YINDIRECTOR ELECTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT STEVEN PHAN SWEE KIMDIRECTOR ELECTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-ELECT ANDREAS SOHMEN-PAODIRECTOR ELECTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE DIRECTORS FEES FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANSCOMPENSATIONISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE THE PROPOSED RENEWAL OF THE IPT MANDATEEXTRAORDINARY TRANSACTIONSISSUER385200198300FOR385200FOR19S000003116 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539004/29/2026TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER385200198300FOR385200FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Reduction of Capital ReserveCORPORATE GOVERNANCEISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Ito, JunroDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Stephen Hayes DacusDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Kimura, ShigekiDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Wakita, TamakiDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Takagi, TetsuyaDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Paul YonamineDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Sawada, TakashiDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Akita, MasakiDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Terazawa, TatsuyaDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Christine EdmanDIRECTOR ELECTIONSISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Oku, SeijiCORPORATE GOVERNANCEISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Matsumoto, HitoshiCORPORATE GOVERNANCEISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Omura, YukikoCORPORATE GOVERNANCEISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER13360770FOR1336077FOR19S000003116 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER13360770FOR1336077FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Approve Net Zero Transition PlanENVIRONMENT OR CLIMATEISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Approve Final DividendCAPITAL STRUCTUREISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Tom Delay as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Olivia Garfield as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Elect Nick Hampton as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Christine Hodgson as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Sarah Legg as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Helen Miles as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Sharmila Nebhrajani as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Re-elect Richard Taylor as DirectorDIRECTOR ELECTIONSISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Appoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER1702030FOR170203FOR19S000003116 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/10/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1702030FOR170203FOR19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Elect Rachel Argaman (Herman) as DirectorDIRECTOR ELECTIONSISSUER1296700FOR129670FOR19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Elect Annabelle Chaplain as DirectorDIRECTOR ELECTIONSISSUER1296700FOR129670FOR19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Elect Terry Davis as DirectorDIRECTOR ELECTIONSISSUER1296700FOR129670FOR19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Elect Katherine Farrar as DirectorDIRECTOR ELECTIONSISSUER1296700FOR129670FOR19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1296700AGAINST129670AGAINST19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Approve Grant of Deferred Share Rights to Ryan StokesCOMPENSATIONISSUER1296700FOR129670FOR19S000003116 SGH LIMITEDQ84384124AU000036475411/13/2025Approve Increase in Limit of Aggregate Non-Executive Directors' FeesCOMPENSATIONISSUER1296700FOR129670NONE19S000003116 SGS SAH63838116CH125674092403/26/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVEDCAPITAL STRUCTUREISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVEDCAPITAL STRUCTUREISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT PHYLLIS CHEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT IAN GALLIENNE AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT TOBIAS HARTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT PATRICK KRON AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT GERALDINE PICAUD AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT KORY SORENSON AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT JANET VERGIS AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026ELECT GILBERT GHOSTINE AS DIRECTORDIRECTOR ELECTIONSISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REELECT GILBERT GHOSTINE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REAPPOINT PATRICK KRON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026DESIGNATE KELLER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLIONCOMPENSATIONISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLIONCOMPENSATIONISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026AMEND ARTICLES RE: EDITORIAL CHANGESCORPORATE GOVERNANCEISSUER1077090FOR107709FOR19S000003116 SGS SAH63838116CH125674092403/26/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER1077090FOR107709AGAINST19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER35846550FOR3584655FOR19S000003116 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER35846550FOR3584655FOR19S000003116 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 HOLDER35846550AGAINST3584655FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Yamamoto, YasunoriDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Watanabe, AkiraDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Hanai, NobuoDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Hamada, NamiDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Director Kitano, MieDIRECTOR ELECTIONSISSUER1546630FOR154663FOR19S000003116 SHIMADZU CORPORATIONJ72165129JP335720000906/25/2026Appoint a Substitute Corporate Auditor Iwamoto, FumioCORPORATE GOVERNANCEISSUER1546630FOR154663FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Shimano, YozoDIRECTOR ELECTIONSISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Shimano, TaizoDIRECTOR ELECTIONSISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Toyoshima, TakashiDIRECTOR ELECTIONSISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Tsuzaki, MasahiroDIRECTOR ELECTIONSISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Corporate Auditor Otake, MasahiroCORPORATE GOVERNANCEISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Corporate Auditor Nozue, KanakoCORPORATE GOVERNANCEISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Corporate Auditor Mitera, FuminoriCORPORATE GOVERNANCEISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Substitute Corporate Auditor Hashimoto, ToshihikoCORPORATE GOVERNANCEISSUER482700FOR48270FOR19S000003116 SHIMANO INC.J72262108JP335800000203/24/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER482700AGAINST48270FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Inoue, KazuyukiDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimmura, TatsuyaDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tsutsumi, YoshitoDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Saito, TakefumiDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Morii, MitsuoDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Yamaguchi, MichihoDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimizu, NoriakiDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kawada, JunichiDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kometani, YoshioDIRECTOR ELECTIONSISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Corporate Auditor Shikata, KoCORPORATE GOVERNANCEISSUER3130000FOR313000FOR19S000003116 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER3130000FOR313000FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Akiya, FumioDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Saito, YasuhikoDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Ueno, SusumuDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Todoroki, MasahikoDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Nakamura, KuniharuDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Michael H. McGarryDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hasegawa, MarikoDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Oka, AtsukoDIRECTOR ELECTIONSISSUER10527300FOR1052730FOR19S000003116 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Corporate Auditor Kuryu, ShunichiCORPORATE GOVERNANCEISSUER10527300FOR1052730FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John KellerDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, KeiichiDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, HiroshiDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KyokoDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, KeiichiDIRECTOR ELECTIONSISSUER4717630FOR471763FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Fujiwara, KentaroDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Hirofuji, AyakoDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Anno, HiromiDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Okamoto, HitoshiDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Tokuno, MarikoDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Goto, YasukoDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Nonomiya, RitsukoDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Andrew HouseDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Kaneko, KeikoDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Nakata, TakuyaDIRECTOR ELECTIONSISSUER2540780FOR254078FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Allocation of Income and Dividends of EUR 5.35 per ShareCAPITAL STRUCTUREISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Veronika Bienert for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Peter Koerte for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Regina Dugan for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Bettina Haller (until Feb. 13, 2025) for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Oliver Hartmann for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Keryn Lee James for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Saskia Krausser (from Feb. 25, 2025) for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Martina Merz (until Feb. 13, 2025) for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Christian Pfeiffer for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Kasper Rorsted for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Ulf Schneider (from Feb. 13, 2025) for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Mimon Uhamou for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2024/25DIRECTOR ELECTIONSISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2025/26AUDIT-RELATEDISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Ratify PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2025/26AUDIT-RELATEDISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Supervisory Board Remuneration PolicyCOMPENSATIONISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Virtual-Only Shareholder Meetings Until 2031CORPORATE GOVERNANCEISSUER4873360FOR487336FOR19S000003116 SIEMENS AGD69671218DE000723610102/12/2026Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase PlanCOMPENSATIONISSUER4873360FOR487336FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER4969510FOR496951FOR19S000003116 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-RELATEDISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4969510FOR496951FOR19S000003116 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER4969510FOR496951FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN CARON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELISABETH STAUDINGER-LEIBRECHT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VANESSA BARTH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA BIENERT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARRY BLUNK (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN BUETTNER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LARS-CHRISTIAN DINGLINGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICK HEINDL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION HELMES FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER KOERTE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VOLKER LANG (FROM JULY 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SARENA LIN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AXEL PATZE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ASTRID PLOSS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER SCHATZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD TRETTER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOW WILSON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026AMEND ARTICLES RE: SIMPLE MAJORITY FOR ADOPTION OF RESOLUTIONSCORPORATE GOVERNANCEISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE CREATION OF EUR 338 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2177260AGAINST217726AGAINST19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 112.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER2177260AGAINST217726AGAINST19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER2177260FOR217726FOR19S000003116 SIEMENS HEALTHINEERS AGD6T479107DE000SHL100602/05/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER2177260FOR217726FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve First Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Second Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Elect Neville Mitchell as DirectorDIRECTOR ELECTIONSISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Elect Annette Carey as DirectorDIRECTOR ELECTIONSISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Grant of LTIP Rights to Vikesh RamsunderCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Grant of STI Performance Shares to Vikesh RamsunderCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Potential Termination Benefit to Vikesh RamsunderCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Grant of LTIP Rights to Mario VerrocchiCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Potential Termination Benefit to Mario VerrocchiCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Grant of LTIP Rights to Danielle Di PillaCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Potential Termination Benefit to Danielle Di PillaCOMPENSATIONISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Appoint PricewaterhouseCoopers as Auditor of the CompanyAUDIT-RELATEDISSUER540012920597FOR54001FOR19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Conditional Spill Resolution (First Remuneration Report)DIRECTOR ELECTIONSISSUER540012920597AGAINST54001NONE19S000003116 SIGMA HEALTHCARE LTDQ8T84B108AU000000SIG510/22/2025Approve Conditional Spill Resolution (Second Remuneration Report)DIRECTOR ELECTIONSISSUER540012920597AGAINST54001NONE19S000003116 SIKA AGH7631K273CH041879292203/24/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Allocation of Income and Dividends of CHF 1.85 per ShareCAPITAL STRUCTUREISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Dividends of CHF 1.85 per Share from Capital Contribution ReservesCAPITAL STRUCTUREISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Thierry Vanlancker as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Viktor Balli as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Lucrece Foufopoulos-De Ridder as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Justin Howell as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Gordana Landen as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Thomas Aebischer as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Kwok Wang Ng as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Elect Barbara Frei as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Elect Lukas Gaehwiler as DirectorDIRECTOR ELECTIONSISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reelect Thierry Vanlancker as Board ChairCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reappoint Justin Howell as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Reappoint Gordana Landen as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Appoint Lukas Gaehwiler as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Designate Jost Windlin as Independent ProxyCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Sustainability ReportOTHER SOCIAL ISSUESISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Remuneration of Directors in the Amount of CHF 3.7 MillionCOMPENSATIONISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Approve Remuneration of Executive Committee in the Amount of CHF 26 MillionCOMPENSATIONISSUER991830FOR99183FOR19S000003116 SIKA AGH7631K273CH041879292203/24/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER991830ABSTAIN99183AGAINST19S000003116 SIKA AGH7631K273CH041879292203/24/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER991830FOR99183FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2025CORPORATE GOVERNANCEISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR PETER SEAH LIM HUATDIRECTOR ELECTIONSISSUER9513990AGAINST951399AGAINST19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR GOH CHOON PHONGDIRECTOR ELECTIONSISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR DAVID JOHN GLEDHILLDIRECTOR ELECTIONSISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR YEOH OON JINDIRECTOR ELECTIONSISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026COMPENSATIONISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2024 AND THE SIA RESTRICTED SHARE PLAN 2024COMPENSATIONISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER9513990FOR951399FOR19S000003116 SINGAPORE AIRLINES LTDY7992P128SG1V6193729707/25/2025RENEWAL OF THE SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER9513990FOR951399FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MS JULIE GAO AS A DIRECTORDIRECTOR ELECTIONSISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MR LIM CHIN HU AS A DIRECTORDIRECTOR ELECTIONSISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MR LOH BOON CHYE AS A DIRECTORDIRECTOR ELECTIONSISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE SUM OF SGD 980,000 TO BE PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2026COMPENSATIONISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE SUM OF UP TO SGD 1,800,000 TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2026COMPENSATIONISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPOINT MS SOH SHIN YANN SUSAN AS A DIRECTORDIRECTOR ELECTIONSISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE PROPOSED SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER5059260FOR505926FOR19S000003116 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE PROPOSED SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER5059260FOR505926FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSCORPORATE GOVERNANCEISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT VINCENT CHONG SY FENG AS DIRECTORDIRECTOR ELECTIONSISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT LIM CHIN HU AS DIRECTORDIRECTOR ELECTIONSISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT NG BEE BEE (MAY) AS DIRECTORDIRECTOR ELECTIONSISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026ELECT ONG SU KIAT MELVYN AS DIRECTORDIRECTOR ELECTIONSISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020COMPENSATIONISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026APPROVE RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER10156790FOR1015679FOR19S000003116 SINGAPORE TECHNOLOGIES ENGINEERING LTDY7996W103SG1F6085822104/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER10156790FOR1015679FOR19S000003116 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 THEREONCORPORATE GOVERNANCEISSUER47427460FOR4742746FOR19S000003116 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 STRUCTUREISSUER47427460FOR4742746FOR19S000003116 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 ELECTIONSISSUER47427460FOR4742746FOR19S000003116 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 ELECTIONSISSUER47427460AGAINST4742746AGAINST19S000003116 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 ELECTIONSISSUER47427460FOR4742746FOR19S000003116 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)COMPENSATIONISSUER47427460FOR4742746FOR19S000003116 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER47427460FOR4742746FOR19S000003116 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 STRUCTUREISSUER47427460FOR4742746FOR19S000003116 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-STCOMPENSATIONISSUER47427460FOR4742746FOR19S000003116 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 STRUCTUREISSUER47427460FOR4742746FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2025CORPORATE GOVERNANCEISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO DECLARE A FINAL DIVIDEND OF HKD0.43 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDENDCAPITAL STRUCTUREISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MR. RINGO CHAN WING KWONG AS DIRECTORDIRECTOR ELECTIONSISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MR. GORDON LEE CHING KEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MR. VICTOR TIN SIO UN AS DIRECTORDIRECTOR ELECTIONSISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT THE HONOURABLE ROCK CHEN CHUNG-NIN AS DIRECTORDIRECTOR ELECTIONSISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-ELECT MS. LIU YEE LEI AS DIRECTORDIRECTOR ELECTIONSISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2026COMPENSATIONISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO APPROVE SHARE BUY-BACK MANDATECAPITAL STRUCTUREISSUER1199750FOR119975FOR19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO APPROVE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER1199750AGAINST119975AGAINST19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO APPROVE EXTENSION OF SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER1199750AGAINST119975AGAINST19S000003116 SINO LAND CO LTDY80267126HK008300050210/22/2025TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1199750FOR119975FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Approve Final DividendCAPITAL STRUCTUREISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Elect Liu Kecheng as DirectorDIRECTOR ELECTIONSISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Elect Yang Xin as DirectorDIRECTOR ELECTIONSISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Elect Tse Siu Ngan as DirectorDIRECTOR ELECTIONSISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Elect Liu Ka Ying, Rebecca as DirectorDIRECTOR ELECTIONSISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Elect Hu Mantian (Mandy) as DirectorDIRECTOR ELECTIONSISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER8820000FOR882000FOR19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER8820000AGAINST882000AGAINST19S000003116 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER8820000AGAINST882000AGAINST19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER A-SHARE AND C-SHARE; APPROVE SPECIAL DIVIDEND OF SEK 2.50 PER A-SHARE AND C-SHARECAPITAL STRUCTUREISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JACOB AARUP-ANDERSENDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSENDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JAN ERIK BACKDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF PAULA BERGDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNE-CATHERINE BERNERDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHN FLINTDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF WINNIE FOKDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROMDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEIN TORE HOLSETHERDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SONJA LANDINDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF EVA LINDHOLMDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF GORAN NETTELBLADTDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEN NYMANDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARIKA OTTANDERDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LARS OTTERSGARDDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF HELENA SAXONDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LENA SKULLMANDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)DIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)DIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER9849080AGAINST984908AGAINST19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR, SEK 1.42 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JACOB AARUP-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JAN ERIK BACK AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT ANNE-CATHERINE BERNER AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHN FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SVEIN TORE HOLSETHER AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT EVA LINDHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT LARS OTTERSGARD AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHAN TORGEBY AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT MARTINA WALLENBERG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATESCOMPENSATIONISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEESCOMPENSATIONISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITSCOMPENSATIONISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER9849080AGAINST984908AGAINST19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMESCOMPENSATIONISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENTCORPORATE GOVERNANCEISSUER9849080FOR984908FOR19S000003116 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REVISION OF COMPANY'S STRATEGY TO REDUCE ENVIRONMENTAL, CLIMATE-RELATED AND FINANCIAL RISKSENVIRONMENT OR CLIMATESECURITY HOLDER9849080FOR984908NONE19S000003116 SKANSKA ABW83567110SE000011325003/31/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 14 PER SHARECAPITAL STRUCTUREISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF HANS BIORCKDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF PAR BOMANDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF JAN GURANDERDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF MATS HEDEROSDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF FREDRIK LUNDBERGDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF MARTIN LINDQVISTDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF CATHERINE MARCUSDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF JAYNE MCGIVERNDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF HENRIK SJOLUNDDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF ASA SODERSTROM WINBERGDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF OLA FALTDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF RICHARD HORSTEDTDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF YVONNE STENMANDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF FREDRIK NORRMANDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF HANS REINHOLDSSONDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF ANDERS RATTGARDDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE DISCHARGE OF PRESIDENT ANDERS DANIELSSONDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.6 MILLION FOR CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT HANS BIORCK AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT MATS HEDEROS AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT MARTIN LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT CATHERINE MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT JAYNE MCGIVERN AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT HENRIK SJOLUND AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT ASA SODERSTROM WINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026REELECT HANS BIORCK AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026RATIFY ERNST & YOUNG AB AS AUDITORSAUDIT-RELATEDISSUER2226440AGAINST222644AGAINST19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER2226440FOR222644FOR19S000003116 SKANSKA ABW83567110SE000011325003/31/2026AUTHORIZE CLASS B SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2226440FOR222644FOR19S000003116 SKF ABW84237143SE000010822704/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARECAPITAL STRUCTUREISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERGDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HOCK GOHDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENSDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHEDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERGDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSONDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRADIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERGDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSONDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALENDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER MATS RAHMSTROMDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERTDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVICDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSONDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMANDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSONDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 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 WORKCOMPENSATIONISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT HOCK GOH AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT GEERT FOLLENS AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT HAKAN BUSKHE AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT RICKARD GUSTAFSON AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT BETH FERREIRA AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT THERESE FRIBERG AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT RICHARD NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT NIKO PAKALEN AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026ELECT KAREN FLORSCHUTZ AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026ELECT MAXIMILIANE STRAUB AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026AMEND ARTICLES: TERM OF OFFICE FOR THE AUDITORCORPORATE GOVERNANCEISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2118010FOR211801FOR19S000003116 SKF ABW84237143SE000010822704/21/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER2118010FOR211801FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Amend the Articles Related to Counselors and/or AdvisorsCORPORATE GOVERNANCEISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takada, YoshikiDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Doi, YoshitadaDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Samuel NeffDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kelley StacyDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hojo, HidemiDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, KyoichiDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, ShoichiDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwata, YoshikoDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Otani, WataruDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iue, ToshimasaDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TomohiroDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Karatsu, KeiichiDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Totoki, KiyokoDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ito, KenjiDIRECTOR ELECTIONSISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER358410FOR35841FOR19S000003116 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER358410FOR35841FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER5012120AGAINST501212AGAINST19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ELECT DAVID KING AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ELECT GARHENG KONG AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ELECT THERESE ESPERDY AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JO HALLAS AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT SIMON LOWTH AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JOHN MA AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JEREMY MAIDEN AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT DEEPAK NATH AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT MARC OWEN AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JOHN ROGERS AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT RUPERT SOAMES AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT SYBELLA STANLEY AS DIRECTORDIRECTOR ELECTIONSISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE PERFORMANCE SHARE PLANCOMPENSATIONISSUER5012120AGAINST501212AGAINST19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE GLOBAL EMPLOYEE SHARE PURCHASE PLANCOMPENSATIONISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER5012120FOR501212FOR19S000003116 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5012120FOR501212FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Approve Final DividendCAPITAL STRUCTUREISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Elect Julian Fagge as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Elect Simon Pryce as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Roland Carter as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Pam Cheng as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Alister Cowan as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Dame Ann Dowling as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Richard Howes as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Steve Williams as DirectorDIRECTOR ELECTIONSISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2155790FOR215579FOR19S000003116 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2155790FOR215579FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. NECESSARY AND CONSEQUENT RESOLUTIONS. REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING RELATED TO THE 2025 FISCAL YEAR: REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER12519950FOR1251995FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER12519950FOR1251995FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 14, 2025, FOR THE PART THAT REMAINS UNEXECUTED. NECESSARY AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER12519950FOR1251995FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/2026CO-INVESTMENT PLAN 2027-2029 LINKED TO THE 2026 SHORT-TERM INCENTIVE PLAN (MBO). NECESSARY AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER12519950FOR1251995FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/20262026-2028 LONG-TERM STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER12519950FOR1251995FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/2026REPORT ON THE REMUNERATION POLICY FOR 2026 AND ON THE COMPENSATION PAID IN 2025: FIRST SECTION: REPORT ON THE 2026 REMUNERATION POLICY BINDING RESOLUTIONSECTION 14A SAY-ON-PAY VOTESISSUER12519950FOR1251995FOR19S000003116 SNAM S.P.A.T8578N103IT000315341504/29/2026REPORT ON THE REMUNERATION POLICY FOR 2026 AND ON THE COMPENSATION PAID IN 2025: SECOND SECTION: REPORT ON THE COMPENSATION PAID IN THE 2025 FINANCIAL YEAR NON-BINDING RESOLUTIONSECTION 14A SAY-ON-PAY VOTESISSUER12519950FOR1251995FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARECAPITAL STRUCTUREISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000COMPENSATIONISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER4341040FOR434104FOR19S000003116 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 VOTESISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATEDIRECTOR ELECTIONSISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHIDIRECTOR ELECTIONSISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT JEROME CONTAMINE AS DIRECTORDIRECTOR ELECTIONSISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT DIANE COTE AS DIRECTORDIRECTOR ELECTIONSISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER4341040FOR434104FOR19S000003116 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 STRUCTUREISSUER4341040FOR434104FOR19S000003116 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 STRUCTUREISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER4341040FOR434104FOR19S000003116 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 STRUCTUREISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONSCOMPENSATIONISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4341040FOR434104FOR19S000003116 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 GOVERNANCEISSUER4341040FOR434104FOR19S000003116 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 GOVERNANCEISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATESCORPORATE GOVERNANCEISSUER4341040FOR434104FOR19S000003116 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER4341040FOR434104FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Elect Bellon SA as DirectorDIRECTOR ELECTIONSISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Elect Geneviève Bich as DirectorDIRECTOR ELECTIONSISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Compensation of Sophie Bellon, Chairwoman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of DirectorsSECTION 14A SAY-ON-PAY VOTESISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of Chairwoman of the Board, from November 10, 2025SECTION 14A SAY-ON-PAY VOTESISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Rights Issue) up to Aggregate Nominal Amount of EUR 85 MillionCAPITAL STRUCTUREISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Elect Françoise Colpron as DirectorDIRECTOR ELECTIONSISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Reelect Luc Messier as DirectorDIRECTOR ELECTIONSISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of Chairwoman of the Board and CEO, from September 1, 2025 to November 9, 2025SECTION 14A SAY-ON-PAY VOTESISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of CEO, from November 10, 2025SECTION 14A SAY-ON-PAY VOTESISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER563580FOR56358FOR19S000003116 SODEXOF84941123FR000012122012/16/2025Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER563580FOR56358FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.66 PER SHARECORPORATE GOVERNANCEISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026ELECT CHARLES PEUGEOT AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026ELECT UNION FINANCIERE BOEL SA, PERMANENTLY REPRESENTED BY PASCAL HUBINONT, AS DIRECTORDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026REELECT MICHELE SIOEN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026REELECT LESLIE TEO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026REELECT RAJEEV VASUDEVA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026REELECT FELIX GOBLET D'ALVIELLA AS DIRECTORDIRECTOR ELECTIONSISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026RATIFY ERNST AND YOUNG, PERMANENTLY REPRESENTED BY CHRISTOPHE BOSCHMANS AND SARAH DUPUIS, AS AUDITORS AND APPROVE AUDITORS' REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER106540FOR10654FOR19S000003116 SOFINA SAB80925124BE000371731205/13/2026APPROVE CHANGE-OF-CONTROL CLAUSE SET OUT IN CLAUSE 6.3 OF THE TERMS AND CONDITIONS INCLUDED IN THE INFORMATION MEMORANDUM DATED 7 NOVEMBER 2025CAPITAL STRUCTUREISSUER106540FOR10654FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Shimba, JunDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Miyakawa, JunichiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Akiyama, OsamuDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Idezawa, TakeshiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Nakayama, IchiroDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Koshi, NaomiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Sakamoto, MakiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Sasaki, HirokoDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Karaki, HideakiDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Onishi, YukihikoDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Director Yuzaki, HidehikoDIRECTOR ELECTIONSISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Corporate Auditor Naito, TakashiCORPORATE GOVERNANCEISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Corporate Auditor Kudo, YokoCORPORATE GOVERNANCEISSUER179408000FOR17940800FOR19S000003116 SOFTBANK CORP.J75963132JP373200000906/23/2026Appoint a Substitute Corporate Auditor Nakajima, YasuhiroCORPORATE GOVERNANCEISSUER179408000FOR17940800FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER23164000AGAINST2316400AGAINST19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Omori, MiwaDIRECTOR ELECTIONSISSUER23164000FOR2316400FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Okumura, MikioDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Hara, ShinichiDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Tajiri, KatsuyukiDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Shibata, MisuzuDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Waga, MasayukiDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kajikawa, ToruDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Jeffrey HaymanDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kawauchi, YujiDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Imamura, ShinobuDIRECTOR ELECTIONSISSUER5537260FOR553726FOR19S000003116 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER5537260AGAINST553726FOR19S000003116 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/20/2025Elect Christine Bennett as DirectorDIRECTOR ELECTIONSISSUER3025750FOR302575FOR19S000003116 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/20/2025Elect Katharine Giles as DirectorDIRECTOR ELECTIONSISSUER3025750FOR302575FOR19S000003116 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/20/2025Elect Nicola Wakefield Evans as DirectorDIRECTOR ELECTIONSISSUER3025750FOR302575FOR19S000003116 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/20/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3025750FOR302575FOR19S000003116 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/20/2025Approve the Issuance of LTI Options and Performance Rights to Jim NewcombeCOMPENSATIONISSUER3025750FOR302575FOR19S000003116 SONIC HEALTHCARE LIMITEDQ8563C107AU000000SHL711/20/2025Approve the Issuance of LTI Options and Performance Rights to Chris WilksCOMPENSATIONISSUER3025750FOR302575FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.70 PER SHARECAPITAL STRUCTUREISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.4 MILLIONCOMPENSATIONISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.6 MILLIONCOMPENSATIONISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT GREGORY BEHAR AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT ROLAND DIGGELMANN AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT LAURA STOLTENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT JULIE TAY AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT ADRIAN WIDMER AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT INGRID COTOROS AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT MALINA NGAI AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT HOOI TAN AS DIRECTORDIRECTOR ELECTIONSISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT GREGORY BEHAR AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPOINT MALINA NGAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER314670FOR31467FOR19S000003116 SONOVA HOLDING AGH8024W106CH001254978506/16/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER314670FOR31467AGAINST19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Endo, ToshihideDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayakawa, SadahikoDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ikeuchi, ShogoDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayase, YasuyukiDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Niunoya, MihoDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kajiyama, SonokoDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Takaoka, KozoDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kikuchi, TadaoDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ungyong ShuDIRECTOR ELECTIONSISSUER39663400FOR3966340FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER38369400FOR3836940FOR19S000003116 SOUTH32 LTDQ86668102AU000000S32010/23/2025Elect Stephen Pearce as DirectorDIRECTOR ELECTIONSISSUER28749120FOR2874912FOR19S000003116 SOUTH32 LTDQ86668102AU000000S32010/23/2025Elect Mandlesilo (Mandla) Msimang as DirectorDIRECTOR ELECTIONSISSUER28749120FOR2874912FOR19S000003116 SOUTH32 LTDQ86668102AU000000S32010/23/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER28749120FOR2874912FOR19S000003116 SOUTH32 LTDQ86668102AU000000S32010/23/2025Approve Grant of Rights to Graham KerrCOMPENSATIONISSUER28749120FOR2874912FOR19S000003116 SOUTH32 LTDQ86668102AU000000S32010/23/2025Approve Grant of Sign-on Shares, Service Rights and LTI Rights to Matthew DaleyCOMPENSATIONISSUER28749120FOR2874912FOR19S000003116 SOUTH32 LTDQ86668102AU000000S32010/23/2025Approve Climate Change Action Plan 2025ENVIRONMENT OR CLIMATEISSUER28749120FOR2874912FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Approve Final DividendCAPITAL STRUCTUREISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Tim Cobbold as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Nimesh Patel as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Louisa Burdett as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Elect Maria Antoniou as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Angela Archon as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Constance Baroudel as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Peter France as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Richard Gillingwater as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Re-elect Caroline Johnstone as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Elect Andrew Kemp as DirectorDIRECTOR ELECTIONSISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Approve Scrip Dividend ProgramCAPITAL STRUCTUREISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Approve Share Award PlanCOMPENSATIONISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER457040FOR45704FOR19S000003116 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER457040FOR45704FOR19S000003116 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 ELECTIONSISSUER986100FOR98610FOR19S000003116 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 ELECTIONSISSUER986100FOR98610FOR19S000003116 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.CORPORATE GOVERNANCEISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER1002660FOR100266FOR19S000003116 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.DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER1002660AGAINST100266AGAINST19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER1002660AGAINST100266AGAINST19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER1002660AGAINST100266AGAINST19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER1002660AGAINST100266AGAINST19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER1002660FOR100266FOR19S000003116 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-RELATEDISSUER1002660FOR100266FOR19S000003116 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER1002660AGAINST100266AGAINST19S000003116 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 STRUCTUREISSUER1002660FOR100266FOR19S000003116 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.CORPORATE GOVERNANCEISSUER1002660FOR100266FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Amend Performance Share PlanCOMPENSATIONISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Approve Final DividendCAPITAL STRUCTUREISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Lady Elish Angiolini as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect John Bason as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Tony Cocker as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Debbie Crosbie as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Sir John Manzoni as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Elect Hixonia Nyasulu as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Barry O'Regan as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Martin Pibworth as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Melanie Smith as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Dame Angela Strank as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Re-elect Maarten Wetselaar as DirectorDIRECTOR ELECTIONSISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER7036910FOR703691FOR19S000003116 SSE PLCG8842P102GB000790873307/17/2025Approve Net Zero Transition ReportENVIRONMENT OR CLIMATEISSUER7036910FOR703691FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Approve Final DividendCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Shirish Apte as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Jackie Hunt as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Diane Jurgens as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Robin Lawther as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Lincoln Leong as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Maria Ramos as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Phil Rivett as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect David Tang as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Bill Winters as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Re-elect Linda Yueh as DirectorDIRECTOR ELECTIONSISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 23CAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 SecuritiesCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 SecuritiesCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise Market Purchase of Preference SharesCAPITAL STRUCTUREISSUER11916990FOR1191699FOR19S000003116 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER11916990FOR1191699FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026ELECT SIOBHAN BOYLAN AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT ANDY BRIGGS AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT ELEANOR BUCKS AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026ELECT KARIN COOK AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT SHERRY COUTU AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT KAREN GREEN AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT MARK GREGORY AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT HIROYUKI IIOKA AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT SIR NICHOLAS LYONS AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT KATIE MURRAY AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT NICOLAOS NICANDROU AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT MAGGIE SEMPLE AS DIRECTORDIRECTOR ELECTIONSISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE STANDARD LIFE INCENTIVE PLANCOMPENSATIONISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE DEFERRED BONUS SHARE PLANCOMPENSATIONISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4373270FOR437327FOR19S000003116 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER4373270FOR437327FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q907/18/2025ELECT ANTONIO FILOSA AS EXECUTIVE DIRECTOR (CHIEF EXECUTIVE OFFICER)DIRECTOR ELECTIONSISSUER12753560FOR1275356FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JOHN ELKANN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT ROBERT PEUGEOT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT HENRI DE CASTRIES AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JUERGEN ESSER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORSAUDIT-RELATEDISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER12963940FOR1296394FOR19S000003116 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER12963940FOR1296394FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ARMANDO VARRICCHIO TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4348780FOR434878FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ORIO BELLEZZA TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4348780FOR434878FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERYCOMPENSATIONISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDICOMPENSATIONISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER4203780FOR420378FOR19S000003116 STMICROELECTRONICS NVN83574108NL000022622305/27/2026GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4203780FOR420378FOR19S000003116 STOCKLANDQ8773B105AU000000SGP010/16/2025ELECTION OF DIRECTOR - CHRIS LAWTONDIRECTOR ELECTIONSISSUER15374650FOR1537465FOR19S000003116 STOCKLANDQ8773B105AU000000SGP010/16/2025ELECTION OF DIRECTOR - PENNY WINNDIRECTOR ELECTIONSISSUER15374650FOR1537465FOR19S000003116 STOCKLANDQ8773B105AU000000SGP010/16/2025APPROVAL OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15374650FOR1537465FOR19S000003116 STOCKLANDQ8773B105AU000000SGP010/16/2025GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTORCOMPENSATIONISSUER15374650FOR1537465FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Allocation of Income and Dividends of EUR 0.25 Per ShareCAPITAL STRUCTUREISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Discharge of Board and PresidentDIRECTOR ELECTIONSISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER3760930AGAINST376093AGAINST19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Remuneration of Directors in the Amount of EUR 221,728 for Chair, EUR 125,186 for Vice Chair and EUR 85,933 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Reelect Hakan Buskhe (Chair), Helena Hedblom, Astrid Hermann, Christiane Kuehne, Richard Nilsson, Elena Scaltritti and Antti Vasara as Directors; Elect Jouko Karvinen (Vice Chair) as New DirectorDIRECTOR ELECTIONSISSUER3760930ABSTAIN376093AGAINST19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Ratify PricewaterhouseCoopers as AuditorsAUDIT-RELATEDISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Appoint PricewaterhouseCoopers as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Approve Issuance of up to 2 Million Class R Shares without Preemptive RightsCAPITAL STRUCTUREISSUER3760930FOR376093FOR19S000003116 STORA ENSO OYJX8T9CM113FI000900596103/24/2026Amend Charter of the Shareholders Nomination CommitteeCORPORATE GOVERNANCEISSUER3760930FOR376093FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER SHARECAPITAL STRUCTUREISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLIONCOMPENSATIONISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.3 MILLIONCOMPENSATIONISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLIONCOMPENSATIONISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLIONCOMPENSATIONISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE ONE-TIME RETENTION AND ENGAGEMENT AWARDS TO THE EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT PETRA RUMPF AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT XIAOQUN CLEVER-STEG AS DIRECTORDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT OLIVIER FILLIOL AS DIRECTORDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT STEFAN MEISTER AS DIRECTORDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT REGULA WALLIMANN AS DIRECTORDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026ELECT WOLFGANG BECKER AS DIRECTORDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026ELECT SEBASTIEN SCHATZMANN AS DIRECTORDIRECTOR ELECTIONSISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REAPPOINT OLIVIER FILLIOL AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPOINT STEFAN MEISTER AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REAPPOINT REGULA WALLIMANN AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026DESIGNATE NEOVIUS AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER693010FOR69301FOR19S000003116 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER693010FOR69301AGAINST19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Amend Articles to: Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayata, FumiakiDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Osaki, AtsushiDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujinuki, TetsuoDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Toda, ShinsukeDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, ShigeruDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Omura, KayakoDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Shoji, JinyaDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Furusawa, YuriDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Masuda, YasumasaDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Mitsuhashi, YukikoDIRECTOR ELECTIONSISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER3658460FOR365846FOR19S000003116 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3658460FOR365846FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, MasayukiDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nambu, ToshikazuDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, ShingoDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Morooka, ReijiDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YasuhiroDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, TakashiDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakura, HaruyasuDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, YasukoDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, MitsuhiroDIRECTOR ELECTIONSISSUER6802400FOR680240FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Matsumoto, MasayoshiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Inoue, OsamuDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hato, HideoDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Shirayama, MasakiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Miyata, YasuhiroDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sahashi, ToshiyukiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Ogata, YoshiyukiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hayami, HiroshiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Togawa, HisashiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sato, HiroshiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Tsuchiya, MichihiroDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Kawamata, KyokoDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Asli M. ColpanDIRECTOR ELECTIONSISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Corporate Auditor Morita, YujiCORPORATE GOVERNANCEISSUER4457800FOR445780FOR19S000003116 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER4457800FOR445780FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Nozaki, AkiraDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Matsumoto, NobuhiroDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Takebayashi, MasaruDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Miyake, YasuhiroDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Ishii, TaekoDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Kinoshita, ManabuDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Takeuchi, KojiDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Sawaki Nicola MicheleDIRECTOR ELECTIONSISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Corporate Auditor Sasaki, KazuhitoCORPORATE GOVERNANCEISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Substitute Corporate Auditor Mishina, KazuhiroCORPORATE GOVERNANCEISSUER1542150FOR154215FOR19S000003116 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER1542150FOR154215FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER22863810FOR2286381FOR19S000003116 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 HOLDER22863810AGAINST2286381FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Amend Articles to: Increase Capital Shares to be issued (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.)CORPORATE GOVERNANCEISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Oyama, KazuyaDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Watanabe, MasanoriDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Matsumoto, ChikakoDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Takakura, ToruDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kato, KoichiDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kashima, KaoruDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Ito, TomonoriDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Watanabe, HajimeDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Fujita, HirokazuDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Sakakibara, KazuoDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Shisai, SatokoDIRECTOR ELECTIONSISSUER3960520FOR396052FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Onodera, KenichiDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Nishima, KojunDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kobayashi, MasatoDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Odai, YoshiyukiDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Katayama, HisatoshiDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kemori, NobumasaDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Terada, ChiyonoDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER3795980AGAINST379598AGAINST19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kawai, NobukoDIRECTOR ELECTIONSISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Substitute Corporate Auditor Nakamura, SetsuyaCORPORATE GOVERNANCEISSUER3795980FOR379598FOR19S000003116 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Amend Articles to: Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER3795980FOR379598FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025CORPORATE GOVERNANCEISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9310880AGAINST931088AGAINST19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9310880AGAINST931088AGAINST19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. FAN HUNG-LING, HENRY AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2026 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)COMPENSATIONISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER9310880FOR931088FOR19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER9310880AGAINST931088AGAINST19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER9310880AGAINST931088AGAINST19S000003116 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9310880AGAINST931088AGAINST19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kimura, JosukeDIRECTOR ELECTIONSISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okinaka, NaotoDIRECTOR ELECTIONSISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Semba, ShoDIRECTOR ELECTIONSISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, MakiDIRECTOR ELECTIONSISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanda, HidekiDIRECTOR ELECTIONSISSUER881400FOR88140FOR19S000003116 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, MitsuhiroCORPORATE GOVERNANCEISSUER881400FOR88140FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoCORPORATE GOVERNANCEISSUER9805760FOR980576FOR19S000003116 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiCORPORATE GOVERNANCEISSUER9805760FOR980576FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARECAPITAL STRUCTUREISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ASA BERGMANDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF LENNART EVRELLDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ANNEMARIE GARDSHOLDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF CARINA HAKANSSONDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER)DIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF MARTIN LINDQVISTDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF HELENA STJERNHOLMDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ANDERS SUNDSTROMDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF BARBARA M. THORALFSSONDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSONDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROMDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA JONSSONDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVISTDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MALIN MARKLUNDDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSONDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF CEO ULF LARSSONDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER3968740FOR396874FOR19S000003116 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 WORKCOMPENSATIONISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ASA BERGMAN AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT LENNART EVRELL AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ANNEMARIE GARDSHOL AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT CARINA HAKANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ULF LARSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3968740AGAINST396874AGAINST19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT MARTIN LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ANDERS SUNDSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT BARBARA M. THORALFSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT HELENA STJERNHOLM AS BOARD CHAIRCORPORATE GOVERNANCEISSUER3968740AGAINST396874AGAINST19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026RATIFY ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER3968740FOR396874FOR19S000003116 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM 2026-2028) FOR KEY EMPLOYEESCOMPENSATIONISSUER3968740AGAINST396874AGAINST19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Elect Chair of MeetingCORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Prepare and Approve List of ShareholdersCORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Agenda of MeetingCORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Acknowledge Proper Convening of MeetingCORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Allocation of Income and Dividends of SEK 17.50 Per ShareCAPITAL STRUCTUREISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Par BomanDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Fredrik LundbergDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Mikael AlmvretDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Jon Fredrik BaksaasDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Helene BarnekowDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Stina BergforsDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Hans BiorckDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Stefan HenricsonDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Kerstin HessiusDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Anna HjelmbergDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Louise LindhDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Lena RenstromDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Ulf RieseDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of Anders JernhallDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Discharge of CEO Michael GreenDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive RightsCAPITAL STRUCTUREISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Determine Number of Directors (8)CORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Determine Number of Auditors (2)AUDIT-RELATEDISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chair, SEK 1.19 Million for Vice Chair and SEK 855,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Stina Bergfors as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Hans Biorck as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Par Boman as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Kerstin Hessius as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Anders Jernhall as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Louise Lindh as DirectorDIRECTOR ELECTIONSISSUER9489140AGAINST948914AGAINST19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Fredrik Lundberg as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Reelect Ulf Riese as DirectorDIRECTOR ELECTIONSISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Elect Par Borman as Board ChairCORPORATE GOVERNANCEISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Ratify PricewaterhouseCoopers as AuditorsAUDIT-RELATEDISSUER9489140AGAINST948914AGAINST19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Ratify Azets Revision & Radgivning AB as Auditors in Foundations with Associated ManagementAUDIT-RELATEDISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Proposal Regarding Development and Issuance of Personal Electronical IDs Consisting of QR Codes with Short Validity PeriodsCORPORATE GOVERNANCEISSUER9489140FOR948914AGAINST19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Ratify Deloitte as AuditorsAUDIT-RELATEDISSUER9489140FOR948914FOR19S000003116 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER9489140AGAINST948914AGAINST19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 29.80 PER SHARECAPITAL STRUCTUREISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF GORAN BENGTSONDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ANNIKA CREUTZERDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF KERSTIN HERMANSSONDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HELENA LILJEDAHLDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ANNA MOSSBERGDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF PER OLOF NYMANDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF BILJANA PEHRSSONDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF GORAN PERSSONDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF BIORN RIESEDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HANS ECKERSTROMDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF RASMUS ROOSDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF JENS HENRIKSSONDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ROGER LJUNGDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF AKE SKOGLUNDDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HENRIK JOELSSONDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF CAMILLA LINDERDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORSCOMPENSATIONISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT GORAN BENGTSSON AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT ANNIKA CREUTZER AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT KERSTIN HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT HELENA LILJEDAHL AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT ANNA MOSSBERG AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT PER OLOF NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT BILJANA PEHRSSON AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT GORAN PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT BIORN RIESE AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026REELECT RASMUS ROOS AS DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026ELECT RIKARD JOSEFSON AS NEW DIRECTORDIRECTOR ELECTIONSISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026ELECT GORAN PERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN SHARESCAPITAL STRUCTUREISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2026)COMPENSATIONISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES (IP 2026)COMPENSATIONISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER5523390FOR552339FOR19S000003116 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5523390FOR552339FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF CHRISTOPHE BOURDONDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF ANNETTE CLANCYDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF IRIS LOEW-FRIEDRICHDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF DAVID MEEKDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF ZLATKO RIHTERDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF HELENA SAXONDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF STAFFAN SCHUBERGDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF FILIPPA STENBERGDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF ANDERS ULLMANDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF MATS LEKDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF KATY MAZIBUKODIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF SARA CARLSSONDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF ASA KJELLSTROMDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF SUSANNA RONNBACKDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE DISCHARGE OF CEO GUIDO OELKERSDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEESCOMPENSATIONISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026REELECT CHRISTOPHE BOURDON AS DIRECTORDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026REELECT IRIS LOEW-FRIEDRICH AS DIRECTORDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026REELECT DAVID MEEK AS DIRECTORDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026REELECT STAFFAN SCHUBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026REELECT FILIPPA STENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1220490AGAINST122049AGAINST19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1220490AGAINST122049AGAINST19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026ELECT ASA RIISBERG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1220490AGAINST122049AGAINST19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026REELECT DAVID MEEK AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026RATIFY ERNST AND YOUNG AB AS AUDITORSAUDIT-RELATEDISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE LONG TERM INCENTIVE PROGRAM (MANAGEMENT PROGRAM)COMPENSATIONISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE LONG TERM INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM)COMPENSATIONISSUER1220490AGAINST122049AGAINST19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE EQUITY PLAN FINANCING (MANAGEMENT PROGRAM)COMPENSATIONISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE PROGRAM)COMPENSATIONISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER1220490AGAINST122049AGAINST19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1220490FOR122049FOR19S000003116 SWEDISH ORPHAN BIOVITRUM ABW95637117SE000087209505/06/2026APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS SHARE PROGRAMSCOMPENSATIONISSUER1220490AGAINST122049AGAINST19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Elect Mccallum, Gordon Douglas as DirectorDIRECTOR ELECTIONSISSUER2362000FOR236200FOR19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Elect Etchells, Paul Kenneth as DirectorDIRECTOR ELECTIONSISSUER2362000FOR236200FOR19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Elect Zhang, Yi Bonnie as DirectorDIRECTOR ELECTIONSISSUER2362000FOR236200FOR19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER2362000FOR236200FOR19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER2362000FOR236200FOR19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER2362000AGAINST236200AGAINST19S000003116 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER2362000FOR236200FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 36.50 PER SHARECAPITAL STRUCTUREISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLIONCOMPENSATIONISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLIONCOMPENSATIONISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT THOMAS BUESS AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT MONIKA BUETLER AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT DAMIR FILIPOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT STEFAN LOACKER AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT SEVERIN MOSER AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT MARTIN SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT FRANZISKA SAUBER AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT KLAUS TSCHUETSCHER AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026ELECT LUISA DELGADO AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026ELECT PATRICK FROST AS DIRECTORDIRECTOR ELECTIONSISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REAPPOINT MONIKA BUETLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026DESIGNATE ZUERCHER RECHTSANWAELTE AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE CHF 58,214.20 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER177150FOR17715FOR19S000003116 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER177150FOR17715AGAINST19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Approve Non-Financial ReportOTHER SOCIAL ISSUESISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Approve Allocation of Income and Dividends of CHF 3.50 per ShareCAPITAL STRUCTUREISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Approve Remuneration of Directors in the Amount of CHF 1.8 MillionCOMPENSATIONISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Approve Remuneration of Executive Committee in the Amount of CHF 5.5 MillionCOMPENSATIONISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Ton Buechner as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Thomas Studhalter as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Gabrielle Nater-Bass as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Barbara Knoflach as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Brigitte Walter as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Reto Conrad as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Detlef Trefzger as DirectorDIRECTOR ELECTIONSISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reelect Ton Buechner as Board ChairCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reappoint Barbara Knoflach as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Reappoint Detlef Trefzger as Member of the Nomination and Compensation CommitteeCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Designate Paul Wiesli as Independent ProxyCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Ratify PricewaterhouseCoopers AG as AuditorsAUDIT-RELATEDISSUER516510FOR51651FOR19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER516510ABSTAIN51651AGAINST19S000003116 SWISS PRIME SITE AGH8403W107CH000803838903/12/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER516510FOR51651FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 8.00 PER SHARECAPITAL STRUCTUREISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT KAREN GAVAN AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT MORTEN HUEBBE AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT VANESSA LAU AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOACHIM OECHSLIN AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT DEANNA ONG AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GEORGE QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JAY RALPH AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOERG REINHARDT AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REELECT PIA TISCHHAUSER AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026ELECT JEAN-JACQUES HENCHOZ AS DIRECTORDIRECTOR ELECTIONSISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLIONCOMPENSATIONISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLIONCOMPENSATIONISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLIONCOMPENSATIONISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CHF 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUECAPITAL STRUCTUREISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USDCAPITAL STRUCTUREISSUER1864000FOR186400FOR19S000003116 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 STRUCTUREISSUER1864000FOR186400FOR19S000003116 SWISS RE AGH8431B109CH012688156104/10/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER1864000FOR186400AGAINST19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 26 PER SHARECAPITAL STRUCTUREISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT MICHAEL RECHSTEINER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT ROLAND ABT AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT MONIQUE BOURQUIN AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT LAURA CIOLI AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026ELECT PHILIPPE DEECKE AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT GUUS DEKKERS AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT SANDRA LATHION-ZWEIFEL AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT ANNA MOSSBERG AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT DANIEL MUENGER AS DIRECTORDIRECTOR ELECTIONSISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPOINT GUUS DEKKERS AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT FRITZ ZURBUEGER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLIONCOMPENSATIONISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLIONCOMPENSATIONISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT REBER RECHTSANWAELTE AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER168500FOR16850FOR19S000003116 SWISSCOM AGH8398N104CH000874251903/25/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER168500FOR16850AGAINST19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.62 per ShareCORPORATE GOVERNANCEISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER467990AGAINST46799AGAINST19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Co-optation of Cynthia Arnold as DirectorDIRECTOR ELECTIONSISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Indicate Cynthia Arnold as Independent DirectorCORPORATE GOVERNANCEISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Co-optation of Augusto Di Donfrancesco as DirectorDIRECTOR ELECTIONSISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Co-optation of Michael Radossich as DirectorDIRECTOR ELECTIONSISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Co-optation of Miguel Mantas as DirectorDIRECTOR ELECTIONSISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Indicate Miguel Mantas as Independent DirectorCORPORATE GOVERNANCEISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Co-optation of Martine Snels as DirectorDIRECTOR ELECTIONSISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Indicate Martine Snels as Independent DirectorCORPORATE GOVERNANCEISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Ratify Ernst & Young, Permanently Represented by Marie Kaisin, as AuditorsAUDIT-RELATEDISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Auditors' RemunerationAUDIT-RELATEDISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Appoint Ernst & Young, Permanently Represented by Marie Kaisin, as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER467990FOR46799FOR19S000003116 SYENSQO SA/NVB8T189100BE097446497705/05/2026Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryCORPORATE GOVERNANCEISSUER467990FOR46799FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Approve Allocation of Income and Dividends of EUR 1.25 per ShareCAPITAL STRUCTUREISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2026AUDIT-RELATEDISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER824410FOR82441FOR19S000003116 SYMRISE AGD827A1108DE000SYM999905/06/2026Elect Eva Kienle to the Supervisory BoardDIRECTOR ELECTIONSISSUER824410FOR82441FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, HisashiDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsui, IwaneDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, TomokazuDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, TakashiDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iizuka, KensukeDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ota, KazuoDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, HaruoDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, YukaDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshima, MariDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomooDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Oda, KenjiroDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saeki, TomofumiDIRECTOR ELECTIONSISSUER3301660FOR330166FOR19S000003116 Suncorp Group LimitedQ88040334AU000000SUN609/25/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER6955750FOR695575FOR19S000003116 Suncorp Group LimitedQ88040334AU000000SUN609/25/2025Approve Grant of Performance Rights to Steve JohnstonCOMPENSATIONISSUER6955750FOR695575FOR19S000003116 Suncorp Group LimitedQ88040334AU000000SUN609/25/2025Elect David Whiteing as DirectorDIRECTOR ELECTIONSISSUER6955750FOR695575FOR19S000003116 Suncorp Group LimitedQ88040334AU000000SUN609/25/2025Elect Ian Hammond as DirectorDIRECTOR ELECTIONSISSUER6955750FOR695575FOR19S000003116 Suncorp Group LimitedQ88040334AU000000SUN609/25/2025Elect Sally Herman as DirectorDIRECTOR ELECTIONSISSUER6955750FOR695575FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uehara, HirohisaDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, MasahikoDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, MasazumiDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fuma, KenjiDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Taishido, AtsukoDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamura, YasuroDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, HiroyukiDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tojo, TakashiDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, KogoDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, ShinnosukeDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Nitto, KojiDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, RyokoDIRECTOR ELECTIONSISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Asai, AkikoCORPORATE GOVERNANCEISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER2885060FOR288506FOR19S000003116 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2885060FOR288506FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Amend Articles to: Amend Business Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Tanaka, ShigeyoshiDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Aikawa, YoshiroDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Kasahara, JunichiDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Shirakawa, KenjiDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Yamaura, MayukiDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Yoshino, YuichiroDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Haba, YukioDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Otsuka, NorioDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Kamijo, TsutomuDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Koide, HirokoDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Ohara, KeikoDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Nishizawa, KeijiDIRECTOR ELECTIONSISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Okada, MasahikoCORPORATE GOVERNANCEISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Uemura, KyokoCORPORATE GOVERNANCEISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Sakoda, YujiCORPORATE GOVERNANCEISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER914100FOR91410FOR19S000003116 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER914100FOR91410FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Julie KimDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Furuta, MiranoDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Andrew PlumpDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Steven GillisDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John MaraganoreDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, MikiDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Paul StoffelsDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. ReedDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Bruce BroussardDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kimura, KoichiroDIRECTOR ELECTIONSISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul StoffelsCORPORATE GOVERNANCEISSUER9926080FOR992608FOR19S000003116 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER9926080AGAINST992608AGAINST19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN)DIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ (UNTIL 31 MARCH 2025)DIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CLEMENS JUNGSTHOEFEL (SINCE 1 APRIL 2025)DIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR WILM LANGENBACHDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR EDGAR PULSDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CAROLINE SCHLIENKAMPDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JENS WARKENTINDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR JAN WICKEDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (CHAIRMAN)DIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JUTTA HAMMER (DEPUTY CHAIRWOMAN OF THE SUPERVISORY BOARD)DIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ANGELA TITZRATH (DEPUTY CHAIRWOMAN OF THE SUPERVISORY BOARD)DIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NATALIE BANI ARDALANDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - RAINER-KARL BOCK-WEHRDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR JOACHIM BRENKDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SEBASTIAN L. GASCARDDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR CHRISTOF GUENTHERDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR HERMANN JUNGDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DIRK LOHMANNDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTOPH MEISTERDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR SANDRA REICHDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MATTHIAS RICKELDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROF. DR JENS SCHUBERTDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PATRICK SEIDELDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NORBERT STEINERDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH ? 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG)SECTION 14A SAY-ON-PAY VOTESISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - DR ANNETTE BELLERDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - MARTIN PETERSDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - STEPHAN RUOFFDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE) BY WAY OF A CHANGE OF LEGAL FORMCORPORATE GOVERNANCEISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR ANNETTE BELLERDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR JOACHIM BRENKDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR CHRISTOF GUENTHERDIRECTOR ELECTIONSISSUER400820AGAINST40082AGAINST19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - HERBERT HAASDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - MARTIN PETERSDIRECTOR ELECTIONSISSUER400820AGAINST40082AGAINST19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR SANDRA REICHDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - STEPHAN RUOFFDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - ANGELA TITZRATHDIRECTOR ELECTIONSISSUER400820FOR40082FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamanishi, TetsujiDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Hashiyama, ShuichiDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Nakayama, KozueDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Iwai, MutsuoDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Katsumoto, ToruDIRECTOR ELECTIONSISSUER12127700FOR1212770FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Approve Final DividendCAPITAL STRUCTUREISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Elect Horst Julius Pudwill as DirectorDIRECTOR ELECTIONSISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Elect Peter David Sullivan as DirectorDIRECTOR ELECTIONSISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Elect Johannes-Gerhard Hesse as DirectorDIRECTOR ELECTIONSISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Elect Virginia Davis Wilmerding as DirectorDIRECTOR ELECTIONSISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Elect Andrew Philip Roberts as DirectorDIRECTOR ELECTIONSISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER9131310FOR913131FOR19S000003116 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER9131310FOR913131FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARECAPITAL STRUCTUREISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF THOMAS REYNAUDDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF STINA BERGFORSDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF AUDE DURANDDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF JEAN MARC HARIONDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF SAM KINIDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MATHIAS HERMANSSONDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MAXIME LOMBARDINIDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF NICHOLAS HOGBERGDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF LARS-AKE NORLINGDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF EVA LINDQVISTDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF CEO JEAN MARC HARIONDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER3399080FOR339908FOR19S000003116 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 WORKCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026REELECT STINA BERGFORS AS DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026REELECT AUDE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026REELECT JEAN MARC HARION AS DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026REELECT MATHIAS HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026ELECT LINDA HOGLUND AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026ELECT THOMAS KIENZI AS NEW DIRECTORDIRECTOR ELECTIONSISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS BOARD CHAIRCORPORATE GOVERNANCEISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026RATIFY KPMG AB AS AUDITORS; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE PERFORMANCE-BASED INCENTIVE PROGRAM LTI 2026COMPENSATIONISSUER3399080AGAINST339908AGAINST19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARESCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARESCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTSCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARESCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTYCOMPENSATIONISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3399080FOR339908FOR19S000003116 TELE2 ABW95878166SE000519023805/18/2026AMEND ARTICLES RE: SHARE CAPITAL; NUMBER OF SHARESCAPITAL STRUCTUREISSUER3399080FOR339908FOR19S000003116 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 ETHICSCORPORATE GOVERNANCESECURITY HOLDER3399080FOR339908NONE19S000003116 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CUSTOMER-INITIATED AUTHORIZATION FOR SUBSCRIPTION CHANGESCORPORATE GOVERNANCESECURITY HOLDER3399080FOR339908NONE19S000003116 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE WRITTEN AGREEMENT REQUIREMENT FOR SUBSCRIPTION CHANGESCORPORATE GOVERNANCESECURITY HOLDER3399080FOR339908NONE19S000003116 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE MANAGEMENT REVIEW OF SUBSCRIPTION CHANGE CONFIRMATIONSCORPORATE GOVERNANCESECURITY HOLDER3399080FOR339908NONE19S000003116 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ADVANCE WRITTEN NOTICE OF SUBSCRIPTION FEE AND CHARGE CHANGESCORPORATE GOVERNANCESECURITY HOLDER3399080AGAINST339908NONE19S000003116 TELECOM ITALIA SPAT92778108IT000349716801/28/2026APPOINTMENT OF TWO DIRECTORS FOLLOWING RESIGNATIONS AND SUBSEQUENT CO-OPTATION PURSUANT TO ARTICLE 2386 OF THE CIVIL CODE AND THE CURRENT ARTICLES OF ASSOCIATION. ANY RESOLUTIONS PURSUANT TO ARTICLE 2390 OF THE CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS. 1.A APPOINTMENT OF AVV. ALESSANDRA PERAZZELLIDIRECTOR ELECTIONSISSUER74090350FOR7409035FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716801/28/2026APPOINTMENT OF TWO DIRECTORS FOLLOWING RESIGNATIONS AND SUBSEQUENT CO-OPTATION PURSUANT TO ARTICLE 2386 OF THE CIVIL CODE AND THE CURRENT ARTICLES OF ASSOCIATION. ANY RESOLUTIONS PURSUANT TO ARTICLE 2390 OF THE CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS. 1.B APPOINTMENT OF PROF. AVV. LORENZO CAVALAGLIODIRECTOR ELECTIONSISSUER74090350FOR7409035FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716801/28/2026VOLUNTARY REDUCTION OF SHARE CAPITAL, PURSUANT TO AND FOR THE PURPOSES OF ARTICLE 2445 OF THE CIVIL CODE, TO EUR 6,000,000,000.00, ALLOCATING THE RESULTING AMOUNT (I) TO THE LEGAL RESERVE UP TO ONE-FIFTH OF THE SHARE CAPITAL AND, FOR THE REMAINING PORTION, (II) TO THE AVAILABLE EQUITY RESERVE. AMENDMENT OF ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER74090350FOR7409035FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716801/28/2026CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES: (I) GRANTING HOLDERS OF SAVINGS SHARES THE OPTION TO CONVERT THEM INTO ORDINARY SHARES, WITH PAYMENT OF A CASH ADJUSTMENT BY THE COMPANY; AND (II) MANDATORY CONVERSION INTO ORDINARY SHARES OF SAVINGS SHARES FOR WHICH THE CONVERSION OPTION UNDER POINT (I) IS NOT EXERCISED, LIKEWISE WITH PAYMENT OF A CASH ADJUSTMENT BY THE COMPANY. AMENDMENTS TO ARTICLES 5, 6, 14, 18, 19, AND 20 OF THE ARTICLES OF ASSOCIATION. RELEVANT AND CONSEQUENT RESOLUTIONS. PROPOSAL OF BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER74090350FOR7409035FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716801/28/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES. PROPOSAL OF SHAREHOLDER MICHELE PETRERACAPITAL STRUCTURESECURITY HOLDER74090350AGAINST7409035NONE19S000003116 TELECOM ITALIA SPAT92778108IT000349716801/28/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES. PROPOSAL OF SHAREHOLDER DEC GOVERNANCE TECHCAPITAL STRUCTURESECURITY HOLDER74090350AGAINST7409035NONE19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025: APPROVAL OF FINANCIAL STATEMENTS; RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025: PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT; RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY FOR 2026); RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. NON-BINDING VOTE ON THE SECOND SECTION (COMPENSATION PAID IN 2025); RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/20262026-2028 LTI PERFORMANCE SHARE PLAN; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026APPOINTMENT OF THE STATUTORY AUDITOR FOR THE PERIOD 2028-2036 AND DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS; VOTE FOR PWC SPAAUDIT-RELATEDCOMPENSATIONISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026APPOINTMENT OF THE STATUTORY AUDITOR FOR THE PERIOD 2028-2036 AND DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS; VOTE FOR DELOITTE AND TOUCHE SPAAUDIT-RELATEDCOMPENSATIONISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND SUBSEQUENT AMENDMENTS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026REVERSE STOCK SPLIT OF TELECOM ITALIA S.P.A. ORDINARY SHARES IN THE RATIO OF ONE NEW SHARE WITH REGULAR DIVIDEND RIGHTS FOR EVERY TEN OUTSTANDING SHARES, SUBJECT TO THE CANCELLATION OF THE MINIMUM NUMBER OF SHARES NECESSARY TO ALLOW FOR THE OVERALL RECONCILIATION OF THE CLASSIFICATION TRANSACTION. CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026EXCLUSION OF THE OBLIGATION TO SUBSEQUENTLY REINSTATE THE TAX SUSPENSION RESTRICTION FOR USES OF THE RULES RESERVE TO COVER 2025 LOSSES; RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER71382110FOR7138211FOR19S000003116 TELECOM ITALIA SPAT92778108IT000349716804/15/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER71382110FOR7138211FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Elect Chair of MeetingCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Prepare and Approve List of ShareholdersCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Agenda of MeetingCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Acknowledge Proper Convening of MeetingCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Jan CarlsonDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Jacob WallenbergDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Jon Fredrik BaksaasDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Christian CederholmDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Borje EkholmDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Eric A. ElzvikDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Marachel KnightDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Kristin S. RinneDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Jonas SynnergrenDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Christy WyattDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Board Member Karl AbergDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Employee Representative Ulf RosbergDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Employee Representative Annika SalomonssonDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Employee Representative Kjell-Ake SotingDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Deputy Employee Representative Frans FrejdestedtDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Deputy Employee Representative Loredana RoslundDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of Deputy Employee Representative Stefan WanstedtDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Discharge of President Borje EkholmDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Allocation of Income and Dividends of SEK 3.00 Per ShareCAPITAL STRUCTUREISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Determine Number Directors (11) and Deputy Directors (0) of BoardCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Remuneration of Directors in the Amount of SEK 5.2 Million for Chair and SEK 1.4 Million for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Jon Fredrik Baksaas as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Jan Carlson as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Christian Cederholm as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Borje Ekholm as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Eric A. Elzvik as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Marachel Knight as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Kristin S. Rinne as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Jonas Synnergren as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Jacob Wallenberg as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Christy Wyatt as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Karl Aberg as DirectorDIRECTOR ELECTIONSISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Reelect Jan Carlson as Board ChairCORPORATE GOVERNANCEISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Determine Number of Auditors (1)AUDIT-RELATEDISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Ratify Deloitte AB as AuditorsAUDIT-RELATEDISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Long-Term Variable Compensation Program 2026 (LTV 2026)COMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Equity Plan Financing LTV 2026COMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Alternative Equity Plan Financing of LTV 2026, if Item 16.2 is Not ApprovedCOMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Amend Long-Term Variable Compensation Program 2025 (LTV 2025)COMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Equity Plan Financing LTV 2025COMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Alternative Equity Plan Financing of LTV 2025, if Item 17.2 is Not ApprovedCOMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Equity Plan Financing of LTV I 2023, LTV II 2023 and LTV 2024COMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Approve Equity Plan Financing of LTV I 2023, LTV II 2023 and LTV 2024COMPENSATIONISSUER18207160FOR1820716FOR19S000003116 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026Authorize Class B Share Repurchase ProgramCAPITAL STRUCTUREISSUER18207160FOR1820716FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Approve Non-Financial Information StatementOTHER SOCIAL ISSUESISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Approve Treatment of Net LossCORPORATE GOVERNANCEISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2026AUDIT-RELATEDISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Reelect Maria Luisa Garcia Blanco as DirectorDIRECTOR ELECTIONSISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Ratify Appointment of and Elect Anna Martinez Balana as DirectorDIRECTOR ELECTIONSISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Ratify Appointment of and Elect Cesar Mascaraque Alonso as DirectorDIRECTOR ELECTIONSISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Ratify Appointment of and Elect Monica Rey Amado as DirectorDIRECTOR ELECTIONSISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Elect Jane Thompson as DirectorDIRECTOR ELECTIONSISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Approve Dividends Charged Against Unrestricted ReservesCAPITAL STRUCTUREISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Advisory Vote on Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER23977540FOR2397754FOR19S000003116 TELEFONICA SA879382109ES0178430E1803/25/2026Appoint PricewaterhouseCoopers as Auditor for FY 2027, 2028 and 2029AUDIT-RELATEDISSUER23977540FOR2397754FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.70 Per ShareCORPORATE GOVERNANCEISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Approve Remuneration Statement (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER3823060AGAINST382306AGAINST19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Approve Equity Plan Financing Through Repurchase of SharesCOMPENSATIONISSUER3823060AGAINST382306AGAINST19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Authorize Share Repurchase Program and Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Amend Articles Re: Board Composition; Nomination CommitteeCORPORATE GOVERNANCEISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Update Nomination Committee ProceduresCORPORATE GOVERNANCEISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Reelect Heidi Algarheim as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER3823060FOR382306FOR19S000003116 TELENOR ASAR89923107NO001006330805/19/2026Approve Remuneration of Corporate Assembly and Nominating CommitteeCOMPENSATIONISSUER3823060FOR382306FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.05 PER SHARECAPITAL STRUCTUREISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF JOHANNES AMETSREITERDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF INGRID BONDEDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF LUISA DELGADODIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF SARAH ECCLESTONDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF TOMAS ELIASSONDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF RICKARD GUSTAFSONDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMERDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF JEANETTE JAGERDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF THOMAS ANDERSSONDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF PAR AXELSSONDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF VERONICA LJUSHAMMARDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF ANDERS WEDEBRANDDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF CEO PATRIK HOFBAUERDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 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 WORKCOMPENSATIONISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT JOHANNES AMETSREITER AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT LUISA DELGADO AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT SARAH ECCLESTON AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT RICKARD GUSTAFSON AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT LARS-JOHAN JARNHEIMER AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT JEANETTE JAGER AS DIRECTORDIRECTOR ELECTIONSISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER14647990AGAINST1464799AGAINST19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER14647990AGAINST1464799AGAINST19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARESCOMPENSATIONISSUER14647990FOR1464799FOR19S000003116 TELIA COMPANY ABW95890104SE000066792504/09/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REPLACEMENT OF COMPANY'S ADVERTISING AGENCYCORPORATE GOVERNANCESECURITY HOLDER14647990FOR1464799NONE19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025ELECT EELCO BLOK AS DIRECTORDIRECTOR ELECTIONSISSUER25947400FOR2594740FOR19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025ELECT CRAIG DUNN AS DIRECTORDIRECTOR ELECTIONSISSUER25947400FOR2594740FOR19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025ELECT DAVID LAMONT AS DIRECTORDIRECTOR ELECTIONSISSUER25947400FOR2594740FOR19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE GRANT OF FY25 EVP RESTRICTED SHARES TO VICKI BRADYCOMPENSATIONISSUER25947400FOR2594740FOR19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE GRANT OF FY25 EVP PERFORMANCE RIGHTS TO VICKI BRADYCOMPENSATIONISSUER25947400FOR2594740FOR19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE GRANT OF FY26 LTI PERFORMANCE RIGHTS TO VICKI BRADYCOMPENSATIONISSUER25947400FOR2594740FOR19S000003116 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER25947400FOR2594740FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026ELECT DIRECTORS (BUNDLED)DIRECTOR ELECTIONSISSUER2329500AGAINST232950AGAINST19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2329500AGAINST232950AGAINST19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE SHARE REPURCHASECAPITAL STRUCTUREISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERSCORPORATE GOVERNANCEISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER2329500FOR232950FOR19S000003116 TENARIS SAL90272136LU259833159805/12/2026AMEND ARTICLE 5 RE: CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER2329500FOR232950FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026ANNUAL FINANCIAL REPORT 2025 INCLUDING THE MANAGEMENT REPORT, CONTAINING THE 2025 CONSOLIDATED SUSTAINABILITY REPORTING, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TERNA GROUP AS OF DECEMBER 31, 2025, AND THE DRAFT FINANCIAL STATEMENTS OF TERNA S.P.A., AS WELL AS THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMCORPORATE GOVERNANCEISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026ALLOCATION OF THE NET PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST 2, REPRESENTED BY A GROUP OF SHAREHOLDERS COLLECTIVELY HOLDING 1.63768PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER8735610FOR873561NONE19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN. LIST 1, REPRESENTED BY CDP RETI S.P.A., HOLDER OF 29.851PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER8735610FOR873561NONE19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN. LIST 2, REPRESENTED BY A GROUP OF SHAREHOLDERS COLLECTIVELY HOLDING 1.63768PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER8735610AGAINST873561NONE19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE REMUNERATION OF THE REGULAR MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARES 2026-2030 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODECOMPENSATIONISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 21, 2025COMPENSATIONISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER8735610FOR873561FOR19S000003116 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID: SECOND SECTION: REPORT ON THE COMPENSATION PAID (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER8735610FOR873561FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takagi, ToshiakiDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Samejima, HikaruDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Osada, ToshihikoDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kunimoto, NorimasaDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, KeiyaDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, MariDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nara, HitoshiDIRECTOR ELECTIONSISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kosugi, HiroakiCORPORATE GOVERNANCEISSUER8313120FOR831312FOR19S000003116 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shirato, AsakoCORPORATE GOVERNANCEISSUER8313120FOR831312FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Approve Final DividendCAPITAL STRUCTUREISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Melissa Bethell as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Bertrand Bodson as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Dame Carolyn Fairbairn as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Thierry Garnier as Director (WITHDRAWN)DIRECTOR ELECTIONSISSUER40168180ABSTAIN4016818NONE19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Stewart Gilliland as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Chris Kennedy as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Gerry Murphy as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Ken Murphy as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Imran Nawaz as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Caroline Silver as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Re-elect Karen Whitworth as DirectorDIRECTOR ELECTIONSISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise Market Purchase of SharesCAPITAL STRUCTUREISSUER40168180FOR4016818FOR19S000003116 TESCO PLCG8T67X102GB00BLGZ986206/18/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER40168180FOR4016818FOR19S000003116 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 ELECTIONSISSUER7120380FOR712038FOR19S000003116 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 VOTESISSUER7120380FOR712038FOR19S000003116 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-RELATEDISSUER7120380FOR712038FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARECAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026REELECT PATRICE CAINE AS DIRECTORDIRECTOR ELECTIONSISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026REELECT ANNE-CLAIRE TAITTINGER AS DIRECTORDIRECTOR ELECTIONSISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026REELECT ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026REELECT VALERIE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026REELECT LOIK SEGALEN AS DIRECTORDIRECTOR ELECTIONSISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026REELECT MARIE-FRANCOISE WALBAUM AS DIRECTORDIRECTOR ELECTIONSISSUER575380AGAINST57538AGAINST19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION OF PATRICE CAINE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.974 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER575380AGAINST57538AGAINST19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.026 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CHAIRMAN AND CEOCOMPENSATIONISSUER575380AGAINST57538AGAINST19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 154,200,000CAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 154,200,000 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-22 AT EUR 180 MILLIONCAPITAL STRUCTUREISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER575380FOR57538FOR19S000003116 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER575380FOR57538FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Yonemoto, TsutomuDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Yamazaki, KiyomiDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Awaji, MutsumiDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Makinose, TakashiDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Ono, MasayasuDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Takayama, YasukoDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Kiuchi, TakahideDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Yoshizawa, RyojiDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Nabeshima, ManaDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Director Mizukoshi, NaokoDIRECTOR ELECTIONSISSUER3517700FOR351770FOR19S000003116 THE CHIBA BANK,LTD.J05670104JP351180000906/26/2026Appoint a Corporate Auditor Ikeda, YuichiroCORPORATE GOVERNANCEISSUER3517700FOR351770FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Approve Final DividendCAPITAL STRUCTUREISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Elect Lee Ka-kit as DirectorDIRECTOR ELECTIONSISSUER69853830AGAINST6985383AGAINST19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER69853830AGAINST6985383AGAINST19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Elect David Li Kwok-po as DirectorDIRECTOR ELECTIONSISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Elect Colin Lam Ko-yin as DirectorDIRECTOR ELECTIONSISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Elect Yeung Lui-ming as DirectorDIRECTOR ELECTIONSISSUER69853830FOR6985383FOR19S000003116 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER69853830FOR6985383FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Sakakibara, SadayukiDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Tomono, HiroshiDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Naito, FumioDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Manabe, SeijiDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Sono, KiyoshiDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Yahagi, NoriyoDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Hara, EtsukoDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Endo, NobuhiroDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Motojima, NaomiDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Mori, NozomuDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Ogawa, HiroshiDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Tanaka, ToruDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Nishizawa, NobuhiroDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Appoint a Director Araki, MakotoDIRECTOR ELECTIONSISSUER5912510FOR591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Remove a Director Sakakibara, SadayukiDIRECTOR ELECTIONSSECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Remove a Director Mori, NozomuDIRECTOR ELECTIONSSECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationCOMPENSATIONSECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER5912510AGAINST591251FOR19S000003116 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025ELECTION OF MR TIM POOLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14317560FOR1431756FOR19S000003116 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14317560FOR1431756FOR19S000003116 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025RE-ELECTION OF MR JOHN O SULLIVAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14317560FOR1431756FOR19S000003116 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14317560FOR1431756FOR19S000003116 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025GRANT OF PERFORMANCE RIGHTS TO THE INCOMING MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER14317560FOR1431756FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Adopt Foundation Plan for GrowthCOMPENSATIONISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Jean-Francois van Boxmeer as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Peter ter Kulve as Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Abhijit Bhattacharya as Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Melissa Bethell as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Stefan Bomhard as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Stacey Cartwright as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Reginaldo Ecclissato as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Josh Frank as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Rene Hooft Graafland as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reelect Anja Mutsaers as Non-Executive DirectorDIRECTOR ELECTIONSISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reappoint KPMG Accountants N.V. as AuditorsAUDIT-RELATEDISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Reappoint KPMG Accountants N.V. as Auditor for Sustainability Reporting for the Financial Year 2027AUDIT-RELATEDISSUER3041070FOR304107FOR19S000003116 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER3041070FOR304107FOR19S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Sustainability ReportOTHER SOCIAL ISSUESISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Allocation of Income and Dividends of CHF 0.90 per Registered Share and CHF 4.50 per Bearer ShareCAPITAL STRUCTUREISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.4 MillionCOMPENSATIONISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Fixed Remuneration of Executive Directors in the Amount of CHF 3.1 MillionCOMPENSATIONISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 MillionCOMPENSATIONISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.4 MillionCOMPENSATIONISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Approve Variable Remuneration of Executive Committee in the Amount of CHF 6.7 MillionCOMPENSATIONISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Nominate Andreas Rickenbacher as Bearer Shares RepresentativeDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Nominate Steven Wood as Bearer Shares RepresentativeDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Nayla Hayek as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Ernst Tanner as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Daniela Aeschlimann as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Georges Hayek as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Marc Hayek as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Claude Nicollier as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Jean-Pierre Roth as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Elect Andreas Rickenbacher as DirectorDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Elect Steven Wood as Director, if Item 5.1.2 is ApprovedDIRECTOR ELECTIONSISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reelect Nayla Hayek as Board ChairCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reappoint Nayla Hayek as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reappoint Ernst Tanner as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reappoint Daniela Aeschlimann as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reappoint Georges Hayek as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reappoint Marc Hayek as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Reappoint Jean-Pierre Roth as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Appoint Andreas Rickenbacher as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Designate Proxy Voting Services GmbH as Independent ProxyCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Ratify PricewaterhouseCoopers AG as AuditorsAUDIT-RELATEDISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Amend Articles Re: Bearer Shares Representative; Separate General Meeting of Bearer Share HoldersCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Amend Articles Re: Board IndependenceCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Amend Articles Re: Board Chair RequirementCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Amend Articles Re: Chair of the Compensation CommitteeCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Amend Articles Re: Auditor Rotation Every Ten YearsAUDIT-RELATEDISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Amend Articles Re: Hybrid General MeetingCORPORATE GOVERNANCEISSUER0019S000003116 THE SWATCH GROUP AGH83949141CH001225515105/12/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER0019S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6764260FOR676426FOR19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Elect Paul Yiu Cheung Tsui as DirectorDIRECTOR ELECTIONSISSUER6764260FOR676426FOR19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Elect Kevin Kwok Pong Chan as DirectorDIRECTOR ELECTIONSISSUER6764260FOR676426FOR19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Elect Elizabeth Law as DirectorDIRECTOR ELECTIONSISSUER6764260FOR676426FOR19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Elect Nancy Sau Ling Tse as DirectorDIRECTOR ELECTIONSISSUER6764260AGAINST676426AGAINST19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER6764260FOR676426FOR19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER6764260FOR676426FOR19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER6764260AGAINST676426AGAINST19S000003116 THE WHARF (HOLDINGS) LTDY8800U127HK000400004505/14/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER6764260AGAINST676426AGAINST19S000003116 TIS INC.J8T622102JP310489000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Amend Articles to: Amend Official Company Name, Amend Business Lines, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwano, ToruDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, YasushiDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Horiguchi, ShinichiDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hikida, ShuzoDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Makado, AkiraDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, KiyotakaDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sunaga, JunkoDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, NaokoDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Kishimoto, HidekiDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Ono, YukioDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakawa, AkikoDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Kudo, HirokoDIRECTOR ELECTIONSISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER1374000FOR137400FOR19S000003116 TIS INC.J8T622102JP310489000306/23/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1374000FOR137400FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, HiroyasuDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Tako, NobuyukiDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, MinamiDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Ota, KeijiDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, YasuoDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is Audit and Supervisory Committee Member Ogata, EiichiDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is Audit and Supervisory Committee Member Ando, SatoshiDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Director who is Audit and Supervisory Committee Member Okoshi, IzumiDIRECTOR ELECTIONSISSUER676820FOR67682FOR19S000003116 TOHO CO.,LTDJ84764117JP359860000905/28/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Ota, TaizoCORPORATE GOVERNANCEISSUER676820FOR67682FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Reduction of Capital ReserveCORPORATE GOVERNANCEISSUER11462610FOR1146261FOR19S000003116 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 GOVERNANCEISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Komiya, SatoruDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, MasahiroDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirota, HiroakiDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Osono, EmiDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan FeldmanDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, YoichiDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, MikaDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saima HasanDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Harashima, AkiraDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, KenjiDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Shindo, KoseiDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, JunkoCORPORATE GOVERNANCEISSUER11462610FOR1146261FOR19S000003116 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)COMPENSATIONISSUER11462610FOR1146261FOR19S000003116 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER11462610FOR1146261FOR19S000003116 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)COMPENSATIONISSUER11462610FOR1146261FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER2795790FOR279579FOR19S000003116 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 ActCOMPENSATIONISSUER2795790FOR279579FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Uchida, TakashiDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Sasayama, ShinichiDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Higo, TakashiDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Sekiguchi, HiroyukiDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Yamamura, MasayukiDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Yoshitaka, MariDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Komatsu, YuriyaDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Fukasawa, YujiDIRECTOR ELECTIONSISSUER1967550FOR196755FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Amend Articles to: Establish the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Nomoto, HirofumiDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Horie, MasahiroDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Fujiwara, HirohisaDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Takahashi, ToshiyukiDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Fukuta, SeiichiDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Shimada, KunioDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Miyazaki, MidoriDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Director Sugiyama, RyokoDIRECTOR ELECTIONSISSUER3240650FOR324065FOR19S000003116 TOKYU CORPORATIONJ88720149JP357420000606/26/2026Appoint a Substitute Corporate Auditor Matsumoto, TakuCORPORATE GOVERNANCEISSUER3240650FOR324065FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Maro, HideharuDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Oya, SatoshiDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Sakai, KazunoriDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Kurobe, TakashiDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Noguchi, HaruhikoDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Toyama, RyokoDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Takeuchi, AsukaDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Director Mukai, ChiakiDIRECTOR ELECTIONSISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Corporate Auditor Hagiwara, MasatoshiCORPORATE GOVERNANCEISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Corporate Auditor Kawato, TeruhikoCORPORATE GOVERNANCEISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Appoint a Corporate Auditor Douglas K. FreemanCORPORATE GOVERNANCEISSUER1471000FOR147100FOR19S000003116 TOPPAN HOLDINGS INC.890747108JP362900000506/26/2026Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER1471000FOR147100FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Nikkaku, AkihiroDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Oya, MitsuoDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Tsunekawa, TetsuyaDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Miki, KenichiroDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Terada, ShigekiDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Kato, YuichiroDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Harayama, YukoDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Innes-Taylor, AkikoDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Kobayashi, KeiichiDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Ueda, HideshiDIRECTOR ELECTIONSISSUER8652140FOR865214FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER12490480FOR1249048FOR19S000003116 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 STRUCTUREISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER12490480FOR1249048FOR19S000003116 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 STRUCTUREISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER12490480FOR1249048FOR19S000003116 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER12490480FOR1249048FOR19S000003116 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 GOVERNANCEISSUER12490480FOR1249048FOR19S000003116 TOYOTA INDUSTRIES CORPORATIONJ92628106JP363460000505/12/2026Approve Share ConsolidationEXTRAORDINARY TRANSACTIONSISSUER223000FOR22300FOR19S000003116 TOYOTA INDUSTRIES CORPORATIONJ92628106JP363460000505/12/2026Amend Articles to: Amend the Articles Related to the Delisting of the Company's StockCORPORATE GOVERNANCEISSUER223000FOR22300FOR19S000003116 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER59127450FOR5912745FOR19S000003116 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER59127450FOR5912745FOR19S000003116 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER59127450FOR5912745FOR19S000003116 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER59127450FOR5912745FOR19S000003116 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER59127450FOR5912745FOR19S000003116 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER59127450FOR5912745FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Kashitani, IchiroDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Imai, ToshimitsuDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Iwamoto, HideyukiDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Watanuki, TatsuyaDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Didier LeroyDIRECTOR ELECTIONSISSUER4307430AGAINST430743AGAINST19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Yamaguchi, GoroDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Isogai, YukiDIRECTOR ELECTIONSISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Hayashi, KentaroCORPORATE GOVERNANCEISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Kawashima, KazuyaCORPORATE GOVERNANCEISSUER4307430FOR430743FOR19S000003116 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Takahashi, TsutomuCORPORATE GOVERNANCEISSUER4307430FOR430743FOR19S000003116 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025TO RE-ELECT A DIRECTOR - MARINA GODIRECTOR ELECTIONSISSUER19964680FOR1996468FOR19S000003116 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025TO RE-ELECT A DIRECTOR - SARAH RYANDIRECTOR ELECTIONSISSUER19964680FOR1996468FOR19S000003116 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19964680FOR1996468FOR19S000003116 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025GRANT OF DEFERRED SECURITIES AND PERFORMANCE AWARDS TO THE CEOCOMPENSATIONISSUER19964680FOR1996468FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARECAPITAL STRUCTUREISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF JOHAN MALMQUISTDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF GUNILLA FRANSSONDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF MONICA GIMREDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF HENRIK LANGEDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF PETER NILSSONDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF ANNE METTE OLESENDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF JAN STAHLBERGDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF JIMMY FALTINDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF MARIA ERIKSSONDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF LARS PETTERSSONDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF MAGNUS OLOFSSONDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF CEO PETER NILSSONDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 830,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT JOHAN MALMQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER1259300AGAINST125930AGAINST19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT GUNILLA FRANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT HENRIK LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT PETER NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT ANNE METTE OLESEN AS DIRECTORDIRECTOR ELECTIONSISSUER1259300AGAINST125930AGAINST19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT JAN STAHLBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1259300AGAINST125930AGAINST19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026ELECT MARINA BILL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT JOHAN MALMQUIST AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1259300AGAINST125930AGAINST19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF OWN SHARESCOMPENSATIONISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF OWN SERIES B SHARESCOMPENSATIONISSUER1259300AGAINST125930AGAINST19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1259300FOR125930FOR19S000003116 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE SEK 72.8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 72.8 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER1259300FOR125930FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER809340FOR80934FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Chang Ming-JangDIRECTOR ELECTIONSISSUER809340FOR80934FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Eva ChenDIRECTOR ELECTIONSISSUER809340FOR80934FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Negi, MahendraDIRECTOR ELECTIONSISSUER809340FOR80934FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Omikawa, AkihikoDIRECTOR ELECTIONSISSUER809340FOR80934FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Tokuoka, KoichiroDIRECTOR ELECTIONSISSUER809340FOR80934FOR19S000003116 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Inoue, FukuzoDIRECTOR ELECTIONSISSUER809340FOR80934FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Approve Discharge of Management and BoardDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Approve Allocation of Income and Omission of DividendsCAPITAL STRUCTUREISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Approve Remuneration of Directors in the Amount of DKK 1.53 Million for Chair, DKK 1.02 Million for Vice Chair, and DKK 510,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Approve DKK 55.4 Million Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Approve Creation of DKK 300 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 300 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 300 MillionCAPITAL STRUCTUREISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Reelect Steffen Kragh as DirectorDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Reelect Carl-Viggo Ostlund as DirectorDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Reelect Thomas Hofman-Bang as DirectorDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Reelect Benedicte Bakke Agerup as DirectorDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Elect Vibeke Krag as New DirectorDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Elect Catharina Eklof as New DirectorDIRECTOR ELECTIONSISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Ratify PricewaterhouseCoopers as AuditorsAUDIT-RELATEDISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Appoint PricewaterhouseCoopers as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER2201300FOR220130FOR19S000003116 TRYG A/SK9640A110DK006063667803/26/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER2201300FOR220130FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuruha, JunDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kirisawa, HideakiDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyama, KazutoDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, WakanaDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okuno, HiroshiDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobashi, YoshihiroDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, AkioDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is Audit and Supervisory Committee Member Asada, TatsuichiDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Appoint a Director who is Audit and Supervisory Committee Member Tamaki, ToshikoDIRECTOR ELECTIONSISSUER1537000FOR153700FOR19S000003116 TSURUHA HOLDINGS INC.J9348C105JP353615000005/22/2026Approve Reduction of Capital ReserveCORPORATE GOVERNANCEISSUER1537000FOR153700FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Remuneration Report (Non-Binding)SECTION 14A SAY-ON-PAY VOTESISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Sustainability Report (Non-Binding)OTHER SOCIAL ISSUESISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Allocation of Income and Dividends of USD 1.10 per ShareCAPITAL STRUCTUREISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Discharge of Board and Senior ManagementDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Colm Kelleher as Director and Board ChairDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Jeremy Anderson as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Patrick Firmenich as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Fred Hu as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Mark Hughes as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Renata Bruengger as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Gail Kelly as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Julie Richardson as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reelect Lila Tretikov as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Elect Agustin Carstens as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Elect Luca Maestri as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Elect Markus Ronner as DirectorDIRECTOR ELECTIONSISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reappoint Julie Richardson as Chairperson of the Compensation CommitteeCORPORATE GOVERNANCEISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Reappoint Gail Kelly as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Appoint Patrick Firmenich as Member of the Compensation CommitteeCORPORATE GOVERNANCEISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Remuneration of Directors in the Amount of CHF 15 Million for the Period from 2026 AGM until 2027 AGMCOMPENSATIONISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Variable Remuneration of Executive Committee in the Amount of CHF 118.9 MillionCOMPENSATIONISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Approve Fixed Remuneration of Executive Committee in the Amount of CHF 30 MillionCOMPENSATIONISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Designate ADB Altorfer Duss & Beilstein AG as Independent ProxyCORPORATE GOVERNANCEISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Ratify Ernst & Young AG as AuditorsAUDIT-RELATEDISSUER19806000FOR1980600FOR19S000003116 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 STRUCTUREISSUER19806000FOR1980600FOR19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER19806000ABSTAIN1980600NONE19S000003116 UBS GROUP AGH42097107CH024476758504/15/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER19806000FOR1980600FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.45 per ShareCORPORATE GOVERNANCEISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Reelect Jean-Christophe Tellier as DirectorDIRECTOR ELECTIONSISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Reelect Cedric van Rijckevorsel as DirectorDIRECTOR ELECTIONSISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Approve Renewal of Change-of-Control Clause Re: EMTN Program - Art. 7:151 of the BCCACORPORATE GOVERNANCEISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalCAPITAL STRUCTUREISSUER784960FOR78496FOR19S000003116 UCB SAB93562120BE000373953004/30/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER784960FOR78496FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Financial Statements of Financial Year 2025CORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Reelect Gerard Sieben to Management BoardCORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Elect Vincent Rouget to Supervisory BoardDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Reelect Jean-Louis Laurens to Supervisory BoardDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Reelect Aline Taireh to Supervisory BoardDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Grant Board Authority to Issue Shares Up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Merger with and into Westfield US B.V.EXTRAORDINARY TRANSACTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Discharge of Management Board in Connection with the MergerDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD NVN96244111NL001284634906/18/2026Approve Discharge of Supervisory Board in Connection with the MergerDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE TREATMENT OF LOSSESCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE DIVIDENDS OF EUR 4.50 PER SHARECAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF JEAN-MARIE TRITANT, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF FABRICE MOUCHEL, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF VINCENT ROUGET, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF ANNE-SOPHIE SANCERRE, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF SYLVAIN MONTCOUQUIOL, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF JACQUES RICHIER, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERSSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSSECTION 14A SAY-ON-PAY VOTESISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REELECT JACQUES RICHIER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REELECT RODERICK MUNSTERS AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026RATIFY APPOINTMENT OF JULES NIEL AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026ELECT CAROLE BENAROYA AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 71 MILLIONCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AMEND ARTICLES 12 AND 18 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: USE OF TELECOMMUNICATIONS IN GENERAL MEETINGS AND RECORD DATECORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REMOVE ARTICLE 6 OF BYLAWS RE: STAPLED SHARESCAPITAL STRUCTUREISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026ADOPT NEW BYLAWS RE: TERMINATION OF STAPLED SHARES STRUCTURECORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER756430FOR75643FOR19S000003116 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER7246060FOR724606FOR19S000003116 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takaku, KenjiDIRECTOR ELECTIONSISSUER7246060FOR724606FOR19S000003116 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shite, TetsuyaDIRECTOR ELECTIONSISSUER7246060FOR724606FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER9120430FOR912043FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER9120430FOR912043FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCORPORATE GOVERNANCEISSUER9120430FOR912043FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER9120430FOR912043FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER9120430FOR912043FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER9120430FOR912043FOR19S000003116 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 ASSOCIATIONCOMPENSATIONISSUER9120430FOR912043FOR19S000003116 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 STRUCTUREISSUER9120430FOR912043FOR19S000003116 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 TRANSACTIONSISSUER8704030FOR870403FOR19S000003116 UNILEVER PLCG92087165GB00BVZK7T9010/21/2025Approve Share Consolidation and Sub-DivisionCAPITAL STRUCTUREISSUER15799910FOR1579991FOR19S000003116 UNILEVER PLCG92087165GB00BVZK7T9010/21/2025Approve Amendments to Resolution 18 of the 2025 Annual General Meeting Re: Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER15799910FOR1579991FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Elect Srinivas Phatak as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Fernando Fernandez as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Adrian Hennah as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Susan Kilsby as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Ruby Lu as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Judith McKenna as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Ian Meakins as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Benoit Potier as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Nelson Peltz as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Zoe Yujnovich as DirectorDIRECTOR ELECTIONSISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER13605520FOR1360552FOR19S000003116 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER13605520FOR1360552FOR19S000003116 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS;CORPORATE GOVERNANCEISSUER2227290FOR222729FOR19S000003116 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS;CAPITAL STRUCTUREISSUER2227290FOR222729FOR19S000003116 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS;DIRECTOR ELECTIONSISSUER2227290FOR222729FOR19S000003116 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018;SECTION 14A SAY-ON-PAY VOTESISSUER2227290FOR222729FOR19S000003116 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 VOTESISSUER2227290FOR222729FOR19S000003116 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER2227290FOR222729FOR19S000003116 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 STRUCTUREISSUER2227290FOR222729FOR19S000003116 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL')CORPORATE GOVERNANCEISSUER2227290FOR222729FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSCORPORATE GOVERNANCEISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT WEE EE CHEONG AS DIRECTORDIRECTOR ELECTIONSISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT STEVEN PHAN SWEE KIM AS DIRECTORDIRECTOR ELECTIONSISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT CHIA TAI TEE AS DIRECTORDIRECTOR ELECTIONSISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026ELECT ONG CHONG TEE AS DIRECTORDIRECTOR ELECTIONSISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER8134050FOR813405FOR19S000003116 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/17/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER8134050FOR813405FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Approve Final DividendCAPITAL STRUCTUREISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Sir David Higgins as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Louise Beardmore as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Phil Aspin as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Alison Goligher as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Liam Butterworth as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Kath Cates as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Clare Hayward as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Michael Lewis as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Re-elect Doug Webb as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Elect Ian El-Mokadem as DirectorDIRECTOR ELECTIONSISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER4322140FOR432214FOR19S000003116 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/18/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER4322140FOR432214FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER6832740AGAINST683274AGAINST19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve DividendsCAPITAL STRUCTUREISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Vincent Vallejo as Executive DirectorDIRECTOR ELECTIONSISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Nicole Avant as Non-Executive DirectorDIRECTOR ELECTIONSISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Margaret Frerejean-Taittinger as Non-Executive DirectorDIRECTOR ELECTIONSISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Mandy Ginsberg as Non-Executive DirectorDIRECTOR ELECTIONSISSUER6832740AGAINST683274AGAINST19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Cathia Lawson-Hall as Non-Executive DirectorDIRECTOR ELECTIONSISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect James Mitchell as Non-Executive DirectorDIRECTOR ELECTIONSISSUER6832740AGAINST683274AGAINST19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Eric Sprunk as Non-Executive DirectorDIRECTOR ELECTIONSISSUER6832740AGAINST683274AGAINST19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER6832740FOR683274FOR19S000003116 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Ratify AuditorsAUDIT-RELATEDISSUER6832740FOR683274FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 240,000 FOR CHAIR, EUR 150,000 FOR DEPUTY CHAIR AND EUR 120,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORKCOMPENSATIONISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026FIX NUMBER OF DIRECTORS AT NINECORPORATE GOVERNANCEISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026REELECT PIA AALTONEN-FORSELL, HENRIK EHRNROOTH, JARI GUSTAFSSON, MELANIE MAAS-BRUNNER, TOPI MANNER, MARJAN OUDEMAN AND MARTIN A PORTA AS DIRECTORS; ELECT MAGNUS GROTH AND PIIA KARHU AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPOINT ERNT AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3433300FOR343330FOR19S000003116 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026AUTHORIZE CHARITABLE DONATIONSOTHER SOCIAL ISSUESISSUER3433300FOR343330FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARECAPITAL STRUCTUREISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT URS LEINHAEUSER AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT LIBO ZHANG AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT DANIEL LIPPUNER AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT PETRA DENK AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT THOMAS PILISZCZUK AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT CLARA-ANN GORDON AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REELECT MICHAEL ALLISON AS DIRECTORDIRECTOR ELECTIONSISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPOINT PETRA DENK AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026DESIGNATE ROGER FOEHN AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 654,490 FOR FISCAL YEAR 2025COMPENSATIONISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION FOR THE PERIOD FROM 2026 AGM TO 2027 AGMCOMPENSATIONISSUER167640FOR16764FOR19S000003116 VAT GROUP AGH90508104CH031186490104/28/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER167640FOR16764AGAINST19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026REELECT ANTOINE FREROT AS DIRECTORDIRECTOR ELECTIONSISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026REELECT ESTELLE BRACHLIANOFF AS DIRECTORDIRECTOR ELECTIONSISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026ELECT JEAN-CHRISTOPHE TARET AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD AND SANDRA CORTESE AS ALTERNATE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION OF ANTOINE FREROT, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION OF ESTELLE BRACHLIANOFF, CEOSECTION 14A SAY-ON-PAY VOTESISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,112,585,155CAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE UP TO 0.35 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3914370FOR391437FOR19S000003116 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER3914370FOR391437FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Approve Allocation of Income and Dividends of EUR 2.00 per Share and Special Dividends of EUR 1.15 per ShareCAPITAL STRUCTUREISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Ratify Ernst & Young as Auditors and as Auditor for the Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Reelect Edith Hlawati as Supervisory Board MemberDIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Reelect Juergen Roth as Supervisory Board MemberDIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Reelect Christa Schlager as Supervisory Board MemberDIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Elect Sabine Stock as Supervisory Board MemberDIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Reelect Stefan Szyszkowitz as Supervisory Board MemberDIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERBUND AGA91460104AT000074640904/21/2026Reelect Peter Weinelt as Supervisory Board MemberDIRECTOR ELECTIONSISSUER422770FOR42277FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT STEFAN GOETZ AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT CASILDA ARESTI AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT ANDREW BARRON AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT CECILIA BECK-FRIIS AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT LUIS GIL AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT AUSTIN LALLY AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT ADRIEN MOTTE AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT HENRY ORMOND AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT CARLOS ORTEGA AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT GRAEME PITKETHLY AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT DOMINIQUE REINICHE AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026ELECT SAM KINI AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026REELECT STEFAN GOETZ AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE ADDITIONAL TRANSITION AWARDS PURSUANT TO THE GLOBAL LONG TERM INCENTIVE PLANCOMPENSATIONISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE AUTHORIZATION TO THE BOARD TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026APPROVE AUTHORIZATION TO THE BOARD TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1663110FOR166311FOR19S000003116 VERISURE P.L.C.G933QZ109GB00BVMN155804/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1663110FOR166311FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Approve Allocation of Income and Dividends of DKK 0.74 Per ShareCAPITAL STRUCTUREISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Approve Remuneration of Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Anders Erik Runevad as DirectorDIRECTOR ELECTIONSISSUER6269970ABSTAIN626997AGAINST19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Eva Merete Sofelde Berneke as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Helle Thorning-Schmidt as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Henriette Hallberg Thygesen as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Karl-Henrik Sundstrom as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Lena Marie Olving as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Bruno Stephane Emmanuel Bensasson as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Reelect Claudio Facchin as DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Ratify Deloitte as Auditors; Ratify Deloitte as Auditors for Sustainability ReportingAUDIT-RELATEDISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Approve DKK 2.9 Million Reduction in Share Capital via Treasury Share CancellationCAPITAL STRUCTUREISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Change Location of General Meeting to Eastern DenmarkCORPORATE GOVERNANCEISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Elect Anders Boyer-Sogaard as New DirectorDIRECTOR ELECTIONSISSUER6269970FOR626997FOR19S000003116 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER6269970FOR626997FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Elect Trevor Gerber as DirectorDIRECTOR ELECTIONSISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Elect Tiffany Fuller as DirectorDIRECTOR ELECTIONSISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Elect Georgina Lynch as DirectorDIRECTOR ELECTIONSISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Elect Dion Werbeloff as DirectorDIRECTOR ELECTIONSISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Approve Grant of Performance Rights to Peter HuddleCOMPENSATIONISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Approve Renewal of Partial Takeovers Provisions in Company ConstitutionSHAREHOLDER RIGHTS AND DEFENSESISSUER24594220FOR2459422FOR19S000003116 VICINITY CENTRESQ9395F102AU000000VCX711/06/2025Approve Renewal of Partial Takeovers Provisions in Trust ConstitutionSHAREHOLDER RIGHTS AND DEFENSESISSUER24594220FOR2459422FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARECAPITAL STRUCTUREISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026REELECT XAVIER HUILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026REELECT CLAUDE LARUELLE AS DIRECTORDIRECTOR ELECTIONSISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026REELECT RENE MEDORI AS DIRECTORDIRECTOR ELECTIONSISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000COMPENSATIONISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF XAVIER HUILLARDSECTION 14A SAY-ON-PAY VOTESISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF PIERRE ANJOLRASSECTION 14A SAY-ON-PAY VOTESISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER3085510FOR308551FOR19S000003116 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER3085510FOR308551FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Jean-Francois van Boxmeer as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Margherita Della Valle as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Luka Mucic as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Stephen Carter as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Michel Demare as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Elect Simon Dingemans as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Hatem Dowidar as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Delphine Ernotte Cunci as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Deborah Kerr as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Maria Amparo Moraleda Martinez as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Elect Anne-Francoise Nesmes as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Christine Ramon as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Re-elect Simon Segars as DirectorDIRECTOR ELECTIONSISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Approve Final DividendCAPITAL STRUCTUREISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER127073610FOR12707361FOR19S000003116 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER127073610FOR12707361FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 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 STRUCTUREISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTADIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF BO ANNVIKDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF PAR BOMANDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF JAN CARLSONDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIC ELZVIKDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KURT JOFSDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLODIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTINA MERZDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)DIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 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 WORKCOMPENSATIONISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER9866650AGAINST986665AGAINST19S000003116 VOLVO AB928856301SE000011544604/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER9866650FOR986665FOR19S000003116 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9866650FOR986665FOR19S000003116 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 CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER9866650FOR986665AGAINST19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARECAPITAL STRUCTUREISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2027AUDIT-RELATEDISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026ELECT ANNE-MARIE GROSSMANN-MINKWITZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026ELECT JUERGEN FENK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER4801370FOR480137FOR19S000003116 VONOVIA SED9581T100DE000A1ML7J105/21/2026AMEND ARTICLES RE: QUORUM OF SUPERVISORY BOARD AND MANAGEMENT BOARD MEETINGSCORPORATE GOVERNANCEISSUER4801370FOR480137FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.54 PER SHARE AND EXTRAORDINARY DIVIDENDS OF EUR 0.52 PER SHARECAPITAL STRUCTUREISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER3231980FOR323198FOR19S000003116 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 WORKCOMPENSATIONISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026FIX NUMBER OF DIRECTORS AT EIGHTCORPORATE GOVERNANCEISSUER3231980FOR323198FOR19S000003116 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 ELECTIONSISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITORS FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDCOMPENSATIONISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER3231980AGAINST323198AGAINST19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDCOMPENSATIONISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3231980FOR323198FOR19S000003116 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3231980FOR323198FOR19S000003116 WASHINGTON H SOUL PATTINSON AND COMPANY LTDQ85717108AU000000SOL309/10/2025Approve Grant of Performance Rights to Todd BarlowCOMPENSATIONISSUER1551250FOR155125FOR19S000003116 WESFARMERS LTDQ95870103AU000000WES110/30/2025Elect Michael (Mike) Roche as DirectorDIRECTOR ELECTIONSISSUER7312830FOR731283FOR19S000003116 WESFARMERS LTDQ95870103AU000000WES110/30/2025Elect Sharon Lee Warburton as DirectorDIRECTOR ELECTIONSISSUER7312830FOR731283FOR19S000003116 WESFARMERS LTDQ95870103AU000000WES110/30/2025Elect Julie Ann Coates as DirectorDIRECTOR ELECTIONSISSUER7312830FOR731283FOR19S000003116 WESFARMERS LTDQ95870103AU000000WES110/30/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7312830FOR731283FOR19S000003116 WESFARMERS LTDQ95870103AU000000WES110/30/2025Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert ScottCOMPENSATIONISSUER7312830FOR731283FOR19S000003116 WESFARMERS LTDQ95870103AU000000WES110/30/2025Approve Return of Capital to ShareholdersCAPITAL STRUCTUREISSUER7312830FOR731283FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, KazuakiDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Nozaki, HarukoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Iino, KenjiDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyabe, YoshiyukiDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanai, YutakaDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurasaka, ShojiDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, AkiraDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Okuda, HideoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Umetani, YasuoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Urushihara, TakeshiDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeichi, NobuhikoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Ogura, MakiDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Tada, MakikoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Hazama, EmikoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Goto, KenryoDIRECTOR ELECTIONSISSUER2557800FOR255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Cooperation with Local Governments Along the Railway Line)CORPORATE GOVERNANCESECURITY HOLDER2557800AGAINST255780FOR19S000003116 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Building a Sustainable Transportation Network)CORPORATE GOVERNANCESECURITY HOLDER2557800AGAINST255780FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Elect Peter Nash as DirectorDIRECTOR ELECTIONSISSUER21986740FOR2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Elect David Cohen as DirectorDIRECTOR ELECTIONSISSUER21986740FOR2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Elect Pip Greenwood as DirectorDIRECTOR ELECTIONSISSUER21986740FOR2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Elect Debra Hazelton as DirectorDIRECTOR ELECTIONSISSUER21986740FOR2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER21986740FOR2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Approve Grant of Restricted Share Rights and Performance Share Rights to Anthony MillerCOMPENSATIONISSUER21986740FOR2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Approve the Amendments to the Company's ConstitutionCORPORATE GOVERNANCEISSUER21986740AGAINST2198674FOR19S000003116 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025Approve Transition Plan Approach and Climate CommitmentsENVIRONMENT OR CLIMATEISSUER21986740AGAINST2198674FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Elect Huang Ming as DirectorDIRECTOR ELECTIONSISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Elect Lau, Jin Tin Don as DirectorDIRECTOR ELECTIONSISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Elect Zhou Hui as DirectorDIRECTOR ELECTIONSISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Approve Final DividendCAPITAL STRUCTUREISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER52031070FOR5203107FOR19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER52031070AGAINST5203107AGAINST19S000003116 WH GROUP LTDG96007102KYG96007102805/08/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER52031070AGAINST5203107AGAINST19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Elect Andrew Kwan Yuen Leung as DirectorDIRECTOR ELECTIONSISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Elect Richard Gareth Williams as DirectorDIRECTOR ELECTIONSISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Elect Glenn Sekkemn Yee as DirectorDIRECTOR ELECTIONSISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Elect Eng Kiong Yeoh as DirectorDIRECTOR ELECTIONSISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER10942450FOR1094245FOR19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER10942450AGAINST1094245AGAINST19S000003116 WHARF REAL ESTATE INVESTMENT COMPANY LIMITEDG9593A104KYG9593A104005/12/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER10942450AGAINST1094245AGAINST19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSCORPORATE GOVERNANCEISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HONG AS DIRECTORDIRECTOR ELECTIONSISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT PUA SECK GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HUA AS DIRECTORDIRECTOR ELECTIONSISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LIM SIONG GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LEE HUAY LENG AS DIRECTORDIRECTOR ELECTIONSISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ERNST AND YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019COMPENSATIONISSUER12603830AGAINST1260383AGAINST19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER12603830FOR1260383FOR19S000003116 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER12603830FOR1260383FOR19S000003116 WISE PLCG97229101GB00BL9YR75607/28/2025Approve Introduction of a New Jersey Holding CompanyEXTRAORDINARY TRANSACTIONSISSUER4223010FOR422301FOR19S000003116 WISE PLCG97229101GB00BL9YR75607/28/2025Amend Articles of AssociationCORPORATE GOVERNANCEISSUER4223010FOR422301FOR19S000003116 WISE PLCG97229101GB00BL9YR75607/28/2025Approve Re-registration of the Company as a Private Limited Company by the Name of Wise LimitedEXTRAORDINARY TRANSACTIONSISSUER4223010FOR422301FOR19S000003116 WISE PLCG97229101GB00BL9YR75607/28/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER4223010FOR422301FOR19S000003116 WISE PLCG97229101GB00BL9YR75607/28/2025Approve Scheme of ArrangementCAPITAL STRUCTUREISSUER4223010FOR422301FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4293120AGAINST429312AGAINST19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Elect Emmanuel Thomassin as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect David Wells as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect Kristo Kaarmann as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect Elizabeth Chambers as DirectorDIRECTOR ELECTIONSISSUER4293120AGAINST429312AGAINST19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect Terri Duhon as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect Clare Gilmartin as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect Alastair Rampell as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Re-elect Hooi Ling Tan as DirectorDIRECTOR ELECTIONSISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise Market Purchase of A SharesCAPITAL STRUCTUREISSUER4293120FOR429312FOR19S000003116 WISE PLCG97229101GB00BL9YR75609/25/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER4293120FOR429312FOR19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1291530AGAINST129153AGAINST19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - ROBERTO CASTANEDADIRECTOR ELECTIONSISSUER1291530AGAINST129153AGAINST19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - CHRISTOPHER CHARLTONDIRECTOR ELECTIONSISSUER1291530FOR129153FOR19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - ANDREW HARRISONDIRECTOR ELECTIONSISSUER1291530FOR129153FOR19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - SANDRA HOOKDIRECTOR ELECTIONSISSUER1291530FOR129153FOR19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025RE-ELECTION OF DIRECTOR - MAREE ISAACSDIRECTOR ELECTIONSISSUER1291530FOR129153FOR19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLANCOMPENSATIONISSUER1291530AGAINST129153AGAINST19S000003116 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLANCOMPENSATIONISSUER1291530FOR129153FOR19S000003116 WIX.COM LTDM98068105IL001130178012/18/2025Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Avishai AbrahamiDIRECTOR ELECTIONSISSUER339420FOR33942FOR19S000003116 WIX.COM LTDM98068105IL001130178012/18/2025Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Mark TluszczDIRECTOR ELECTIONSISSUER339420FOR33942FOR19S000003116 WIX.COM LTDM98068105IL001130178012/18/2025Amendment and readoption of the compensation arrangement of the Company's non-executive directors, as required under Israeli law.COMPENSATIONISSUER339420FOR33942FOR19S000003116 WIX.COM LTDM98068105IL001130178012/18/2025Ratification of the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025 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-RELATEDCOMPENSATIONISSUER339420FOR33942FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve DividendsCAPITAL STRUCTUREISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Discharge of Executive BoardDIRECTOR ELECTIONSISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Reelect Heleen Kersten to Supervisory BoardDIRECTOR ELECTIONSISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Elect Maarten de Vries to Supervisory BoardDIRECTOR ELECTIONSISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Amend Remuneration of the Supervisory BoardCOMPENSATIONISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER1443620FOR144362FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MS. ROSE LEE AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1531960FOR153196FOR19S000003116 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MR. HIKMET ERSEK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1531960FOR153196FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Larry Archibald as DirectorDIRECTOR ELECTIONSISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Swee Chen Goh as DirectorDIRECTOR ELECTIONSISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Arnaud Breuillac as DirectorDIRECTOR ELECTIONSISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Angela Minas as DirectorDIRECTOR ELECTIONSISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Mark Cutifani as DirectorDIRECTOR ELECTIONSISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Approve Grant of Performance Rights to Liz WestcottCOMPENSATIONISSUER11861130FOR1186113FOR19S000003116 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Approve Increase in Non-Executive Directors' RemunerationCOMPENSATIONISSUER11861130FOR1186113FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7846120FOR784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Elect Jennifer Carr-Smith as DirectorDIRECTOR ELECTIONSISSUER7846120FOR784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Elect Kathee Tesija as DirectorDIRECTOR ELECTIONSISSUER7846120FOR784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Grant of Performance Share Rights to Amanda BardwellCOMPENSATIONISSUER7846120FOR784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve the Amendments to the Company's ConstitutionCORPORATE GOVERNANCEISSUER7846120FOR784612AGAINST19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Farmed Seafood ReportingENVIRONMENT OR CLIMATEISSUER7846120AGAINST784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Seafood Sourcing PolicyENVIRONMENT OR CLIMATEISSUER7846120AGAINST784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Elect Ken Meyer as DirectorDIRECTOR ELECTIONSISSUER7846120AGAINST784612AGAINST19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Classification of BeefENVIRONMENT OR CLIMATEISSUER7846120AGAINST784612FOR19S000003116 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Update of Pulp, Paper and Timber PolicyENVIRONMENT OR CLIMATEISSUER7846120AGAINST784612FOR19S000003116 Washington H. Soul Pattinson and Company LimitedQ85717108AU000000SOL309/10/2025Approve SOL Share SchemeCAPITAL STRUCTUREISSUER1551250FOR155125FOR19S000003116 Xero LimitedQ98665104NZXROE0001S208/21/2025Authorize Board to Fix Remuneration of the AuditorsAUDIT-RELATEDCOMPENSATIONISSUER1039190FOR103919FOR19S000003116 Xero LimitedQ98665104NZXROE0001S208/21/2025Elect Brian McAndrews as DirectorDIRECTOR ELECTIONSISSUER1039190FOR103919FOR19S000003116 Xero LimitedQ98665104NZXROE0001S208/21/2025Elect Susan Peterson as DirectorDIRECTOR ELECTIONSISSUER1039190FOR103919FOR19S000003116 Xero LimitedQ98665104NZXROE0001S208/21/2025Elect David Thodey as DirectorDIRECTOR ELECTIONSISSUER1039190FOR103919FOR19S000003116 Xero LimitedQ98665104NZXROE0001S208/21/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1039190FOR103919NONE19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Watanabe, KatsuakiDIRECTOR ELECTIONSISSUER5985810ABSTAIN598581AGAINST19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Shitara, MotofumiDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Ibata, ToshiakiDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Kinoshita, TakuyaDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Muraki, KenichiDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Jin Song MontesanoDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Masui, KeijiDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Ono, NaokiDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Sunaga, JunkoDIRECTOR ELECTIONSISSUER5985810FOR598581FOR19S000003116 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Corporate Auditor Kobayashi, EtsukoCORPORATE GOVERNANCEISSUER5985810FOR598581FOR19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREONCORPORATE GOVERNANCEISSUER16116000FOR1611600FOR19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD0.20 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER16116000FOR1611600FOR19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD502,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER16116000FOR1611600FOR19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RE-ELECT MR REN LETIAN AS DIRECTORDIRECTOR ELECTIONSISSUER16116000FOR1611600FOR19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RE-ELECT MR YEE KEE SHIAN, LEON AS DIRECTORDIRECTOR ELECTIONSISSUER16116000AGAINST1611600AGAINST19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER16116000FOR1611600FOR19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER16116000AGAINST1611600AGAINST19S000003116 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTDY9728A102SG1U7693481904/28/2026TO RENEW THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER16116000FOR1611600FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Elect Chair of Meeting; Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Remuneration of AuditorAUDIT-RELATEDISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Dividends of NOK 22.00 Per ShareCAPITAL STRUCTUREISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Remuneration Policy And Other Terms of Employment For Executive ManagementSECTION 14A SAY-ON-PAY VOTESISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Company's Corporate Governance StatementCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Elect Helge Lund as New DirectorDIRECTOR ELECTIONSISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Elect Ivar Vatne as New DirectorDIRECTOR ELECTIONSISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Elect Martina Merz as New DirectorDIRECTOR ELECTIONSISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Reelect Jannicke Hilland as DirectorDIRECTOR ELECTIONSISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Reelect Ottar Ertzeid (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1027990AGAINST102799AGAINST19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Reelect Lars Mattis Hanssen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Reelect Ann Kristin Brautaset as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Elect Havard Gulbrandsen as New Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chair, NOK 569,700 for Vice Chair and NOK 502,200 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Approve Remuneration of Nominating CommitteeCOMPENSATIONISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER1027990FOR102799FOR19S000003116 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026Ratify KPMG as AuditorsAUDIT-RELATEDISSUER1027990FOR102799FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nara, HitoshiDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Shigeno, KunimasaDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Kikkawa, HikaruDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nakajima, MichikoDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Uchida, AkiraDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Urano, KunikoDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Goto, YujiroDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Ono, MasaruDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Maruyama, HisashiDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER1424630FOR142463FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, TatsuyaDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Onodera, NobuoDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsuta, MichifumiDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoda, MamiDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, ShigeruDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishida, YutakaDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mabuchi, MarikoDIRECTOR ELECTIONSISSUER6427700FOR642770FOR19S000003116 YOKOHAMA FINANCIAL GROUP,INC.J08613101JP330599000806/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Hashimoto, KeiichiroCORPORATE GOVERNANCEISSUER6427700FOR642770FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Approve Allocation of Income and Omission of DividendsCAPITAL STRUCTUREISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Approve Discharge of Management Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Approve Discharge of Supervisory Board for Fiscal Year 2025DIRECTOR ELECTIONSISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Ratify KPMG AG as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2026AUDIT-RELATEDISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Ratify KPMG AG as Auditors for the Review of Interim Financial Statements Until 2027 AGMAUDIT-RELATEDISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026AUDIT-RELATEDISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Elect Peter Sarlin to the Supervisory BoardDIRECTOR ELECTIONSISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Approve Cancellation of Conditional Capital 2014CAPITAL STRUCTUREISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Approve Partial Cancellation of Conditional Capital 2016CAPITAL STRUCTUREISSUER1394190FOR139419FOR19S000003116 ZALANDO SED98423102DE000ZAL111105/12/2026Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1394190FOR139419FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, YoheiDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nonoshita, ShinyaDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, MakotoDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, KazumasaDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, ChiakiDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, TakaharuDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamana, ShoeiDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagatsuma, ReikoDIRECTOR ELECTIONSISSUER624000FOR62400FOR19S000003116 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER624000FOR62400FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, KotaroDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, KojiDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, FuminoriDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Hide, MakotoDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagata, YukoDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, TaroDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Kansai, TakakoDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Oikawa, TakuyaDIRECTOR ELECTIONSISSUER2874530FOR287453FOR19S000003116 ZOZO,INC.J9893A108JP339931000606/29/2026Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors )COMPENSATIONISSUER2874530FOR287453FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026Share Re-registration ConsentCORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARECAPITAL STRUCTUREISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT THOMAS JORDAN AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ELECT MARY FORREST AS DIRECTORDIRECTOR ELECTIONSISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER913130FOR91313FOR19S000003116 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER913130FOR91313AGAINST19S000003116