37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER198430S000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEIWEI, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG KAITIAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HU YUHANG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF NON-INDEPENDENT DIRECTOR: YE WEI, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER198430S000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF INDEPENDENT DIRECTOR: LU RUI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF INDEPENDENT DIRECTOR: TAO FENG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF INDEPENDENT DIRECTOR: XIE HUIJIA, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025ELECTION OF INDEPENDENT DIRECTOR: FANG XIAOJUN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER198430FOR19843FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER198430AGAINST19843AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER198430AGAINST19843AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N207/17/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER198430AGAINST19843AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/20262026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/20262026 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026APPLICATION FOR CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER348920AGAINST34892AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026PROFIT DISTRIBUTION MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER348920AGAINST34892AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER348920AGAINST34892AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER348920AGAINST34892AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER348920AGAINST34892AGAINSTS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026REMUNERATION FOR NON-INDEPENDENT DIRECTORSCOMPENSATIONISSUER348920FOR34892FORS000006183 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRY9717X105CNE1000010N205/13/2026REMUNERATION FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER348920FOR34892FORS000006183 3SBIO INCG8875G102KYG8875G102904/23/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0401/2026040101568.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0401/2026040101588.PDFOTHEROther Voting MattersISSUER545810S000006183 3SBIO INCG8875G102KYG8875G102904/23/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER "FOR" OR "AGAINST" TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER545810S000006183 3SBIO INCG8875G102KYG8875G102904/23/2026THAT: (A) THE CONDITIONAL SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO BE IMPLEMENTED BY WAY OF DISTRIBUTION IN SPECIE (THE DISTRIBUTION) OF ALL THE ISSUED SHARES OF MANDI INC. (THE MANDI SHARES) HELD BY THE COMPANY IMMEDIATELY BEFORE THE COMPLETION OF THE PROPOSED SPIN-OFF, TO THE QUALIFYING SHAREHOLDERS (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 1 APRIL 2026 (THE CIRCULAR)), BE AND IS HEREBY DECLARED AND APPROVED; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF APPROVING, IMPLEMENTING AND/OR GIVING EFFECT TO THE DISTRIBUTION IN SUCH MANNER AND ON SUCH TERMS AS THEY CONSIDER APPROPRIATE, INCLUDING BUT NOT LIMITED TO, THE DETERMINATION OF THE EXACT NUMBER OF MANDI SHARES TO BE DISTRIBUTED PURSUANT TO THE DISTRIBUTION, CALCULATION OF THE BASIS FOR THE DISTRIBUTION, DETERMINATION OF THE MECHANISM AND MANNER OF THE TRANSFER OR DISTRIBUTION OF THE MANDI SHARES, FIXING, RE-FIXING OR MAKING ANY VARIATIONS TO THE RECORD DATE (AS DEFINED IN THE CIRCULAR) AND ANY OTHER ASPECTS OF THE DISTRIBUTION AND THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY AND IMPLEMENTATION OF ANY DOCUMENTS, AGREEMENTS AND DEEDS AS THEY MAY DEEM FIT IN COMPLIANCE WITH THE LEGAL AND REGULATORY REQUIREMENTS AND IN THE INTERESTS OF THE COMPANYCAPITAL STRUCTUREISSUER545810FOR54581FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060300648.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060300674.pdfOTHEROther Voting MattersISSUER835510S000006183 3SBIO INCG8875G102KYG8875G102906/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER835510S000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO RE-ELECT MR. PU TIANRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO RE-ELECT MR. NG, JOO YEOW GERRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO DECLARE AND PAY A FINAL DIVIDEND OF HK$0.25 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG AS THE NEW AUDITOR OF THE COMPANY FOLLOWING THE RETIREMENT OF EY WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION AND OTHER MATTERS IN RELATION TO SUCH APPOINTMENTAUDIT-RELATEDISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER835510AGAINST83551AGAINSTS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER835510FOR83551FORS000006183 3SBIO INCG8875G102KYG8875G102906/25/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER835510AGAINST83551AGAINSTS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026REAPPOINT KPMG INC AS AUDITORS WITH RIAZ MURADMIA AS THE DESIGNATED AUDITORAUDIT-RELATEDISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH JOHN BENNETT AS THE DESIGNATED AUDITORAUDIT-RELATEDISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT TASNEEM ABDOOL-SAMAD AS DIRECTORDIRECTOR ELECTIONSISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT ALISON BECK AS DIRECTORDIRECTOR ELECTIONSISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT ROSE KEANLY AS DIRECTORDIRECTOR ELECTIONSISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT FULVIO TONELLI AS DIRECTORDIRECTOR ELECTIONSISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026ELECT PAUL SMITH AS DIRECTORDIRECTOR ELECTIONSISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026ELECT BRIAN KENNEDY AS DIRECTORDIRECTOR ELECTIONSISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026ELECT PAUL SMITH AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT ZARINA BASSA AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT ALISON BECK AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT PETER MAGEZA AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT FULVIO TONELLI AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT SINDI ZILWA AS MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026ELECT FULVIO TONELLI AS MEMBER OF THE SOCIAL, SUSTAINABILITY AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT NONHLANHLA MJOLI-MNCUBE AS MEMBER OF THE SOCIAL, SUSTAINABILITY AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT ROSE KEANLY AS MEMBER OF THE SOCIAL, SUSTAINABILITY AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT SINDI ZILWA AS MEMBER OF THE SOCIAL, SUSTAINABILITY AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026RE-ELECT KENNY FIHLA AS MEMBER OF THE SOCIAL, SUSTAINABILITY AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER106760AGAINST10676AGAINSTS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER106760FOR10676FORS000006183 ABSA GROUP LIMITEDS0270C106ZAE00025591506/02/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER106760S000006183 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025REVIEW AND APPROVE THE BOARD OF DIRECTORS REPORT WHICH INDICATES THE BANK'S PLAN CONCERNING THE CAPITAL INCREASE AS WELL AS THE USE OF PROCEEDS OF THE CAPITAL INCREASEOTHERReceive/Approve Special ReportISSUER540180FOR54018FORS000006183 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025CONSIDER AND APPROVE THE INCREASE IN THE SHARE CAPITAL OF THE BANK BY UP TO AED 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED DIRHAMS) BY WAY OF RIGHTS ISSUE BY ISSUING UP TO 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED) NEW SHARES AT AN ISSUE PRICE OF AED 10.3 (TEN DIRHAMS AND THIRTY FILS), REPRESENTING THE NOMINAL VALUE OF AED 1 (ONE) PER SHARE AND A SHARE PREMIUM OF AED 9.3 (THE SHARE CAPITAL INCREASE) SO THAT THE SHARE CAPITAL OF THE BANK WILL BE INCREASED FROM AED 7,319,947,010 (SEVEN BILLION THREE-HUNDRED AND NINETEEN MILLION, NINE-HUNDRED AND FORTY-SEVEN THOUSAND AND TEN DIRHAMS) TO UP TO AED7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), PROVIDED THAT THE NEW SHARES WILL BE OFFERED TO ALL EXISTING SHAREHOLDERS OF THE BANK TO BE SUBSCRIBED FOR ON A PRO-RATA BASIS, AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO TAKE ALL ACTIONS REQUIRED TO IMPLEMENT AND EXECUTE THE CAPITAL INCREASE PURSUANT TO THE PROVISIONS OF THE FEDERAL DECREE BY LAW NUMBER 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDED (CCL) AND THE REGULATIONS ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY (SCA) AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO ACCEPT THE AMOUNT THAT WILL BE SUBSCRIBED FOR WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTIONCAPITAL STRUCTUREISSUER540180FOR54018FORS000006183 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025APPROVING THE AMENDMENT OF ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE SHARE CAPITAL INCREASE*. ARTICLE (6) (BEFORE AND AFTER THE AMENDMENT) BEFORE THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,319,947,010 DIVIDED INTO 7,319,947,010 SHARES WITH A NOMINAL VALUE OF AED 1 (ONE UNITED ARAB EMIRATES DIRHAM) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARES. AFTER THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK* THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), DIVIDED INTO 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN) SHARES WITH A NOMINAL VALUE OF AED 1 (ONE) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER540180FOR54018FORS000006183 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025AUTHORISING THE CHAIRMAN OF THE BOARD OR ANY PERSON AUTHORISED BY HIM TO TAKE ALL NECESSARY PROCEDURES AND ACTIONS TO IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS RELATING TO THE SHARE CAPITAL INCREASE. THIS AUTHORISATION SHALL INCLUDE, WITHOUT LIMITATION, THE AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED TO IMPLEMENT THE RIGHTS ISSUE AND THE SHARE CAPITAL INCREASE, TO CONTACT AND NEGOTIATE WITH ANY INDIVIDUAL OR ENTITY (WHETHER OFFICIAL OR NOT) WITHIN THE UAE OR ABROAD, AND UNDERTAKE THE NECESSARY PROCEDURES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION; AND TO DETERMINE THE TERMS OF THE RIGHTS ISSUE, AND SUBSCRIPTION PERIOD OF THE RIGHTS ISSUE AND TO ACCEPT THE AMOUNT SUBSCRIBED FOR IN THE SHARE CAPITAL INCREASE SHARES BY THE RIGHTS HOLDERS WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTION, AND TO DETERMINE THE FINAL NUMBER OF SHARES TO BE ISSUED AND THE NEW SHARE CAPITAL OF THE BANK. THE AUTHORISED PERSON SHALL HAVE FULL DISCRETION TO TAKE ANY ACTION DEEMED NECESSARY OR APPROPRIATE TO ENSURE THE SUCCESSFUL EXECUTION OF THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER540180FOR54018FORS000006183 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379738 DUE TO RECEIVED UPDATED AGENDA WITH 4 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER540180S000006183 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 OCT 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER540180S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433392 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO HEAR AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE BANKS ACTIVITIES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO HEAR AND APPROVE THE REPORT OF THE EXTERNAL AUDITORS OF THE BANK FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO HEAR AND APPROVE THE ANNUAL SHARIAH REPORT APPROVED AND ISSUED BY THE INTERNAL SHARIAH SUPERVISION COMMITTEE IN RESPECT OF THE BANKS ISLAMIC WINDOW FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO APPROVE AND NOTIFY THE ZAKAT PER SHARE CALCULATED AS PER THE GUIDANCE AND APPROVAL OF THE INTERNAL SHARIAH SUPERVISION COMMITTEE OF THE BANK IN RELATION TO THE SHARIAH COMPLIANT BUSINESS ACTIVITIES OF THE BANKS ISLAMIC WINDOW FOR THE YEAR ENDED 31 DEC 2025OTHER SOCIAL ISSUESISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO DISCUSS AND APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE CASH DIVIDENDS OF AED 0.63 PER SHARE TO SHAREHOLDERS FOR THE YEAR ENDING 31 DEC 2025 AMOUNTING TO A TOTAL OF AED 4.985 BILLIONCAPITAL STRUCTUREISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO DETERMINE AND APPROVE THE BOARD OF DIRECTORS COMPENSATION, INCLUDING BOARD COMMITTEES SITTING FEES, FOR THE YEAR 2025COMPENSATIONISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO ABSOLVE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2025 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BECORPORATE GOVERNANCEISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO ABSOLVE THE EXTERNAL AUDITORS OF THE BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2025 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BEAUDIT-RELATEDISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO APPOINT OR REAPPOINT EXTERNAL AUDITORS FOR THE YEAR 2026 AND TO DETERMINE THEIR FEES FOR THE SAME YEAR. MATTERS THAT NECESSITATE SPECIAL RESOLUTIONS. RENEWAL OF DEBT ISSUANCE PROGRAMSAUDIT-RELATEDISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO APPROVE THE RENEWAL OF THE BANKS DEBT ISSUANCE PROGRAMS AND TO APPROVE THE CREATION OF NEW PROGRAMS, IN EACH CASE, FOR THE PURPOSES OF ISSUING SECURITIES NON CONVERTIBLE INTO SHARES, FOR AN AMOUNT NOT EXCEEDING USD 8,000,000,000CAPITAL STRUCTUREISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO APPROVE THE ISSUE OF DEBT ON A STANDALONE BASIS, UP TO A MAXIMUM AMOUNT OF USD 3,000,000,000 INCLUDING, WITHOUT LIMITATION, THE ISSUANCE OF CONVENTIONAL NOTES OR BONDS, STRUCTURED NOTES OR BONDS, COVERED NOTES OR BONDS INCLUDING FOR RISK TRANSFER PURPOSES, SUKUK OR OTHER SIMILAR INSTRUMENTS OR, AS THE CASE MAY BE, THROUGH COLLATERALIZED ARRANGEMENTS WHETHER IN LOAN OR NOTE OR BOND FORMAT, AS THE SAME MAY BE LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR LISTED OR UNLISTEDCAPITAL STRUCTUREISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO APPROVE THE ISSUE OF DEBT TIER CAPITAL INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL SECURITIES WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 3,000,000,000 FOR THE PURPOSES OF STRENGTHENING THE BANKS CAPITAL ADEQUACY RATIO. THE CAPITAL INSTRUMENTS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK, INCLUDING, IN RELATION TO ADDITIONAL TIER 1 CAPITAL THE FOLLOWING FEATURES, SUBORDINATION, COUPON NON PAYMENT EVENTS, AND NON VIABILITY AND WRITE DOWN PROVISIONS AND IN RELATION TO SUBORDINATED TIER 2 CAPITAL THE FOLLOWING FEATURES, SUBORDINATION AND NON VIABILITY AND WRITE DOWN PROVISIONSCAPITAL STRUCTUREISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK AND ANY COMMITTEE OR OFFICER OF THE BANK SO AUTHORIZED BY THE BOARD AND ANY OTHER PERSON AUTHORIZED BY SUCH COMMITTEE OR OFFICER, JOINTLY OR SEVERALLY TO ISSUE ANY TYPE OF SECURITIES, DEBT TIER CAPITAL INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL, SUKUK OR OTHER SECURITIES IN EACH CASE NON CONVERTIBLE INTO SHARES, INCLUDING FOR THE PURPOSES OF ISSUING SUCH SECURITIES, SUKUK OR OTHER SECURITIES UNDER THE BANKS SUSTAINABLE FINANCE FRAMEWORK OR ESTABLISH OR UPDATE ANY PROGRAMS, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, FOR AN AMOUNT NOT EXCEEDING USD 8,000,000,000 AND TO DETERMINE THE TERMS OF ISSUING SUCH SECURITIES, DEBT TIER CAPITAL INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL, SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES, AS APPLICABLE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE BANKS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000006183 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO DISCUSS AND RATIFY THE BOARD OF DIRECTORS REPORT OF THE BANKS ACTIVITIES AND ITS FINANCIAL STANDING FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO DISCUSS AND RATIFY THE EXTERNAL AUDITORS REPORT FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO DISCUSS AND RATIFY THE INTERNAL SHARIAH SUPERVISORY COMMITTEES REPORT ON THE BANKS ACTIVITIES FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO DISCUSS AND RATIFY THE BANKS BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO DISCUSS AND APPROVE THE BOARD OF DIRECTORS RECOMMENDATION ON THE DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS IN THE SUM OF AED 3,524,856,000 WHICH IS EQUAL TO 97.05PCT OF THE PAID UP CAPITAL, OR 97.05 FILS PER SHARE, FOR THE YEAR 2025CAPITAL STRUCTUREISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATIONS WITH REGARD TO ITS MEMBERS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 AND TO DETERMINE ITCOMPENSATIONISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO ABSOLVE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO ABSOLVE THE EXTERNAL AUDITORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025AUDIT-RELATEDISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ANY SENIOR SUKUK AND OR OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAM OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 5 BILLION OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES AT ANY TIME, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE YEAR FROM THE DATE OF THE ANNUAL GENERAL ASSEMBLY MEETING, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER00S000006183 ABU DHABI ISLAMIC BANKM0152R102AEA00080101803/04/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH ARE NOT CONVERTIBLE INTO SHARES IN AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 3 BILLION OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE YEAR FROM THE DATE OF THE ANNUAL GENERAL ASSEMBLY MEETING, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED, PROFIT PAYMENTS UNDER THE TERMS AND CONDITIONS OF SUCH ISSUANCE ARE CAPABLE OF BEING CANCELLED UNDER CERTAIN CIRCUMSTANCES AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER00S000006183 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/20262025 BUSINESS REPORT AND FINANCIAL STATEMENT.OTHERAccept Financial Statements and Statutory ReportsISSUER32620FOR3262FORS000006183 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/20262025 PROFIT DISTRIBUTION PROPOSAL.CAPITAL STRUCTUREISSUER32620FOR3262FORS000006183 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/2026AMENDMENTS TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY.CORPORATE GOVERNANCEISSUER32620FOR3262FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1110/2025111000503.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1110/2025111000550.pdfOTHEROther Voting MattersISSUER2637910S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONG AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QI AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG HONGWU AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG CHANGYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE FINANCIAL BONDS ISSUANCE PLANCAPITAL STRUCTUREISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4311/28/2025TO CONSIDER AND APPROVE THE ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDSCAPITAL STRUCTUREISSUER2637910FOR263791FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/2025ELECTION OF LIU HONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/2025ELECTION OF ZHANG QI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/2025ELECTION OF ZHANG HONGWU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/2025ELECTION OF WANG CHANGYUN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.19500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/2025PLAN FOR ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ011/28/2025ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDSCAPITAL STRUCTUREISSUER659900FOR65990FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ004/23/20262025 ANNUAL ACCOUNTS PLANOTHERAccept Financial Statements and Statutory ReportsISSUER451440FOR45144FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ004/23/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER451440FOR45144FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ004/23/20262026 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER451440FOR45144FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/202608 APR 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700123.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700119.pdfOTHEROther Voting MattersISSUER1446490S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/2026TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR 2025 OF THE BANKOTHERAccept Financial Statements and Statutory ReportsISSUER1446490FOR144649FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2025 OF THE BANKCAPITAL STRUCTUREISSUER1446490FOR144649FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/2026TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET FOR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1446490FOR144649FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/202608 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 APR 2026 TO 17 APR 2026 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1446490S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401627.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401607.pdfOTHEROther Voting MattersISSUER1143240S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK (THE BOARD OF DIRECTORS);OTHERReceive/Approve Report/AnnouncementISSUER1143240FOR114324FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2026;AUDIT-RELATEDISSUER1143240FOR114324FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE EXTERNAL DONATION QUOTA FOR 2026 OF THE BANK;OTHER SOCIAL ISSUESISSUER1143240FOR114324FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE 2024 REMUNERATION OF THE DIRECTORS OF THE BANK;COMPENSATIONISSUER1143240FOR114324FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE 2024 REMUNERATION OF THE SUPERVISORS OF THE BANK;COMPENSATIONISSUER1143240FOR114324FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG YUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK;DIRECTOR ELECTIONSISSUER1143240FOR114324FORS000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO LISTEN TO THE 2025 WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK;OTHEROther Voting MattersISSUER1143240S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO LISTEN TO THE 2025 IMPLEMENTATION OF THE PLAN ON AUTHORISATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK;OTHEROther Voting MattersISSUER1143240S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO LISTEN TO THE 2025 REPORT ON THE MANAGEMENT OF RELATED PARTY TRANSACTIONS OF THE BANK;OTHEROther Voting MattersISSUER1143240S000006183 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO LISTEN TO THE 2025 REPORT ON THE ASSESSMENT OF MAJOR SHAREHOLDERS (INCLUDING SUBSTANTIAL SHAREHOLDERS)OTHEROther Voting MattersISSUER1143240S000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERApprove Director Performance Evaluation ReportISSUER305650FOR30565FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER305650FOR30565FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262026 EXTERNAL DONATION QUOTAOTHER SOCIAL ISSUESISSUER305650FOR30565FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262024 REMUNERATION STANDARD PLAN FOR DIRECTORSCOMPENSATIONISSUER305650FOR30565FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262024 REMUNERATION STANDARD PLAN FOR SUPERVISORSCOMPENSATIONISSUER305650FOR30565FORS000006183 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/2026ELECTION OF ZHANG YUQING AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER305650FOR30565FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER931780S000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER931780S000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER931780S000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER931780ABSTAIN93178AGAINSTS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER931780ABSTAIN93178AGAINSTS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCAPITAL STRUCTUREISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER931780AGAINST93178AGAINSTS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER931780AGAINST93178AGAINSTS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER931780ABSTAIN93178AGAINSTS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER931780FOR93178FORS000006183 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER931780FOR93178FORS000006183 ALFA SAB DE CVP0156P117MXP00051101612/08/2025SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO CHANGE THE COMPANYS CORPORATE NAME TO SIGMA FOODS, S.A.B. DE C.V. AND AS THE CASE MAY BE, AMEND THE ARTICLES OF THE CORPORATE BYLAWS IN WHICH THE COMPANYS NAME IS MENTIONED AND RELATED RESOLUTIONSCORPORATE GOVERNANCEISSUER2397840FOR239784FORS000006183 ALFA SAB DE CVP0156P117MXP00051101612/08/2025DESIGNATION OF REPRESENTATIVESCORPORATE GOVERNANCEISSUER2397840FOR239784FORS000006183 ALFA SAB DE CVP0156P117MXP00051101612/08/2025READING AND, AS HE CASE MAY BE, APPROVAL OF THE MEETINGS MINUTECORPORATE GOVERNANCEISSUER2397840FOR239784FORS000006183 ALFA SAB DE CVP0156P117MXP00051101612/08/202518 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 NOV 2025 TO 25 NOV 2025 AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2397840S000006183 ALFA SAB DE CVP0156P117MXP00051101612/08/202518 NOV 2025: PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTEDOTHEROther Voting MattersISSUER2397840S000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER938140S000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER938140FOR93814FORS000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTIONCAPITAL STRUCTUREISSUER938140FOR93814FORS000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER938140FOR93814FORS000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER938140FOR93814FORS000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER938140FOR93814FORS000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER938140FOR93814FORS000006183 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER938140AGAINST93814AGAINSTS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0710/2025071000410.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0710/2025071000381.pdfOTHEROther Voting MattersISSUER597860S000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER597860S000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO RE-ELECT MR. SHEN DIFAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO RE-ELECT MR. ZHU SHUNYAN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO RE-ELECT MS. HUANG JIAOJIAO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO AUTHORIZE THE BOARD (THE BOARD) OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARESCAPITAL STRUCTUREISSUER597860AGAINST59786AGAINSTS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER597860FOR59786FORS000006183 ALIBABA HEALTH INFORMATION TECHNOLOGY LTDG0171K101BMG0171K101808/08/2025TO APPROVE THE ADDITION OF THE AGGREGATE AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 6 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 5CAPITAL STRUCTUREISSUER597860AGAINST59786AGAINSTS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HYPERLINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1203/2025120301449.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1203/2025120301465.pdfOTHEROther Voting MattersISSUER1423500S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SOCIAL AND LOGISTICS SERVICES AGREEMENT BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE GENERAL AGREEMENT ON MUTUAL PROVISION OF PRODUCTION SUPPLIES AND ANCILLARY SERVICES BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MINERAL SUPPLY AGREEMENT BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PROVISION OF ENGINEERING, CONSTRUCTION AND SUPERVISORY SERVICES AGREEMENT BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE PROPOSED CAPS UNDER THE LAND USE RIGHTS LEASING AGREEMENT BY THE COMPANY WITH CHINALCOEXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FIXED ASSETS LEASE FRAMEWORK AGREEMENT BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW GENERAL SERVICES MASTER AGREEMENT AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ENTERING INTO OF THE NEW FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CHINALCO FINANCE COMPANY AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500AGAINST142350AGAINSTS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ENTERING INTO OF THE NEW FINANCE LEASE COOPERATION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINALCO LEASE AND THE PROPOSED CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ENTERING INTO OF THE NEW FACTORING COOPERATION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINALCO FACTORING AND THE PROPOSED CAP THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ACQUISITION OF MINORITY EQUITY INTERESTS IN SUBSIDIARIES BY YUNNAN ALUMINUMEXTRAORDINARY TRANSACTIONSISSUER1423500FOR142350FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T812/22/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403057 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1423500S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER SOCIAL AND LIFE LOGISTICS SERVICE SUPPLY AGREEMENT WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE GENERAL AGREEMENTS ON PRODUCTS AND SERVICES MUTUAL SUPPLY WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER ORE SUPPLY AGREEMENT WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER ENGINEERING DESIGN, CONSTRUCTION AND SURVEILLANCE SERVICE SUPPLY AGREEMENT WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE LAND USE RIGHT LEASING AGREEMENT WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE FIXED-ASSET LEASING FRAMEWORK AGREEMENT WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES GENERAL AGREEMENT WITH THE ABOVE COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTIONS ON THE RENEWAL OF FINANCIAL SERVICE AGREEMENTS WITH A 2ND COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840AGAINST15984AGAINSTS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTIONS ON THE RENEWAL OF THE FINANCING AND LEASING COOPERATION FRAMEWORK AGREEMENT WITH A 3RD COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025CONTINUING CONNECTED TRANSACTIONS ON THE RENEWAL OF THE FACTORING COOPERATION FRAMEWORK AGREEMENT WITH A 4TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025ACQUISITION OF MINORITY INTEREST IN A CONTROLLED SUBSIDIARY BY A COMPANYEXTRAORDINARY TRANSACTIONSISSUER159840FOR15984FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T012/22/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403106 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER159840S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T003/27/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER418840S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T003/27/2026ELECTION OF DIRECTOR: ZHANG RUIZHONG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER418840FOR41884FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T003/27/2026ELECTION OF DIRECTOR: GUO GANG, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER418840FOR41884FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T003/27/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.1 TO 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER418840S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T803/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0206/2026020600558.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0206/2026020600582.pdfOTHEROther Voting MattersISSUER1704620S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T803/27/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER1704620S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T803/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. ZHANG RUIZHONG AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER1704620FOR170462FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T803/27/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. GUO GANG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER1704620FOR170462FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0508/2026050800686.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0508/2026050800726.pdfOTHEROther Voting MattersISSUER2030870S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE A SHARES AND H SHARESCAPITAL STRUCTUREISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND H-SHARESCAPITAL STRUCTUREISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/202610 JUN 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBER 13 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER733840S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/202610 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER733840S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0508/2026050800636.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0609/2026060900569.pdf AND https://w ww1.hkexnews.hk/listedco/listconews/sehk/2026/0609/2026060900592.pdfOTHEROther Voting MattersISSUER2030870S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 495316 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2030870S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION TO THE BOARD OF THE COMPANY TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT OF ALUMINUM CORPORATION OF CHINA LIMITEDCORPORATE GOVERNANCEISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR THE YEAR 2026-2027 FOR THE DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANYCORPORATE GOVERNANCEISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY'S PROPOSED PROVISION OF A FINANCING GUARANTEE FOR CHALCO HONG KONG INVESTMENTCAPITAL STRUCTUREISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2026 BONDS ISSUANCE PLAN OF THE COMPANY IN THE PRC AND OVERSEASCAPITAL STRUCTUREISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE ADDITIONAL H SHARESCAPITAL STRUCTUREISSUER2030870AGAINST203087AGAINSTS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE A SHARES AND H SHARESCAPITAL STRUCTUREISSUER2030870FOR203087FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 496982 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER733840S000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/20262025 REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/20262025 ANNUAL REPORT AND AUDITED FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.47000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/20262026 REMUNERATION STANDARDS FOR DIRECTORSCOMPENSATIONISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026PURCHASE OF 2026 TO 2027 LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026FINANCING GUARANTEE FOR A COMPANYCAPITAL STRUCTUREISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026PLAN FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN 2026CAPITAL STRUCTUREISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERINGCAPITAL STRUCTUREISSUER733840AGAINST73384AGAINSTS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND H-SHARESCAPITAL STRUCTUREISSUER733840FOR73384FORS000006183 ALUMINUM CORPORATION OF CHINA LTDY0094N125CNE1000000T006/26/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBER 13 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER733840S000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER408160S000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER408160S000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER408160S000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER408160S000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHIDIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOSDIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUMDIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSADIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRADIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUEAUDIT-RELATEDISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER408160AGAINST40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRAAUDIT-RELATEDISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER408160ABSTAIN40816AGAINSTS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER408160FOR40816FORS000006183 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER408160S000006183 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER408160S000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026REPORT OF THE COMPANYS CEO PREPARED IN ACCORDANCE WITH ARTICLES 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES AND 44, SECTION XI OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE EXTERNAL AUDITORS REPORT, REGARDING THE COMPANYS OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, AS WELL AS THE OPINION OF THE COMPANYS BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORTOTHERReceive/Approve Report/AnnouncementISSUER1840250AGAINST184025AGAINSTS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026REPORT OF THE COMPANYS BOARD OF DIRECTORS REFERRED TO IN SUBSECTION B OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH ESTABLISHES AND EXPLAINS THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER1840250AGAINST184025AGAINSTS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026REPORT OF THE COMPANYS BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT PARTICIPATED DURING THE 2025 FISCAL YEAR, PURSUANT TO ARTICLE 28, SECTION IV, SUBSECTION E OF THE SECURITIES MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER1840250AGAINST184025AGAINSTS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE 2025 FISCAL YEAR, PURSUANT TO ARTICLE 43 OF THE SECURITIES MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER1840250AGAINST184025AGAINSTS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2025, INCLUDING A PROPOSAL FOR THE DISTRIBUTION OF PROFITS AND THE PAYMENT OF AN ORDINARY DIVIDEND TO THE COMPANYS SHAREHOLDERS FROM THE BALANCE OF THE COMPANYS TAXABLE INCOME ACCOUNTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1840250AGAINST184025AGAINSTS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026ANNUAL REPORT ON THE COMPANYS TREASURY SHARE ACQUISITION AND RESALE PROGRAM FOR THE 2025 FISCAL YEAROTHERReceive/Approve Report/AnnouncementISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS BOARD OF DIRECTORS FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS CHIEF EXECUTIVE OFFICER FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CARLOS SLIM DOMIT AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PATRICK SLIM DOMIT AS COCHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ANTONIO COSIO PANDO AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250AGAINST184025AGAINSTS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PABLO ROBERTO GONZALEZ GUAJARDO AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF DANIEL HAJJ ABOUMRAD AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF VANESSA HAJJ SLIM AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF DAVID IBARRA MUNOZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CLAUDIA JANEZ SANCHEZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF RAFAEL MOISES KALACH MIZRAHI AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF FRANCISCO JOSE MEDINA CHAVEZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF GISSELLE MORAN JIMENEZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF LUIS ALEJANDRO SOBERON KURI AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF MIRIAM GUADALUPE DE LA VEGA ARIZPE AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ERNESTO VEGA VELASCO AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF OSCAR VON HAUSKE SOLIS AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ALEJANDRO CANTU JIMENEZ AS SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF RAFAEL ROBLES MIAJA AS ASSISTANT SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE EMOLUMENTS CORRESPONDING TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS EXECUTIVE COMMITTEE FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CARLOS SLIM DOMIT AS CHAIRMAN OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PATRICK SLIM DOMIT AS A MEMBER OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF DANIEL HAJJ ABOUMRAD AS A MEMBER OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE CORRESPONDING COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEECOMPENSATIONISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ERNESTO VEGA VELASCO AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PABLO ROBERTO GONZALEZ GUAJARDO AS A MEMBER OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CLAUDIA JANEZ SANCHEZ AS A MEMBER OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF RAFAEL MOISES KALACH MIZRAHI AS A MEMBER OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE CORRESPONDING COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEOTHERApprove Remuneration of Members of Audit CommissionISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026PRESENTATION AND, IF APPLICABLE, APPROVAL OF A PROPOSAL TO DETERMINE THE AMOUNT OF RESOURCES TO BE ALLOCATED FOR THE ACQUISITION OF TREASURY SHARESCAPITAL STRUCTUREISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT OF DELEGATES TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THIS MEETING AND, WHERE APPLICABLE, FORMALIZE THEM AS APPROPRIATECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALSOTHEROther Voting MattersISSUER1840250S000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 39. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1840250S000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AUTHORIZE CANCELLATION OF ALL REPURCHASED SHARES HELD IN TREASURYCAPITAL STRUCTUREISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 1CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1840250FOR184025FORS000006183 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025CONSIDER AND APPROVE CONVENING THE GENERAL ASSEMBLY TO ELECT THE BOARD OF DIRECTORS FOR THE NEW TERMOTHEROther Voting MattersISSUER00S000006183 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025UPDATE THE COMPANY S PERFORMANCEOTHEROther Voting MattersISSUER00S000006183 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025OTHER BUSINESS UPDATESOTHEROther Voting MattersISSUER00S000006183 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22209/15/2025PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000006183 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22210/01/2025CONSIDER AND APPROVE CONVENING THE GENERAL ASSEMBLY TO ELECT THE BOARD OF DIRECTORS FOR THE NEW TERMOTHEROther Voting MattersISSUER00S000006183 AMERICANA RESTAURANTS INTERNATIONAL PLCM0859X105AEE01135A22210/01/2025PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435124 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER8650S000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES DUE TO THE INTRODUCTION OF ELECTRONIC GENERAL SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES DUE TO THE BAN ON EXCLUSION FROM THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF NAME OF INDEPENDENT DIRECTORCORPORATE GOVERNANCEISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES RELATED TO THE APPOINTMENT OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JAE YEONDIRECTOR ELECTIONSISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM SEUNG HWANDIRECTOR ELECTIONSISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: IMM EUN SEOPDIRECTOR ELECTIONSISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: AHN HUI JOONDIRECTOR ELECTIONSISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER8650FOR865FORS000006183 AMOREPACIFIC CORP.Y01258105KR709043000003/26/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER8650FOR865FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RECEIVE AND CONSIDER THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2025 (THE 2025 ARA)OTHERAccept Financial Statements and Statutory ReportsISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT IN THE 2025 ARASECTION 14A SAY-ON-PAY VOTESISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO ELECT MR. MARCUS RANDOLPH AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT DR. KOJO BUSIA AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. ALBERTO CALDERON AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. BRUCE CLEAVER AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. GILLIAN DORAN AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. ALAN FERGUSON AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. ALBERT GARNER AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. JINHEE MAGIE AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. NICKY NEWTON-KING AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. DIANA SANDS AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. JOCHEN TILK AS A DIRECTORDIRECTOR ELECTIONSISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS STATUTORY AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGMAUDIT-RELATEDISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR FOR AND ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER29010FOR2901FORS000006183 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER29010FOR2901FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER84000S000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG MENGDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO DONGPINGDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU FANGHAODIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XIONG KANGDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIAN MENGDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER84000S000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CONGLIANGDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YI XUANDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN XIDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025REMUNERATION PLAN FOR DIRECTORS: REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORSCOMPENSATIONISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025REMUNERATION PLAN FOR DIRECTORS: REMUNERATION PLAN FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT SYSTEMSCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR FOREIGN EXCHANGE HEDGING BUSINESSCORPORATE GOVERNANCEISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027CAPITAL STRUCTUREISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B907/16/2025REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER84000FOR8400FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B908/19/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B908/19/2025APPRAISAL MANAGEMENT MEASURES FOR THE 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B908/19/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER84000AGAINST8400AGAINSTS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS ANNEXES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT)CORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT)CORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): FORMULATION OF THE DIVIDEND POLICY (DRAFT)CAPITAL STRUCTUREISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER73070FOR7307FORS000006183 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B911/27/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER73070FOR7307FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900742.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900786.PDFOTHEROther Voting MattersISSUER50960S000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER50960S000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO DECLARE A FINAL DIVIDEND OF HK108 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LIN WAH SHEEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY)CAPITAL STRUCTUREISSUER50960AGAINST5096AGAINSTS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER50960FOR5096FORS000006183 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10CAPITAL STRUCTUREISSUER50960AGAINST5096AGAINSTS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026ELECTION OF INSIDE DIRECTOR KIM BYEONG HOONDIRECTOR ELECTIONSISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026ELECTION OF INSIDE DIRECTOR SHIN JAE HADIRECTOR ELECTIONSISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026ELECTION OF INSIDE DIRECTOR NO YU RIDIRECTOR ELECTIONSISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026ELECTION OF AUDIT COMMITTEE MEMBER NO YU RICORPORATE GOVERNANCEISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM HYUNG EDIRECTOR ELECTIONSISSUER1760FOR176FORS000006183 APR CO., LTD.Y0R9CJ118KR727847000003/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1760AGAINST176AGAINSTS000006183 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER7070FOR707FORS000006183 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER7070FOR707FORS000006183 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER7070FOR707FORS000006183 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER7070S000006183 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7070S000006183 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1640FOR164FORS000006183 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR THE DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER1640FOR164FORS000006183 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR CAPITALIZATION OF CAPITAL SURPLUS AND ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER1640FOR164FORS000006183 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER1640FOR164FORS000006183 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1640FOR164FORS000006183 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER1640FOR164FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026OPEN MEETING; ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTURESECURITY HOLDER9320AGAINST932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES; AMEND STATUTE ACCORDINGLYCAPITAL STRUCTURESECURITY HOLDER9320AGAINST932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026APPROVE PERFORMANCE SHARE PLANSCOMPENSATIONISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026AMEND JUNE 15, 2023, EGM, RESOLUTION RE: CREATION OF RESERVE CAPITAL VIA TRANSFER FROM SUPPLEMENTARY CAPITALCAPITAL STRUCTUREISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026CLOSE MEETINGOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026OPEN MEETING; ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE AUDITOR'S OPINION ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ADAM GORAL (CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF GRZEGORZ BARTLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF TOMASZ BENDLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ANDRZEJ DOPIERALA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF KRZYSZTOF GROYECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF RAFAL KOZLOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF MAREK PANEK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PAWEL PIWOWAR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ZBIGNIEW POMIANEK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF KAROLINA RZONCA-BAJOREK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF SLAWOMIR SZMYTKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ARTUR WIZA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF GABRIELA ZUKOWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF JACEK DUCH (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ADAM NOGA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF IZABELA ALBRYCHT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF DARIUSZ BRZESKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF DAGMARA CIESLA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF BEATA CZARNACKA-CHROBOT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ARTUR GABOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR MACIAG (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ROBIN VAN POELJE (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF CHRISTOPHER SIEMIASZKO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF TOBIAS SOLORZ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF RAMON ZANDERS (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR ZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 13.05 PER SHARECAPITAL STRUCTUREISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: DARIUSZ BRZESKIDIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBR: DAGMARA CIESLADIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: JACEK DUCHDIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ARTUR GABORDIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ADAM GORALDIRECTOR ELECTIONSISSUER9320FOR932FORS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ROBIN VAN POELJEDIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: CHRISTOPHER SIEMIASZKODIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: RAMON ZANDERSDIRECTOR ELECTIONSISSUER9320AGAINST932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER9320ABSTAIN932AGAINSTS000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9320S000006183 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/202613 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 14.1 TO 14.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9320S000006183 AUROBINDO PHARMA LTDY04527142INE406A0103709/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER26880FOR2688FORS000006183 AUROBINDO PHARMA LTDY04527142INE406A0103709/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORT OF AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER26880FOR2688FORS000006183 AUROBINDO PHARMA LTDY04527142INE406A0103709/10/2025TO APPOINT A DIRECTOR IN PLACE OF MR. P. SARATH CHANDRA REDDY (DIN: 01628013) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTDIRECTOR ELECTIONSISSUER26880FOR2688FORS000006183 AUROBINDO PHARMA LTDY04527142INE406A0103709/10/2025TO APPOINT A DIRECTOR IN PLACE OF DR. SATAKARNI MAKKAPATI (DIN: 09377266) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTDIRECTOR ELECTIONSISSUER26880AGAINST2688AGAINSTS000006183 AUROBINDO PHARMA LTDY04527142INE406A0103709/10/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 179 AND 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, AS AMENDED FROM TIME TO TIME, PURSUANT TO RECOMMENDATION OF THE BOARD OF DIRECTORS, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR APPOINTMENT OF M/S. MRR AND ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER: S2025TS1022400) AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS FROM THE FINANCIAL YEAR 2025- 26 TILL THE FINANCIAL YEAR 2029-30 AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARIAL AUDITOR. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION OR DIFFICULTY IN CONNECTION HEREWITH AND INCIDENTAL HERETOAUDIT-RELATEDISSUER26880FOR2688FORS000006183 AUROBINDO PHARMA LTDY04527142INE406A0103703/28/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER24990S000006183 AUROBINDO PHARMA LTDY04527142INE406A0103703/28/2026TO APPOINT DR. (MRS.) PUNITA KUMAR SINHA (DIN: 05229262) AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER24990FOR2499FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER87890AGAINST8789AGAINSTS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANKAUDIT-RELATEDISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORESCAPITAL STRUCTUREISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORESCAPITAL STRUCTUREISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER)EXTRAORDINARY TRANSACTIONSISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE)EXTRAORDINARY TRANSACTIONSISSUER87890FOR8789FORS000006183 AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF NEERAJ GAMBHIR (DIN: 00257375) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATIONOTHERApprove/Amend Employment AgreementsISSUER57450FOR5745FORS000006183 AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF MALAVIKA R. HARITA (DIN: 09005600) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER57450FOR5745FORS000006183 AXIS BANK LTDY0487S137INE238A0103401/18/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER57450S000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT A DIRECTOR IN PLACE OF ANUP KUMAR SAHA (DIN: 07640220), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT M/S. MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)EXTRAORDINARY TRANSACTIONSISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)EXTRAORDINARY TRANSACTIONSISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER30200FOR3020FORS000006183 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER30200FOR3020FORS000006183 BAJAJ HOLDINGS AND INVESTMENT LTDY0546X143INE118A0101208/06/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER690FOR69FORS000006183 BAJAJ HOLDINGS AND INVESTMENT LTDY0546X143INE118A0101208/06/2025TO DECLARE A DIVIDEND OF H 28 PER EQUITY SHARE OF FACE VALUE OF H 10 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER690FOR69FORS000006183 BAJAJ HOLDINGS AND INVESTMENT LTDY0546X143INE118A0101208/06/2025TO APPOINT A DIRECTOR IN PLACE OF NIRAJ RAMKRISHNA BAJAJ (DIN:00028261), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER690FOR69FORS000006183 BAJAJ HOLDINGS AND INVESTMENT LTDY0546X143INE118A0101208/06/2025TO APPOINT A DIRECTOR IN PLACE OF RAJIVNAYAN RAHULKUMAR BAJAJ (DIN:00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER690FOR69FORS000006183 BAJAJ HOLDINGS AND INVESTMENT LTDY0546X143INE118A0101208/06/2025APPOINTMENT OF KHANDELWAL JAIN AND CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FROM THE CONCLUSION OF 80TH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 83RD AGM AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER690FOR69FORS000006183 BAJAJ HOLDINGS AND INVESTMENT LTDY0546X143INE118A0101208/06/2025TO APPOINT DVD AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER690FOR69FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026TO INCREASE IN THE STOCK CAPITAL BY BRL 6,670,000,000.00, FROM BRL 87,100,000,000.00 TO BRL 93,770,000,000.00, BY MEANS OF THE CAPITALIZATION OF PART OF THE BALANCE OF THE PROFIT RESERVES LEGAL RESERVE ACCOUNT, WITHOUT ISSUING SHARES, ACCORDING TO ARTICLE 169 OF LAW NO. 6 404 76CAPITAL STRUCTUREISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026TO PROVIDE FOR THE INCLUSION OF A STATUTORY PROVISION ALLOWING THE PAYMENT OF PROFIT SHARING TO THE MANAGEMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 152, PARAGRAPH 1 OF LAW 6,40476, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DECIDE ON SUCH PROFIT SHARINGCORPORATE GOVERNANCEISSUER227900AGAINST22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026REFLECT IN THE HEAD OF THE BYLAWS, ARTICLE 6, THE NEW AMOUNT OF THE STOCK CAPITAL RESULTING FROM THE CAPITALIZATION OF RESERVES, WHICH IS SUBJECT OF PROPOSAL TO INCREASE IN THE STOCK CAPITAL BY BRL 6,670,000,000.00, FROM BRL 87,100,000,000.00 TO BRL 93,770,000,000.00CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026INCLUDE, IN BYLAWS, PARAGRAPH 6 IN ARTICLE 7 AND AMEND THE WORDING OF ITEM P OF ARTICLE 9, RESULTING FROM PROPOSAL FOR THE INCLUSION OF A STATUTORY PROVISION ALLOWING THE PAYMENT OF PROFIT SHARING TO THE MANAGEMENT AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DECIDE ON SUCH PROFIT SHARINGCORPORATE GOVERNANCEISSUER227900AGAINST22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/10/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER405040S000006183 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437511 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER405040S000006183 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/10/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 15. THANK YOUOTHEROther Voting MattersISSUER405040S000006183 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/10/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER405040S000006183 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/10/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER405040ABSTAIN40504AGAINSTS000006183 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/10/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW 6,40476 ITEMS 8 AND 9, DO YOU WISH TO COMBINE YOUR SHARES TO JOINTLY ELECT A MEMBER TO THE BOARD OF DIRECTORS, OBSERVING, IN THIS CASE, THE QUORUM REQUIRED BY ITEM II OF PARAGRAPH 4SHAREHOLDER RIGHTS AND DEFENSESISSUER405040FOR40504FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436783 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS AND EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026TO ALLOCATE THE NET INCOME OF THE 2025 FISCAL YEAR, AS DETAILED IN THE MANUAL OF THE SHAREHOLDERS MEETING AVAILABLE AT HTTPSWWW.BRADESCORI.COM.BRENBRADESCOCORPORATEGOVER NANCESHAREHOLDERSMEETINGSPROPOSALSMANUALSCAPITAL STRUCTUREISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026PROPOSAL OF THE CONTROLLING SHAREHOLDERS FOR DEFINITION OF 11 ELEVEN MEMBERS TO COMPOSE THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: LUIZ CARLOS TRABUCO CAPPIDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: ALEXANDRE DA SILVA GLUHERDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: DENISE AGUIAR ALVAREZDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: ROGERIO PEDRO CAMARADIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: MAURICIO MACHADO DE MINASDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: RUBENS AGUIAR ALVAREZDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: IVAN LUIZ GONTIJO JUNIORDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: PAULO ROBERTO SIMOES DA CUNHA MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: DENISE PAULI PAVARINA MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: REGINA HELENA JORGE NUNES MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 11: PAULO ROGERIO CAFARELLI MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; LUIZ CARLOS TRABUCO CAPPIDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; ALEXANDRE DA SILVA GLUHERDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; DENISE AGUIAR ALVAREZDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; ROGERIO PEDRO CAMARADIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; MAURICIO MACHADO DE MINASDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; RUBENS AGUIAR ALVAREZDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; IVAN LUIZ GONTIJO JUNIORDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; PAULO ROBERTO SIMOES DA CUNHA MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; DENISE PAULI PAVARINA MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; REGINA HELENA JORGE NUNES MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION; PAULO ROGERIO CAFARELLI MEMBRO INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER227900ABSTAIN22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026ELECTION OF THE FISCAL COUNCIL BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE MARIA SOARES NUNES MARCOS APARECIDO GALENDE, JOAQUIM CAXIAS ROMAO JOAQUIM KIYOSHI KAVAKAMA AND AVA COHN VICENTE CARMO SANTOAUDIT-RELATEDISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER227900AGAINST22790AGAINSTS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026TO FIX THE OVERALL MANAGEMENT COMPENSATION FOR THE 2026 FISCAL YEAR, IN THE AMOUNT OF BRL 873,048,000.00, AS WELL AS THE AMOUNT TO SUPPORT THE PENSION PLAN, IN THE AMOUNT OF BRL 36,952,000.00COMPENSATIONISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026TO FIX THE MONTHLY COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2026 FISCAL YEAR, BEING BRL 46,150.00 FOR EFFECTIVE MEMBERS AND BRL 6,000.00 FOR ALTERNATE MEMBERSAUDIT-RELATEDISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW 6,40476 ITEMS 8 AND 9, DO YOU WISH TO COMBINE YOUR SHARES TO JOINTLY ELECT A MEMBER TO THE BOARD OF DIRECTORS, OBSERVING, IN THIS CASE, THE QUORUM REQUIRED BY ITEM II OF PARAGRAPH 4SHAREHOLDER RIGHTS AND DEFENSESISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/10/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED.OTHEROther Voting MattersISSUER227900S000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026PROTOCOL AND JUSTIFICATION FOR THE PARTIAL SPIN,OFF OF BRADSEG PARTICIPACOES S.A. AND ABSORPTION OF THE SPUNOFF PORTION BY BANCO BRADESCO S.A., EXECUTED ON FEBRUARY 26, 2026, BETWEEN THE MANAGEMENT OF BRADESCO AND BRADSEGEXTRAORDINARY TRANSACTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026RATIFICATION OF THE APPOINTMENT AND HIRING OF KPMG AUDITORES INDEPENDENTES LTDA., AS THE COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE BOOK VALUE OF THE PORTION TO BE SPUN OFF FROM BRADSEG, TO BE TRANSFERRED TO THE COMPANY, APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026BRADSEG PARTIAL SPIN,OFFEXTRAORDINARY TRANSACTIONSISSUER227900FOR22790FORS000006183 BANCO BRADESCO SAP1808G109BRBBDCACNOR103/31/2026AUTHORIZATION FOR THE OFFICERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY FOR THE IMPLEMENTATION OF THE BRADSEG PARTIAL SPIN,OFFCORPORATE GOVERNANCEISSUER227900FOR22790FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER39370S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025RATIFY THE ENGAGEMENT OF, I., RSM ACAL AUDITORES INDEPENDENTES S.S., A COMPANY SPECIALIZED IN VALUATIONS, HEADQUARTERED AT RUA TEIXEIRA DE FREITAS, 31, 12TH FLOOR, CENTRO, IN THE CITY AND STATE OF RIO DE JANEIRO, ZIP CODE 20021.355., REGISTERED WITH CRC,RJ UNDER NO. 4.080.O.9., AND ENROLLED WITH CNPJ, MF UNDER NO. 07.377.136.000164., TO PREPARE THE APPRAISAL REPORT OF THE SHARES ISSUED BY BANCO SISTEMA TO BE INCORPORATED BY BTG PACTUAL, AT THEIR BOOK VALUE, FOR PURPOSES OF THE COMPANYS CAPITAL INCREASE RESULTING FROM THE INCORPORATION OF SHARES, BANCO SISTEMA, BANCO SISTEMA SHARES APPRAISAL REPORT., AND, II., ERNST AND YOUNG ASSESSORIA EMPRESARIAL LTDA., A LIMITED LIABILITY COMPANY, HEADQUARTERED AT AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK, NO. 1909, SAO PAULO CORPORATE TOWERS, NORTH TOWER, 9TH FLOOR, VILA NOVA CONCEICAO, IN THE CITY AND STATE OF SAO PAULO, ZIP CODE 04543.907, ENROLLED WITH CNPJ,MF UNDER NO. 59.527.788,0001,31., REGISTERED WITH THE REGIONAL ECONOMICS COUNCIL OF THE STATE OF SAO PAULO UNDER NO. 4194, TO PREPARE THE APPRAISAL REPORTS OF BANCO SISTEMAS SHARES AND THE COMPANYS UNITS, BASED ON THE ECONOMIC VALUE, CALCULATED USING THE DISCOUNTED CASH FLOW METHODOLOGY, OF BANCO SISTEMAS SHARES AND BTG PACTUALS UNITS, FOR PURPOSES OF ARTICLE 264 OF LAW NO. 6,404,1976., APPRAISAL REPORTS, ARTICLE 264, AND, WHEN JOINTLY WITH THE BANCO SISTEMA SHARES APPRAISAL REPORT, THE, APPRAISAL REPORTSEXTRAORDINARY TRANSACTIONSISSUER39370FOR3937FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025APPROVE THE APPRAISAL REPORTSEXTRAORDINARY TRANSACTIONSISSUER39370FOR3937FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025APPROVE THE, PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF SHARES ISSUED BY BANCO SISTEMA S.A. INTO BANCO BTG PACTUAL S.A., EXECUTED ON NOVEMBER 17, 2025, BETWEEN THE COMPANYS ADMINISTRATORS, AS THE ACQUIRER OF THE SHARES, BANCO SISTEMA, AS THE ISSUER OF THE SHARES SUBJECT TO THE INCORPORATION, AND BANCO PAN, AS INTERVENING AND CONSENTING PARTY, WHICH SETS FORTH ALL TERMS AND CONDITIONS OF THE INCORPORATION OF SHARES, BANCO SISTEMA, INCLUDING, WITHOUT LIMITATION, THE PROPOSED EXCHANGE RATIO FOR THE INCORPORATION OF SHARES, BANCO PAN, AS WELL AS THE PROPOSED EXCHANGE RATIO FOR THE INCORPORATION OF SHARES, BANCO SISTEMA, BANCO SISTEMA PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER39370FOR3937FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT SET FORTH IN THE BANCO SISTEMA PROTOCOL AND JUSTIFICATION, APPROVE THE INCORPORATION OF SHARES, BANCO SISTEMA, INCLUDING THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS AND ITS CONSOLIDATION TO REFLECT THE CAPITAL INCREASE RESULTING FROM THE INCORPORATION OF SHARES, BANCO SISTEMAEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER39370FOR3937FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025AUTHORIZE THE COMPANYS ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE INCORPORATION OF SHARES, BANCO SISTEMA, INCLUDING, WITHOUT LIMITATION, THOSE SET FORTH IN THE BANCO SISTEMA PROTOCOL AND JUSTIFICATIONCORPORATE GOVERNANCEISSUER39370FOR3937FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER39370ABSTAIN3937AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER39370S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00612/09/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408812 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER39370S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026ACKNOWLEDGE RECEIPT OF THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, AND THE SUMMARIES OF THE AUDIT COMMITTEES REPORTS, AND EXAMINE, FOR RESOLUTION, THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026FOR THE PROPOSAL 3 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 4.1 TO 4.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER49660S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DOES THE SHAREHOLDER WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: ANDRE SANTOS ESTEVESDIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: EDUARDO HENRIQUE DE MELLO MOTTA LOYO LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: GUILLERMO ORTIZ MARTINEZ LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: JOAO MARCELLO DANTAS LEITE LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: JOHN HUW GWILI JENKINS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: MARK CLIFFORD MALETZ LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: NELSON AZEVEDO JOBIM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: ROBERTO BALLS SALLOUTI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS RELATING TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE. LIMIT OF VACANCIES 9: MAIRA HABIMORAD LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER49660S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026IN THE EVENT THAT THE CUMULATIVE VOTING PROCEDURE IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE SELECTED IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG SUCH CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION IS CONDUCTED UNDER THE CUMULATIVE VOTING PROCEDURE, THEIR VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RELEVANT SHAREHOLDERS MEETING RESOLUTION. .SHAREHOLDER RIGHTS AND DEFENSESISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: ANDRE SANTOS ESTEVESDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: EDUARDO HENRIQUE DE MELLO MOTTA LOYODIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: GUILLERMO ORTIZ MARTINEZDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: JOAO MARCELLO DANTAS LEITEDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: JOHN HUW GWILI JENKINSDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: MARK CLIFFORD MALETZDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: NELSON AZEVEDO JOBIMDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: ROBERTO BALLS SALLOUTIDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DISPLAY OF ALL CANDIDATES FOR THE PURPOSE OF INDICATING THE DISTRIBUTION OF CUMULATIVE VOTES: MAIRA HABIMORADDIRECTOR ELECTIONSISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE BEEN THE CONTINUOUS HOLDER OF THE SHARES USED FOR VOTING DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE BEEN THE CONTINUOUS HOLDER OF THE SHARES USED FOR VOTING DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026RESOLVE ON THE DETERMINATION OF THE TOTAL COMPENSATION OF THE OFFICERSCOMPENSATIONISSUER49660AGAINST4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FORSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER49660ABSTAIN4966AGAINSTS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026IF IT IS FOUND THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF NONVOTING OR RESTRICTEDVOTING PREFERRED SHARES HAVE, RESPECTIVELY, MET THE QUORUM REQUIRED UNDER ITEMS I AND II OF 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DOES THE SHAREHOLDER WISH TO AGGREGATE THEIR VOTES WITH THOSE OF THE OTHER CLASSES OF SHARES, ASSIGNING ALL OF THEIR VOTES TO THE CANDIDATE WHO INDIVIDUALLY RECEIVED THE HIGHEST NUMBER OF VOTES AMONG THOSE COMPETING, IN THE REMOTE VOTING BALLOT, FOR THE POSITIONS IN THE SEPARATE ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49660S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER49660S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49660S000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026APPROVE THE AMENDMENT TO THE WORDING OF ARTICLE 5 OF THE COMPANYS BYLAWS IN ORDER TO CONSOLIDATE THE SHARE CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026APPROVE THE AMENDMENT TO THE WORDING OF ARTICLES 12, ITEM W, AND ARTICLES 43 THROUGH 47CORPORATE GOVERNANCEISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANYS BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES SET FORTH ABOVECORPORATE GOVERNANCEISSUER49660FOR4966FORS000006183 BANCO BTG PACTUAL SAP1R8ZJ253BRBPACUNT00604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER49660S000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025AMEND ARTICLE TWO TO MAINTAIN SANTIAGO AS THE CORPORATE DOMICILE, REMOVING THE REFERENCE TO THE COMMUNE OF SANTIAGOCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025AMEND ARTICLE EIGHT TO REDUCE THE NUMBER OF REGULAR DIRECTORS FROM 11 TO 9 MEMBERSCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025AMEND ARTICLE NINE TO ADJUST THE MINIMUM QUORUM FOR BOARD MEETINGS FROM 6 TO 5 REGULAR OR ALTERNATE DIRECTORSCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025AMEND ARTICLE TEN REGARDING THE CONVENING OF EXTRAORDINARY BOARD MEETINGSCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025REPLACE ARTICLE NINETEEN TO INCORPORATE AS A PERMANENT RULE THE POSSIBILITY OF PARTICIPATING ANDOR VOTING IN SHAREHOLDERS MEETINGS THROUGH SYSTEMS AND PROCEDURES AGREED UPON BY THE BOARD, INCLUDING TECHNOLOGICAL MEANS, WITHOUT PREJUDICE TO HOLDING MEETINGS WITH INPERSON ATTENDANCECORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025AMEND ARTICLE TWENTYTHREE TO UPDATE ITS WORDING REGARDING THE AVAILABILITY OF THE ANNUAL REPORT FOR SHAREHOLDERS AND THE GENERAL PUBLICCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025AMEND ARTICLES THIRTEEN, SIXTEEN, AND TWENTYFOUR TO REPLACE REFERENCES TO THE SUPERINTENDENCY AND THE SUPERINTENDENT OF BANKS AND FINANCIAL INSTITUTIONS WITH THE FINANCIAL MARKET COMMISSIONCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025ELIMINATE THE THIRD TRANSITORY ARTICLECORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025REMOVE THE SECOND AND FOURTH TRANSITORY ARTICLESCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025INCORPORATE A NEW SECOND TRANSITORY ARTICLE STATING THAT AT THE NEXT ORDINARY SHAREHOLDERS MEETING HELD AFTER THE REGISTRATION AND PUBLICATION OF THE CERTIFICATE ISSUED BY THE FINANCIAL MARKET COMMISSION REGARDING THE BYLAW REFORM, NINE REGULAR DIRECTORS SHALL BE ELECTED IN ACCORDANCE WITH THE AMENDMENT TO ARTICLE EIGHT, AND FROM THAT DATE, ARTICLE NINE SHALL APPLY AS AGREED UPON BY THE EXTRAORDINARY MEETINGCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025APPROVE A NEW CONSOLIDATED TEXT OF THE BANKS CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108111/10/2025ADOPT ANY OTHER RESOLUTIONS NECESSARY TO IMPLEMENT THE BYLAW REFORM AND GRANT THE NECESSARY POWERS TO CARRY OUT THE RESOLUTIONS ADOPTED REGARDING THE AFOREMENTIONED MATTERSCORPORATE GOVERNANCEISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446732 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER7292530S000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 10 PER SHARECAPITAL STRUCTUREISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT HERNAN BUCHI BUC AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT VIVIANNE CAUMONT AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT JULIO FIGUEROA AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT PAUL FURST GWINNER AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT PABLO GRANIFO LAVIN AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT OSCAR HASBUN MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT ANA HOLUIGUE BARROS AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT PATRICIO JOTTAR NASRALLAH AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT JEAN-PAUL LUKSIC FONTBONA AS DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026ELECT SANDRA MARTA GUAZZOTTI AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026APPROVE REMUNERATION AND BUDGET OF DIRECTORS AND AUDIT COMMITTEECOMPENSATIONISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026APPOINT AUDITORSAUDIT-RELATEDISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026DESIGNATE RISK ASSESSMENT COMPANIESOTHERDesignate Risk Assessment CompaniesISSUER7292530FOR729253FORS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026PRESENT DIRECTORS AND AUDIT COMMITTEE'S REPORTOTHERApprove Director Performance Evaluation ReportISSUER7292530ABSTAIN729253AGAINSTS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER7292530ABSTAIN729253AGAINSTS000006183 BANCO DE CHILEP0939W108CLP0939W108103/26/2026OTHER BUSINESSOTHEROther BusinessISSUER7292530ABSTAIN729253FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, THEIR NOTES, AND THE REPORT OF THE EXTERNAL AUDITORS, CORRESPONDING TO THE 2025 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026DISTRIBUTION OF THE AMOUNT OF 327,906,388,500 CHARGED TO THE NET INCOME FOR FISCAL YEAR 2025, THROUGH THE PAYMENT OF A DIVIDEND OF 1,500 FOR EACH OF THE 218,604,259 SHARES INTO WHICH THE SHARE CAPITAL IS DIVIDED, AND ALLOCATION OF THE REMAINING BALANCE TO THE ACCOUNTS RETAINED EARNINGS FROM PRIOR FISCAL YEARS AND RESERVES ARISING FROM PROFITS; CONSEQUENTLY, THE DISTRIBUTION AS DIVIDENDS OF 32.92 PERCENT OF THE PROFITS FOR FISCAL YEAR 2025 IS PROPOSEDCAPITAL STRUCTUREISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026DEFINITIVE APPOINTMENT OF SUSANA JIMENEZ SCHUSTER AS DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026COMPENSATION OF THE BOARD OF DIRECTORS COMMITTEE AND OPERATING EXPENSE BUDGET OF THE COMMITTEECOMPENSATIONISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026APPOINTMENT OF EXTERNAL AUDITORSAUDIT-RELATEDISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026APPOINTMENT OF PRIVATE RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026REPORT OF THE BOARD OF DIRECTORS COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026INFORMATION ON RELATED PARTY TRANSACTIONS PROVIDED FOR UNDER THE CORPORATIONS LAWOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026DESIGNATION OF THE NEWSPAPER FOR LEGAL PUBLICATIONSCORPORATE GOVERNANCEISSUER8720FOR872FORS000006183 BANCO DE CREDITO E INVERSIONESP32133111CLP32133111604/09/2026TO CONSIDER ANY OTHER MATTER PROPER TO AN ORDINARY SHAREHOLDERS MEETING OR OF CORPORATE INTEREST THAT IS NOT SPECIFIC TO AN EXTRAORDINARY SHAREHOLDERS MEETINGOTHEROther BusinessISSUER8720AGAINST872AGAINSTS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107012/10/2025APPROVE RELATED PARTY TRANSACTION REGARDING ACQUISITION OF 49.99 PERCENT OF SHARES OF OPERADORA DE TARJETAS DE PAGO SANTANDER GETNET CHILE S.AEXTRAORDINARY TRANSACTIONSISSUER19418500FOR1941850FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107012/10/2025RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER19418500FOR1941850FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107012/10/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER19418500FOR1941850FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/2026TO VOTE ON THE OFFER FROM GETNET PAYMENTS S.L. TO BANCO SANTANDER - CHILE FOR THE PURCHASE OF 49.99% OF THE SHARES OF THE SUBSIDIARY SOCIEDAD OPERADORA DE TARJETAS DE PAGO SANTANDER GETNET CHILE S.A. AND ITS CONDITIONS, TOGETHER WITH THE SERVICE CONTRACT BETWEEN BANCO SANTANDER - CHILE AND SUBSIDIARY, FOR A PERIOD OF SEVEN YEARS, WITH CONSIDERATION IN FAVOR OF THE BANKEXTRAORDINARY TRANSACTIONSISSUER19418500FOR1941850FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/2026REPORT ON THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW 18.046OTHERReceive/Approve Special ReportISSUER19418500ABSTAIN1941850AGAINSTS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/2026ADOPT ANY OTHER AGREEMENTS AND GRANT ANY POWERS OF ATTORNEY NECESSARY TO FULFILL AND IMPLEMENT THE RESOLUTIONS DECIDED AT THIS MEETINGCORPORATE GOVERNANCEISSUER19418500FOR1941850FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107001/27/202609 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU JANIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER19418500S000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026AMEND THE BANKS BYLAWS IN ACCORDANCE WITH REGULATIONS ON GENDER PARITY ON BOARDS OF DIRECTORSCORPORATE GOVERNANCEISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELIMINATE THE POSITION OF SECOND VICE PRESIDENT OF THE BOARDCORPORATE GOVERNANCEISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026MODIFY OTHER ASPECTS OF THE BYLAWS TO ALIGN THEM WITH CURRENT REGULATIONSCORPORATE GOVERNANCEISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026CONSIDERING THE AMENDMENTS REFERRED TO IN THE PRECEDING ITEMS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANKS BYLAWSCORPORATE GOVERNANCEISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ADOPT ANY OTHER RESOLUTIONS AND GRANT ANY POWERS THAT MAY BE NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT SUCH MEETINGCORPORATE GOVERNANCEISSUER20911300FOR2091130AGAINSTS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER20911300S000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 3.35 PER SHARECAPITAL STRUCTUREISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT RODRIGO VERGARA MONTES AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT ORLANDO POBLETE ITURRATE AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT FELIX DE VICENTE MINGO AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT BLANCA BUSTAMANTE BRAVO AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT JOSE FRANCISCO DONCEL RAZOLA AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT MONICA LOPEZ-MONIS GALLEGO AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT GLORIA HUTT HESSE AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT MARIA FRANCISCA YANEZ CASTILLO AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT JUAN BENAVIDES FELIU AS DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT JUAN PEDRO SANTA MARIA AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026ELECT ALFONSO GOMEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPOINT AUDITORSAUDIT-RELATEDISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026DESIGNATE RISK ASSESSMENT COMPANIESOTHERDesignate Risk Assessment CompaniesISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEES REPORTCOMPENSATIONISSUER20911300FOR2091130FORS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONSOTHERReceive/Approve Report/AnnouncementISSUER20911300ABSTAIN2091130AGAINSTS000006183 BANCO SANTANDER CHILEP1506A107CLP1506A107004/28/2026OTHER BUSINESSOTHEROther BusinessISSUER20911300ABSTAIN2091130FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS ON 31ST MARCH 2026, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER389630FOR38963FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE AND DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2025- 26CAPITAL STRUCTUREISSUER389630FOR38963FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026CAPITAL PLAN 2026-27CAPITAL STRUCTUREISSUER389630FOR38963FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE APPOINTMENT OF SHRI ASHISH MADHAORAO MORE AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER389630FOR38963FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE REAPPOINTMENT OF SHRI LALIT TYAGI AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER389630FOR38963FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE REAPPOINTMENT OF SHRI SANJAY VINAYAK MUDALIAR AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER389630FOR38963FORS000006183 BANK OF BARODAY0643L141INE028A0103906/23/2026TO APPROVE REAPPOINTMENT OF DR. DEBADATTA CHAND AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER389630FOR38963FORS000006183 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5012/31/2025ISSUANCE OF NON-CAPITAL FINANCIAL BONDSCAPITAL STRUCTUREISSUER240550FOR24055FORS000006183 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5012/31/2025CAPITAL INCREASE IN A COMPANYEXTRAORDINARY TRANSACTIONSISSUER240550FOR24055FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN608/26/2025CHANGE OF SHAREHOLDING INCREASE PLAN BY DE FACTO CONTROLLER AND OTHER SHAREHOLDING INCREASE PARTIESEXTRAORDINARY TRANSACTIONSISSUER236000FOR23600FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN609/22/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER236000S000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN609/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIANJUNDIRECTOR ELECTIONSISSUER236000FOR23600FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN609/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YUMINGDIRECTOR ELECTIONSISSUER236000FOR23600FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/20252026 ISSUANCE OF CAPITAL INSTRUMENTSCAPITAL STRUCTUREISSUER291000FOR29100FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/20252026 ISSUANCE OF SPECIAL FINANCIAL BONDS AND GENERAL FINANCIAL BONDSCAPITAL STRUCTUREISSUER291000FOR29100FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/2025CHANGE OF THE COMPANYS REGISTERED CAPITALCAPITAL STRUCTUREISSUER291000FOR29100FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER291000FOR29100FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER291000AGAINST29100AGAINSTS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/2025AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER291000AGAINST29100AGAINSTS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN611/28/2025AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER291000AGAINST29100AGAINSTS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER106080FOR10608FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.21000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER106080FOR10608FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER106080FOR10608FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER106080FOR10608FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER106080FOR10608FORS000006183 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER106080FOR10608FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0702/2025070203060.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0702/2025070203154.pdfOTHEROther Voting MattersISSUER5247560S000006183 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE ELECTION OF MR. GIOVANNI TRIA TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENT OF CAPITAL INSTRUMENTS OF BANK OF CHINACAPITAL STRUCTUREISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENT OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL INSTRUMENTS OF BANK OF CHINACAPITAL STRUCTUREISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE CHANGE IN REGISTERED CAPITAL AND THE REVISION OF THE CORRESPONDING PROVISIONS IN THE ARTICLES OF ASSOCIATION OF BANK OF CHINACAPITAL STRUCTUREISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY13905107CNE000001N0507/18/2025ELECTION OF GIOVANNI TRIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER688280FOR68828FORS000006183 BANK OF CHINA LTDY13905107CNE000001N0507/18/2025QUOTA OF ISSUING CAPITAL INSTRUMENTS AND THE ISSUANCE ARRANGEMENTCAPITAL STRUCTUREISSUER688280FOR68828FORS000006183 BANK OF CHINA LTDY13905107CNE000001N0507/18/2025QUOTA OF ISSUING TLAC NON-CAPITAL DEBT FINANCING INSTRUMENTS AND THE ISSUANCE ARRANGEMENTCAPITAL STRUCTUREISSUER688280FOR68828FORS000006183 BANK OF CHINA LTDY13905107CNE000001N0507/18/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER688280FOR68828FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z510/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0925/2025092501248.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0925/2025092501359.pdfOTHEROther Voting MattersISSUER5247560S000006183 BANK OF CHINA LTDY0698A107CNE1000001Z510/16/2025THE APPLICATION FOR SPECIAL OUTBOUND DONATION LIMITOTHER SOCIAL ISSUESISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z510/16/2025THE ELECTION OF MR. CAI ZHAO AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z511/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700451.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700606.pdfOTHEROther Voting MattersISSUER5247560S000006183 BANK OF CHINA LTDY0698A107CNE1000001Z511/27/2025THE INTERIM PROFIT DISTRIBUTION PLAN OF BANK OF CHINA FOR 2025CAPITAL STRUCTUREISSUER5247560FOR524756FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0330/2026033001046.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0330/2026033001084.PDFOTHEROther Voting MattersISSUER1752550S000006183 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE ELECTION OF MR. GE HAIJIAO TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER1752550FOR175255FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE ELECTION OF MR. ZHANG YONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER1752550FOR175255FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORS OF BANK OF CHINA IN 2024COMPENSATIONISSUER1752550FOR175255FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRWOMAN OF THE BOARD OF SUPERVISORS OF BANK OF CHINA IN 2024COMPENSATIONISSUER1752550FOR175255FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500740.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500892.pdfOTHEROther Voting MattersISSUER1058500S000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF BANK OF CHINAOTHERAccept Financial Statements and Statutory ReportsISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE 2025 ANNUAL FINANCIAL REPORT OF BANK OF CHINAOTHERAccept Financial Statements and Statutory ReportsISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE 2025 PROFIT DISTRIBUTION PLAN OF BANK OF CHINACAPITAL STRUCTUREISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE FIXED ASSET INVESTMENT BUDGET OF BANK OF CHINA FOR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ARRANGEMENT FOR OUTBOUND DONATION LIMIT OF BANK OF CHINA FOR 2026OTHER SOCIAL ISSUESISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ENGAGEMENT OF THE BANKS EXTERNAL AUDITOR FOR 2026AUDIT-RELATEDISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ELECTION OF MR. LIU HUI TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ELECTION OF MR. SHI YONGYAN TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER1058500FOR105850FORS000006183 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE YEAR 2026-2027 FINANCIAL BOND ISSUANCE LIMIT OF BANK OF CHINACAPITAL STRUCTUREISSUER1058500FOR105850FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400780.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400675.pdfOTHEROther Voting MattersISSUER808410S000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.01 THROUGH 4.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER808410S000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHANG BAOJIANG AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YIN JIUYONG AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHOU WANFU AS AN EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHANG BAOSHENG AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAO, YI CHIEN DAVID AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHAN SIU CHUNG AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. MU GUOXIN AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. AI DONG AS A NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETING OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 4 SEPTEMBER 2025), AUTHORISE THE BOARD AND APPROVE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETING ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTSCORPORATE GOVERNANCEISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 4 SEPTEMBER 2025), AUTHORISE THE BOARD AND APPROVE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTSCORPORATE GOVERNANCEISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHANG XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. MA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WONG TIN CHAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. XIAO WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020509/25/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. LIU RUIXIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER808410FOR80841FORS000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020512/12/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1120/2025112000434.pdfOTHEROther Voting MattersISSUER124300S000006183 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020512/12/2025TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER124300FOR12430FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ412/31/2025CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ412/31/2025ISSUANCE OF FINANCIAL BONDS AND SPECIAL AUTHORIZATION WITHIN THE QUOTACAPITAL STRUCTUREISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ412/31/2025ELECTION OF ZHAO JUN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ412/31/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ412/31/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANTCORPORATE GOVERNANCEISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ412/31/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419387 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER125000S000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/20262025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLANOTHERAccept Financial Statements and Statutory ReportsISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026ESTIMATED QUOTA OF 2026 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER125000FOR12500FORS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AMENDMENTS TO THE EQUITY MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER125000AGAINST12500AGAINSTS000006183 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026ELECTION OF ZHANG JINGKE AS A DIRECTORDIRECTOR ELECTIONSISSUER125000FOR12500FORS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062709/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER498670AGAINST49867AGAINSTS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062709/16/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER498670AGAINST49867AGAINSTS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062709/16/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER498670AGAINST49867AGAINSTS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062709/16/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER498670AGAINST49867AGAINSTS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062709/16/2025THE COMPANY'S CONNECTED TRANSACTIONS WITH DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND THEIR RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER498670FOR49867FORS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062711/12/2025CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER498670FOR49867FORS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062712/26/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER265800FOR26580FORS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062712/26/2025ELECTION OF WANG HOUYIN AS A DIRECTORDIRECTOR ELECTIONSISSUER265800FOR26580FORS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062712/26/2025ELECTION OF WANG YAO AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER265800FOR26580FORS000006183 BANK OF NANJING CO LTDY0698E109CNE10000062712/26/2025APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER265800FOR26580FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P712/08/20252026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P712/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P712/08/2025AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P712/08/2025AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P712/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P712/08/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000X//2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER28580S000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: XIE GONGYIDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: ZHOU JIANHUADIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: CHEN YONGMINGDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: CHEN CHUSHENGDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: LIU XINYUDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: ZHUANG LINGJUNDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: FENG PEIJIONGDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF SHAREHOLDER DIRECTOR: LOU SONGSONGDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER28580S000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF INDEPENDENT DIRECTOR: BEI DUOGUANGDIRECTOR ELECTIONSISSUER28580AGAINST2858AGAINSTS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF INDEPENDENT DIRECTOR: LI HAODIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF INDEPENDENT DIRECTOR: HONG PEILIDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF INDEPENDENT DIRECTOR: WANG WEI'ANDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P702/26/2026ELECTION OF INDEPENDENT DIRECTOR: LI RENJIEDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER28580S000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT CHEN XINYUAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT WANG JIANZHONG AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT HAN HONGLING AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT XU YANXIU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLANOTHERAccept Financial Statements and Statutory ReportsISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026REAPPOINTMENT OF EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 CONTINUING CONNECTED TRANSACTION RESULTS AND 2026 WORK PLANEXTRAORDINARY TRANSACTIONSISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026ALLOWANCE MEASURES FOR DIRECTORSCOMPENSATIONISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026APPRAISAL MEASURES FOR CHAIRMAN AND VICE CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026APPRAISAL MEASURES FOR SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARDOTHERAccept Financial Statements and Statutory ReportsISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORSOTHERAccept Financial Statements and Statutory ReportsISSUER28580FOR2858FORS000006183 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND ITS MEMBERSOTHERAccept Financial Statements and Statutory ReportsISSUER28580FOR2858FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER512530AGAINST51253AGAINSTS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER512530AGAINST51253AGAINSTS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER512530AGAINST51253AGAINSTS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ADJUSTMENT OF THE AUTHORIZATION FOR APPROVING THE FINANCIAL BOND ISSUANCE BY THE BOARDCAPITAL STRUCTUREISSUER512530AGAINST51253AGAINSTS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER129070AGAINST12907AGAINSTS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF GU JIANZHONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF SHI HONGMIN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF YE JUN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF YING XIAOMING AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF YU FULIN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF KONG XUHONG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF LI JIAN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF TAO HONGJUN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF ZHUANG ZHE AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF GAN XIANGNAN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER129070S000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF LI ZHENGQIANG AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF YANG DEHONG AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF DONG YU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF XIAO WEI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF XUE YUNKUI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK OF SHANGHAIY0R98R107CNE100002FM512/26/2025ELECTION OF JIN QINGLU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER129070FOR12907FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER58740S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER58740S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER58740S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER58740FOR5874FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND HAS CAPACITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER58740ABSTAIN5874AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER58740FOR5874FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025PRESENTATION OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE PLAN OF DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE REPORT OF THE MANAGEMENT BOARD DATED 21 MARCH 2025 JUSTIFYING THE DIVISION OF PEKAO BANK HIPOTECZNY S.A., THE EXPERT'S OPINION AND ANY SIGNIFICANT CHANGES IN ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE OF DRAWING UP THE PLAN OF DIVISION AND THE DATE OF ADOPTING THE RESOLUTION ON THE DIVISION OF PEKAO BANK HIPOTECZNY S.AOTHERReceive/Approve Special ReportISSUER58740ABSTAIN5874AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF A RESOLUTION REGARDING DIVISION OF PEKAO BANK HIPOTECZNY S.AOTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER58740FOR5874FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORISING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE STATUTE OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER58740FOR5874FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001609/03/2025CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER58740S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025OPEN MEETINGOTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER77380FOR7738FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER77380FOR7738FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECEIVE INFORMATION ON REORGANIZATION OF PZU SA AND PEKAO BANK HIPOTECZNY SAOTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER77380AGAINST7738AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER77380AGAINST7738AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER77380AGAINST7738AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousISSUER77380AGAINST7738AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025CLOSE MEETINGOTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER77380S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE SUPERVISORY BOARD REPORTSOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARECAPITAL STRUCTUREISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER47270AGAINST4727AGAINSTS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE SUPERVISORY BOARD REPORT ON COMPANYS COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONSOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER47270FOR4727FORS000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER47270S000006183 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER47270S000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER147790S000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER147790S000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER II CAPITAL AND SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER147790S000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2025, AS FOLLOWS AMOUNTS IN BRL NET INCOME .. 9.017.329.454,56 ACCUMULATED INCOME 54.177,57 ADJUSTED NET INCOME1 . 8.898.147.311,03 LEGAL RESERVE . 119.182.143,53 COMPENSATION TO THE SHAREHOLDERS .. 8.720.000.000,00 INTEREST ON OWN CAPITAL DIVIDENDS .. 8.720.000.000,00 STATUTORY RESERVES 1.682.993.382,65 FOR CAPITAL REINFORCEMENT FOR EQUALIZATION OF CAPITAL REMUNERATION. 1.682.993.382,65 1 OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR BY THE AMOUNT APPLIED IN THE CONSTITUTION OF THE LEGAL RESERVE. 2 AMOUNT CONSISTING OF THE ALLOCATION OF I BRL 178,147,311.03 FROM NET INCOME FOR THE FISCAL YEAR II BRL 1,888,858.04 FROM PRIOR YEAR INCOME, RELATED TO THE RECOGNITION OF THE INITIAL ADOPTION OF CPC 50 IN BRASILDENTALS RETAINED EARNINGS AND III A REDUCTION OF BRL 1,863,029,551.72 RELATED TO THE CANCELLATION OF TREASURY SHARES, APPROVED BY THE BOARD OF DIRECTORS OF BB SEGURIDADE ON MARCH 27, 2026CAPITAL STRUCTUREISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2026 TO MARCH 2027, AT A MAXIMUM OF BRL 12,080,292.04 TWELVE MILLION, EIGHTY THOUSAND, TWO HUNDRED NINETYTWO REAIS AND FOUR CENTSCOMPENSATIONISSUER147790AGAINST14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026FISCAL COUNCIL THE PROPOSED AMOUNT FOR FIXED COMPENSATION IN THE AMOUNT OF BRL 290,693.90 TWO HUNDRED NINETY THOUSAND, SIX HUNDRED NINETYTHREE REAIS AND NINETY CENTAVOS, AS WELL AS THE SETTING OF THE MONTHLY FEES FOR MEMBERS OF THE FISCAL COUNCIL AT 10 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027AUDIT-RELATEDISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026AUDIT COMMITTEE THE PROPOSED AMOUNT ALLOCATED FOR FIXED COMPENSATION AND SEVERANCE PAY QUARANTINE IN THE AMOUNT OF BRL 1,214,373.77 ONE MILLION, TWO HUNDRED FOURTEEN THOUSAND, THREE HUNDRED SEVENTYTHREE REAIS AND SEVENTYSEVEN CENTAVOS AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR MEMBERS OF THE AUDIT COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027COMPENSATIONISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026RISK AND CAPITAL COMMITTEE THE PROPOSED AMOUNT ALLOCATED FOR FIXED COMPENSATION IN THE AMOUNT OF BRL 485,749.51 FOUR HUNDRED EIGHTYFIVE THOUSAND, SEVEN HUNDRED FORTYNINE REAIS AND FIFTYONE CENTAVOS, AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR MEMBERS OF THE RISK AND CAPITAL COMMITTEE, AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027COMPENSATIONISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE THE PROPOSED AMOUNT FOR FIXED COMPENSATION IN THE AMOUNT OF 161,916.50 ONE HUNDRED SIXTYONE THOUSAND, NINE HUNDRED SIXTEEN REAIS AND FIFTY CENTAVOS, AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR THE INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE, AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 202COMPENSATIONISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. MARCELO HENRIQUE GOMES DA SILVA REPRESENTANTE DO BANCO DO BRASIL S.A. GIBRAN FELIPPE REPRESENTANTE DO BANCO DO BRASIL S.AAUDIT-RELATEDISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CLAYTON LUIZ MONTES REPRESENTANTE DA SECRETARIA DO TESOURO NACIONAL BRUNO CIRILO MENDONCA DE CAMPOS SECRETARIA DO TESOURO NACIONAL LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO DAL RI MURCIA INDICADO MINORITARIOS REAL INVESTOR VALDIR AUGUSTO DE ASSUNCAO INDICADO LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. JOAO VAGNES DE MOURA SILVA INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASIL LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DELANO VALENTIM DE ANDRADE DIRETORPRESIDENTE DA BB SEGURIDADE LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOAO PAULO DE RESENDE INDICADO PELA UNIAO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ROGERIO DA VEIGA INDICADO PELA UNIAO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER147790FOR14779FORS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER147790S000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER147790ABSTAIN14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO VAGNES DE MOURA SILVA INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER147790ABSTAIN14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER147790ABSTAIN14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DELANO VALENTIM DE ANDRADE DIRETORPRESIDENTE DA BB SEGURIDADEDIRECTOR ELECTIONSISSUER147790ABSTAIN14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO PAULO DE RESENDE INDICADO PELA UNIAODIRECTOR ELECTIONSISSUER147790ABSTAIN14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROGERIO DA VEIGA INDICADO PELA UNIAODIRECTOR ELECTIONSISSUER147790ABSTAIN14779AGAINSTS000006183 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED.OTHEROther Voting MattersISSUER147790S000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE REPORTS OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 1.50 (150%) PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF INR 0.90 (90%) PER EQUITY SHARE OF INR 1 EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025TO APPOINT A DIRECTOR IN PLACE OF MR K V SURESH KUMAR (DIN: 10200827), DIRECTOR (MARKETING) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENTDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF MR RAJNISH SHARMA (DIN: 10738394) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF LT. GENERAL VISHWAMBHAR SINGH (RETD.), (DIN: 09461326) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF MR HARIKUMAR RAGHAVAN NAIR (DIN: 11086669) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF MR PRADEEP TRIPATHI (DIN: 11111295) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF MR BHARATSINH PRABHATSINH PARMAR (DIN: 07781550) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF MR KAMESH KASANA (DIN: 11194293) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF MS MEERA MOHANTY (DIN: 03379561) AS DIRECTORDIRECTOR ELECTIONSISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER203070FOR20307FORS000006183 BHARAT ELECTRONICS LTDY0881Q141INE263A0102408/28/2025RATIFICATION OF REMUNERATION OF THE COST AUDITORAUDIT-RELATEDISSUER203070FOR20307FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJKUMAR DUBEY, DIRECTOR (DIN: 10094167), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26 IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 AND TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), AS AMENDED FROM TIME TO TIME, AND BASED ON THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, M/S. RAGINI CHOKSHI AND CO., COMPANY SECRETARIES (FIRM REGISTRATION NUMBER: P1988MH090600) BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITOR OF THE COMPANY, FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 TILL THE FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI PRADEEP VISHAMBHAR AGRAWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER172360AGAINST17236AGAINSTS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI GOPAL KRISHAN AGARWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF PROF. BHAGWATI PRASAD SARASWAT AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER172360AGAINST17236AGAINSTS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI ASHEESH JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI SUBHANKAR SEN AS DIRECTOR (MARKETING)DIRECTOR ELECTIONSISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED WITH BPRL INTERNATIONAL B.V. (BIBV), A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL TO PROVIDE SENIOR DEBT TO MOZAMBIQUE LNG1 FINANCING COMPANY LIMITED (OFFSHORE BORROWER) AND ISSUANCE OF SPONSOR GUARANTEE BY BPCL TO OFFSHORE BORROWER W.R.T. SENIOR DEBTEXTRAORDINARY TRANSACTIONSISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF BPRL VENTURE MOZAMBIQUE BV, A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL DURING THE FINANCIAL YEAR 2025-26EXTRAORDINARY TRANSACTIONSISSUER172360FOR17236FORS000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101104/28/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER354460S000006183 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101104/28/2026APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2026-27EXTRAORDINARY TRANSACTIONSISSUER354460FOR35446FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER117100FOR11710FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER145400S000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER145400FOR14540FORS000006183 BHARTI AIRTEL LTDY0885K108INE397D0102406/12/2026ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASISCAPITAL STRUCTUREISSUER123750FOR12375FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025REAPPOINTMENT OF EXTERNAL AUDITOR: MR L DE WETAUDIT-RELATEDISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025DIRECTORATE: T ABDOOL-SAMADDIRECTOR ELECTIONSISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025DIRECTORATE: B JOFFEDIRECTOR ELECTIONSISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025DIRECTORATE: KR MOLOKODIRECTOR ELECTIONSISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025DIRECTORATE: CJ ROSENBERGDIRECTOR ELECTIONSISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMANCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T ABDOOL-SAMADCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKOCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNECORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE MEMBER: T ABDOOL-SAMADCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE MEMBER: BL BERSONCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE MEMBER: KR MOLOKOCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE MEMBER: NG PAYNECORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ELECTION OF ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE MEMBER: H WISEMANCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ENDORSEMENT OF BIDCORP'S REMUNERATION POLICY: REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025ENDORSEMENT OF BIDCORP'S REMUNERATION POLICY: IMPLEMENTATION OF REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITALCAPITAL STRUCTUREISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025CREATION AND ISSUE OF CONVERTIBLE DEBENTURESCAPITAL STRUCTUREISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONSCORPORATE GOVERNANCEISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARESCAPITAL STRUCTUREISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: CHAIRMANCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: LEAD INDEPENDENT NON-EXECUTIVE DIRECTORCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER83880AGAINST8388AGAINSTS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: AUDIT AND RISK COMMITTEE CHAIRMANCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: AUDIT AND RISK COMMITTEE MEMBERCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: NOMINATIONS COMMITTEE CHAIRMANCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: NOMINATIONS COMMITTEE MEMBERCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: ACQUISITIONS COMMITTEE CHAIRMANCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: ACQUISITIONS COMMITTEE MEMBERCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE CHAIRMANCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: ENVIRONMENTAL, SOCIAL AND ETHICS COMMITTEE MEMBERCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: AD HOC MEETINGCOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES FOR THE YEAR ENDING JUNE 30 2026: TRAVEL PER MEETING CYCLECOMPENSATIONISSUER83880FOR8388FORS000006183 BID CORPORATION LIMITEDS11881109ZAE00021653710/30/2025GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER83880FOR8388FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT RENOSI MOKATE AS DIRECTORDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT BONANG MOHALE AS DIRECTORDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT FAITH KHANYILE AS DIRECTORDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT KOKO KHUMALO AS DIRECTORDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH ANASTACIA TSHESANE AS THE DESIGNATED PARTNERAUDIT-RELATEDISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT SINDI MABASO-KOYANA AS CHAIRPERSON OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT RENOSI MOKATE AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT KOKO KHUMALO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025RE-ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT FAITH KHANYILE AS CHAIRPERSON OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT BONANG MOHALE AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT LULAMA BOYCE AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT KOKO KHUMALO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT MPUMI MADISA AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT MARK STEYN AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025ELECT GILLIAN MCMAHON AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUMCAPITAL STRUCTUREISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUPCORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE IMPLEMENTATION OF REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE ENDORSEMENT OF HOSPITALITY AND TRAVEL EXPENSES PAID ON BEHALF OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER33580AGAINST3358AGAINSTS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER33580FOR3358FORS000006183 BIDVEST GROUP LTDS1201R162ZAE00011732112/01/2025APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONSCAPITAL STRUCTUREISSUER33580FOR3358FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601488.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601504.pdfOTHEROther Voting MattersISSUER17600S000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER17600FOR1760FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT RUI CHEN TO SERVE AS A DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER17600FOR1760FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT ERIC HE TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER17600FOR1760FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT GUOQI DING TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER17600FOR1760FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER17600FOR1760FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER17600AGAINST1760AGAINSTS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026SUBJECT TO PARAGRAPH (C) BELOW, TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY (OTHER THAN ISSUANCE OF OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR ADDITIONAL CLASS Z ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES FOR CASH CONSIDERATION) AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OR OPTIONS (INCLUDING ANY WARRANTS, BONDS, NOTES, AND DEBENTURES CONFERRING ANY RIGHTS TO SUBSCRIBE FOR OR OTHERWISE RECEIVE CLASS Z ORDINARY SHARES) THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE MANDATE IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTORS AND SHALL AUTHORIZE THE DIRECTORS TO MAKE OR GRANT OFFERS, AGREEMENTS, AND/OR OPTIONS DURING THE RELEVANT PERIOD THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; THE TOTAL NUMBER OF CLASS Z ORDINARY SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (WHETHER PURSUANT TO OPTIONS OR OTHERWISE) IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED IN PARAGRAPH (D) BELOW); (II) THE GRANT OR EXERCISE OF ANY OPTIONS UNDER ANY SHARE OPTION SCHEME OF THE COMPANY OR ANY OTHER OPTION SCHEME OR SIMILAR ARRANGEMENTS FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE DIRECTORS, OFFICERS, AND/OR EMPLOYEE OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES AND/OR OTHER ELIGIBLE PARTICIPANTS SPECIFIED THEREUNDER OF OPTIONS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR RIGHTS TO ACQUIRE CLASS Z ORDINARY SHARES; (III) THE VESTING OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS GRANTED OR TO BE GRANTED PURSUANT TO THE COMPANYS 2018 SHARE INCENTIVE PLAN (AS AMENDED FROM TIME TO TIME); (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION; AND (V) A SPECIFIC AUTHORITY GRANTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES OF THE COMPANY INTO A SMALLER OR LARGER NUMBER OF SHARES OF THE COMPANY RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; AND FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS AND REGULATIONS; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING; RIGHTS ISSUE MEANS AN OFFER OF SHARES OF THE COMPANY, OR AN OFFER OR ISSUE OF WARRANTS, OPTIONS, OR OTHER SECURITIES GIVING RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY, OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OFCAPITAL STRUCTUREISSUER17600AGAINST1760AGAINSTS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES AND/OR ADSS ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, PROVIDED THAT THE TOTAL NUMBER OF SHARES AND/OR SHARES UNDERLYING THE ADSS OF THE COMPANY THAT MAY BE PURCHASED PURSUANT TO THIS MANDATE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING;CAPITAL STRUCTUREISSUER17600FOR1760FORS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8 OF THIS NOTICE, TO EXTEND THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION 7 OF THIS NOTICE BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) THAT MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (OR BE SOLD OR TRANSFERRED OUT OF TREASURY) BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES AND/OR SHARE UNDERLYING THE ADSS REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 8 OF THIS NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION);CAPITAL STRUCTUREISSUER17600AGAINST1760AGAINSTS000006183 BILIBILI INCG1098A101KYG1098A101306/17/2026TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION IN THE MANNER AS SET OUT IN APPENDIX III TO THE CIRCULAR WITH EFFECT FROM THE DATE OF APPROVAL OF THE SHAREHOLDERS AT THE AGMCORPORATE GOVERNANCEISSUER17600FOR1760FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER168340S000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER168340S000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER168340S000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP, GRANTING AUTHORIZATION TO THE CHAIRMANSHIP TO SIGN THE GENERAL ASSEMBLY DOCUMENTSCORPORATE GOVERNANCEISSUER168340FOR16834FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025AMENDMENT OF ARTICLE 6 TITLED CAPITAL AND TRANSFER OF SHARES OF THE COMPANY S ARTICLES OF ASSOCIATION, IN RELATION TO THE TRANSITION OF THE COMPANY TO THE REGISTERED CAPITAL SYSTEM AND THE DETERMINATION OF THE REGISTERED CAPITAL CEILING AS TL 5,000,000,000 (FIVE BILLION TURKISH LIRA) AND SUBMISSION OF THE ATTACHED DRAFT AMENDMENT TO THE ARTICLES OF ASSOCIATION, WHICH HAS BEEN PREPARED IN ACCORDANCE WITH THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE, TO THE APPROVAL OF THE GENERAL ASSEMBLYCAPITAL STRUCTUREISSUER168340AGAINST16834AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025DISCUSSION AND APPROVAL OF THE REVISED DIVIDEND POLICY, SUBMITTED IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025CAPITAL STRUCTUREISSUER168340FOR16834FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025PRESENTING THE REVISED REMUNERATION POLICY TO THE GENERAL ASSEMBLY FOR THEIR INFORMATION, IN LINE WITH THE BOARD OF DIRECTORS RESOLUTION DATED 19.09.2025COMPENSATIONCORPORATE GOVERNANCEISSUER168340ABSTAIN16834AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025PRESENTING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE SHARE BUYBACK PROGRAMS AND THE RELATED TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMSCAPITAL STRUCTUREISSUER168340ABSTAIN16834AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001812/19/2025WISHES AND CLOSING REMARKSOTHERMiscellaneous Proposal: Company-SpecificISSUER168340ABSTAIN16834AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER84170S000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER84170S000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER84170S000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTESCORPORATE GOVERNANCEISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026READING AND NEGOTIATING THE INTEGRATED ANNUAL REPORT FOR THE YEAR 2025OTHERReceive/Approve Special ReportISSUER84170ABSTAIN8417AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026READING AND NEGOTIATING THE AUDITOR'S REPORTS FOR THE YEAR 2025OTHERReceive/Approve Special ReportISSUER84170ABSTAIN8417AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2025CORPORATE GOVERNANCEISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026ELECTION OF THE NEW BOARD MEMBERSDIRECTOR ELECTIONSISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW, REGULATIONS OF THE CAPITAL MARKETS BOARD AND PUBLIC OVERSIGHT ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026DETERMINATION OF THE REMUNERATION FOR BOARD MEMBERSCOMPENSATIONISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2025CAPITAL STRUCTUREISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2025CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER84170FOR8417FORS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2025 FOR THE GENERAL ASSEMBLY'S INFORMATIONOTHER SOCIAL ISSUESISSUER84170ABSTAIN8417AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026INFORMING SHAREHOLDERS THAT NO GUARANTEE, SURETY, PLEDGE, MORTGAGE, OR OTHER ENCUMBRANCE HAS BEEN CREATED IN FAVOR OF THIRD PARTIES PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARDCAPITAL STRUCTUREISSUER84170ABSTAIN8417AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACK PROGRAMS AND THE SHARE BUYBACK TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMSCAPITAL STRUCTUREISSUER84170ABSTAIN8417AGAINSTS000006183 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001805/05/2026WISHES AND CLOSINGCORPORATE GOVERNANCEISSUER84170ABSTAIN8417AGAINSTS000006183 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER15750FOR1575FORS000006183 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026ADOPTION OF THE 2025 EARNINGS DISTRIBUTION.CAPITAL STRUCTUREISSUER15750FOR1575FORS000006183 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026NEW SHARE ISSUANCE FOR CASH THROUGH A GLOBAL DEPOSITARYRECEIPT (GDR) OFFERING.CAPITAL STRUCTUREISSUER15750FOR1575FORS000006183 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER15750FOR1575FORS000006183 BIZLINK HOLDING INCG11474106KYG11474106205/29/202618 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER15750S000006183 BIZLINK HOLDING INCG11474106KYG11474106205/29/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER15750S000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0728/2025072801326.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0728/2025072801330.pdfOTHEROther Voting MattersISSUER2079130S000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER2079130S000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2079130FOR207913FORS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO DECLARE A FINAL DIVIDEND OF HKD22.0 CENTS PER ORDINARY SHARE OF THE COMPANY (THE SHARE)CAPITAL STRUCTUREISSUER2079130FOR207913FORS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2079130AGAINST207913AGAINSTS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2079130FOR207913FORS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RE-ELECT MR. DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; ANDDIRECTOR ELECTIONSISSUER2079130AGAINST207913AGAINSTS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2079130FOR207913FORS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER2079130FOR207913FORS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER2079130AGAINST207913AGAINSTS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES UP TO 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER2079130FOR207913FORS000006183 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, BY THE NUMBER OF SHARES REPURCHASED, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER2079130AGAINST207913AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER208380S000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025APPROVE THE, MERGER PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF BRF S.A. SHARES BY MARFRIG GLOBAL FOODS S.A., PLAN OF MERGER, EXECUTED ON MAY 15, 2025, BETWEEN THE COMPANY AND MARFRIG GLOBAL FOODS S.A., MGF, WHICH SETS FORTH THE TERMS AND CONDITIONS FOR THE INCORPORATION OF ALL BRF S.A. SHARES BY MGF, EXCEPT THOSE HELD BY MGF, IN THE MANNER PROVIDED FOR IN ARTICLE 252 OF LAW NO. 6,404,1976, CORPORATION LAW, SHARE INCORPORATIONOTHEROther Voting MattersISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025APPROVE THE SHARE INCORPORATION, THE EFFECTIVENESS OF WHICH WILL BE CONDITIONED TO THE VERIFICATION, OR WAIVER, AS APPLICABLE, OF THE CONDITIONS, AS DEFINED IN THE PLAN OF MERGER, AND THE OCCURRENCE OF THE DATE ON WHICH THE SHARE INCORPORATION WILL BE DEEMED EFFECTIVEOTHEROther Voting MattersISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025TO RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., REGISTERED WITH CNPJ,MF UNDER NUMBER 08.681.365.0001.30 AND WITH THE CRC,RJ UNDER NUMBER 005112.O.9, WITH ITS HEADQUARTERS LOCATED AT RUA DO PASSEIO, NO. 62, 6TH FLOOR, CENTRO, RIO DE JANEIRO, STATE OF RIO DE JANEIRO, CEP 20021.290, VALUATION FIRM, AS RESPONSIBLE FOR THE PREPARATION OF, A., THE APPRAISAL REPORT, AT MARKET VALUE, OF THE BRF SHARES TO BE INCORPORATED BY MGF, WITHIN THE SCOPE OF THE SHARE INCORPORATION, SHARE INCORPORATION APPRAISAL REPORT., AND B., THE APPRAISAL REPORT CONTAINING THE CALCULATION OF THE EXCHANGE RATIO OF THE SHARES HELD BY THE NON,CONTROLLING SHAREHOLDERS OF BRF, BASED ON THE MARKET VALUE OF THE NET ASSET VALUE OF THE MGF AND BRF SHARES, BOTH ASSETS BEING VALUED ACCORDING TO THE SAME CRITERIA AND AS OF DECEMBER 31, 2024, AT MARKET PRICES, IN ACCORDANCE WITH ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW, ARTICLE 264 APPRAISAL REPORTOTHEROther Voting MattersISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025APPROVE THE SHARE INCORPORATION APPRAISAL REPORTOTHEROther Voting MattersISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025APPROVE THE ARTICLE 264 APPRAISAL REPORTOTHEROther Voting MattersISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025AUTHORIZE THE COMPANY'S MANAGEMENT TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE SHARE INCORPORATION, INCLUDING, WITHOUT LIMITATION, THE SUBSCRIPTION OF THE ORDINARY SHARES TO BE ISSUED BY MGF ON BEHALF OF THE BRF SHAREHOLDERS, EXCLUDING MGF, ON THE DATE OF CONSUMMATION OF THE SHARE INCORPORATION, IN ACCORDANCE WITH ARTICLE 252, 2, OF THE BRAZILIAN CORPORATIONS LAWOTHEROther Voting MattersISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR807/14/2025VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER208380S000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER208380S000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025APPROVE THE, MERGER PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF BRF S.A. SHARES BY MARFRIG GLOBAL FOODS S.A., PLAN OF MERGER, EXECUTED ON MAY 15, 2025, BETWEEN THE COMPANY AND MARFRIG GLOBAL FOODS S.A., MGF, WHICH SETS FORTH THE TERMS AND CONDITIONS FOR THE INCORPORATION OF ALL BRF S.A. SHARES BY MGF, EXCEPT THOSE HELD BY MGF, IN THE MANNER PROVIDED FOR IN ARTICLE 252 OF LAW NO. 6,404,1976, CORPORATION LAW, SHARE INCORPORATIONCORPORATE GOVERNANCEISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025APPROVE THE SHARE INCORPORATION, THE EFFECTIVENESS OF WHICH WILL BE CONDITIONED TO THE VERIFICATION, OR WAIVER, AS APPLICABLE, OF THE CONDITIONS, AS DEFINED IN THE PLAN OF MERGER, AND THE OCCURRENCE OF THE DATE ON WHICH THE SHARE INCORPORATION WILL BE DEEMED EFFECTIVEEXTRAORDINARY TRANSACTIONSISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025TO RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., REGISTERED WITH CNPJ,MF UNDER NUMBER 08.681.365.0001.30 AND WITH THE CRC,RJ UNDER NUMBER 005112.O.9, WITH ITS HEADQUARTERS LOCATED AT RUA DO PASSEIO, NO. 62, 6TH FLOOR, CENTRO, RIO DE JANEIRO, STATE OF RIO DE JANEIRO, CEP 20021.290, VALUATION FIRM, AS RESPONSIBLE FOR THE PREPARATION OF, A., THE APPRAISAL REPORT, AT MARKET VALUE, OF THE BRF SHARES TO BE INCORPORATED BY MGF, WITHIN THE SCOPE OF THE SHARE INCORPORATION, SHARE INCORPORATION APPRAISAL REPORT., AND B., THE APPRAISAL REPORT CONTAINING THE CALCULATION OF THE EXCHANGE RATIO OF THE SHARES HELD BY THE NON,CONTROLLING SHAREHOLDERS OF BRF, BASED ON THE MARKET VALUE OF THE NET ASSET VALUE OF THE MGF AND BRF SHARES, BOTH ASSETS BEING VALUED ACCORDING TO THE SAME CRITERIA AND AS OF DECEMBER 31, 2024, AT MARKET PRICES, IN ACCORDANCE WITH ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW, ARTICLE 264 APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025APPROVE THE SHARE INCORPORATION APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025APPROVE THE ARTICLE 264 APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE SHARE INCORPORATION, INCLUDING, WITHOUT LIMITATION, THE SUBSCRIPTION OF THE ORDINARY SHARES TO BE ISSUED BY MGF ON BEHALF OF THE BRF SHAREHOLDERS, EXCLUDING MGF, ON THE DATE OF CONSUMMATION OF THE SHARE INCORPORATION, IN ACCORDANCE WITH ARTICLE 252, 2, OF THE BRAZILIAN CORPORATIONS LAWCORPORATE GOVERNANCEISSUER208380AGAINST20838AGAINSTS000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352381 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 14 JUL 2025 TO 05 AUG 2025 AND RECORD DATE FROM 10 JUL 2025 TO 31 JUL 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER208380S000006183 BRF SAP1905C100BRBRFSACNOR808/05/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER208380S000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025ADOPTION OF THE AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025RE-APPOINTMENT OF MR. NUSLI N. WADIA (DIN: 00015731) AS A NON-EXECUTIVE NON INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025RE-APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP (FIRM REGISTRATION NO. 001076N/N500013) AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES (FIRM UNIQUE CODE: P1988MH009800) AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026AUDIT-RELATEDISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/11/2025AMENDMENT TO THE TERMS OF APPOINTMENT OF MR. N. VENKATARAMAN (DIN: 05220857), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANYCORPORATE GOVERNANCEISSUER5470FOR547FORS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103010/04/2025APPOINTMENT OF MR. RAJESH KUMAR BATRA (DIN: 00020764) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5470AGAINST547AGAINSTS000006183 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103010/04/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER5470S000006183 BSE LTDY0R9BJ101INE118H0102508/20/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER27630FOR2763FORS000006183 BSE LTDY0R9BJ101INE118H0102508/20/2025TO DECLARE A FINAL DIVIDEND OF RS 23.00 PER EQUITY SHARE (INCLUDING A SPECIAL DIVIDEND OF RS 5.00 TO COMMEMORATE THE 150 YEAR OF BSE LIMITED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER27630FOR2763FORS000006183 BSE LTDY0R9BJ101INE118H0102508/20/2025TO APPOINT SHRI JAGANNATH MUKKAVILLI (DIN: 10090437), NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI")DIRECTOR ELECTIONSISSUER27630FOR2763FORS000006183 BSE LTDY0R9BJ101INE118H0102508/20/2025TO APPOINT DHRUMIL M. SHAH AND CO. LLP (ICSI URN: L2023MH013400) AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER27630FOR2763FORS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdfOTHEROther Voting MattersISSUER20600S000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR )CORPORATE GOVERNANCEISSUER20600FOR2060FORS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULARCORPORATE GOVERNANCEISSUER20600AGAINST2060AGAINSTS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER20600AGAINST2060AGAINSTS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER20600AGAINST2060AGAINSTS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULARCORPORATE GOVERNANCEISSUER20600AGAINST2060AGAINSTS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULARCORPORATE GOVERNANCEISSUER20600AGAINST2060AGAINSTS000006183 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULARCORPORATE GOVERNANCEISSUER20600AGAINST2060AGAINSTS000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER41300S000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/2026TO RESOLVE ON THE ACCOUNTS OF THE MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER41300FOR4130FORS000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/2026TO APPROVE THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER41300FOR4130FORS000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/2026TO RESOLVE ON THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT, SUPERVISORY BOARD MEMBERS AND MEMBERS OF THE COMPANYS STATUTORY COMMITTEES FOR THE 20262027 FISCAL YEAR, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER41300FOR4130FORS000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/2026TO RATIFY THE ELECTION OF MR. LUIZ FRANCISCO MONTEIRO DE BARROS NETO TO THE POSITION OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALDIRECTOR ELECTIONSISSUER41300FOR4130FORS000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/2026IN CASE OF A SECOND CALL NOTICE FOR THE ANNUAL GENERAL MEETING, CAN THE VOTE INSTRUCTIONS HELD IN THIS DISTANCE VOTING BALLOT BE CONSIDERED THE SAME FOR THE ANNUAL GENERAL MEETING IN A SECOND CALLCORPORATE GOVERNANCEISSUER41300FOR4130FORS000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/202607 APR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER41300S000006183 CAIXA SEGURIDADE PARTICIPACOES SAP1S73N102BRCXSEACNOR704/28/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER41300S000006183 CANARA BANKY1081F125INE476A0102206/23/2026TO DISCUSS, APPROVE AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2026, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1903620FOR190362FORS000006183 CANARA BANKY1081F125INE476A0102206/23/2026TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2025-26CAPITAL STRUCTUREISSUER1903620FOR190362FORS000006183 CANARA BANKY1081F125INE476A0102206/23/2026RESOLVED THAT IN ACCORDANCE WITH REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE APPOINTMENT OF SHRI SUNIL KUMAR CHUGH AS EXECUTIVE DIRECTOR OF THE BANK IN EXERCISE OF POWERS CONFERRED BY THE PROVISO TO CLAUSE (A) OF SUB-SECTION (3) OF SECTION 9 OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION REF EF.NO.4/4(V)/2024-BO.I DATED NOVEMBER 24, 2025 ISSUED BY GOI, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF ASSUMPTION OF CHARGE OF THE OFFICE, I.E., FROM NOVEMBER 24, 2025 TO NOVEMBER 23, 2028 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER BE AND IS HEREBY APPROVEDOTHERApprove/Amend Employment AgreementsISSUER1903620FOR190362FORS000006183 CANARA BANKY1081F125INE476A0102206/23/2026RESOLVED THAT IN ACCORDANCE WITH REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE APPOINTMENT OF MS. SHALINI PANDIT AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE BANK IN EXERCISE OF POWERS CONFERRED BY CLAUSE (B) OF SUB-SECTION (3) OF SECTION 9 OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION NO.E F. NO. 6/2(II)/2022-BO.I DATED MAY 13, 2026 ISSUED BY GOI , WITH IMMEDIATE EFFECT, I.E., FROM MAY 13, 2026 AND UNTIL FURTHER ORDERS BE AND IS HEREBY APPROVEDDIRECTOR ELECTIONSISSUER1903620AGAINST190362AGAINSTS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025RE-ELECTION OF DR SA DU PLESSIS AS A DIRECTORDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTORDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025RE-ELECTION OF MR PJ MOUTON AS A DIRECTORDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025CONFIRMATION OF APPOINTMENT AND ELECTION OF MR RR MALHOTRA AS A DIRECTORDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025CONFIRMATION OF APPOINTMENT AND ELECTION OF MR GR LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF MS NF BHETTAY AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF DR SA DU PLESSIS AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF MS CH FERNANDEZ AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025ELECTION OF MR I MOOLA AS A MEMBER OF THE SESCODIRECTOR ELECTIONSISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025REAPPOINTMENT OF DELOITTE AS AUDITORAUDIT-RELATEDISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025REAPPOINTMENT OF KPMG AS AUDITORAUDIT-RELATEDISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIESCAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICYCOMPENSATIONISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER11480FOR1148FORS000006183 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586107/18/2025AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONSEXTRAORDINARY TRANSACTIONSISSUER11480FOR1148FORS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24560S000006183 CCC S.A.X5818P109PLCCC000001601/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24560S000006183 CCC S.A.X5818P109PLCCC000001601/15/2026OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER24560S000006183 CCC S.A.X5818P109PLCCC000001601/15/2026ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER24560FOR2456FORS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONSOTHEROther Voting MattersISSUER24560S000006183 CCC S.A.X5818P109PLCCC000001601/15/2026ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER24560FOR2456FORS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026ADOPTION OF A RESOLUTION AUTHORIZING THE MANAGEMENT BOARD TO ACQUIRE THE COMPANYS OWN SHARES AND TO CREATE RESERVE CAPITAL FOR THE PURPOSES OF THE SHARE ACQUISITION PROGRAMCAPITAL STRUCTUREISSUER24560AGAINST2456AGAINSTS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026REGARDING THE ADOPTION OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE CHANGE OF THE COMPANY'S NAMECORPORATE GOVERNANCEISSUER24560FOR2456FORS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026REGARDING THE ADOPTION OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE CHANGE OF THE METHOD OF REPRESENTATIONCORPORATE GOVERNANCEISSUER24560FOR2456FORS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026ADOPTION OF RESOLUTIONS ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD AND APPOINTING MEMBERS SUPERVISORY BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER24560AGAINST2456AGAINSTS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026ADOPTION OF A RESOLUTION REGARDING THE COVERAGE OF THE COSTS OF HOLDING THE EXTRAORDINARY GENERAL MEETING OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER24560AGAINST2456AGAINSTS000006183 CCC S.A.X5818P109PLCCC000001601/15/2026CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER24560S000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026MEETING FOR HOLDERS OF CPOS OF MEXICAN NATIONALITY CAN EXERCISE THEIR VOTING RIGHTS WITH RESPECT TO SERIES A AND B SHARES, WHILE THOSE OF FOREIGN NATIONALITY CAN ONLY DO SO FOR SERIES B SHARESOTHEROther Voting MattersISSUER2389670S000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 180 MILLIONCAPITAL STRUCTUREISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT DAVID MARTINEZ GUZMAN AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT MARCELO ZAMBRANO LOZANO AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT RAMIRO GERARDO VILLARREAL MORALES AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT GABRIEL JARAMILLO SANINT AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ISABEL MARIA AGUILERA NAVARRO AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT MARIA DE LOURDES MELGAR PALACIOS AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ISAURO ALFARO ALVAREZ AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT JULISSA REYNOSO PANTALEON AS DIRECTORDIRECTOR ELECTIONSISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ROGER SALDANA MADERO AS BOARD SECRETARYCORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARYCORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT RAMIRO GERARDO VILLARREAL MORALES AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT GABRIEL JARAMILLO SANINT AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT MARIA DE LOURDES MELGAR PALACIOS AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ROGER SALDANA MADERO AS SECRETARY OF AUDIT COMMITTEE ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ISAURO ALFARO ALVAREZ AS CHAIR OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT EVERARDO ELIZONDO ALMAGUER AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ROGER SALDANA MADERO AS SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ISABEL MARIA AGUILERA NAVARRO AS CHAIR OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ARMANDO J. GARCIA SEGOVIA AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT MARCELO ZAMBRANO LOZANO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT JULISSA REYNOSO PANTALEON AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT ROGER SALDANA MADERO AS SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACTCOMPENSATIONISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER2389670FOR238967FORS000006183 CEMEX SAB DE CVP2253T133MXP22561156703/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435554 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2389670S000006183 CENCOSUD SAP2205J100CL000000010004/24/2026EXAMINATION OF THE COMPANYS SITUATION AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM, AND APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM RELATING TO THE SAME FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026DISTRIBUTION OF PROFITS FOR THE FISCAL YEAR OF 2025 AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026SETTING OF THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026SETTING OF THE REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS OPERATING EXPENSE BUDGET AND THAT OF ITS ADVISERSCOMPENSATIONISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND THE DIRECTORS COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026APPOINTMENT OF THE EXTERNAL AUDIT FIRM FOR THE YEAR OF 2026AUDIT-RELATEDISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026APPOINTMENT OF THE CREDIT RATING AGENCIES FOR THE YEAR OF 2026OTHERDesignate Risk Assessment CompaniesISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026DISCLOSURE OF THE MATTERS EXAMINED BY THE DIRECTORS COMMITTEE, ACTIVITIES CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026DISCLOSURE, IF ANY, OF OBJECTIONS RAISED BY DIRECTORS AND RECORDED IN MINUTES OF MEETINGS OF THE BOARD OF DIRECTORSOTHERReceive/Approve Report/AnnouncementISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026DESIGNATION OF THE NEWSPAPER IN WHICH CORPORATE PUBLICATIONS MUST BE MADE ANDCORPORATE GOVERNANCEISSUER867430FOR86743FORS000006183 CENCOSUD SAP2205J100CL000000010004/24/2026IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT WITHIN THE SCOPE OF AN EXTRAORDINARY SHAREHOLDERS MEETINGOTHEROther BusinessISSUER867430AGAINST86743AGAINSTS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER8110S000006183 CEZ A.S.X2337V121CZ000511230006/01/2026RECEIVE REPORTS OF MANAGEMENT AND SUPERVISORY BOARDS, AND AUDIT COMMITTEEOTHEROther Voting MattersISSUER8110S000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 42.00 PER SHARECAPITAL STRUCTUREISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026AMEND COMPANY'S AND GROUP'S BUSINESS CONCEPTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE SPIN-OFF AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026RATIFY DELOITTE AUDIT S.R.O. AS AUDITORAUDIT-RELATEDISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPOINT DELOITTE AUDIT S.R.O. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE DONATIONS BUDGET FOR FISCAL 2027OTHER SOCIAL ISSUESISSUER8110FOR811FORS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8110AGAINST811AGAINSTS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026RECALL SUPERVISORY BOARD MEMBERSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8110AGAINST811AGAINSTS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026ELECT SUPERVISORY BOARD MEMBERSDIRECTOR ELECTIONSISSUER8110AGAINST811AGAINSTS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026RECALL MEMBERS OF AUDIT COMMITTEEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8110AGAINST811AGAINSTS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026ELECT MEMBERS OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER8110AGAINST811AGAINSTS000006183 CEZ A.S.X2337V121CZ000511230006/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8110S000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 202OTHERAccept Financial Statements and Statutory ReportsISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 1.30 PER EQUITY SHARE OF INR 2/- EACH AS DIVIDEND FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025TO RE-APPOINT MR. M A M ARUNACHALAM (DIN: 00202958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025RE-APPOINTMENT OF MRS. VIJAYALAKSHMI RAJARAM IYER (DIN: 05242960) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025RE-APPOINTMENT OF MR. P S JAYAKUMAR (DIN: 01173236) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62340AGAINST6234AGAINSTS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025PAYMENT OF COMMISSION TO MR. M A M ARUNACHALAM (DIN: 00202958), NON-EXECUTIVE DIRECTOR OF THE COMPANYCOMPENSATIONISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER62340FOR6234FORS000006183 CG POWER & INDUSTRIAL SOLUTIONS LTDY1788L144INE067A0102907/24/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORAUDIT-RELATEDISSUER62340FOR6234FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER41530S000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER41530S000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER41530S000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459761 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER41530S000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM. OFFICIAL COUNTING OF THE VOTESCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES. SOUND RECORDINGCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPOINTED DR ANDRAS SZECSKAY TO CHAIR THE AGM HELD ON 29 APRIL 2026, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES, AND EDINA EVA KOLLET TO BE THE CHAIR AND ANNAMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE. TECHNICAL DECISIONSCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDIT REPORT ISSUED BY THE STATUTORY AUDITOR OF THE COMPANY AND THE LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., AS WELL AS THE REPORT SUBMITTED BY THE SUPERVISORY BOARD THAT ALSO INCLUDED THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT, THE FINANCIAL SITUATION, AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2025 BUSINESS YEAR AND THE SUSTAINABILITY REPORT FOR THE YEAR 2025. 2025 BUSINESS AND SUSTAINABILITY REPORTOTHERReceive/Approve Report/AnnouncementISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDITOR'S REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD. AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF THE RICHTER GROUP FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF 1,698,220 MILLION HUF AND A TOTAL COMPREHENSIVE AFTER-TAX PROFIT OF 190,080 MILLION HUF. CONSOLIDATED REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE 2025 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 WITH A BALANCE SHEET TOTAL OF HUF 1,656,022 MILLION AND AFTER-TAX PROFIT OF HUF 211,174 MILLION PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND AUDITED BY DELOITTE AUDITING AND CONSULTING LTD. INDIVIDUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, ALSO TAKING INTO CONSIDERATION THE OPINION OF THE SUPERVISORY BOARD, HAS FOUND THAT THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS PERFORMED THEIR EXECUTIVE ACTIVITIES APPROPRIATELY IN THE PREVIOUS BUSINESS YEAR, AND HAS APPROVED THE DISCHARGE OF LIABILITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 BUSINESS YEAR. BY GRANTING DISCHARGE OF LIABILITY, THE AGM HAS ACKNOWLEDGED THAT THE MEMBERS OF THE BOARD OF DIRECTORS CONDUCTED THE MANAGEMENT OF THE COMPANY IN THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE BEST INTERESTS OF THE COMPANY. DISCHARGE OF LIABILITYCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORTCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 FINANCIAL YEAR PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT. REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER41530AGAINST4153AGAINSTS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE COMPANYS REMUNERATION POLICY FOR THE YEARS 20262029, PREPARED PURSUANT TO THE PROVISIONS OF THE ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND ON THE HARMONISATION-RELATED AMENDMENT OF CERTAIN LAWS. THIS REMUNERATION POLICY FOR THE YEARS 20262029 SHALL APPLY FROM THE 2026 FINANCIAL YEAR. AS OF THE FIRST DAY OF THIS FINANCIAL YEAR, THE REMUNERATION POLICY FOR 20252028 SHALL CEASE TO BE IN EFFECT. THE PERFORMANCE EVALUATION FOR THE 2025 FINANCIAL YEAR (INCLUDING KPI ASSESSMENT) WILL STILL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE 20252028 REMUNERATION POLICY. REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE DECLARATION AND THE PAYMENT OF A TOTAL OF HUF 120,000 MILLION IN DIVIDENDS FROM THE AFTER-TAX PROFIT FOR THE 2025 BUSINESS YEAR PAYABLE TO HOLDERS OF COMMON SHARES OF THE PARENT COMPANY. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO ARRANGE FOR THE PAYMENT OF THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS ENTERED IN THE SHARE REGISTER ON 4 JUNE 2026. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON 11 JUNE 2026. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO SUCH PAYMENT IN PROPORTION TO THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDEND PAYMENTS SHALL BE SET OUT AND PUBLISHED BY THE BOARD OF DIRECTORS BY 22 MAY 2026. DIVIDENDCAPITAL STRUCTUREISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HEREBY AUTHORISES THE BOARD OF DIRECTORS - FOR A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE AGM HELD IN 2026 - TO TAKE THE FOLLOWING ACTIONS, CONSISTENTLY WITH THE COMPANYS STRATEGIC OBJECTIVES AND IN EXCESS OF THE THRESHOLD WHICH DOES NOT REQUIRE APPROVAL BY THE GENERAL MEETING PURSUANT TO THE STATUTES (SUCH THRESHOLD BEING INCREASED, FOR THE DURATION OF THIS AUTHORISATION, BY THE AMOUNT SPECIFIED BELOW): 1. TO ASSUME FINANCIAL OBLIGATIONS IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION, IN ONE OR SEVERAL TRANCHES; AND 2. TO DECIDE, IN ONE OR SEVERAL TRANCHES AND WITHIN ITS OWN COMPETENCE ON INVESTMENTS, CAPITAL EXPENDITURES OR THE ACQUISITION OF ANOTHER COMPANY IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION. ON THE BASIS OF THIS AUTHORISATION, THE BOARD OF DIRECTORS SHALL IN PARTICULAR BE ENTITLED TO: ENTER INTO LOAN AND CREDIT FACILITIES, 3. ACQUIRE, IN WHOLE OR IN PART, ANOTHER COMPANY OR ITS ASSETS, AND MAKE ALL OTHER RELATED LEGAL DECLARATIONS REQUIRED FOR THE IMPLEMENTATION OF THE ABOVE TRANSACTIONS. STRATEGIC AUTHORIZATIONOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER41530AGAINST4153AGAINSTS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - SUPPLEMENTATION OF SECTION 11.2 (THE GRANTING OF THE DISCHARGE OF LIABILITY TO BE ADDED AS A MANDATORY AGENDA ITEM ON THE AGM) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - AMENDMENT OF SECTION 14.4 (I) (SO THAT, IN THE EVENT OF TERMINATION OF EMPLOYMENT, NOT ONLY THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO WITHDRAW SIGNATORY AUTHORITY) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM TOOK NOTE OF THE INFORMATION PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE TREASURY SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORISATION GRANTED BY AGM RESOLUTION NO. 12/2025.04.29. THE ANNUAL GENERAL MEETING, WHILE SIMULTANEOUSLY REPEALING AGM RESOLUTION NO. 12/2025.04.29., HAS AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING A NOMINAL VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2026, EITHER ON THE STOCK EXCHANGE OR IN OFF-EXCHANGE TRANSACTIONS, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE CURRENT REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE THAT MAY DIFFER BY A MAXIMUM OF 10% ABOVE, OR -10% BELOW, THE STOCK EXCHANGE TRADING PRICE. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: - TO FACILITATE THE ACHIEVEMENT OF RICHTERS STRATEGIC OBJECTIVES, IN PARTICULAR BY USING TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITIONS, - TO ENSURE THE SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMS - ENSURING SHAREHOLDER REMUNERATION. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE WHETHER THE COMPANY SHALL CARRY OUT THE PURCHASE OF ITS OWN SHARES WITHIN THE FRAMEWORK OF A SHARE BUY-BACK PROGRAMME PURSUANT TO ARTICLE 5 OF REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MARKET ABUSE, OR OTHERWISE OUTSIDE SUCH FRAMEWORK. OWN SHARESCAPITAL STRUCTUREISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR AN ADDITIONAL TERM OF THREE (3) YEARS, FROM THE DATE OF THE 2027 AGM UNTIL 30 APRIL, 2030. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED GRANTING AN UNCHANGED NUMBER OF 1,500 SHARES PER PERSON AS SHARE REMUNERATION OF THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE COMPANYS 2026-2029 REMUNERATION POLICY. THE AGM HAS ALSO APPROVED THE INCREASE OF THE GROSS MONTHLY REMUNERATION AND MEETING FEES OF THE COMPANY'S EXECUTIVE OFFICERS BY 7%, APPLYING AN INDEXATION EQUAL TO THE AVERAGE INCREASE OF THE EMPLOYEES SALARY, AS SET OUT IN THE 2026 - 2029 REMUNERATION POLICY, AS FOLLOWS: CHAIR OF THE BOARD OF DIRECTORS HUF 2,878,300 PER MONTH LIFETIME HONORARY CHAIRMAN HUF 2,878,300 PER MONTH VICE CHAIR OF THE BOD HUF 2,302,600 PER MONTH NON - OPERATIVE MEMBERS OF THE BOD HUF 1,151,300 PER MEMBER PER MONTH CHAIR OF THE SUPERVISORY BOARD HUF 1,151,300 PER MONTH MEMBER OF THE SUPERVISORY BOARD HUF 805,900 PER MEMBER PER MONTH MEETING FEE OF BOD COMMITTEES HUF 172,600 PER MEMBER PER COMMITTEE MEETING MEETING FEE OF AUDIT BOARD MEMBER HUF 172,600 PER MEMBER PER AUDIT BOARD MEETING CHAIR OF THE SUPERVISORY BOARD FEE FOR ATTENDING BOD MEETINGS HUF 345,300 PER MEETING REMUNERATION OF BOARDCOMPENSATIONISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE AUDIT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. STATUTORY AUDITORAUDIT-RELATEDISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 120,000,000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR 2026. THE HONORARIA INCLUDE THE FEE FOR THE AUDITING OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2026 NON-CONSOLIDATED FINANCIAL STATEMENTS, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT FOR 2026, THE AUDITING OF THE COMPANYS REMUNERATION REPORT ON 2026, AND THE FEE OF AUDITING THE COMPANYS NON-CONSOLIDATED INTERIM FINANCIAL STATEMENTS OF 31 MARCH 2026, 30 JUNE 2026, 30 SEPTEMBER 2026. THE STATUTORY AUDITOR WILL RECEIVE AN ADDITIONAL FEE OF EUR 15,500 VAT FOR THE ESEF TAGGING DUTIES IN RESPECT OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS. REMUNERATION OF STATUTORY AUDITORAUDIT-RELATEDISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE ASSURANCE ENGAGEMENT IN RESPECT OF THE SUSTAINABILITY REPORT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) TO CONDUCT THE LIMITED ASSURANCE SERVICES RELATING TO THE SUSTAINABILITY REPORT OF THE COMPANY FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 SUSTAINABILITY REPORT OF THE COMPANY. SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM APPROVED THE REMUNERATION OF DELOITTE AUDITING AND CONSULTING LTD. FOR THE PROVISION OF ASSURANCE OPINION REGARDING THE SUSTAINABILITY REPORT FOR THE YEAR 2026 IN THE AMOUNT OF HUF 52,900,000 VAT, WHICH INCLUDES THE ENGAGEMENT RELATED TO THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR 2026 INCLUDING THE LIMITED ASSURANCE OPINION. THE AUDITOR IS ENTITLED TO AN ADDITIONAL FEE OF EUR 8,000 VAT FOR THE AUDITORS ESEF TAGGING DUTIES IN RESPECT OF THE 2026 SUSTAINABILITY REPORT. REMUNERATION OF SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER41530FOR4153FORS000006183 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER41530S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0805/2025080500821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0805/2025080500871.pdfOTHEROther Voting MattersISSUER1999990S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON THE ELECTION OF MR. WEI QIANG AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITEDDIRECTOR ELECTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 CREDIT BUSINESS CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 FINANCIAL MARKET BUSINESS CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 INVESTMENT BUSINESS CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 ASSET TRANSFER CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 DEPOSIT BUSINESS CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 FINANCIAL CONSULTING SERVICES AND ASSET MANAGEMENT SERVICES CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 ASSET CUSTODY AND ACCOUNT MANAGEMENT SERVICES CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 OTHER FINANCIAL SERVICES CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON APPLICATION FOR THE CAP ON DAILY RELATED PARTY TRANSACTIONS: 2025-2026 COMPREHENSIVE SERVICES CAPEXTRAORDINARY TRANSACTIONSISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON ADJUSTMENTS OF THE REMUNERATION POLICY FOR DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON DISSOLUTION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON CHANGE OF REGISTERED CAPITAL OF CHINA CITIC BANK CORPORATION LIMITED AND AMENDMENTS TO THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA CITIC BANKCORPORATE GOVERNANCEISSUER1999990AGAINST199999AGAINSTS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS GENERAL MEETING OF CHINA CITIC BANKCORPORATE GOVERNANCEISSUER1999990AGAINST199999AGAINSTS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF CHINA CITIC BANKCORPORATE GOVERNANCEISSUER1999990AGAINST199999AGAINSTS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0805/2025080500955.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0805/2025080501035.pdfOTHEROther Voting MattersISSUER1999990S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON CHANGE OF REGISTERED CAPITAL OF CHINA CITIC BANK CORPORATION LIMITED AND AMENDMENTS TO THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1999990FOR199999FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF CHINA CITIC BANKCORPORATE GOVERNANCEISSUER1999990AGAINST199999AGAINSTS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q408/26/2025THE PROPOSAL ON AMENDMENTS OF THE RULES OF PROCEDURE OF THE SHAREHOLDERS GENERAL MEETING OF CHINA CITIC BANKCORPORATE GOVERNANCEISSUER1999990AGAINST199999AGAINSTS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q410/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0929/2025092901052.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0929/2025092901170.pdfOTHEROther Voting MattersISSUER1758690S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q410/30/2025PROPOSAL ON THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA CITIC BANK CORPORATION LIMITEDCAPITAL STRUCTUREISSUER1758690FOR175869FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q404/10/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031700476.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031700598.pdfOTHEROther Voting MattersISSUER373150S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q404/10/2026PROPOSAL TO THE SHAREHOLDERS MEETING REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON(S) TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUECAPITAL STRUCTUREISSUER373150FOR37315FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100949.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100971.PDFOTHEROther Voting MattersISSUER373150S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PROPOSAL REGARDING THE ANNUAL REPORT OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER373150FOR37315FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PROPOSAL REGARDING THE FINANCIAL REPORT OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER373150FOR37315FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025CAPITAL STRUCTUREISSUER373150FOR37315FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700706.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700660.pdfOTHEROther Voting MattersISSUER146350S000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE FIXED ASSETS INVESTMENT BUDGET PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER146350FOR14635FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2026AUDIT-RELATEDISSUER146350FOR14635FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER146350FOR14635FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE ELECTION OF MR. LYU TIANGUI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITEDDIRECTOR ELECTIONSISSUER146350FOR14635FORS000006183 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE EXTENSION OF THE EFFECTIVE PERIOD OF THE SHAREHOLDERS MEETING RESOLUTIONS IN RELATION TO THE RIGHTS ISSUECAPITAL STRUCTUREISSUER146350FOR14635FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236711/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701296.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701304.pdfOTHEROther Voting MattersISSUER10352970S000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236711/27/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER10352970AGAINST1035297AGAINSTS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236711/27/2025TO CONSIDER AND APPROVE THE DISSOLUTION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER10352970FOR1035297FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236711/27/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETINGCORPORATE GOVERNANCEISSUER10352970FOR1035297FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236711/27/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10352970FOR1035297FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236711/27/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. XIANG XIANCHUN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10352970FOR1035297FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050701713.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050701745.PDFOTHEROther Voting MattersISSUER9177160S000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE ADDITIONAL SHARESCAPITAL STRUCTUREISSUER9177160AGAINST917716AGAINSTS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE ENGAGEMENT OF THE ACCOUNTING FIRMS FOR 2026AUDIT-RELATEDISSUER9177160AGAINST917716AGAINSTS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE FIXED ASSET BUDGET PLAN FOR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER9177160FOR917716FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNT PLAN FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9177160FOR917716FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER9177160FOR917716FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LI ZIMIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9177160FOR917716FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN ZIHAO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9177160FOR917716FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9177160FOR917716FORS000006183 CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD.Y149A8109CNE10000236705/29/2026TO CONSIDER AND APPROVE THE EXTERNAL FUND DONATION PLAN FOR 2026OTHER SOCIAL ISSUESISSUER9177160FOR917716FORS000006183 CHINA COMMUNICATIONS SERVICES CORPORATION LTDY1436A102CNE1000002G310/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0930/2025093002176.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0930/2025093002184.pdfOTHEROther Voting MattersISSUER613920S000006183 CHINA COMMUNICATIONS SERVICES CORPORATION LTDY1436A102CNE1000002G310/23/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER613920S000006183 CHINA COMMUNICATIONS SERVICES CORPORATION LTDY1436A102CNE1000002G310/23/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING AND THE RULES OF PROCEDURE FOR THE BOARD BE CONSIDERED AND APPROVEDCORPORATE GOVERNANCEISSUER613920AGAINST61392AGAINSTS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200761.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200770.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701170.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701190.pdfOTHEROther Voting MattersISSUER6308500S000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025INTERIM PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER6308500FOR630850FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025ISSUANCE OF CAPITAL INSTRUMENTS AND TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL DEBT INSTRUMENTSCAPITAL STRUCTUREISSUER6308500FOR630850FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025ELECTION OF MR. SHI JIAN AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER6308500FOR630850FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400723 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER6308500S000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000814.pdfOTHEROther Voting MattersISSUER4986730S000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2024COMPENSATIONISSUER4986730FOR498673FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2024COMPENSATIONISSUER4986730FOR498673FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026ELECTION OF MR. SUN XIAOKUN AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER4986730FOR498673FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026PLEASE NOTE THAT COMPANY NOTICE THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402729.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402753.PDFOTHEROther Voting MattersISSUER4658380S000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/20262025 FINAL FINANCIAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/20262026 FIXED ASSETS INVESTMENT BUDGETOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ENGAGEMENT OF EXTERNAL AUDITORS FOR 2026AUDIT-RELATEDISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026RE-ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ELECTION OF MS. CAO LIQIAN AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ELECTION OF MS. TANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDSCAPITAL STRUCTUREISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER4658380S000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026RE-ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER4658380FOR465838FORS000006183 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ELECTION OF MR. YANG QING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER4658380FOR465838FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW307/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0711/2025071100247.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0711/2025071100279.pdfOTHEROther Voting MattersISSUER3237790S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW307/29/2025THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA EVERBRIGHT BANK COMPANY LIMITEDCORPORATE GOVERNANCEISSUER3237790AGAINST323779AGAINSTS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW307/29/2025THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETING OF CHINA EVERBRIGHT BANK COMPANY LIMITEDCORPORATE GOVERNANCEISSUER3237790FOR323779FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW307/29/2025THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITEDCORPORATE GOVERNANCEISSUER3237790FOR323779FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW307/29/2025THE RESOLUTION ON DISSOLUTION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITEDCORPORATE GOVERNANCEISSUER3237790FOR323779FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1215720AGAINST121572AGAINSTS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1215720FOR121572FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1215720FOR121572FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1215720FOR121572FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1030/2025103000401.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1030/2025103000547.pdfOTHEROther Voting MattersISSUER2916120S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025THE RESOLUTION ON THE APPROVAL OF COMPREHENSIVE CREDIT LINE FOR THE RELATED LEGAL PERSON EVERBRIGHT SECURITIES COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025THE RESOLUTION ON THE APPROVAL OF CREDIT LINE FOR THE RELATED LEGAL PERSON CHINA EVERBRIGHT LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER2916120S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. WU LIJUN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. CUI YONG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MS. ZHAO JINGJING AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. YAO WEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. ZHANG MINGWEN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. LI WEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER2916120S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. HAO CHENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MS. QI YE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. YANG BINGBING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER2916120S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. LI YINQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. LIU SHIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. HUANG ZHENZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MS. LI YINGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. HU XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW311/14/2025ELECTION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2916120FOR291612FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR A RELATED LEGAL PERSONEXTRAORDINARY TRANSACTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR ANOTHER RELATED LEGAL PERSONEXTRAORDINARY TRANSACTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER734250S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EQUITY DIRECTOR: WU LIJUNDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EQUITY DIRECTOR: CUI YONGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EQUITY DIRECTOR: ZHAO JINGJINGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EQUITY DIRECTOR: YAO WEIDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EQUITY DIRECTOR: ZHANG MINGWENDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EQUITY DIRECTOR: LI WEIDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER734250S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EXECUTIVE DIRECTOR: HAO CHENGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EXECUTIVE DIRECTOR: QI YEDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF EXECUTIVE DIRECTOR: YANG BINGBINGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER734250S000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF INDEPENDENT DIRECTOR: LI YINQUANDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF INDEPENDENT DIRECTOR: LIU SHIPINGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF INDEPENDENT DIRECTOR: HUANG ZHENZHONGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF INDEPENDENT DIRECTOR: LI YINGQIDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF INDEPENDENT DIRECTOR: HU XIANGDIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL411/14/2025ELECTION OF INDEPENDENT DIRECTOR: LIU QIAODIRECTOR ELECTIONSISSUER734250FOR73425FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060500537.PDF,OTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/202610 JUN 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO APPROVE, BY ORDINARY RESOLUTION, SETTING THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OF DIRECTORS AT EIGHT (8)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "CHENGUANG HOU"DIRECTOR ELECTIONSISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "YUANHUI FU"DIRECTOR ELECTIONSISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "NA TIAN"DIRECTOR ELECTIONSISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "WANMING WANG"DIRECTOR ELECTIONSISSUER58560ABSTAIN5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "YINGBIN IAN HE"DIRECTOR ELECTIONSISSUER58560ABSTAIN5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "WEI SHAO"DIRECTOR ELECTIONSISSUER58560ABSTAIN5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "BIELIN SHI"DIRECTOR ELECTIONSISSUER58560ABSTAIN5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "RUIXIA HAN"DIRECTOR ELECTIONSISSUER58560ABSTAIN5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO APPOINT BDO LIMITED AND LIXIN ETHOS CPAS LLP AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORSAUDIT-RELATEDISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO GRANT TO THE BOARD OF DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES AND/OR SELL OR TRANSFER TREASURY SHARES OF THE COMPANY ("TREASURY SHARES") NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER58560AGAINST5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO GRANT TO THE BOARD OF DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLYCAPITAL STRUCTUREISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES AND/OR SELL OR TRANSFER TREASURY SHARES BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYCAPITAL STRUCTUREISSUER58560AGAINST5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO VOTE ON AN ORDINARY RESOLUTION OF THE INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 2ND SUPPLEMENTAL FINANCIAL SERVICE AGREEMENT, AND THE REVISED 2026 DEPOSIT CAP AND THE 2026-2029 DEPOSIT CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYEXTRAORDINARY TRANSACTIONSISSUER58560AGAINST5856AGAINSTS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO VOTE ON AN ORDINARY RESOLUTION OF THE INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 5TH SUPPLEMENTAL CONTRACT FOR PURCHASE AND SALE OF DORE AND 2027-2029 GOLD DORE ANNUAL CAPS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYEXTRAORDINARY TRANSACTIONSISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO VOTE ON AN ORDINARY RESOLUTION OF THE INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 5TH SUPPLEMENTAL PRODUCTS AND SERVICES FRAMEWORK AGREEMENT, AND THE 2027-2029 PS ANNUAL CAPS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYEXTRAORDINARY TRANSACTIONSISSUER58560FOR5856FORS000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF INDEPENDENT SHAREHOLDERS (CONSISTING OF THE SHAREHOLDERS OTHER THAN CHINA NATIONAL GOLD GROUP CO., LTD. AND ANY OF ITS ASSOCIATES): (A) THE FIFTH SUPPLEMENTAL PRODUCTS AND SERVICES FRAMEWORK AGREEMENT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOFOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE RESOLUTION 9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.8 AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER58560S000006183 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/202610 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER58560S000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdfOTHEROther Voting MattersISSUER796030S000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER796030S000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030AGAINST79603AGAINSTS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELDCAPITAL STRUCTUREISSUER796030FOR79603FORS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER796030AGAINST79603AGAINSTS000006183 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER796030AGAINST79603AGAINSTS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0903/2025090301450.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0903/2025090301480.pdfOTHEROther Voting MattersISSUER757980S000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABOLITION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER757980AGAINST75798AGAINSTS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS GENERAL MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER757980FOR75798FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER757980FOR75798FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER757980FOR75798FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L309/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER757980AGAINST75798AGAINSTS000006183 CHINA LIFE INSURANCE CO LTDY1477R220CNE000001Q9309/25/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER64000AGAINST6400AGAINSTS000006183 CHINA LIFE INSURANCE CO LTDY1477R220CNE000001Q9309/25/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER64000AGAINST6400AGAINSTS000006183 CHINA LIFE INSURANCE CO LTDY1477R220CNE000001Q9309/25/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER64000FOR6400FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R220CNE000001Q9309/25/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER64000FOR6400FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R220CNE000001Q9309/25/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.38000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER64000FOR6400FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400712.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400736.pdfOTHEROther Voting MattersISSUER805080S000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT MANAGEMENT COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER805080FOR80508FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO DAILY CONNECTED TRANSACTIONS BETWEEN CHINA LIFE AMP ASSET MANAGEMENT CO., LTD. AND CHINA LIFE INVESTMENT MANAGEMENT COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER805080FOR80508FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060102158.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060102234.PDFOTHEROther Voting MattersISSUER1053210S000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1053210FOR105321FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1053210FOR105321FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER1053210FOR105321FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANYCOMPENSATIONISSUER1053210FOR105321FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER1053210FOR105321FORS000006183 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE PROPOSAL FOR THE AUTHORISATION BY THE SHAREHOLDERS GENERAL MEETING OF THE COMPANY TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1053210FOR105321FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703302.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703306.PDFOTHEROther Voting MattersISSUER506470S000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GAO FEI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GU JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. SHEN XINWEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL OF THE COMPANY)CAPITAL STRUCTUREISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF AGM))CAPITAL STRUCTUREISSUER506470FOR50647FORS000006183 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER506470S000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060201030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060201086.pdfOTHEROther Voting MattersISSUER31940S000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026ANNUAL REPORT FOR THE YEAR 2025 (INCLUDING THE AUDITED FINANCIAL REPORT)OTHERAccept Financial Statements and Statutory ReportsISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026PROFIT APPROPRIATION PLAN FOR THE YEAR 2025 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)CAPITAL STRUCTUREISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING THE INTERIM PROFIT APPROPRIATION PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026CAPITAL MANAGEMENT PLAN FOR 2026-2030OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. LI YUNGUI AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. HE DUO AS NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. WANG XIAOQING AS EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING ELECTION OF MR. ZHANG YONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RELATED PARTY TRANSACTIONS REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING THE APPLICATION FOR GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD)CAPITAL STRUCTUREISSUER31940FOR3194FORS000006183 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2026RESOLUTION REGARDING AUTHORISATION TO ISSUE CAPITAL BONDSCAPITAL STRUCTUREISSUER31940FOR3194FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060202428.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060202448.pdfOTHEROther Voting MattersISSUER1218480S000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1218480S000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO DECLARE A FINAL DIVIDEND OF US CENT4.1446 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. ZHIJIANG CHEN" AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. HUANFEI GUAN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. GUANGFU GAO" AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF EACH DIRECTORCOMPENSATIONISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY (THE "SHARES")CAPITAL STRUCTUREISSUER1218480AGAINST121848AGAINSTS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY-BACK OR OTHERWISE ACQUIRE SHARESCAPITAL STRUCTUREISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO ADD THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION 6 BY THE COMPANY TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION 5CAPITAL STRUCTUREISSUER1218480AGAINST121848AGAINSTS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 MUTUAL SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 CNMC COPPER SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (DEPOSIT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1218480AGAINST121848AGAINSTS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE COLLECTIVE FUND MANAGEMENT SERVICES UNDER THE 2023 TREASURY MANAGEMENT SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (COLLECTIVE FUND MANAGEMENT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1218480FOR121848FORS000006183 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1218480AGAINST121848AGAINSTS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1114/2025111401158.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1114/2025111401162.pdfOTHEROther Voting MattersISSUER479960S000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS FOR THE NEXT THREE YEARSEXTRAORDINARY TRANSACTIONSISSUER479960FOR47996FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGCORPORATE GOVERNANCEISSUER479960FOR47996FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER479960FOR47996FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER479960FOR47996FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING MECHANISMCORPORATE GOVERNANCEISSUER479960FOR47996FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P412/02/2025TO CONSIDER AND APPROVE THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER479960FOR47996FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901570.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901828.pdfOTHEROther Voting MattersISSUER940300S000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDIT FIRMSAUDIT-RELATEDISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOFCAPITAL STRUCTUREISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE, ALLOT AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES), OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME OF PASSING THIS RESOLUTION AT THE AGM. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) EXECUTE AND DELIVER LEGAL DOCUMENTS RELATED TO SHARE ISSUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED, AND TO CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (C) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETINGCAPITAL STRUCTUREISSUER940300AGAINST94030AGAINSTS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO) THE FOLLOWING: (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2026 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2026; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERSCAPITAL STRUCTUREISSUER940300FOR94030FORS000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901698.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901908.pdfOTHEROther Voting MattersISSUER940300S000006183 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2026 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2026; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERSCAPITAL STRUCTUREISSUER940300FOR94030FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101042.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101060.pdfOTHEROther Voting MattersISSUER400840S000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE SECTION HEADED 1. MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025CORPORATE GOVERNANCEISSUER400840FOR40084FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER400840AGAINST40084AGAINSTS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER400840FOR40084FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER400840FOR40084FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400840FOR40084FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. WONG HIN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400840FOR40084FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M808/29/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER211000FOR21100FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M808/29/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER211000AGAINST21100AGAINSTS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M808/29/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER211000FOR21100FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M808/29/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER211000FOR21100FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M808/29/2025ELECTION OF WANG YUHUA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER211000FOR21100FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M808/29/2025ELECTION OF HUANG XIANRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER211000FOR21100FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001186.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001164.pdfOTHEROther Voting MattersISSUER570830S000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE BUDGET FOR EXTERNAL DONATION PROJECTS OF THE COMPANY FOR 2026OTHER SOCIAL ISSUESISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR 20262028OTHERApprove Investment and Financing PolicyISSUER570830AGAINST57083AGAINSTS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. GE MING AS AN INDEPENDENT DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REVISION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM OF THE COMPANYCORPORATE GOVERNANCEISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANYCORPORATE GOVERNANCEISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION PLAN OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE FORMULATION OF THE MEASURES FOR THE WAGE DETERMINATION MECHANISM OF THE COMPANYCORPORATE GOVERNANCEISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE AUTHORISATION BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026CAPITAL STRUCTUREISSUER570830FOR57083FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026AS A SPECIAL MATTER, TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES (DETAILS OF THE RESOLUTION ARE SET OUT IN THE CIRCULAR)CAPITAL STRUCTUREISSUER570830AGAINST57083AGAINSTS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/20262026 EXTERNAL DONATION BUDGETOTHER SOCIAL ISSUESISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026HIGH QUALITY DEVELOPMENT PLAN FROM 2026 TO 2028OTHERApprove Investment and Financing PolicyISSUER187410AGAINST18741AGAINSTS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026ELECTION OF GE MING AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORSCORPORATE GOVERNANCEISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026REMUNERATION MANAGEMENT MEASURES FOR SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026FORMULATION OF THE MEASURES FOR THE DETERMINATION MECHANISM OF TOTAL WAGES OF THE COMPANYCORPORATE GOVERNANCEISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER187410FOR18741FORS000006183 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z111CNE1000008M806/10/2026GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER187410AGAINST18741AGAINSTS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0706/2025070600059.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0706/2025070600061.pdfOTHEROther Voting MattersISSUER279430S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.OTHEROther Voting MattersISSUER279430S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.01 THROUGH 1.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER279430S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025TO ELECT MR. HOU QIJUN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER279430FOR27943FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025TO ELECT MR. CAI YONG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER279430FOR27943FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/202630 APR 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBER 8 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER268000S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARESCAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/202630 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER268000S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026APPROVE GRANT OF MANDATE TO THE BOARD TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARESCAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000939.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000996.PDFOTHEROther Voting MattersISSUER1009540S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/202628 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1009540S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803963.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803991.pdfOTHEROther Voting MattersISSUER1009540S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SINOPEC CORP. FOR 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2025.CAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2026.CAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS.AUDIT-RELATEDISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S).CAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY.CAPITAL STRUCTUREISSUER1009540AGAINST100954AGAINSTS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY.CAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF CERTAIN PROJECTS FINANCED WITH THE PROCEEDS.CAPITAL STRUCTUREISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1009540S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTORS OF THE COMPANY: TO ELECT MR. TIAN HONGBIN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.DIRECTOR ELECTIONSISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF DIRECTORS OF THE COMPANY: TO ELECT MR. CHEN YANBIN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.DIRECTOR ELECTIONSISSUER1009540FOR100954FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q205/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480134 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1009540S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026REAPPOINTMENT OF 2026 EXTERNAL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEESAUDIT-RELATEDISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARESCAPITAL STRUCTUREISSUER268000AGAINST26800AGAINSTS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARESCAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDSCAPITAL STRUCTUREISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 AND 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER268000S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026ELECTION OF DIRECTOR: TIAN HONGBINDIRECTOR ELECTIONSISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026ELECTION OF DIRECTOR: CHEN YANBINDIRECTOR ELECTIONSISSUER268000FOR26800FORS000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480503 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER268000S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/202630 APR 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBER 8 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER268000S000006183 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010112CNE0000018G105/13/202630 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 489359, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER268000S000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER689780S000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800557.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800567.pdfOTHEROther Voting MattersISSUER689780S000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO DECLARE A FINAL DIVIDEND OF HK$1.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MR. LI KEDONG A DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MS. NA YANFANG A DIRECTORDIRECTOR ELECTIONSISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MR. FENG ZHANWU AS A DIRECTORDIRECTOR ELECTIONSISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO AUTHORISE THE BOARD OF THE DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER689780FOR68978FORS000006183 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/202628 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUN 2026 TO 17 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER689780S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070700407.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070700567.pdfOTHEROther Voting MattersISSUER626560S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION, IF ABSTAIN IS NOT AN AVAILABLE VOTING OPTION.OTHEROther Voting MattersISSUER626560S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. MIAO SHOUYE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MIAO SHOUYEDIRECTOR ELECTIONSCOMPENSATIONISSUER626560FOR62656FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. PEI ZHENJIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. PEI ZHENJIANG; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER626560FOR62656FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. WEN BUGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. WEN BUGAO; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER626560FOR62656FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800386.pdf,OTHEROther Voting MattersISSUER812180S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER812180S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025THAT THE APPOINTMENT OF MR. LUAN XIAOWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. LUAN XIAOWEIDIRECTOR ELECTIONSCOMPENSATIONISSUER812180FOR81218FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025THAT THE PLAN FOR REMUNERATION FOR THE YEAR 2024 AND 2022-2024 TENURE INCENTIVE PAYMENTS FOR THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVEDCOMPENSATIONISSUER812180FOR81218FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF THE COMPANY AND THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS/HER OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER812180AGAINST81218AGAINSTS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800450.pdf,OTHEROther Voting MattersISSUER812180S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER812180S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6512/23/2025THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS/HER OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER812180AGAINST81218AGAINSTS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700738.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700800.pdfOTHEROther Voting MattersISSUER297810S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/202611 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER297810S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2026OTHERAccept Financial Statements and Statutory ReportsISSUER297810FOR29781FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2025 BE CONSIDERED AND APPROVEDCAPITAL STRUCTUREISSUER297810FOR29781FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2026 BE CONSIDERED AND APPROVEDCAPITAL STRUCTUREISSUER297810FOR29781FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2026 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER297810FOR29781FORS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATECAPITAL STRUCTUREISSUER297810AGAINST29781AGAINSTS000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER297810S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6506/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0526/2026052600464.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0526/2026052600558.PDFOTHEROther Voting MattersISSUER141040S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6506/16/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER141040S000006183 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6506/16/2026THAT THE APPOINTMENT OF MR. YIN WENKAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. YIN WENKAI; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER141040FOR14104FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026ACKNOWLEDGE THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026ACKNOWLEDGE THE 2025 EARNINGS DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026AMENDMENTS TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:LEO HUANGDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:I-SHIH TSENGDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:DAVID YANGDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:GRANDCREST HOLDINGS INC. ,DAVID HUANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:SHUI-YUNG LINDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JIA-RUEY DUANNDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:STEVEN WUDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JANICE CHANGDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:NENG-SUNG LEEDIRECTOR ELECTIONSISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/2026RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER22650FOR2265FORS000006183 CHROMA ATE INCY1604M102TW000236000505/29/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER22650S000006183 CHROMA ATE INCY1604M102TW000236000505/29/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22650S000006183 CIPLA LTDY1633P142INE059A0102607/16/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER43600FOR4360FORS000006183 CIPLA LTDY1633P142INE059A0102607/16/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITOR THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER43600FOR4360FORS000006183 CIPLA LTDY1633P142INE059A0102607/16/2025TO DECLARE DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER43600FOR4360FORS000006183 CIPLA LTDY1633P142INE059A0102607/16/2025TO RE-APPOINT MR UMANG VOHRA AS DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER43600FOR4360FORS000006183 CIPLA LTDY1633P142INE059A0102607/16/2025TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDISSUER43600FOR4360FORS000006183 CIPLA LTDY1633P142INE059A0102607/16/2025RESOLVED THAT PURSUANT TO THE PROVISION(S) OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS, M/S BNP AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2014MH037400) BE AND IS HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY, FOR A TERM OF FIVE (5) YEARS, COMMENCING FROM THE CONCLUSION OF 89TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 94TH ANNUAL GENERAL MEETING AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER, OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTIONOTHERMiscellaneous Proposal: Company-SpecificISSUER43600FOR4360FORS000006183 CIPLA LTDY1633P142INE059A0102603/25/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER28830S000006183 CIPLA LTDY1633P142INE059A0102603/25/2026TO APPOINT MR ACHIN GUPTA (DIN: 09491674) AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28830FOR2883FORS000006183 CIPLA LTDY1633P142INE059A0102603/25/2026TO APPOINT MR ACHIN GUPTA (DIN: 09491674) AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER28830FOR2883FORS000006183 CIPLA LTDY1633P142INE059A0102603/25/2026TO PAY REMUNERATION TO MR ACHIN GUPTA (DIN: 09491674) AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER OF THE COMPANYCOMPENSATIONISSUER28830FOR2883FORS000006183 CIPLA LTDY1633P142INE059A0102603/25/2026TO RE-APPOINT MR PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (DIN: 01915274) AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28830AGAINST2883AGAINSTS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2025OTHERAccept Financial Statements and Statutory ReportsISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026REAPPOINT KPMG INC AS AUDITORS WITH IVAN ENGELS AS THE DESIGNATED AUDITORAUDIT-RELATEDISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT NOMGANDO MATYUMZA AS DIRECTORDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT MFUNDISO NJEKE AS DIRECTORDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT GORDON TRAILL AS DIRECTORDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT RICHARD INSKIP AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT SANGO NTSALUBA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT KANDIMATHIE RAMON AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT NOMGANDO MATYUMZA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT PENELOPE OSIRIS AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT BERTINA ENGELBRECHT AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER16600FOR1660FORS000006183 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/202620 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER16600S000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092301301.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092301313.pdfOTHEROther Voting MattersISSUER145280S000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE H SHARE RESTRICTED SHARE SCHEMECOMPENSATIONISSUER145280FOR14528FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE SCHEME MANDATE LIMIT, SUBJECT TO THE ADOPTION OF THE H SHARE RESTRICTED SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER145280FOR14528FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUBLIMIT, SUBJECT TO THE ADOPTION OF THE H SHARE RESTRICTED SHARE SCHEME AND APPROVAL OF THE SCHEME MANDATE LIMITCAPITAL STRUCTURECOMPENSATIONISSUER145280FOR14528FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD AND/OR ITS DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE RESTRICTED SHARE SCHEMECOMPENSATIONISSUER145280FOR14528FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1117/2025111701566.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1117/2025111701574.pdfOTHEROther Voting MattersISSUER444470S000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER444470FOR44447FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ELECTION OF A NON-EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER444470FOR44447FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INTERNAL CONTROL SYSTEMSCORPORATE GOVERNANCEISSUER444470FOR44447FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR012/08/2025PROPOSAL TO ELECT THE EXECUTIVE DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER213000FOR21300FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR012/08/2025PROPOSAL TO ELECT NON EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER213000FOR21300FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR012/08/2025PROPOSAL TO CANCEL THE BOARD OF SUPERVISORS AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND INTERNAL CONTROL SYSTEMSCORPORATE GOVERNANCEISSUER213000FOR21300FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700097.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700131.pdfOTHEROther Voting MattersISSUER566420S000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO RECEIVE AND CONSIDER THE PROPOSAL ON THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF EXTERNAL AUDITOR OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUNDCAPITAL STRUCTUREISSUER566420AGAINST56642AGAINSTS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDCAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF THE AMOUNT OF EXTERNAL GUARANTEE FOR THE YEAR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF AUTHORIZATION TO THE BOARD TO DECIDE ON ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER566420AGAINST56642AGAINSTS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON FORFEITURE OF UNCOLLECTED DIVIDEND OF H SHAREHOLDERS FOR THE YEAR 2018CAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2026CAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF A GENERAL MANDATE TO THE BOARD FOR ISSUANCE OF ADDITIONAL A SHARES AND/OR H SHARES AS FOLLOWS: (A) TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD AND THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) TO DETERMINE SEPARATELY OR JOINTLY ALLOT, ISSUE AND DEAL WITH A SHARES AND/OR H SHARES OF THE COMPANY (NOT EXCEEDING 20% OF THE OUTSTANDING SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION FOR EACH CLASS OF SUCH SHARES) AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARE (THE ISSUE OF A SHARES SHALL STILL BE SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AT THE GENERAL MEETING OF THE COMPANY IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC) AND THE TERMS AND CONDITIONS FOR THE ALLOTMENT, ISSUANCE AND DEALING OF NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) CLASS AND NUMBER OF NEW SHARES TO BE ISSUED; (II) PRICE DETERMINATION METHOD OF NEW SHARES AND/OR ISSUE PRICE (INCLUDING PRICE RANGE); (III) THE STARTING AND CLOSING DATES FOR THE ISSUE; (IV) CLASS AND NUMBER OF THE NEW SHARES TO BE ISSUED TO EXISTING SHAREHOLDERS; AND/OR (V) THE MAKING OR GRANTING OF OFFERS, AGREEMENTS, OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS. (B) THE NUMBERS OF A SHARES OR H SHARES (EXCLUDING SHARES ISSUED IN FORM OF CAPITAL CONVERSION FROM CAPITAL RESERVE) TO BE SEPARATELY OR JOINTLY ALLOTTED, ISSUED AND DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) PURSUANT TO THE SHARE MANDATE, SHALL NOT EXCEED 20% OF THE A SHARES OR H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM BY THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)). (C) IF THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) HAVE RESOLVED TO ALLOT, ISSUE AND DEAL WITH A SHARES AND/OR H SHARES WITHIN THE RELEVANT PERIOD AS DEFINED BELOW, AND THE COMPANY HAS ALSO OBTAINED THE RELEVANT APPROVAL, PERMISSION OR REGISTRATION (IF APPLICABLE) FROM THE COMPETENT REGULATORY AUTHORITIES WITHIN THE VALIDITY TERM OF THE SHARE MANDATE, THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) MAY COMPLETE THE RELEVANT ALLOTMENT, ISSUANCE AND DEALING WORKS WITHIN THE VALIDITY TERM OF SUCH APPROVAL, PERMISSION OR REGISTRATION. (D) TO GRANT THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) TO OBTAIN APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AND/OR REGULATORY AUTHORITIES (IF APPLICABLE) IN ACCORDANCE WITH APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO THE COMPANY LAW, THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG LISTING RULES) AND THE RULES GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE) FOR THE EXERCISING OF THE SHARE MANDATE. (E) THE SHARE MANDATE WILL BECOME EFFECTIVE FROM THE DATE OF PASSING OF THIS RESOLUTION AT THE AGM UNTIL THE EARLIEST OF (THE RELEVANT PERIOD): (I) THE EXPIRATION OF 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION AT THE AGM; (II) THE CONCLUSION OF THE 2026 AGM; OR (III) THE REVOCATION OR AMENDMENT OF THE SHARE MANDATE GRANTED UNDER THIS RESOLUTION BY THE APPROVAL OF SPECIAL RESOLUTION AT A GENERAL MEETING BY SHAREHOLDERS. (F) TO GRANT THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) TO APPROVE, EXECUTE AND MAKE OR PROCURE TO EXECUTE AND MAKE ANY DOCUMENTS, DEEDS AND MATTERS, COMPLETE NECESSARY FORMALITIES, ADOPT OTHER NECESSARY ACTIONS IN CONNECTION WITH THE ALLOTMENT, ISSUANCE AND DEALING OFCAPITAL STRUCTUREISSUER566420AGAINST56642AGAINSTS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF A GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF A SHARES AND/OR H SHARES AS FOLLOWS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE A SHARES IN ISSUE ON SHANGHAI STOCK EXCHANGE (THE SSE) AND H SHARES IN ISSUE ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE SSE, THE HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY; (B) THE NUMBER OF A SHARES AND H SHARES AUTHORIZED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF A SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AND 10% OF THE NUMBER OF H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE APPROVAL OF ALL THE COMPETENT REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; AND (II) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, IN ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE SET OUT IN ARTICLE 203 OF THE ARTICLES OF ASSOCIATION; (D) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIER OF: (I) THE CONCLUSION OF THE 2026 AGM; OR (II) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT THEIR RESPECTIVE CLASS MEETING; AND (E) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH A SHARES AND/OR H SHARES BEING GRANTED (IF APPLICABLE), TO AUTHORISE THE BOARD TO: (I) FORMULATE AND IMPLEMENT DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO BE REPURCHASED, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND MAKE ANNOUNCEMENT IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS, REGULATIONS AND NORMATIVE DOCUMENTS AS WELL AS THE ARTICLES OF ASSOCIATION; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES ARE LISTED; (V) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDING STRUCTURE, ETC., AND TO CARRY OUT STATUTORY REGISTRATIONS AND FILINGS WITHIN AND OUTSIDE CHINA; AND (VI) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATING TO SHARE REPURCHASECAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORMULATION OF REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER566420FOR56642FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARESCAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER334000S000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026APPOINTMENT OF 2026 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER334000AGAINST33400AGAINSTS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/20262026 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER334000AGAINST33400AGAINSTS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026TAKING BACK THE 2018 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERSCAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2026 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERINGCAPITAL STRUCTUREISSUER334000AGAINST33400AGAINSTS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARESCAPITAL STRUCTUREISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER334000FOR33400FORS000006183 CMOC GROUP LIMITEDY1503Z113CNE100001NR004/28/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER334000S000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700107.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700211.pdfOTHEROther Voting MattersISSUER566420S000006183 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF A GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER566420FOR56642FORS000006183 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/22/2025TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4000FOR400FORS000006183 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/22/2025TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB SEBASTIAN MADUKKAKUZY (DIN: 07645510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4000FOR400FORS000006183 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/22/2025TO APPROVE THE APPOINTMENT OF M/S. DHOLAKIA AND ASSOCIATES LLP, AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER4000FOR400FORS000006183 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/22/2025PAYMENT OF COMMISSION TO THE NON-EXECUTIVE, INDEPENDENT DIRECTORS OF THE COMPANYCOMPENSATIONISSUER4000FOR400FORS000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01809/25/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01809/25/2025APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT HAVE OCCURRED SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON 23/03/2025CORPORATE GOVERNANCEISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01809/25/2025APPROVE UTILIZING A PORTION OF THE GENERAL RESERVE TO INCREASE THE ISSUED AND PAID IN CAPITAL FROM EGP 30,708,510,000 TO EGP 33,779,361,000 AN INCREASE OF EGP 3,070,851,000 THROUGH THE ISSUANCE OF 307,085,100 BONUS SHARES THE INCREASE WILL BE IMPLEMENTED BY DISTRIBUTING ONE BONUS SHARE FOR EVERY TEN EXISTING SHARES.ANY FRACTIONAL SHARES RESULTING FROM THE ALLOCATION WILL BE ROUNDED IN FAVOR OF SMALLER SHAREHOLDERS.THIS CAPITAL INCREASE IS SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPTCAPITAL STRUCTUREISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01809/25/2025APPROVE AMENDING ARTICLES 6 AND 7 OF THE BANK STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL AND AUTHORIZE MR.MAHMOUD ABBAS MOHAMED AHMED CHIEF LEGAL OFFICER OR IN HIS ABSENCE MR.ABOELHASAN AMER AHMED AMIN HEAD OF THE BANK'S LITIGATION AND IMPLEMENTATION GROUP TO SIGN THE AMENDMENT DOCUMENTS OF THE BANK STATUTE BEFORE THE RELEVANT NOTARY OFFICECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE AUDITORS REPORT ON THE SEPARATE AND CONSOLIDATED STATEMENTS FOR THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE APPROPRIATION ACCOUNT FOR THE FISCAL YEAR 2025 AND DELEGATE THE BOARD OF DIRECTORS TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION FOR FY 2025CAPITAL STRUCTUREISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD TO PAY PROFIT SHARE TO FORMER EMPLOYEES WHO RESIGNED IN 2024 TO BE DEDUCTED FROM RETAINED EARNINGS IN ACCORDANCE WITH THE AMENDED 2024 STAFF PROFIT SHARE DISTRIBUTION GUIDELINESOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY 27,203,000 SHARES AND AMEND ARTICLES 6 AND 7 OF THE BANK IN ORDER TO FULFILL THE BANK OBLIGATIONS PERTAINING TO YEAR 17 OF THE EMPLOYEES STOCK OWNERSHIP PLAN ACCORDINGLY SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026NOTIFY THE GENERAL ASSEMBLY ABOUT THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT TOOK PLACE SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON 25/9/2025CORPORATE GOVERNANCEISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RELEASE THE CHAIR AND BOARD MEMBERS FROM ANY LIABILITIES RELATED TO THE BANK ACTIVITIES DURING THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026ELECT MEMBERS OF THE BOARD FOR THE BOARD TERM COMMENCING MARCH 2026 TO MARCH 2029DIRECTOR ELECTIONSISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED ANNUAL SITTING FEES FOR NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2026COMPENSATIONISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND THE PROPOSED FEES FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS EXCEEDING EGP 1000 DURING THE FISCAL YEAR 2026 AND RATIFY ALL DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026GRANT AUTHORIZATION FOR THE NON-EXECUTIVE DIRECTORS TO HOLD FULL-TIME POSITIONS IN OTHER SHAREHOLDING COMPANIESCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE AMENDING ARTICLE 52 (BIS) OF THE BANKS STATUTES IN RELATION TO THE EMPLOYEES' STOCK OWNERSHIP PLAN- ESOP SUBJECT TO APPROVAL OF CENTRAL BANK OF EGYPTCORPORATE GOVERNANCEISSUER00S000006183 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED EMPLOYEES STOCK OWNERSHIP PLAN- ESOP FOR THE BANK AND ITS SUBSIDIARIES FOR THE YEARS (2026-2035)CAPITAL STRUCTUREISSUER00S000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3451.84490S000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THE RESTRICTED STOCK PLAN - STAR BONUS, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER3451.84490AGAINST3451.8449AGAINSTS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE HEADING OF ARTICLE 3 OF THE BYLAWS, AS PER THE MANAGEMENT PROPOSAL, TO REFLECT (I) THE CAPITALIZATIONS OF PROFIT RESERVES CARRIED OUT IN 2025 IN THE AMOUNT OF BRL 6,210,000,000.00 AND IN 2026 IN THE AMOUNT OF BRL 169,216,143.38 BY RESOLUTION OF THE BOARDCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE THIRD PARAGRAPH OF ARTICLE 3 OF THE BYLAWS TO UPDATE THE VALUE OF THE AUTHORIZED CAPITAL BY ADDING 21,396,937 SHARES, AS PER THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026INCLUDE NEW FIRST PARAGRAPHS IN ARTICLES 12, 18, AND 26 OF THE BYLAWS, TO PROVIDE FOR THE CONTINUED TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE FISCAL COUNCIL, RESPECTIVELY, UNTIL THE INVESTITURE OF THEIR RESPECTIVE SUCCESSORS, AND RENUMBER THE SUBSEQUENT PARAGRAPHS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND THE HEADING OF ARTICLE 15 OF THE BYLAWS TO ADJUST THE MINIMUM FREQUENCY OF BOARD OF DIRECTORS MEETINGS FROM MONTHLY TO 8 ANNUAL MEETINGS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND PARAGRAPH TEN OF ARTICLE 15 OF THE BYLAWS TO ELIMINATE THE MENTION OF THE MANDATORY PREPARATION OF AN EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING FOR REGISTRATION WITH COMMERCIAL REGISTRIES AND PUBLICATION, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM IV OF ARTICLE 16 OF THE BYLAWS TO LIMIT THE BOARD OF DIRECTORS' ROLE TO THE APPROVAL OF STRATEGIC AND CORPORATE POLICIES, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM XIX OF ARTICLE 16 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND COMPENSATION COMMITTEE TO PEOPLE AND COMPENSATION COMMITTEE AND TO ADD THE BOARD OF DIRECTORS' AUTHORITY TO ELECT AND REMOVE MEMBERS OF STATUTORY COMMITTEES THAT MAY BE CREATED, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ITEM XXI OF ARTICLE 16, THE TITLE OF CHAPTER IX, ARTICLE 31, HEADING AND SOLE PARAGRAPH, ARTICLE 32, HEADING AND SOLE PARAGRAPH, AND ARTICLE 43 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND REMUNERATION COMMITTEE TO PEOPLE AND REMUNERATION COMMITTEECORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026DELETE ITEM VIII OF THE FIRST PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ORGANIZE THE POWERS OF THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE COMPANY'S PRACTICE, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026EXCLUDE ITEM IV OF THE SECOND PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ELIMINATE REPETITION IN THE RESPONSIBILITIES OF THE CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER AND RENUMBER THE SUBSEQUENT ITEMS, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ARTICLE 37 OF THE BYLAWS TO ADAPT THE REPORTING OF COMPLIANCE AND RISK MANAGEMENT AREAS TO THE INTERNAL ORGANIZATIONAL STRUCTURE, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026AMEND ARTICLE 38 OF THE BYLAWS TO SEPARATE THE COMPLIANCE AND RISK MANAGEMENT RESPONSIBILITIES, CREATING A NEW ARTICLE 39, RENUMBERING THE SUBSEQUENT ARTICLES AND ADJUSTING THE CROSS-REFERENCES, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026DELETE THE SECOND PARAGRAPH OF ARTICLE 46 OF THE BYLAWS DUE TO THE PROVISION OF THE COMMITTEES' RESPONSIBILITIES IN THE INTERNAL REGULATIONS, WITH CONSEQUENT RENUMBERING OF THE FIRST PARAGRAPH, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THAT PENSION PLANS SPONSORED BY THE COMPANY BE ADMINISTERED EXCLUSIVELY BY A CLOSED ENTITY, UNDER THE DEFINED CONTRIBUTION MODEL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026THE SPLITTING OF THE COMPANY'S COMMON SHARES, SO THAT EACH 1 COMMON SHARE WILL REPRESENT 5 COMMON SHARES, WITHOUT ALTERING THE VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE HEADING AND PARAGRAPH THREE OF ARTICLE 3 OF THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES IN ITEMS "II" AND "III" OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER3451.84490S000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3451.84490S000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476269 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER3451.84490S000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO EXAMINE, DISCUSS, AND VOTE ON THE MANAGEMENTS ACCOUNTS AND TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCILS OPINION, AND THE AUDIT COMMITTEES SUMMARY ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM AT 5 FULL MEMBERS AND 5 ALTERNATE MEMBERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO VANDERLEI DOMINGUEZ DA ROSAAUDIT-RELATEDISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO MARIZIO MARTINS DA COSTAAUDIT-RELATEDISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR DORGIVAL SOARES DA SILVAAUDIT-RELATEDISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMAAUDIT-RELATEDISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: THIAGO MESQUITA NUNES ELAINE MIRELA LOURENCAUDIT-RELATEDISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND IF THE SEPARATE ELECTION REFERRED TO IN THOSE FIELDS TAKES PLACE LIMIT OF VACANCIES 1. EDUARDO PARENTE MENEZESDIRECTOR ELECTIONSISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026IF THE MULTIPLE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE PROPORTIONALLY DISTRIBUTED AMONG THESE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION TAKES PLACE UNDER THE MULTIPLE VOTING PROCESS, THEIR VOTE MUST BE RECORDED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER3451.84490ABSTAIN3451.8449AGAINSTS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026VIEW OF ALL CANDIDATES FOR INDICATING THE DISTRIBUTION OF MULTIPLE VOTING. EDUARDO PARENTE MENEZESDIRECTOR ELECTIONSISSUER3451.84490ABSTAIN3451.8449AGAINSTS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE LIMIT OF THE TOTAL ANNUAL COMPENSATION OF THE ADMINISTRATORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026TO SET THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER3451.84490FOR3451.8449FORS000006183 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAP2R268136BRSBSPACNOR504/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER3451.84490S000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORT OF THE AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER22580FOR2258FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER22580FOR2258FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO DECLARE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND TO CONFIRM THE INTERIM DIVIDEND PAID DURING THE YEARCAPITAL STRUCTUREISSUER22580FOR2258FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO APPOINT MR.ARUN ALAGAPPAN, EXECUTIVE CHAIRMAN (00291361) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER22580FOR2258FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO APPOINT M/S. SRIDHARAN AND SRIDHARAN ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITORS FOR A TERM OF FIVE (5) CONSECUTIVE YEARS FROM FY 2025-26AUDIT-RELATEDISSUER22580FOR2258FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER22580FOR2258FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103112/05/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER38010S000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103112/05/2025RE-APPOINTMENT OF MR. ARUN ALAGAPPAN, (DIN 00291361) AS WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER38010FOR3801FORS000006183 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103112/05/2025TO CONSIDER AND APPROVE PROVIDING LOANS UNDER SECTION 185 OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER38010FOR3801FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300089.pdfOTHEROther Voting MattersISSUER391150S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER391150FOR39115FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025FINANCIAL SERVICE GENERAL AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE COMPREHENSIVE SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE SHIPPING SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE PORT SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE VESSEL AND CONTAINER ASSETS SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE TRADEMARK LICENSING AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A 3RD COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER302950FOR30295FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500738.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500788.PDFOTHEROther Voting MattersISSUER467760S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARESCAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/20262025 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONGOTHERAccept Financial Statements and Statutory ReportsISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/20262026 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED COMPANIESCAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026APPOINTMENT OF 2026 DOMESTIC AND OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARESCAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ALLOWANCE FOR DIRECTORS: ALLOWANCE STANDARDS FOR DIRECTORSCOMPENSATIONISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ALLOWANCE FOR DIRECTORS: PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT AND RELEVANT MANDATECORPORATE GOVERNANCEISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER158870S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WAN MIN, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG FENG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: TAO WEIDONG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU TAO, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: XU FEIPAN, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WU HANG, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER158870S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF MA SHIHENG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF SHEN DOU, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF XI ZHIYUE, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026ELECTION OF FAN JUNHUA, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 6 AND 7 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER158870S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARESCAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER158870FOR15887FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/26/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 6 AND 7 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER158870S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0505/2026050500726.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0515/2026051502033.pdfOTHEROther Voting MattersISSUER467760S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HKFRS ACCOUNTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE PROPOSED 2025 FINAL PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.44 PER SHARE (INCLUSIVE OF TAX)CAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE PROPOSAL OF GRANT OF AUTHORIZATION TO THE BOARD TO DETERMINE DETAILS OF THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GUARANTEES MANDATE REGARDING THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP OF NOT EXCEEDING US$5.530 BILLION (EQUIVALENT TO APPROXIMATELY RMB38,102 BILLION) FOR THE PERIOD COMMENCING FROM THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE (I) THE PROPOSED APPOINTMENT OF SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY (THE 2026 INTERNATIONAL AUDITOR) AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (THE 2026 DOMESTIC AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE REVIEW/AUDIT FEES OF THE 2026 INTERNATIONAL AUDITOR OF RMB7.803 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND THE REVIEW/AUDIT FEES OF THE 2026 DOMESTIC AUDITOR OF RMB12.070 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLPAUDIT-RELATEDISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARESCAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026THE REMUNERATION STANDARDS OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANYCOMPENSATIONISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026THE PURCHASE OF LIABILITY INSURANCE FOR MEMBERS OF THE EIGHTH SESSION OF THE BOARD AND SENIOR MANAGEMENT OF THE COMPANY AND THE RELATED MANDATESCORPORATE GOVERNANCEISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER467760S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. WAN MIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. ZHANG FENG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. TAO WEIDONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. ZHU TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. XU FEIPAN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. WU HENG AS NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER467760S000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PROF. MA SI-HANG FREDERICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. SHEN DUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MS. HAI CHI-YUET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. FAN CHUN WAH, ANDREW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER467760FOR46776FORS000006183 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 492648 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER467760S000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSECORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDSCORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEESCORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONSCORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 3 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 3 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER17270S000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 4 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 4 WILL BE AUTOMATICALLY WITHDRAWN. WHERE MORE THAN TWO CANDIDATES MEETING THE QUORUM REQUIREMENTS, TWO CANDIDATES SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER17270S000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVED.OTHEROther Voting MattersISSUER17270S000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 6 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS, ONE CANDIDATE SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER17270S000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW)CORPORATE GOVERNANCEISSUER17270FOR1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17270AGAINST1727FORS000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 7 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. ANY AGENDA CONCERNING A CANDIDATE NOT ELECTED AS AN INDEPENDENT DIRECTOR UNDER AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER17270S000006183 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER17270FOR1727FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER88400S000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO RATIFY THE ELECTION OF MESSRS. PENG SUN AND ZHONGHUA WEI AS MEMBERS OF THE BOARD OF DIRECTORS.DIRECTOR ELECTIONSISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO APPROVE THE AMENDMENT TO ARTICLE 18 OF THE COMPANY'S BYLAWS TO REFLECT THE INTERNAL RESTRUCTURING OF THE MARKET OPERATIONS VICE PRESIDENCY AND THE BUSINESS DEVELOPMENT VICE PRESIDENCY.CORPORATE GOVERNANCEISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS.CORPORATE GOVERNANCEISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026IF A SECOND CALL NOTICE FOR THE EGM IS NECESSARY, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING BULLETIN BE ALSO USED IF AN EGM IS HELD AT SECOND CALLCORPORATE GOVERNANCEISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER88400S000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER88400S000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO APPROVE THE PROPOSAL OF ALLOCATION OF RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, AND THE DISTRIBUTION OF DIVIDENDS TO BE PAID UNTIL DECEMBER 31ST, 2026, UNDER THE TERMS OF ARTICLE 205, PARAGRAPH 3, OF THE BRAZILIAN CORPORATION LAWCAPITAL STRUCTUREISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. MINGMING CHEN LI RUIJUANAUDIT-RELATEDISSUER88400ABSTAIN8840AGAINSTS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. VINICIUS NISHIOKA LUIZ CLAUDIO GOMES DO NASCIMENTO LIMIT OF VACANCIES 2AUDIT-RELATEDISSUER88400ABSTAIN8840AGAINSTS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RAFAEL ALVES RODRIGUES BRUNO VARELLAAUDIT-RELATEDISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO ESTABLISH THE OVERALL COMPENSATION TO BE PAID TO THE COMPANYS MANAGERS AND TO THE MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD OF MAY 2026 TO APRIL 2027COMPENSATIONISSUER88400FOR8840FORS000006183 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026IF A SECOND CALL NOTICE FOR THE AGM IS NECESSARY, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING BULLETIN BE ALSO USED IF AN AGM IS HELD AT SECOND CALLCORPORATE GOVERNANCEISSUER88400FOR8840FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER7370FOR737FORS000006183 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER7370FOR737FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803459.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803471.pdfOTHEROther Voting MattersISSUER1699670S000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1699670S000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025CAPITAL STRUCTUREISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670AGAINST169967AGAINSTS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER1699670AGAINST169967AGAINSTS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER1699670FOR169967FORS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM)COMPENSATIONISSUER1699670AGAINST169967AGAINSTS000006183 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM)CORPORATE GOVERNANCEISSUER1699670AGAINST169967AGAINSTS000006183 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER1372870S000006183 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/20262025 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1372870FOR137287FORS000006183 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/20262025 EARNINGS DISTRIBUTION PLANCAPITAL STRUCTUREISSUER1372870FOR137287FORS000006183 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/2026AMENDMENTS TO THE ASSETS ACQUISITION AND DISPOSAL HANDLING PROCEDURESCORPORATE GOVERNANCEISSUER1372870FOR137287FORS000006183 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/2026APPROVAL OF ISSUING 2026 RESTRICTED STOCK AWARDSCOMPENSATIONISSUER1372870AGAINST137287AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARDCORPORATE GOVERNANCEISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED)CORPORATE GOVERNANCESECURITY HOLDER19360FOR1936AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAMDIRECTOR ELECTIONSISSUER19360AGAINST1936AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNGDIRECTOR ELECTIONSISSUER19360AGAINST1936AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARKDIRECTOR ELECTIONSISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUNDIRECTOR ELECTIONSISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIMDIRECTOR ELECTIONSISSUER19360AGAINST1936AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEEDIRECTOR ELECTIONSISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER19360FOR1936AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER19360AGAINST1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG)CORPORATE GOVERNANCEISSUER19360AGAINST1936AGAINSTS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORSCOMPENSATIONISSUER19360FOR1936FORS000006183 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443541 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTIONS 2.5, 4.3 AND 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER19360S000006183 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER127490FOR12749FORS000006183 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER127490FOR12749FORS000006183 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER127490FOR12749FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF DIRECTOR: MS NOLITHA FAKUDEDIRECTOR ELECTIONSISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS LISA CHIUMEDIRECTOR ELECTIONSISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MR RICHARD FARBERDIRECTOR ELECTIONSISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS FAITH KHANYILEDIRECTOR ELECTIONSISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS CHRISTINE RAMONDIRECTOR ELECTIONSISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY (CHAIRPERSON)CORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUMECORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDERCORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS FAITH KHANYILE (CHAIRPERSON)CORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS NOLITHA FAKUDECORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR AYANDA NTSALUBACORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS ZIMKHITHA SAUNGWEMECORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARESCAPITAL STRUCTUREISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARESCAPITAL STRUCTUREISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARESCAPITAL STRUCTUREISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS PASSED AT THE AGMCORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2025/26COMPENSATIONISSUER85020AGAINST8502AGAINSTS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER85020FOR8502FORS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER85020AGAINST8502AGAINSTS000006183 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER85020FOR8502FORS000006183 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/11/2025ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER10890FOR1089FORS000006183 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/11/2025DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER10890FOR1089FORS000006183 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/11/2025APPOINTMENT OF MS. NILIMA PRASAD DIVI (DIN: 06388001), WHO RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006183 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/11/2025APPOINTMENT OF DR. S. DEVENDRA RAO (DIN: 10481393), WHO RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006183 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/11/2025APPOINTMENT OF M/S. V. BHASKARA RAO AND CO., PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER10890FOR1089FORS000006183 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/11/2025APPROVAL FOR ENHANCEMENT OF REMUNERATION OF MR. NIMMAGADDA VENKATA ANIRUDH, HEAD OF NUTRACEUTICALS, A RELATED PARTYCOMPENSATIONISSUER10890AGAINST1089AGAINSTS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102007/03/2025APPOINTMENT OF MR. MANOJ MAHESHWARI (DIN NO. 02581704) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3830FOR383FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102007/03/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER3830S000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025ADOPTION OF FINANCIAL STATEMENTS AND REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025APPOINTMENT OF MR. SUNIL VACHANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025RATIFICATION OF REMUNERATION TO BE PAID TO M/S. SATIJA AND ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITED, SUBSIDIARY/ JOINT VENTURE OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF ISMARTU INDIA PRIVATE LIMITED, SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE APPOINTMENT OF M/S SBYN AND ASSOCIATES, AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE AN INCREASE IN THE MANAGERIAL REMUNERATION PAYABLE TO MR. SUNIL VACHANI, EXECUTIVE CHAIRMAN IN EXCESS OF THE LIMITS UNDER COMPANIES ACT, 2013COMPENSATIONISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE AN INCREASE IN THE MANAGERIAL REMUNERATION PAYABLE TO MR. ATUL B. LALL, VICE CHAIRMAN AND MANAGING DIRECTOR IN EXCESS OF THE LIMITS UNDER COMPANIES ACT, 2013COMPENSATIONISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE THE APPOINTMENT OF MR. SAURABH GUPTA (DIN: 09685338) AS DIRECTOR-FINANCE OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS ALONG WITH HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE THE RE-APPOINTMENT OF DR. RAKESH MOHAN (DIN: 02790744) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND CONTINUATION OF HIS OFFICE BEYOND 75 YEARS OF AGEDIRECTOR ELECTIONSISSUER590FOR59FORS000006183 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER590S000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARKDIRECTOR ELECTIONSISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WONDIRECTOR ELECTIONSISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER14800FOR1480FORS000006183 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER14800FOR1480FORS000006183 DR REDDY'S LABORATORIES LTDY21089191INE089A0103107/24/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER50110FOR5011FORS000006183 DR REDDY'S LABORATORIES LTDY21089191INE089A0103107/24/2025TO DECLARE DIVIDEND OF INR 8/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER50110FOR5011FORS000006183 DR REDDY'S LABORATORIES LTDY21089191INE089A0103107/24/2025TO RE-APPOINT MR. G V PRASAD (DIN:00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER50110FOR5011FORS000006183 DR REDDY'S LABORATORIES LTDY21089191INE089A0103107/24/2025TO APPROVE THE RE-APPOINTMENT OF MR. G V PRASAD (DIN: 00057433) AS WHOLE-TIME DIRECTOR DESIGNATED AS CO-CHAIRMAN AND MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER50110FOR5011FORS000006183 DR REDDY'S LABORATORIES LTDY21089191INE089A0103107/24/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR AND ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER50110FOR5011FORS000006183 DR REDDY'S LABORATORIES LTDY21089191INE089A0103107/24/2025TO APPROVE APPOINTMENT OF M/S. MAKARAND M. JOSHI AND CO., COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER50110FOR5011FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE BANKS ACTIVITIES AND FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER AND APPROVE THE INTERNAL SHARIA SUPERVISION COMMITTEE REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER AND APPROVE THE BANKS BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 35 PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 2,529,488,815 WHICH IS EQUAL TO 35 PCT OF THE SHARES NOMINAL VALUE, OR 35 FILS PER SHARE, FOR THE YEAR 2025CAPITAL STRUCTUREISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE REMUNERATION OF THE BOARD AS PER ARTICLE NO.171 OF THE FEDERAL DECREE LAW NO. 32 OF 2021 ON COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAWCOMPENSATIONISSUER790360AGAINST79036AGAINSTS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2025 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BECORPORATE GOVERNANCEISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONSIDER THE DISCHARGE OF THE EXTERNAL AUDITOR FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2025 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BEAUDIT-RELATEDISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO CONFIRM THE APPOINTMENT OF THE MEMBERS OF THE INTERNAL SHARIA SUPERVISION COMMITTEE FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AND DETERMINE ITS FEESAUDIT-RELATEDISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO APPOINT THE REPRESENTATIVES FOR SHAREHOLDERS WHO WISH TO BE REPRESENTED AND TO VOTE ON THEIR BEHALFOTHERMiscellaneous Proposal: Company-SpecificISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026TO ELECT MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD 2026 TO 2029DIRECTOR ELECTIONSISSUER790360AGAINST79036AGAINSTS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026CONSIDER PASSING A SPECIAL RESOLUTION. TO AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 12.5 BILLION, OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, AT ANY TIME AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026CONSIDER PASSING A SPECIAL RESOLUTION. TO APPROVE THE BOARD OF DIRECTORS OF THE BANK RECOMMENDATION TO ISSUE ADDITIONAL TIER 1 SUKUK, WHICH ARE NOT CONVERTIBLE INTO SHARES IN AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5 BILLION, OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED, PROFIT PAYMENTS UNDER THE TERMS AND CONDITIONS OF SUCH ISSUANCE ARE CAPABLE OF BEING CANCELLED UNDER CERTAIN CIRCUMSTANCES AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/2026CONSIDER PASSING A SPECIAL RESOLUTION. A. TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION TO AMEND AND RESTATE THE ARTICLES OF ASSOCIATION OF THE BANK. SHAREHOLDERS CAN REVIEW THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION ON THE WEBSITES OF THE BANK AND DFM. B. SUBJECT TO APPROVING ,A, ABOVE AND OBTAINING THE APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES, TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL THE NECESSARY MEASURES TO ISSUE THE AMENDMENT AND RESTATEMENT OF THE BANKS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER790360FOR79036FORS000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 22 APR 2026 TO 01 APR 2026 AND RECORD DATE FROM 21 APR 2026 TO 31 MAR 2026. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER790360S000006183 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101504/01/202613 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER790360S000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2690FOR269FORS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER2690AGAINST269AGAINSTS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2690FOR269FORS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2690AGAINST269AGAINSTS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2690AGAINST269AGAINSTS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2690AGAINST269AGAINSTS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2690AGAINST269AGAINSTS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER2690AGAINST269AGAINSTS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER2690FOR269FORS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER2690FOR269FORS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER2690FOR269FORS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER2690FOR269FORS000006183 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER2690FOR269FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N804/15/2026LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026CAPITAL STRUCTUREISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/20262026 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/20262026 APPLICATION FOR ESTIMATED COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/2026FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER162000FOR16200FORS000006183 ECOVACS ROBOTICS CO., LTD.Y2234K102CNE1000031N805/15/20262026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER162000FOR16200FORS000006183 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER7900FOR790FORS000006183 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER7900FOR790FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER149300S000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 4,000,000,000 (FOUR BILLION UAE DIRHAMS) REPRESENTING 100% (HUNDRED PERCENT) OF THE SHARE CAPITAL BEING 1 (ONE) UAE DIRHAMS PER SHARECAPITAL STRUCTUREISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO CONSIDER AND APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS SET OUT IN SECTION 3 (C)(2) OF THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER149300FOR14930FORS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER149300ABSTAIN14930AGAINSTS000006183 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANYCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER149300FOR14930FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY-EIGHT MILLION, SEVEN HUNDRED EIGHTY-NINE THOUSAND, EIGHT HUNDRED FORTY-NINE UAE DIRHAMS) REPRESENTING 100% (ONE HUNDRED PERCENT) OF THE SHARE CAPITAL BEING AED 1 (ONE UAE DIRHAM) PER SHARECAPITAL STRUCTUREISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION 3(C)(2) AND APPENDIX D OF THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANYCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAWDIRECTOR ELECTIONSISSUER204500FOR20450FORS000006183 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER204500S000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE BOARD OF DIRECTORS' REPORT ON THE BANK'S ACTIVITIES AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE EXTERNAL AUDITORS' REPORT FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE INTERNAL SHARIAH SUPERVISION COMMITTEE'S REPORT ON THE BANK'S ISLAMIC BANKING OPERATIONS FOR THE YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE BANK'S AUDITED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE BOARD'S PROPOSAL TO DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ENDED 31 DEC 2025 OF AED 1.00 PER ORDINARY SHARE (100%), BEING AED 6,316,598,253 IN TOTAL, TO SHAREHOLDERS ON THE REGISTER OF THE BANK'S SHAREHOLDERS AT THE CLOSE OF TRADING ON 27 FEB 2026CAPITAL STRUCTUREISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE AND DETERMINE THE REMUNERATION OF THE BOARD FOR THE YEAR ENDED 31 DEC 2025COMPENSATIONISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO ABSOLVE THE MEMBERS OF THE BOARD FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO ABSOLVE THE EXTERNAL AUDITOR FROM LIABILITY FOR WORK CONDUCTED DURING THE YEAR ENDED 31 DEC 2025, OR TO DISMISS AND PURSUE THE EXTERNAL AUDITOR, AS APPLICABLEAUDIT-RELATEDISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR FOR 2026 AND TO DETERMINE ITS FEESAUDIT-RELATEDISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE DRAFT SCHEME FOR THE AMALGAMATION OF THE BANK'S BRANCHES IN INDIA WITH RBL UPON ACQUIRING A MAJORITY STAKE IN RBL, TO SATISFY REGULATORY REQUIREMENTS APPLICABLE TO BANKS IN INDIACORPORATE GOVERNANCEISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO APPROVE THE BOARD'S PROPOSALS RELATING TO NON-CONVERTIBLE SECURITIES TO BE ISSUED BY THE BANK, SUBJECT TO OBTAINING THE NECESSARY REGULATORY APPROVALS, AND TO AUTHORISE THE BANK TO UNDERTAKE A SERIES OF ACTIONS INCLUDING (A) UPDATES OF PROGRAMMES, (B) ESTABLISHMENT OF NEW DEBT FUNDING PROGRAMMES, (C) ISSUANCE OF DEBT INSTRUMENTS, (D) STANDALONE DEBT ISSUANCE, (E) LIABILITY MANAGEMENT EXERCISES, (F) ENTERING INTO RELEVANT FINANCE AGREEMENTS AND RELATED DOCUMENTS, (G) ESTABLISHING SPECIAL PURPOSE VEHICLES, AND (H) TAKING STEPS NECESSARY FOR THE AFOREMENTIONED ACTIONSCAPITAL STRUCTUREISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO AMEND ARTICLE 34A OF THE BANK'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE CHAIRMAN OF THE AUTHORITY'S DECISION NO. 02/R.M OF 2024 REGARDING PUBLICATION OF GENERAL ASSEMBLY MEETING NOTICES IN NEWSPAPERSCORPORATE GOVERNANCEISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026TO AUTHORISE THE BOARD OF DIRECTORS, AND/OR ANY PERSON AUTHORISED BY THE BOARD, TO ADOPT ANY RESOLUTIONS OR TAKE ANY ACTIONS NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS ADOPTED AT THIS MEETINGCORPORATE GOVERNANCEISSUER324780FOR32478FORS000006183 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/17/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 FEB 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER324780S000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER43190AGAINST4319AGAINSTS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO DISCUSS AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO DISCUSS AND APPROVE THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION REGARDING DISTRIBUTION OF DIVIDENDS FOR THE SECOND HALF OF THE YEAR 2025 AT THE RATE OF 47 FILS PER SHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 WILL BE 90 FILS, 90 PCT OF THE NOMINAL VALUE OF THE SHARECAPITAL STRUCTUREISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO ABSOLVE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO ABSOLVE THE EXTERNAL AUDITOR FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025AUDIT-RELATEDISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2026 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO APPROVE THE REMUNERATIONS OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31 DEC 2025COMPENSATIONISSUER43190AGAINST4319AGAINSTS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO APPROVE ALLOCATION OF A BUDGET NOT EXCEEDING 1 PCT OF THE COMPANYS AVERAGE NET PROFITS OF THE LAST TWO YEARS, FROM 2024 TO 2025, FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY, CORPORATE SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO SUBDELEGATE, TO EFFECT THE PAYMENTS OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES DETERMINED AT ITS OWN DISCRETIONOTHER SOCIAL ISSUESISSUER43190FOR4319FORS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026TO APPROVE BUY BACK UP TO 0.5 PCT OF THE COMPANYS ISSUED SHARES WITHIN NINE YEARS FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL TO USE THEM FOR THE COMPANYS LONG TERM INCENTIVE PROGRAM, THE PROGRAM, WHICH IS GOING TO BE FROM 2025 TO 2033. FOR MORE DETAILS, PLEASE SCAN THE QR CODE PROVIDED ABOVECAPITAL STRUCTUREISSUER43190AGAINST4319AGAINSTS000006183 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101903/30/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER43190S000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261504/13/2026ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261504/13/2026CONFIRMATION OF 2026 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000CAPITAL STRUCTUREISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/20262025 INTERNAL CONTROL SELF-EVALUATION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/2026SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESOTHERAccept Financial Statements and Statutory ReportsISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/2026APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261505/15/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER13000FOR1300FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORKING RULES FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026ELECTION AND NOMINATION OF XU XU AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026CHANGE OF DIRECTORSDIRECTOR ELECTIONSISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL, AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER21000FOR2100FORS000006183 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261506/26/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21000FOR2100FORS000006183 ETERNAL LTDY9899X105INE758T0101508/19/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER147820FOR14782FORS000006183 ETERNAL LTDY9899X105INE758T0101508/19/2025TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER147820FOR14782FORS000006183 ETERNAL LTDY9899X105INE758T0101508/19/2025TO RE-APPOINT M/S DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER147820FOR14782FORS000006183 ETERNAL LTDY9899X105INE758T0101508/19/2025TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARSAUDIT-RELATEDISSUER147820FOR14782FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026RATIFICATION OF THE 2025 BUSINESS REPORT AND AUDITED FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026RATIFICATION OF THE 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: HUI CORP., CHANG, YEN-I AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: CHANG, KUO-HUADIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: SCEPT CORP., KO, LEE-CHING AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: HUI CORP., TAI, JIIN-CHYUAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: SCEPT CORP., WU, KUANG-HUI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE DIRECTOR: EVERGREEN STEEL CORP., LIN, WEN-KUEI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, JUI-YUNDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HSU, TZU-MEIDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: LIN, SHIH-MEIDIRECTOR ELECTIONSISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2026DISCUSSION ON APPROVING THE RELEASE OF RESTRICTION OF COMPETITIVE ACTIVITIES FOR THE NEWLY ELECTED DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER150360FOR15036FORS000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER150360S000006183 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER150360S000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE AUDITORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE ALLOCATION OF INCOME THAT WILL NOT BE DISTRIBUTED TO SHAREHOLDERSCAPITAL STRUCTUREISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE DIVIDEND POLICYCAPITAL STRUCTUREISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER305610AGAINST30561AGAINSTS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPOINT AUDITORSAUDIT-RELATEDISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026DESIGNATE RISK ASSESSMENT COMPANIESOTHERDesignate Risk Assessment CompaniesISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER305610ABSTAIN30561AGAINSTS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026RECEIVE DIRECTORS COMMITTEES REPORTOTHERReceive/Approve Special ReportISSUER305610ABSTAIN30561AGAINSTS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE REMUNERATION OF DIRECTORS COMMITTEECOMPENSATIONISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026APPROVE BUDGET OF DIRECTORS COMMITTEECOMPENSATIONISSUER305610FOR30561FORS000006183 FALABELLA SAP3880F108CLP3880F108503/17/2026DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER305610FOR30561FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER236790S000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE BANKS ACTIVITIES AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER236790AGAINST23679AGAINSTS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCUSS AND APPROVE THE REPORT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCUSS AND APPROVE INTERNAL SHARIAH SUPERVISION COMMITTEES ANNUAL REPORT FOR THE FINANCIAL YEAR ENDING 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026NOTIFICATION ON PAYABLE ZAKAT IN RELATION TO THE BANKS ISLAMIC ACTIVITIES FOR THE FINANCIAL YEAR ENDING 31 DEC 2025OTHERMiscellaneous Proposal: Company-SpecificISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCUSS AND APPROVE THE BANKS BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026CONSIDER THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROVISIONS AND RESERVES, AND THE DISTRIBUTION OF PROFITS FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2025, OF 80 FILS PER SHARE, REPRESENTING 80PCT OF THE BANKS PAID UP CAPITAL, AND FOR A TOTAL AMOUNT OF AED 8.84 BILLIONCAPITAL STRUCTUREISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCUSS AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER236790AGAINST23679AGAINSTS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCHARGE OF THE BOARD MEMBERS FOR THEIR ACTIONS DURING 2025CORPORATE GOVERNANCEISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026DISCHARGE OF THE EXTERNAL AUDITORS FOR THEIR ACTIONS DURING 2025AUDIT-RELATEDISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026APPOINTMENT OF AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINING THEIR FEESAUDIT-RELATEDISSUER236790FOR23679FORS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026ELECTION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER236790AGAINST23679AGAINSTS000006183 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/11/2026A. ESTABLISH ANY NEW PROGRAMMES AND RENEW OR UPDATE ANY EXISTING PROGRAMMES, ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES IN EACH CASE, NON CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR ON A STAND ALONE BASIS, WHETHER ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY AND WHETHER LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR UNLISTED, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, IN EACH CASE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES AS APPLICABLE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE BANKS ARTICLES OF ASSOCIATION. THE FOREGOING APPLIES TO EACH OF THE BANKS PROGRAMMES INCLUDING, WITHOUT LIMITATION, I. THE BANKS USD 20 BILLION EURO MEDIUM TERM NOTE PROGRAMME, II. THE BANKS USD 2 BILLION STRUCTURED NOTE PROGRAMME, AND, III. THE FAB SUKUK COMPANY LIMITED USD 5 BILLION TRUST CERTIFICATE ISSUANCE PROGRAMME. B. ISSUE ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 3 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY, WHETHER ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES SUBORDINATION, THE DISCRETION OF THE BANK TO CANCEL OR NOT MAKE INTEREST PAYMENTS TO INVESTORS AS WELL AS CERTAIN EVENTS RESULTING IN A MANDATORY NON PAYMENT OF INTEREST TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR UNLISTED. C. ISSUE TIER 2 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 3 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY, WHETHER ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, WHETHER UNDER A PROGRAMME OR ON A STAND ALONE BASIS, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES SUBORDINATION, CERTAIN EVENTS RESULTING IN A MANDATORY NON PAYMENT OF AMOUNTS TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR UNLISTEDCAPITAL STRUCTUREISSUER236790FOR23679FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SHIREEN NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS DIRECTORDIRECTOR ELECTIONSISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SIBUSISO SIBISI AS DIRECTORDIRECTOR ELECTIONSISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025REAPPOINT KPMG INC AS AUDITORSAUDIT-RELATEDISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPOINT ERNST AND YOUNG INC AS AUDITORSAUDIT-RELATEDISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER487400AGAINST48740AGAINSTS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER487400FOR48740FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630412/02/202518 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER487400S000006183 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026ADOPT NEW MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER220260FOR22026FORS000006183 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER220260FOR22026FORS000006183 FORTIS HEALTHCARE LTDY26160104INE061F0101301/22/2026TO CONSIDER APPOINTMENT OF MR. MOHD SHAHAZWAN BIN MOHD HARRIS (DIN: 08465456) AS A NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 FORTIS HEALTHCARE LTDY26160104INE061F0101301/22/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER29000S000006183 FORTIS HEALTHCARE LTDY26160104INE061F0101303/18/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER29000S000006183 FORTIS HEALTHCARE LTDY26160104INE061F0101303/18/2026TO APPROVE THE FORTIS HEALTHCARE LIMITED EMPLOYEES STOCK OPTION SCHEME 2026COMPENSATIONISSUER29000FOR2900FORS000006183 FORTIS HEALTHCARE LTDY26160104INE061F0101303/18/2026TO APPROVE THE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE COMPANY UNDER FORTIS HEALTHCARE LIMITED EMPLOYEES STOCK OPTION SCHEME 2026COMPENSATIONISSUER29000FOR2900FORS000006183 FORTIS HEALTHCARE LTDY26160104INE061F0101303/18/2026TO APPROVE THE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE ASSOCIATE COMPANIES OF THE COMPANY UNDER FORTIS HEALTHCARE LIMITED EMPLOYEES STOCK OPTION SCHEME 2026COMPENSATIONISSUER29000AGAINST2900AGAINSTS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER298110S000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE 2025 EARNINGS DISTRIBUTION PLAN.CAPITAL STRUCTUREISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL.CAPITAL STRUCTUREISSUER298110AGAINST29811AGAINSTS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026AMENDMENT TO THE COMPANY'S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS.CORPORATE GOVERNANCEISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026AMENDMENT TO THE COMPANY'S PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:RICHARD M.TSAIDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:DANIEL M.TSAIDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:MING DONG CO.,LTD.,MING-CHUNG TSENG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:MING DONG CO.,LTD.,JERRY HARN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:MING DONG CO.,LTD.,HOWARD LIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:MING DONG CO.,LTD.,CHERNG-RU TSAI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:TAIPEI CITY GOVERNMENT,HSIAO-LAN HU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110AGAINST29811AGAINSTS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:TAIPEI CITY GOVERNMENT,TANG-KAI LIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE DIRECTOR:TAIPEI CITY GOVERNMENT,SHU-WEN YAO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:LI-CHUAN WANGDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:SHU-HSING LIDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:PAULUS SIU-HUNG MOKDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HSIN-TI CHANGDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:KUANG-SHIH YEHDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-MING KUANDIRECTOR ELECTIONSISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(RICHARD M. TSAI).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(DANIEL M. TSAI).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(CHERNG-RU TSAI).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(SHU-HSING LI).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(HSIN-TI CHANG).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(KUANG-SHIH YEH).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(CHUNG-MING KUAN).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/12/2026RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 10TH TERM FROM NON-COMPETITION RESTRICTIONS(TAIPEI AND ONLINE GOVERNMENT).CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER298110FOR29811FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RESOLVED THAT AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, BOARDS REPORT, INDEPENDENT AUDITORS REPORT AND THE COMMENTS THEREON OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 @ 10.00 % (INR 1.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAKESH KUMAR JAIN, DIRECTOR (FINANCE) (DIN 08788595), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KUMAR, DIRECTOR (MARKETING) (DIN-08346704), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI AKHILESH JAIN (DIN-07731983) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI SANJAY KASHYAP (DIN-09402360) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER128650AGAINST12865AGAINSTS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF MS. KANGABAM INAOCHA DEVI (DIN-07812922) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER128650AGAINST12865AGAINSTS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI YAJURVENDRA ANIL MAHAJAN (DIN-06625664) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF MS. KAMINI CHAUHAN RATAN (DIN-09831741) AS A GOVERNMENT NOMINEE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH THE SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR APPOINTMENT OF M/S AGARWAL S. AND ASSOCIATES, COMPANY SECRETARIES (ICSI UNIQUE CODE P2003DE049100) AS SECRETARIAL AUDITOR FOR FIVE CONSECUTIVE YEARS STARTING FROM FINANCIAL YEAR 2025-26. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION PAYABLE TO M/S AGARWAL S. AND ASSOCIATES, COMPANY SECRETARIES DURING THEIR TENURE AS THE SECRETARIAL AUDITORS OF THE COMPANY, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH INDRAPRASTHA GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH MAHANAGAR GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH MAHARASHTRA NATURAL GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AAVANTIKA GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH CENTRAL U.P. GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH GREEN GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH BHAGYANAGAR GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER128650FOR12865FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500758.pdfOTHEROther Voting MattersISSUER888570S000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER888570S000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025A. TO APPROVE, RATIFY AND CONFIRM THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 AUGUST 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. TO GRANT A SPECIFIC MANDATE (THE SPECIFIC MANDATE) TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,098,059,328 CONSIDERATION SHARES (AS DEFINED IN THE CIRCULAR); AND C. TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT (INCLUDING THE SPECIFIC MANDATE)CORPORATE GOVERNANCEISSUER888570FOR88857FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700552.pdfOTHEROther Voting MattersISSUER951960S000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER951960S000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027EXTRAORDINARY TRANSACTIONSISSUER951960FOR95196FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103212/18/2025TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R AND D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027EXTRAORDINARY TRANSACTIONSISSUER951960FOR95196FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDFOTHEROther Voting MattersISSUER473070S000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER473070S000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES)CAPITAL STRUCTUREISSUER473070FOR47307FORS000006183 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDSCORPORATE GOVERNANCEISSUER473070FOR47307FORS000006183 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER13440FOR1344FORS000006183 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER13440FOR1344FORS000006183 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER13440AGAINST1344AGAINSTS000006183 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026THE COMPANY'S ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER13440AGAINST1344AGAINSTS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH S MASONDO AS THE LEAD INDEPENDENT AUDIT PARTNERAUDIT-RELATEDISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ELECT JOHN MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ELECT MICHAEL RAWLINSON AS DIRECTORDIRECTOR ELECTIONSISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT TERENCE GOODLACE AS DIRECTORDIRECTOR ELECTIONSISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT PHILISIWE SIBIYA AS DIRECTORDIRECTOR ELECTIONSISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT PHILISIWE SIBIYA AS CHAIRPERSON OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ELECT MICHAEL RAWLINSON AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT ZARINA BASSA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT CAREL SMIT AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT CRISTINA BITAR AS CHAIRPERSON OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT ALHASSAN ANDANI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT MIKE FRASER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT SHANNON MCCRAE AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT CAREL SMIT AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF CHAIRPERSON OF THE BOARDCOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF LEAD INDEPENDENT DIRECTOR OF THE BOARDCOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF MEMBERS OF THE BOARDCOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF CHAIRPERSON OF THE AUDIT COMMITTEECOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF CHAIRPERSONS OF THE NOMINATION AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE, SHSD COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND TECHNICAL COMMITTEECOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEECOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF MEMBERS OF THE NOMINATION AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE, SHSD COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND TECHNICAL COMMITTEECOMPENSATIONISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ADOPT NEW MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER62210FOR6221FORS000006183 GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER62210FOR6221FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 5.76 PER SHARECAPITAL STRUCTUREISSUER28280AGAINST2828AGAINSTS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS WITH TREASURY SHARESCAPITAL STRUCTUREISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRCORPORATE GOVERNANCEISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY CARLOS HANK GONZALEZ AS BOARD VICE-CHAIRCORPORATE GOVERNANCEISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY HOMERO HUERTA MORENO AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY GABRIEL ARTURO CARRILLO MEDINA AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY ANNE L. ALONZO AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY ALBERTO SANTOS BOESCH AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026RATIFY RODRIGO MARTINEZ VILLAREAL AS SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATIONCOMPENSATIONISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026ELECT CHAIRS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026AUTHORIZE RODRIGO MARTINEZ VILLARREAL AND JESUS MARIA GONZALEZ GONZALEZ TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO AGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER28280S000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026AUTHORIZE CANCELLATION OF 13.72 MILLION SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 6CAPITAL STRUCTUREISSUER28280FOR2828FORS000006183 GRUMA SAB DE CVP4948K121MXP4948K105604/24/2026AUTHORIZE RODRIGO MARTINEZ VILLARREAL AND JESUS MARIA GONZALEZ GONZALEZ TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER28280FOR2828FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026PRESENT BOARD OF DIRECTORS' REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV (D AND E) OF STOCK MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026PRESENT BOARD OF DIRECTORS' REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW INCLUDING TAX REPORTOTHERReceive/Approve Report/AnnouncementISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.9 BILLIONCAPITAL STRUCTUREISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSOTHEROther Voting MattersISSUER11260S000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT JEROME HAVARD AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT ALVARO LEITE AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT MARTIN WERNER AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT REGINA GARCIA-CUELLAR AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT ELECT NICOLAS NOTEBAERT AS BOARD CHAIRCORPORATE GOVERNANCEISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT ADRIANA DIAZ GALINDO AS SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT KATIA ESCHENBACH AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIR OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITYCORPORATE GOVERNANCEISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER11260FOR1126FORS000006183 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/24/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER11260S000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026APPROVE DIVIDENDS OF MXN 1.08 PER SHARECAPITAL STRUCTUREISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026RATIFY EXECUTIVE CHAIRCORPORATE GOVERNANCEISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026RATIFY CEOCORPORATE GOVERNANCEISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ LIZAUR AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026ELECT LEON LAWRENCE KRAIG ESKENAZI AS DIRECTORDIRECTOR ELECTIONSISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER)DIRECTOR ELECTIONSISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE THEIR REMUNERATIONCORPORATE GOVERNANCEISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 22.74 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURYCAPITAL STRUCTUREISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER226640FOR22664FORS000006183 GRUPO BIMBO SAB DE CVP4949B104MXP49521126204/30/202622 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER226640S000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED.OTHEROther Voting MattersISSUER128720S000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026VERIFICATION OF QUORUMCORPORATE GOVERNANCEISSUER128720ABSTAIN12872AGAINSTS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026READING AND APPROVAL OF THE AGENDAOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026ELECTION OF COMMISSION FOR VOTE COUNT, APPROVAL, AND EXECUTION OF THE MINUTESCORPORATE GOVERNANCEISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026REPORT FROM THE BOARD OF DIRECTORS AND THE CEOOTHERAccept Financial Statements and Statutory ReportsISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026REPORT OF THE AUDIT COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026OPINIONS AND REPORT OF THE EXTERNAL AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026APPROVAL OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026PROPOSAL ON PROFIT DISTRIBUTION AND PROVISION ESTABLISHMENTCAPITAL STRUCTUREISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026GENERAL AUTHORIZATION FOR THE EXECUTION OF RECURRING TRANSACTIONS AND TRANSACTIONS WITHIN THE ORDINARY COURSE OF BUSINESS BETWEEN GRUPO CIBEST S.A. AND BANCOLOMBIA S.AOTHERMiscellaneous Proposal: Company-SpecificISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/2026APPROVAL OF THE CHANGE OF PART OF THE ALLOCATION OF THE LEGAL RESERVE, APPROVAL OF THE TERMINATION OF THE 2025 SHARE REPURCHASE PROGRAM, AND APPROVAL OF THE 2026 SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER128720FOR12872FORS000006183 GRUPO CIBEST SAP49500104COTK7PA0001003/24/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER128720S000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026PRESENT REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026PRESENT REPORT ON OPERATIONS CARRIED OUT BY AUDIT AND CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND INCREASE LEGAL RESERVEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026APPROVE DIVIDENDS OF MXN 1.017 PER SHARECAPITAL STRUCTUREISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026PRESENT REPORT ON SHARE REPURCHASE RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY ALFREDO CHEDRAUI OBESO AS BOARD CHAIRCORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY JOSE ANTONIO CHEDRAUI OBESO AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY AGUSTIN IRURITA PEREZ AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY CECILIA GOYA MEADE AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY JOSE ANTONIO MEADE KURIBRENA AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY ELSA BEATRIZ GARCIA BOJORGES AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY FRANCISCO DARIO GONZALEZ ALBUERNE AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026ELECT SCOT RANK AS DIRECTORDIRECTOR ELECTIONSISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY RAFAEL ROBLES MIAJA (NON-MEMBER) AS COMPANY SECRETARYCORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY ALMA DEYANIRA LOEZA TORRES (NON-MEMBER) AS DEPUTY SECRETARY OF COMPANYCORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEOCORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS CHAIR AND MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY CECILIA GOYA MEADE AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026RATIFY ELSA BEATRIZ GARCIA BOJORGES AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER106570FOR10657FORS000006183 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.VP4612W104MX01CH17000204/06/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER106570S000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER260440FOR26044FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGECAPITAL STRUCTUREISSUER260440FOR26044FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER260440FOR26044FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025OTHERReceive/Approve Report/AnnouncementISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVEDOTHERReceive/Approve Report/AnnouncementISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIODCORPORATE GOVERNANCEISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHEDCAPITAL STRUCTUREISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMVCAPITAL STRUCTUREISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT ONLY AN ABSTAIN VOTE WILL BE ACCEPTED FOR ITEM 9. ALL OTHER VOTE INTENTIONS WILL RESULT IN YOUR INSTRUCTION TO BE REJECTED.OTHEROther Voting MattersISSUER294990S000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUTOTHERReceive/Approve Special ReportISSUER294990ABSTAIN29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIESCORPORATE GOVERNANCEISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETINGCOMPENSATIONISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025CAPITAL STRUCTUREISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARESCAPITAL STRUCTUREISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERSOTHERMiscellaneous Proposal: Company-SpecificISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER294990FOR29499FORS000006183 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458778 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER294990S000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2024. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, SUBSECTIONS A, B, C, D, AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. RESOLUTIONS THEREON.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026READING OF THE REPORT ON THE COMPANYS COMPLIANCE WITH TAX OBLIGATIONS DURING THE 2024 FISCAL YEAROTHERReceive/Approve Report/AnnouncementISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION ON THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT ON THE APPLICATION OF RESOURCES ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE 2026 FISCAL YEAR. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE ACTIONS TAKEN BY THE CHIEF EXECUTIVE OFFICER, THE DIRECTOR OF ADMINISTRATION AND FINANCE ACTING AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS, AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE COMPANYS EXTERNAL AUDITORAUDIT-RELATEDISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTERDIRECTOR ELECTIONSISSUER149510AGAINST14951AGAINSTS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026GRANTING AND/OR REVOCATION OF POWERS OF ATTORNEY TO VARIOUS COMPANY OFFICERSOTHERMiscellaneous Proposal: Company-SpecificISSUER149510AGAINST14951AGAINSTS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026PROPOSAL REGARDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARDS COMMITTEES. RESOLUTIONS ON THIS MATTERCOMPENSATIONISSUER149510FOR14951FORS000006183 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. RESOLUTIONS ON THIS MATTERCORPORATE GOVERNANCEISSUER149510FOR14951FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025THE SPIN-OFF AND LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL)EXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS, CREDITORS AND RELEVANT PARTIESEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITYEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATIONEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFFEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTINGEXTRAORDINARY TRANSACTIONSISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONSCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, TYPE AND NUMBER OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 GUANGDONG HAID GROUP CO LTDY29255109CNE100000HP811/14/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900047.pdfOTHEROther Voting MattersISSUER101710S000006183 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER101710FOR10171FORS000006183 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900023.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900033.pdfOTHEROther Voting MattersISSUER101710S000006183 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER101710FOR10171FORS000006183 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER101710FOR10171FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026CAPITAL RESERVE REDUCTIONCAPITAL STRUCTUREISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR WON SOOK YEONDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR JOO YOUNG SEOPDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR LEE JAE SULDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR YOON SHIMDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR LEE JAE MINDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR CHOI HYUN JADIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR LEE SEUNG YEOLDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR GANG SUNG MOOKDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK DONG MOONDIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE JOON SEODIRECTOR ELECTIONSISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JOO YOUNG SEOPCORPORATE GOVERNANCEISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YOON SHIMCORPORATE GOVERNANCEISSUER18400FOR1840FORS000006183 HANA FINANCIAL GROUP INCY29975102KR708679000303/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER18400FOR1840FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060402389.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060402417.pdfOTHEROther Voting MattersISSUER180580S000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER180580S000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MS. ZHONG HUIJUAN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MS. YANG DONGTAO AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MR. YAN JIA AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER180580AGAINST18058AGAINSTS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY UNDER RESOLUTION NO. 6 ABOVE BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER180580AGAINST18058AGAINSTS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT UNDER THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER180580FOR18058FORS000006183 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT UNDER THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER180580FOR18058FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441396 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER170S000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ADDITION OF BUSINESS ACTIVITYCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: CHANGE IN THE MEETING METHODCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: AMENDMENT IN THE METHOD OF PROVING PROXY EXERCISE OF VOTING RIGHTSCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORSCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: AMENDMENT OF DIRECTOR'S TERMCORPORATE GOVERNANCEISSUER170AGAINST17AGAINSTS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: INCREASE IN THE NUMBER OF AUDIT COMMITTEE MEMBERS TO BE SEPERATELY ELECTEDCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: REFLECTION OF DIVIDEND PROCEDURE IMPROVEMENTSCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISIONCORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026ELECTION OF INSIDE DIRECTOR SON JAE ILDIRECTOR ELECTIONSISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026ELECTION OF INSIDE DIRECTOR KIM SEUNG MODIRECTOR ELECTIONSISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026ELECTION OF OUTSIDE DIRECTOR JEON HYOO JAEDIRECTOR ELECTIONSISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JEON WOO HONGDIRECTOR ELECTIONSISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER JEON HYOO JAECORPORATE GOVERNANCEISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER170FOR17FORS000006183 HANWHA AEROSPACE CO. LTD.Y7470L102KR701245000303/24/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER170FOR17FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT BEYERS NEL AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT ZANELE MATLALA AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MAMETJA MOSHE AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MANGISI GULE AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT FRANS ("FAAN") LOMBARD AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT GIVEN SIBIYA AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT MARTIN PRINSLOO AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT BONGANI NQWABABA AS A DIRECTORDIRECTOR ELECTIONSISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT ZANELE MATLALA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MAMETJA MOSHE AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT FRANS ("FAAN") LOMBARD AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT MARTIN PRINSLOO AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT BONGANI NQWABABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT ZANELE MATLALA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MAMETJA MOSHE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT GIVEN SIBIYA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT DR MAVUSO MSIMANG AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT KARABO NONDUMO AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-APPOINT THE EXTERNAL AUDITORSAUDIT-RELATEDISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO APPROVE THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO APPROVE THE IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER187260AGAINST18726AGAINSTS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO APPROVE A GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025APPROVAL OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTCAPITAL STRUCTUREISSUER187260FOR18726FORS000006183 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025PRE-APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER187260FOR18726FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA (DIN-02346621) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MS. VANITHA NARAYANAN (DIN-06488655) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MR. C. VIJAYAKUMAR (DIN-09244485) AS THE MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025VARIATION IN THE HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024COMPENSATIONISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY BY HCL TECHNOLOGIES STOCK OPTIONS TRUST FOR IMPLEMENTATION OF VARIATION IN 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARDCOMPENSATIONISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER132190FOR13219FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102710/29/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER116290S000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102710/29/2025APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER116290FOR11629FORS000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102706/10/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER57820S000006183 HCL TECHNOLOGIES LTDY3121G147INE860A0102706/10/2026APPOINTMENT OF MS. KIMSUKA NARSIMHAN (DIN: 02102783) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER57820FOR5782FORS000006183 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER14440FOR1444FORS000006183 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14440FOR1444FORS000006183 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14440FOR1444FORS000006183 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026ELECTION OF INSIDE DIRECTOR JO YOUNG CHEOLDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006183 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JANG GYEUNG JOONDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006183 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER14440FOR1444FORS000006183 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3170FOR317FORS000006183 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3170FOR317FORS000006183 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3170FOR317FORS000006183 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026ELECTION OF INSIDE DIRECTOR: NAMGOONG HOONDIRECTOR ELECTIONSISSUER3170FOR317FORS000006183 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HAN CHAN SHIKDIRECTOR ELECTIONSISSUER3170FOR317FORS000006183 HD HYUNDAI ELECTRIC CO. LTDY3R1DD103KR726726000803/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER3170FOR317FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1790FOR179FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1790FOR179FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF INSIDE DIRECTOR KIM SUNG JOONDIRECTOR ELECTIONSISSUER1790FOR179FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF INSIDE DIRECTOR MOON SANG MINDIRECTOR ELECTIONSISSUER1790FOR179FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON HYU CHEOLDIRECTOR ELECTIONSISSUER1790FOR179FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON JUNG HOONDIRECTOR ELECTIONSISSUER1790FOR179FORS000006183 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1790FOR179FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF INSIDE DIRECTOR KIM HYUNG KWANDIRECTOR ELECTIONSISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF OUTSIDE DIRECTOR KIM HONG GIDIRECTOR ELECTIONSISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM SE YEONDIRECTOR ELECTIONSISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM HONG GICORPORATE GOVERNANCEISSUER6190FOR619FORS000006183 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER6190FOR619FORS000006183 HDFC ASSET MANAGEMENT COMPANY LTDY3R1AG299INE127D0102511/16/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7430S000006183 HDFC ASSET MANAGEMENT COMPANY LTDY3R1AG299INE127D0102511/16/2025APPROVAL FOR THE ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER7430FOR743FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/21/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER255450S000006183 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER255450FOR25545FORS000006183 HDFC BANK LTDY3119P190INE040A0103403/13/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER500600S000006183 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER500600FOR50060FORS000006183 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER500600FOR50060FORS000006183 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER500600FOR50060FORS000006183 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER500600FOR50060FORS000006183 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIAOTHERApprove/Amend Employment AgreementsISSUER500600FOR50060FORS000006183 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER450190FOR45019FORS000006183 HDFC BANK LTDY3119P190INE040A0103404/26/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER450190S000006183 HDFC BANK LTDY3119P190INE040A0103405/20/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER450190S000006183 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER450190AGAINST45019AGAINSTS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER153970FOR15397FORS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER153970FOR15397FORS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025DECLARATION OF DIVIDEND FOR FY 2024-25CAPITAL STRUCTUREISSUER153970FOR15397FORS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025APPOINT A DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA [DIN: 00022995], NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTDIRECTOR ELECTIONSISSUER153970AGAINST15397AGAINSTS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025APPOINT A DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL [DIN: 00060017], NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTDIRECTOR ELECTIONSISSUER153970FOR15397FORS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025APPOINTMENT OF M/S. DILIP BHARADIYA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER153970FOR15397FORS000006183 HINDALCO INDUSTRIES LTDY3196V185INE038A0102008/21/2025RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR FY 2025-26AUDIT-RELATEDISSUER153970FOR15397FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO DECLARE FINAL DIVIDEND OF RS 10.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJNEESH NARANG (DIN: 08188549) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI AMIT GARG (DIN: 08515246) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI VIKAS KAUSHAL (DIN: 10993007) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI BECHAN LAL (DIN: 09397116) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52790AGAINST5279AGAINSTS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SMT. SHARDA SINGH KHARWAR (DIN: 09414443) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI VIVEKANANDA BISWAL (DIN: 00977767) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI ABHAY SHARMA (DIN: 01514230) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF UPENDRA SHUKLA AND ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025PAYMENT OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH HPCL-MITTAL ENERGY LIMITED (HMEL) TO BE ENTERED DURING THE FINANCIAL YEAR 2026-27EXTRAORDINARY TRANSACTIONSISSUER52790FOR5279FORS000006183 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED WITH HINDUSTAN COLAS PRIVATE LIMITED (HINCOL) DURING THE FINANCIAL YEAR 2026-27EXTRAORDINARY TRANSACTIONSISSUER52790FOR5279FORS000006183 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/20252025 INTERIM REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4270FOR427FORS000006183 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER4270FOR427FORS000006183 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4270FOR427FORS000006183 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4270AGAINST427AGAINSTS000006183 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4270AGAINST427AGAINSTS000006183 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER35690FOR3569FORS000006183 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER35690FOR3569FORS000006183 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER35690FOR3569FORS000006183 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER35690FOR3569FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER5000FOR500FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/20262025 DISTRIBUTION OF EARNINGSCAPITAL STRUCTUREISSUER5000FOR500FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER5000FOR500FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL OF THE DISTRIBUTION OF CASH DIVIDENDS FROM CAPITAL SURPLUSCAPITAL STRUCTUREISSUER5000FOR500FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL TO AMEND CERTAIN PROVISIONS OFTHE COMPANY'S ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5000FOR500FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS .CORPORATE GOVERNANCEISSUER5000FOR500FORS000006183 HON.PRECISION INCY3699E102TW000776900206/15/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER5000S000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE AUDIT COMMITTEE OF THE BOARDCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORSCORPORATE GOVERNANCEISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ALLOWANCE PLAN FOR DIRECTORSCOMPENSATIONISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER18390S000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LV LIANGDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF NON-INDEPENDENT DIRECTOR: KANG WEIDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU FEIPENGDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YANGDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF NON-INDEPENDENT DIRECTOR: DONG JIABODIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN YUCHENDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER18390S000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF INDEPENDENT DIRECTOR: HUANG JIANDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF INDEPENDENT DIRECTOR: WANG RUWEIDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF INDEPENDENT DIRECTOR: WEI SHUZHENDIRECTOR ELECTIONSISSUER18390AGAINST1839AGAINSTS000006183 HUADONG MEDICINE CO LTDY3740R102CNE0000011S107/16/2025ELECTION OF INDEPENDENT DIRECTOR: XUE LIXIANGDIRECTOR ELECTIONSISSUER18390FOR1839FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF INSIDE DIRECTOR LEE GYU BOKDIRECTOR ELECTIONSISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF INSIDE DIRECTOR YOO BYUNG GAKDIRECTOR ELECTIONSISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF OUTSIDE DIRECTOR CHAE EUN MIDIRECTOR ELECTIONSISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG HEEDIRECTOR ELECTIONSISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026APPROVAL OF THE SEVERANCE PAY REGULATIONS FOR DIRECTORSCOMPENSATIONISSUER13780FOR1378FORS000006183 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER13780FOR1378FORS000006183 HYUNDAI MOBISY3849A109KR701233000708/19/2025ELECTION OF INSIDE DIRECTOR GIM DO HYEONGDIRECTOR ELECTIONSISSUER3890FOR389FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436541 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER2300S000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF FINANCIAL STATEMENTOTHERAccept Financial Statements and Statutory ReportsISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF APPROPRIATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION EXPANSIOIN OF DIRECTOR'S DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORSCORPORATE GOVERNANCEISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING THE COMPOSITION OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT FOR THE INTRODUCTION OF AN ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR JAMES KIMDIRECTOR ELECTIONSISSUER2300AGAINST230AGAINSTS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF INSIDE DIRECTOR JEONG UI SEONDIRECTOR ELECTIONSISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR PARK HYUN JOODIRECTOR ELECTIONSISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF INSIDE DIRECTOR SEONG NAK SEOPDIRECTOR ELECTIONSISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF AUDIT COMMITTEE MEMBER JAMES KIMCORPORATE GOVERNANCEISSUER2300AGAINST230AGAINSTS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF AUDIT COMMITTEE MEMBER PARK HYUNJOOCORPORATE GOVERNANCEISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR AS A UDIT COMMITTEE MEMBER PARK HYUN JOODIRECTOR ELECTIONSISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER2300FOR230FORS000006183 HYUNDAI MOBISY3849A109KR701233000703/17/2026AGENDA RESOLUTION NO. 4.3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS APPROVED. 2) AGENDA RESOLUTION NO. 5.2 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS APPROVED. 3) AGENDA RESOLUTION NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS REJECTED. 4) AGENDA RESOLUTION NO.8 WILL BE AUTOMATICALLY WITHDRAWN IF THE AMENDMENT COMMERCIAL ACT RELATED TO AGENDA 8 IS NOT ENACTED BEFORE THE DATE OF MEETING(17/MAR/2026)OTHEROther Voting MattersISSUER2300S000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 27TH FISCAL PERIOD (JANUARY 1 TO DECEMBER 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026AMENDMENT OF PROVISION TO EXCLUDE CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS, ETC.CORPORATE GOVERNANCEISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026MANDATORY ELECTRONIC SHAREHOLDER MEETINGSCORPORATE GOVERNANCEISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026CHANGE OF NAME FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF YI YONG.BAE AS INSIDE DIRECTORDIRECTOR ELECTIONSISSUER8720AGAINST872AGAINSTS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF CHO HYEONG.JUN AS INSIDE DIRECTORDIRECTOR ELECTIONSISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF JUNG JAE.HO AS INSIDE DIRECTORDIRECTOR ELECTIONSISSUER8720FOR872FORS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPOINTMENT OF OUTSIDE DIRECTOR TO SERVE ON THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER8720AGAINST872AGAINSTS000006183 HYUNDAI ROTEM COY3R36Z108KR706435000203/27/2026APPROVAL OF DIRECTOR COMPENSATION LIMITCOMPENSATIONISSUER8720FOR872FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025OTHERApprove/Amend Employment AgreementsISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER275580FOR27558FORS000006183 ICICI BANK LTDY3860Z132INE090A0102102/25/2026APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025DIRECTOR ELECTIONSISSUER265700FOR26570FORS000006183 ICICI BANK LTDY3860Z132INE090A0102102/25/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER265700S000006183 INDIAN BANKY39228112INE562A0101106/17/2026TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2026, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER46930FOR4693FORS000006183 INDIAN BANKY39228112INE562A0101106/17/2026TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANKCAPITAL STRUCTUREISSUER46930FOR4693FORS000006183 INDIAN BANKY39228112INE562A0101106/17/2026TO APPROVE EXTENSION OF TENURE/ RE-APPOINTMENT OF SHRI ASHUTOSH CHOUDHURY, EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER46930FOR4693FORS000006183 INDIAN BANKY39228112INE562A0101106/17/2026TO RAISE EQUITY CAPITAL AGGREGATING UPTO RS. 5000 CRORE (INCLUDING PREMIUM) THROUGH QIP/ FPO/ RIGHTS ISSUE OR IN COMBINATION THEREOFCAPITAL STRUCTUREISSUER46930FOR4693FORS000006183 INDIAN HOTELS CO LTDY3925F147INE053A0102907/07/2025TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER91620FOR9162FORS000006183 INDIAN HOTELS CO LTDY3925F147INE053A0102907/07/2025TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER91620FOR9162FORS000006183 INDIAN HOTELS CO LTDY3925F147INE053A0102907/07/2025TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER91620FOR9162FORS000006183 INDIAN HOTELS CO LTDY3925F147INE053A0102907/07/2025TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN: 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER91620FOR9162FORS000006183 INDIAN HOTELS CO LTDY3925F147INE053A0102907/07/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, INCLUDING ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND PURSUANT TO REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, AND BASED ON THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. NEVILLE DAROGA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, (FIRM REGISTRATION NO. 3823), AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM FY 2025-26 TO FY 2029-30, TO CONDUCT THE SECRETARIAL AUDIT OF THE COMPANY ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARIAL AUDITORS FROM TIME TO TIME; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO FINALIZE THE TERMS AND CONDITIONS OF THE APPOINTMENT, INCLUDING THE REMUNERATION, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS, AND THINGS AS MAY BE NECESSARY, EXPEDIENT, OR INCIDENTAL TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER91620FOR9162FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO RE-APPOINT MR. PRACHUR SAH (DIN: 07871676) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO RE-APPOINT MR. HARJEET SINGH KOHLI (DIN: 07575784) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH BHARTI AIRTEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH BHARTI HEXACOM LIMITEDEXTRAORDINARY TRANSACTIONSISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO APPROVE PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTOCOMPENSATIONISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101708/29/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER266120FOR26612FORS000006183 INDUS TOWERS LTDY0R86J109INE121J0101711/16/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER266120S000006183 INDUS TOWERS LTDY0R86J109INE121J0101711/16/2025TO RE-APPOINT MR. SHARAD BHANSALI (DIN:08964527) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER266120AGAINST26612AGAINSTS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G110/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092300955.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092300969.pdfOTHEROther Voting MattersISSUER3613880S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G110/16/2025PROPOSAL ON THE ELECTION OF MR. DUAN HONGTAO TO BE APPOINTED AS EXECUTIVE DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER3613880FOR361388FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G110/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.01 THROUGH 2.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER3613880S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G110/16/2025PROPOSAL ON THE ELECTION OF MR. NORMAN CHAN TAK LAM TO BE REAPPOINTED AS INDEPENDENT DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER3613880FOR361388FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G110/16/2025PROPOSAL ON THE ELECTION OF MR. LEE KAM HUNG LAWRENCE TO BE APPOINTED AS INDEPENDENT DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER3613880FOR361388FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B104CNE000001P3710/16/2025ELECTION OF DUAN HONGTAO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER226990FOR22699FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B104CNE000001P3710/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER226990S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B104CNE000001P3710/16/2025ELECTION OF INDEPENDENT DIRECTOR: CHEN DELINDIRECTOR ELECTIONSISSUER226990FOR22699FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B104CNE000001P3710/16/2025ELECTION OF INDEPENDENT DIRECTOR: LI JINHONGDIRECTOR ELECTIONSISSUER226990FOR22699FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/28/2025PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700766.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700582.pdfOTHEROther Voting MattersISSUER3401940S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/28/2025PROPOSAL ON THE 2025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER3401940FOR340194FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/28/2025PROPOSAL ON THE GROUP'S FINANCIAL BOND ISSUANCE PLAN FOR 2026CAPITAL STRUCTUREISSUER3401940FOR340194FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G104/23/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0407/2026040700021.PDF,OTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G104/23/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G104/23/2026PROPOSAL ON THE 2025 AUDITED ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G104/23/2026PROPOSAL ON THE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G104/23/2026PROPOSAL ON THE FIXED ASSET INVESTMENT BUDGET FOR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060401427.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060401541.PDFOTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PROPOSAL ON THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF ICBCOTHERAccept Financial Statements and Statutory ReportsISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL AUDITORS FOR 2026AUDIT-RELATEDISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PROPOSAL ON THE LIMIT FOR EXTERNAL DONATIONS IN 2026OTHER SOCIAL ISSUESISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PROPOSAL ON THE ELECTION OF MS. LIU FANG AS NON-EXECUTIVE DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS FOR 2024COMPENSATIONISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO SUPERVISORS FOR 2024COMPENSATIONISSUER2247360FOR224736FORS000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026REPORT CONCERNING THE SPECIAL REPORT ON RELATED PARTY TRANSACTIONS OF ICBC IN 2025OTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026WORK REPORT OF INDEPENDENT DIRECTORS OF ICBC FOR 2025OTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026REPORT ON THE IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS OF ICBC IN 2025OTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/26/2026REPORT ON THE ANNUAL ASSESSMENT OF THE BANKS MAJOR SHAREHOLDERS (INCLUDING SUBSTANTIAL SHAREHOLDERS) FOR 2025OTHEROther Voting MattersISSUER2247360S000006183 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER224000AGAINST22400AGAINSTS000006183 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER224000FOR22400FORS000006183 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER224000AGAINST22400AGAINSTS000006183 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER224000FOR22400FORS000006183 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ701/20/20262025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER40340FOR4034FORS000006183 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ701/20/2026CONNECTED TRANSACTION QUOTA OF A COMPANY'S RELATED PARTIES THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEEXTRAORDINARY TRANSACTIONSISSUER40340FOR4034FORS000006183 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER64110FOR6411FORS000006183 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER64110FOR6411FORS000006183 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER64110AGAINST6411AGAINSTS000006183 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER64110AGAINST6411AGAINSTS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE BOARD'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE CEO'S REPORT AND AUDITORS' OPINIONOTHERReceive/Approve Report/AnnouncementISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026RESOLUTIONS ON ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026ELECT OR RATIFY DIRECTORS; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR RESPECTIVE REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER70900AGAINST7090AGAINSTS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026ELECT OR RATIFY CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER70900AGAINST7090AGAINSTS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE CERTIFICATION OF COMPANY'S BYLAWSOTHERMiscellaneous Proposal: Company-SpecificISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPOINT LEGAL REPRESENTATIVESCORPORATE GOVERNANCEISSUER70900FOR7090FORS000006183 INDUSTRIAS PENOLES SAB DE CVP55409141MXP55409141504/27/2026APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER70900FOR7090FORS000006183 INFOSYS LTDY4082C133INE009A0102111/04/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER152090S000006183 INFOSYS LTDY4082C133INE009A0102111/04/2025APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER152090FOR15209FORS000006183 INFOSYS LTDY4082C133INE009A0102105/24/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER123820S000006183 INFOSYS LTDY4082C133INE009A0102105/24/2026APPOINTMENT OF DIANE ENBERG JURGENS (DIN: 11585200), AS AN INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS FROM APRIL 22, 2026 TO APRIL 21, 2029DIRECTOR ELECTIONSISSUER123820FOR12382FORS000006183 INFOSYS LTDY4082C133INE009A0102105/24/2026RE-APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS FROM MAY 26, 2026 TO MAY 25, 2031DIRECTOR ELECTIONSISSUER123820FOR12382FORS000006183 INFOSYS LTDY4082C133INE009A0102106/23/2026ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER100970FOR10097FORS000006183 INFOSYS LTDY4082C133INE009A0102106/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER100970FOR10097FORS000006183 INFOSYS LTDY4082C133INE009A0102106/23/2026APPOINTMENT OF NANDAN M. NILEKANI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER100970FOR10097FORS000006183 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE PROPOSED AMENDMENT TO THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 (AMENDED 2019 PLAN) AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE AMENDED 2019 PLANCOMPENSATIONISSUER100970FOR10097FORS000006183 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE PROPOSED AMENDMENT TO THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 (THE AMENDED 2019 PLAN) AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDIARIES UNDER THE AMENDED 2019 PLANCOMPENSATIONISSUER100970FOR10097FORS000006183 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE REQUEST FOR RE-CLASSIFICATION OF CERTAIN MEMBERS OF THE PROMOTER AND PROMOTER GROUP OF COMPANY TO PUBLIC CATEGORYOTHERMiscellaneous Proposal: Company-SpecificISSUER100970FOR10097FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900872.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900904.PDFOTHEROther Voting MattersISSUER52260S000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER52260S000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER52260FOR5226FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT MR. RONALD HAO XI EDE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52260FOR5226FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52260FOR5226FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT DR. STEPHEN A. SHERWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52260FOR5226FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER52260FOR5226FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER52260AGAINST5226AGAINSTS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER52260FOR5226FORS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER52260AGAINST5226AGAINSTS000006183 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER52260AGAINST5226AGAINSTS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025ADOPTION OF FINANCIAL STATEMENTS A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15290FOR1529FORS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER15290FOR1529FORS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF MR. MELEVEETIL DAMODARAN AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER15290FOR1529FORS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF MR. MICHAEL GORDON WHITAKER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER15290FOR1529FORS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF M/S RMG AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORSAUDIT-RELATEDISSUER15290FOR1529FORS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPROVAL FOR REVISION IN LIMITS OF COMMISSION PAYABLE TO INDEPENDENT DIRECTORSCOMPENSATIONISSUER15290FOR1529FORS000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/202530 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18 AUG 2025 TO 13 AUG 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15290S000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102712/06/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER20170S000006183 INTERGLOBE AVIATION LTDY4R97L111INE646L0102712/06/2025APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20170FOR2017FORS000006183 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER530040S000006183 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER530040ABSTAIN53004AGAINSTS000006183 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER530040FOR53004FORS000006183 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER530040S000006183 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER530040S000006183 ITAUSA SAP5887P427BRITSAACNPR704/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER301940S000006183 ITAUSA SAP5887P427BRITSAACNPR704/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER301940ABSTAIN30194AGAINSTS000006183 ITAUSA SAP5887P427BRITSAACNPR704/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. GISELLE CILAINE ILCHECHEN COELHO PRINCIPAL MEMBER EFFECTIVE FERNANDO CARLOS PELISSER SUBSTITUTE MEMBER ALTERNATE. POR INDICACAO DA BY NOMINATION OF THE CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVIAUDIT-RELATEDISSUER301940FOR30194FORS000006183 ITAUSA SAP5887P427BRITSAACNPR704/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER301940S000006183 ITAUSA SAP5887P427BRITSAACNPR704/30/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 10 AND 15.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER301940S000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104004/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0327/2026032701922.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0327/2026032701932.PDFOTHEROther Voting MattersISSUER182360S000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104004/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER182360S000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104004/21/2026TO CONSIDER AND APPROVE THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF H SHARES OF S.F. HOLDING CO., LTD. (S.F. HOLDING) AND THE PROPOSED ISSUANCE OF CLASS B SHARES TO S.F. HOLDING UNDER GENERAL MANDATE: (A) TO CONSIDER, APPROVE, CONFIRM AND RATIFY THE EXECUTION OF THE SHARE SUBSCRIPTION AGREEMENT (THE SHARE SUBSCRIPTION AGREEMENT) DATED JANUARY 15, 2026 ENTERED INTO BETWEEN THE COMPANY AND S.F. HOLDING AND THE ACQUISITION CONTEMPLATED THEREUNDER; AND (B) TO CONSIDER AND APPROVE ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS INCIDENTAL TO THE SHARE SUBSCRIPTION AGREEMENT AND THE RELEVANT ANCILLARY AGREEMENTS AS HE/SHE CONSIDERS NECESSARY, DESIRABLE, OR EXPEDIENT IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE SHARE SUBSCRIPTION AGREEMENT, THE RELEVANT ANCILLARY AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDERCAPITAL STRUCTUREISSUER182360FOR18236FORS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104004/21/2026TO CONSIDER AND APPROVE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER182360FOR18236FORS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060301498.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060301492.pdfOTHEROther Voting MattersISSUER303780S000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER303780S000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER303780FOR30378FORS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER303780FOR30378FORS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER303780AGAINST30378AGAINSTS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER303780FOR30378FORS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES OF A PAR VALUE OF USD 0.000002 EACH IN THE SHARE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER303780AGAINST30378AGAINSTS000006183 J&T GLOBAL EXPRESS LIMITEDG4990A104KYG4990A104006/25/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER303780AGAINST30378AGAINSTS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Adoption of the annual accounts for the financial year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Discharge of the Directors in respect of the performance of their duties during the financial year 2025CORPORATE GOVERNANCEISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Gilberto Tomazoni as Executive DirectorDIRECTOR ELECTIONSISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Jeremiah O'Callaghan as Non-Executive Director and as Chairman of the BoardDIRECTOR ELECTIONSISSUER89440AGAINST8944AGAINSTS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Wesley Mendonça Batista as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440AGAINST8944AGAINSTS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Joesley Mendonça Batista as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440AGAINST8944AGAINSTS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Ms. Kátia Regina de Abreu Gomes as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Paulo Bernardo Silva as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Carlos Hamilton Vasconcelos Araújo as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Henrique de Campos Meirelles as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Raul Alfredo Padilla as Non-Executive DirectorDIRECTOR ELECTIONSISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of KPMG Accountants N.V. as JBS' statutory external auditor for the financial year 2026AUDIT-RELATEDISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Authorization of the Board to issue SharesCAPITAL STRUCTUREISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Authorization of the Board to limit or to exclude pre-emptive rightsCAPITAL STRUCTUREISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Authorization of the Board to acquire Class A Common SharesCAPITAL STRUCTUREISSUER89440FOR8944FORS000006183 JBS N.V.N4732M103NL0015002J3704/30/2026Cancellation of SharesCAPITAL STRUCTUREISSUER89440FOR8944FORS000006183 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1113/2025111300418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1113/2025111300468.pdfOTHEROther Voting MattersISSUER67150S000006183 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER67150S000006183 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. (JD.COM) FOR THE PROVISION OF TECHNOLOGY AND TRAFFIC SUPPORT SERVICES (THE 2026 TECHNOLOGY AND TRAFFIC SUPPORT SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 13, 2025 (THE CIRCULAR), BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR OF THE COMPANY (THE DIRECTOR) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 TECHNOLOGY AND TRAFFIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER67150FOR6715FORS000006183 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM FOR THE PROVISION OF HEALTHCARE PRODUCTS AND SERVICES (THE 2026 JD SALES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 JD SALES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER67150FOR6715FORS000006183 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. FOR THE PROVISION OF CERTAIN MARKETING SERVICES (THE 2026 MARKETING SERVICES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 MARKETING SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER67150FOR6715FORS000006183 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100412/08/2025THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM FOR THE PROVISION OF INTEGRATED SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES (THE 2026 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER67150FOR6715FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101211/21/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1103/2025110303043.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1103/2025110303079.pdfOTHEROther Voting MattersISSUER1111880S000006183 JD LOGISTICS, INC.G5074S101KYG5074S101211/21/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1111880S000006183 JD LOGISTICS, INC.G5074S101KYG5074S101211/21/2025THE SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE COMPANY AND JD.COM, INC. (JD.COM) DATED OCTOBER 8, 2025 (THE SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES SUPPLEMENTAL AGREEMENT) AND THE PROPOSED REVISED ANNUAL CAPS FOR THE TWO YEARS ENDING DECEMBER 31, 2026, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 4, 2025, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT DATED SEPTEMBER 1, 2023 ENTERED INTO BETWEEN THE COMPANY AND JD.COM IN RELATION TO THE PROVISION OF INTEGRATED SUPPLY CHAIN SOLUTIONS AND OTHER LOGISTICS SERVICES BY THE COMPANY, ITS SUBSIDIARIES AND CONSOLIDATED AFFILIATED ENTITIES FROM TIME TO TIME (THE GROUP) TO JD.COM, ITS SUBSIDIARIES AND CONSOLIDATED AFFILIATED ENTITIES, EXCLUDING THE GROUP, AND ITS ASSOCIATES (AS AMENDED BY THE SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES SUPPLEMENTAL AGREEMENT)EXTRAORDINARY TRANSACTIONSISSUER1111880FOR111188FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501440.pdfOTHEROther Voting MattersISSUER622480S000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER622480S000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MR. ZHENHUI WANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR")DIRECTOR ELECTIONSISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MS. NORA GU YI WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MS. LAURA J. PETERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT DR. LIN YE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MR. YI HOI TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER622480AGAINST62248AGAINSTS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER622480AGAINST62248AGAINSTS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER622480AGAINST62248AGAINSTS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER622480FOR62248FORS000006183 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER622480AGAINST62248AGAINSTS000006183 JD.COM INCG8208B101KYG8208B101406/29/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000006183 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/20252025 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER17400AGAINST1740AGAINSTS000006183 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025MANAGEMENT MEASURES FOR THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER17400AGAINST1740AGAINSTS000006183 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER17400AGAINST1740AGAINSTS000006183 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025APPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRMSAUDIT-RELATEDISSUER17400FOR1740FORS000006183 JINDAL STAINLESS LTDY44440116INE220G0102109/03/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER13970FOR1397FORS000006183 JINDAL STAINLESS LTDY44440116INE220G0102109/03/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER13970FOR1397FORS000006183 JINDAL STAINLESS LTDY44440116INE220G0102109/03/2025TO DECLARE FINAL DIVIDEND OF INR 2 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER13970AGAINST1397AGAINSTS000006183 JINDAL STAINLESS LTDY44440116INE220G0102109/03/2025TO APPOINT A DIRECTOR IN PLACE OF MR. JAGMOHAN SOOD, WHOLETIME DIRECTOR AND COO (DIN: 08121814), WHO RETIRES BY ROTATION IN TERMS OF THE PROVISIONS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER13970FOR1397FORS000006183 JINDAL STAINLESS LTDY44440116INE220G0102109/03/2025RATIFICATION OF REMUNERATION OF M/S RAMANATH IYER AND CO., COST ACCOUNTANTS, AS COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER13970FOR1397FORS000006183 JINDAL STAINLESS LTDY44440116INE220G0102109/03/2025APPOINTMENT OF M/S VINOD KOTHARI AND COMPANY, PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER13970FOR1397FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102008/28/2025TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102008/28/2025TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102008/28/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM S. BHARTIA (DIN: 00010484) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102008/28/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY AND APPROVE THEIR REMUNERATION: M/S. CHANDRASEKARAN ASSOCIATES, PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE (FIRM REGISTRATION NUMBER P1988DE002500)AUDIT-RELATEDISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025TO APPROVE INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. SAMEER KHETARPAL (DIN: 07402011), AS CEO AND MANAGING DIRECTOR, UP TO A LIMIT OF 10% OF THE NET PROFITS OF THE COMPANY FOR THE REMAINDER OF HIS CURRENT TENURECOMPENSATIONISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025TO APPROVE JFL EMPLOYEES STOCK OPTION SCHEME 2025 (ESOP 2025) AND GRANTING OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER ESOP 2025COMPENSATIONISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025TO APPROVE THE GRANT OF STOCK OPTIONS TO THE EMPLOYEES/ DIRECTORS OF PRESENT AND FUTURE UNLISTED HOLDING, AND/ OR UNLISTED SUBSIDIARY COMPANY(IES) OF THE COMPANY, IN INDIA AND/OR OUTSIDE INDIA, UNDER JFL EMPLOYEES STOCK OPTION SCHEME 2025COMPENSATIONISSUER88450AGAINST8845AGAINSTS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025IMPLEMENTATION OF THE JFL EMPLOYEES STOCK OPTION SCHEME 2025 THROUGH JFL EMPLOYEES WELFARE TRUSTCOMPENSATIONISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025AUTHORIZATION TO THE JFL EMPLOYEES WELFARE TRUST FOR SECONDARY ACQUISITIONCOMPENSATIONISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO JFL EMPLOYEES WELFARE TRUSTCOMPENSATIONISSUER88450FOR8845FORS000006183 JUBILANT FOODWORKS LTDY4S67Z115INE797F0102010/01/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER88450S000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Peng Zhao as an executive Director.DIRECTOR ELECTIONSISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Tao Zhang as an executive Director.DIRECTOR ELECTIONSISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Ms. Yang Mu as an executive Director.DIRECTOR ELECTIONSISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Yan Li as an independent non-executive Director.DIRECTOR ELECTIONSISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price.CAPITAL STRUCTUREISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER10820FOR1082FORS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER10820AGAINST1082AGAINSTS000006183 KANZHUN LIMITED48553T106US48553T106006/25/2026To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company.CORPORATE GOVERNANCEISSUER10820FOR1082FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER22080FOR2208FORS000006183 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER22080FOR2208FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOONDIRECTOR ELECTIONSISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUKCORPORATE GOVERNANCEISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONGDIRECTOR ELECTIONSISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER29710FOR2971FORS000006183 KIA CORPORATIONY47601102KR700027000903/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437547 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER29710S000006183 KING SLIDE WORKS CO LTDY4771C113TW000205900306/30/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER11050S000006183 KING SLIDE WORKS CO LTDY4771C113TW000205900306/30/20262025 BUSINESS REPORT AND FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER11050FOR1105FORS000006183 KING SLIDE WORKS CO LTDY4771C113TW000205900306/30/20262025 DISTRIBUTION OF EARNINGSCAPITAL STRUCTUREISSUER11050FOR1105FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER69410AGAINST6941AGAINSTS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER69410S000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: JIN FENG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN JUN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO FAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YUE, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER69410S000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: YU JINGXUAN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: JIANG HONGZHEN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: ZHU LIUFEI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: CHEN YINGHUA, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER69410FOR6941FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12060S000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12060S000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456057 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER12060S000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12060ABSTAIN1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMANCORPORATE GOVERNANCEISSUER12060ABSTAIN1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDERCORPORATE GOVERNANCEISSUER12060ABSTAIN1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER12060ABSTAIN1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER12060ABSTAIN1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER12060ABSTAIN1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITEOTHERAccept Financial Statements and Statutory ReportsISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026CAPITAL STRUCTUREISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITEOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVE MEMBERS, NATURAL PERSONS WHO MEET THE CONDITIONS SET BY GENERALLY BINDING LEGAL REGULATIONS AND WHO HAVE NO OBSTACLE TO PERFORMING THE FUNCTION UNDER THE BUSINESS CORPORATIONS ACT. THE TERM OF OFFICE IS 4 YEARS. TWO-THIRDS OF THE SUPERVISORY BOARD MEMBERS ARE ELECTED AND REMOVED BY THE GENERAL MEETING, AND ONE-THIRD ARE ELECTED AND REMOVED BY THE BANK'S EMPLOYEES. ONLY EMPLOYEES IN AN EMPLOYMENT RELATIONSHIP WITH THE BANK MAY VOTE FOR EMPLOYEE-ELECTED SUPERVISORY BOARD MEMBERS. THE ELECTION RULES ARE SET OUT IN THE BANK'S ELECTION RULES PREPARED AND APPROVED BY THE BOARD AFTER CONSULTATION WITH THE TRADE UNION. PARAGRAPH 16 SUPERVISORY BOARD MEETINGS, PARAGRAPH 3, NEWLY READS /3/ THE SUPERVISORY BOARD HAS A QUORUM IF AT LEAST SEVEN MEMBERS ARE PRESENT. A MAJORITY OF ALL SUPERVISORY BOARD MEMBERS IS REQUIRED TO ADOPT A RESOLUTION. MEMBERS WHO ARE RELATED PARTIES UNDER THE CAPITAL MARKET ACT DO NOT PARTICIPATE IN ASSESSING EXCEPTIONS TO APPROVAL AND DISCLOSURE OF SIGNIFICANT RELATED-PARTY TRANSACTIONS. PARAGRAPH 39 FINAL PROVISIONS, NEWLY READS THE BANK HAS SUBMITTED TO THE BUSINESS CORPORATIONS ACT BASED ON THE RESOLUTION OF THE GENERAL MEETING OF 28 JANUARY 2014, EFFECTIVE FROM 10 MARCH 2014. THIS AMENDMENT TO THE ARTICLES BECOMES VALID AND EFFECTIVE UPON APPROVAL BY THE GENERAL MEETING. DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026DIRECTOR ELECTIONSISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER12060AGAINST1206AGAINSTS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLICAUDIT-RELATEDISSUER12060FOR1206FORS000006183 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026AUDIT-RELATEDISSUER12060FOR1206FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000204/27/2026ELECTION OF PERMANENT DIRECTOR CANDIDATE: KIM JAE GUNDIRECTOR ELECTIONSISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000205/21/2026ELECTION OF EXECUTIVE DIRECTOR AS AUDIT COMMITTEE MEMBER: KIM TAE OKDIRECTOR ELECTIONSISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000205/21/202608 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER42220S000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF STANDING DIRECTOR - "BAEK, WOO-KI"DIRECTOR ELECTIONSISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF STANDING DIRECTOR - "CHUN, CHAN-HYUK"DIRECTOR ELECTIONSISSUER42220FOR4222FORS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF NON-STANDING AUDIT COMMITTEE MEMBER - "JUNG, DO-JIN"CORPORATE GOVERNANCEISSUER42220AGAINST4222AGAINSTS000006183 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF NON-STANDING AUDIT COMMITTEE MEMBER - "HWANG, JEONG-HWA"CORPORATE GOVERNANCEISSUER42220AGAINST4222AGAINSTS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF INSIDE DIRECTOR KIM NAM GOODIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF INSIDE DIRECTOR OH TAE GYUNDIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF OUTSIDE DIRECTOR KIM HEE JAEDIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF OUTSIDE DIRECTOR JI YOUNG JODIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF OUTSIDE DIRECTOR KIM YOO RIDIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHOI SOO MIDIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE SUNG GYUDIRECTOR ELECTIONSISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026ELECTION OF AUDIT COMMITTEE MEMBER JI YOUNG JOCORPORATE GOVERNANCEISSUER27210FOR2721FORS000006183 KOREA INVESTMENT HOLDINGS CO LTDY4862P106KR707105000903/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER27210AGAINST2721AGAINSTS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR FY 2024-25CAPITAL STRUCTUREISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RE-APPOINT MS. SHANTI EKAMBARAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT, TO HOLD OFFICE UP TO THE END OF HER TERM AS DIRECTOR AND DEPUTY MANAGING DIRECTOR, WITH EFFECT FROM END OF THE DAY ON 31ST OCTOBER, 2025DIRECTOR ELECTIONSISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RE-APPOINT MR. ASHOK VASWANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025APPOINTMENT OF M M NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 107122W / W100672) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANKAUDIT-RELATEDISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2025-26AUDIT-RELATEDISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025APPOINTMENT OF MR. PARITOSH KASHYAP AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR AND AUTHORIZATION TO THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. JAY KOTAK (SON OF MR. UDAY KOTAK, NON-EXECUTIVE NON-INDEPENDENT DIRECTOR) WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANKCOMPENSATIONISSUER33100FOR3310FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/26/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7030S000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/26/2025SUB-DIVISION OF EQUITY SHARESCAPITAL STRUCTUREISSUER7030FOR703FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/26/2025ALTERATION OF THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER7030FOR703FORS000006183 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/26/2025PAYMENT OF REMUNERATION TO MR. C S RAJAN AS NON-EXECUTIVE INDEPENDENT PART-TIME CHAIRMANCOMPENSATIONISSUER7030FOR703FORS000006183 KOTAK MAHINDRA BANK LTDY4S3A3127INE237A0103603/04/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER35150S000006183 KOTAK MAHINDRA BANK LTDY4S3A3127INE237A0103603/04/2026APPOINTMENT OF MR. ANUP KUMAR SAHA AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS 'WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR)' OF THE BANK AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER35150FOR3515FORS000006183 KOTAK MAHINDRA BANK LTDY4S3A3127INE237A0103603/04/2026ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2026-27CAPITAL STRUCTUREISSUER35150FOR3515FORS000006183 KOTAK MAHINDRA BANK LTDY4S3A3127INE237A0103603/04/202604 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER35150S000006183 KOTAK MAHINDRA BANK LTDY4S3A3127INE237A0103603/04/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER35150S000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435229 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER3200S000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: PROVISIONS FOR HOLDING AND DISPOSAL OF TREASURY STOCKCORPORATE GOVERNANCEISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: RECORD DATE OF VOTING RIGHTSCORPORATE GOVERNANCEISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ELECTRONIC MEETING OF SHAREHOLDERS AND CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: BOARD OF DIRECTORS AND AUDITOR COMMITTEECORPORATE GOVERNANCEISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF OUTSIDE DIRECTOR KIM MIN YOUNGDIRECTOR ELECTIONSISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF INSIDE DIRECTOR JANG BYUNGKYUDIRECTOR ELECTIONSISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF INSIDE DIRECTOR KIM CHANG HANDIRECTOR ELECTIONSISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JUNG BO RADIRECTOR ELECTIONSISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER YEOM DONG HOONDIRECTOR ELECTIONSISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM MIN YOUNGCORPORATE GOVERNANCEISSUER3200FOR320FORS000006183 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER3200FOR320FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485003 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER307170S000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402013.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402050.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800523.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800623.pdfOTHEROther Voting MattersISSUER307170S000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER307170S000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER307170FOR30717FORS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER307170AGAINST30717AGAINSTS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER307170AGAINST30717AGAINSTS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER307170AGAINST30717AGAINSTS000006183 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER307170AGAINST30717AGAINSTS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1031/2025103101011.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1031/2025103101015.pdfOTHEROther Voting MattersISSUER2290S000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. XU GAOMING AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. FENG JIANJUN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. XU RUI AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG XIA AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. SUN YIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF DR. HE YURUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD; ANDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. SEE TAK WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MS. XIAO YANHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEEAUDIT-RELATEDISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. SUI WU AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEEAUDIT-RELATEDISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE SIX MONTHS ENDED JUNE 30, 2025CAPITAL STRUCTUREISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE DIVIDEND POLICYCAPITAL STRUCTUREISSUER2290FOR229FORS000006183 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG011/18/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2290FOR229FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER8910S000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER8910FOR891FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. B. SANTHANAM (DIN: 00494806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER8910FOR891FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026RE-APPOINTMENT OF MS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM MARCH 1, 2026DIRECTOR ELECTIONSISSUER8910AGAINST891AGAINSTS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER8910FOR891FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER TURBINE GENERATORS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER8910FOR891FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH LARSEN TOUBRO ARABIA LLCEXTRAORDINARY TRANSACTIONSISSUER8910FOR891FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLCEXTRAORDINARY TRANSACTIONSISSUER8910FOR891FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026, AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO DECLARE A FINAL DIVIDEND OF C 38 PER SHARE OF FACE VALUE OF C 2 EACH FOR FY 2025-26CAPITAL STRUCTUREISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL VITHAL PARAB (DIN: 06913351), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026RE-APPOINTMENT OF MR. R. SHANKAR RAMAN (DIN: 00019798) AS PRESIDENT AND WHOLE-TIME DIRECTOR - FINANCE EFFECTIVE OCTOBER 1, 2026OTHERApprove/Amend Employment AgreementsISSUER5650AGAINST565AGAINSTS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026RE-APPOINTMENT OF MR. PRAMIT JHAVERI (DIN: 00186137) AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS EFFECTIVE APRIL 1, 2027DIRECTOR ELECTIONSISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026APPOINTMENT OF MR. VIJAY SANKAR (DIN: 00007875) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS EFFECTIVE MAY 27, 2026DIRECTOR ELECTIONSISSUER5650FOR565FORS000006183 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 2026-27AUDIT-RELATEDISSUER5650FOR565FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042310/17/2025APPROVE EARLY CANCELLATION OF 30.22 BILLION TREASURY SHARES ACQUIRED BY COMPANY WITHIN FRAMEWORK OF SHARE REPURCHASE PROGRAMS APPROVED BY EGMS HELD ON MARCH 17, 2025 AND JUNE 26, 2025; APPROVE CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER69347700FOR6934770FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042310/17/2025AMEND ARTICLES TO REFLECT CHANGES IN CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER69347700AGAINST6934770AGAINSTS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042310/17/2025AUTHORIZE BOARD OF DIRECTORS TO RESOLVE AND IMPLEMENT ASPECTS, MODALITIES, ACTIONS AND DETAILS THAT MAY ARISE IN CONNECTION WITH ARTICLES AMENDMENTS AND OTHER AGREEMENTS ADOPTED AT MEETINGCORPORATE GOVERNANCEISSUER69347700AGAINST6934770AGAINSTS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042310/17/2025AUTHORIZE COMPANY'S EXECUTIVES AND/OR ATTORNEYS TO LEGALIZE AGREEMENTS OF MEETING, SUBMIT NECESSARY FILINGS BEFORE COMMISSION FOR THE FINANCIAL MARKET AND OTHER AUTHORITIES AND CARRY OUT ANY OTHER PROCEDURES TO IMPLEMENT SAID AGREEMENTSCORPORATE GOVERNANCEISSUER69347700FOR6934770FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042310/17/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER69347700FOR6934770FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026ANNUAL REPORT, BALANCE SHEET, AND FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2025, THE STATUS OF THE COMPANY AND THE CORRESPONDING REPORT OF THE EXTERNAL AUDITING FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026DISTRIBUTION OF DIVIDENDS AND THE DIVIDEND POLICYCAPITAL STRUCTUREISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026ELECTION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026REMUNERATION OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2026COMPENSATIONISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026REMUNERATION AND BUDGET OF THE DIRECTORS COMMITTEE FOR FISCAL YEAR 2026COMPENSATIONISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026APPOINTMENT OF THE EXTERNAL AUDITING FIRMAUDIT-RELATEDISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026APPOINTMENT OF RISK RATING AGENCIESOTHERDesignate Risk Assessment CompaniesISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026NEWSPAPER FOR THE PUBLICATIONS THAT MUST BE MADE BY THE COMPANYCORPORATE GOVERNANCEISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS AND THE SAFEGUARD MEASURES TO PREVENT IMPROPER COLLECTIONCAPITAL STRUCTUREISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026TRANSACTIONS WITH RELATED PARTIESOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER90770030FOR9077003FORS000006183 LATAM AIRLINES GROUP SAP61894104CL000000042304/23/2026OTHER MATTERS OF CORPORATE INTEREST THAT FALL WITHIN THE SCOPE OF AN ORDINARY SHAREHOLDERS MEETINGOTHEROther BusinessISSUER90770030AGAINST9077003AGAINSTS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION, IF ABSTAIN IS NOT AN AVAILABLE VOTING OPTION.OTHEROther Voting MattersISSUER896660S000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0620/2025062000708.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0620/2025062000694.pdfOTHEROther Voting MattersISSUER896660S000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO DECLARE A FINAL DIVIDEND OF HK30.5 CENTS PER SHARE FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. YANG YUANQING AS DIRECTORDIRECTOR ELECTIONSISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. ZHU LINAN AS DIRECTORDIRECTOR ELECTIONSISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. WONG WAI MING AS DIRECTORDIRECTOR ELECTIONSISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MS. LAURA GREEN QUATELA AS DIRECTORDIRECTOR ELECTIONSISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS DIRECTORDIRECTOR ELECTIONSISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MS. YANG LAN AS DIRECTORDIRECTOR ELECTIONSISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEESCOMPENSATIONISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX AUDITORS REMUNERATIONAUDIT-RELATEDISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANYCAPITAL STRUCTUREISSUER896660AGAINST89666AGAINSTS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANYCAPITAL STRUCTUREISSUER896660FOR89666FORS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER896660AGAINST89666AGAINSTS000006183 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET FORTH IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED JUNE 23, 2025 AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER896660FOR89666FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438253 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER135090S000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF FINANCIAL STATEMENTS FOR THE 41ST FISCAL YEAR (2025.1.1. - 2025.12.31.)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ADDITION OF BUSINESS OBJECTIVESCORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: DELETION OF THE CUMULATIVE VOTING SYSTEM EXCLUSION CLAUSE (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC SHAREHOLDER MEETING SYSTEM (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: CHANGE OF INDEPENDENT DIRECTOR TITLE (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: INCREASE IN THE NUMBER OF AUDIT COMMITTEE MEMBERS APPOINTED SEPARATELY (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: STRENGTHENING VOTING RIGHTS RESTRICTIONS WHEN ELECTING/DISMISSING AUDIT COMMITTEE MEMBERS (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISIONS (2026.3.19.)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL BECOME AN AUDIT COMMITTEE MEMBER (OH JUNG-SEOK)DIRECTOR ELECTIONSISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPOINTMENT OF OUTSIDE DIRECTOR (PARK SANG-HEE)DIRECTOR ELECTIONSISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPOINTMENT OF AUDIT COMMITTEE MEMBER (PARK SANG-HEE)CORPORATE GOVERNANCEISSUER135090FOR13509FORS000006183 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF THE CEILING FOR DIRECTORS REMUNERATION (4 BILLION KRW)COMPENSATIONISSUER135090FOR13509FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026APPROVAL OF RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026ELECTION OF INSIDE DIRECTOR RYU JAE CHEOLDIRECTOR ELECTIONSISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO SEUNG WOODIRECTOR ELECTIONSISSUER26430FOR2643FORS000006183 LG ELECTRONICS INCY5275H177KR706657000303/23/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER26430FOR2643FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF INSIDE DIRECTOR LEE MYEONG HEEDIRECTOR ELECTIONSISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF A NON.EXECUTIVE DIRECTOR LEE SANG WOODIRECTOR ELECTIONSISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF OUTSIDE DIRECTOR SONG MIN SEOPDIRECTOR ELECTIONSISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER UM YOON MIDIRECTOR ELECTIONSISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026ELECTION OF AN AUDIT COMMITTEE MEMBER SONG MIN SEOPCORPORATE GOVERNANCEISSUER406760FOR40676FORS000006183 LG UPLUS CORPY5293P102KR703264000503/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER406760FOR40676FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000911/10/2025ELECTION OF INSIDE DIRECTOR LEE SUN JOODIRECTOR ELECTIONSISSUER4920FOR492FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS REGARDING THE ADOPTION OF ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF TITLE FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING OF VOTING RESTRICTIONS ON THE APPOINTMENT AND DISMISSAL OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE NUMBER OF SEPARATELY ELECTED AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISIONCORPORATE GOVERNANCEISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM JAE HWANDIRECTOR ELECTIONSISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/2026APPROVAL OF RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER3810FOR381FORS000006183 LGHOUSEHOLD&HEALTHCARE LTDY5275R100KR705190000903/24/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS FROM 2.1 TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3810S000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042200848.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042200812.pdfOTHEROther Voting MattersISSUER899000S000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER899000S000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-APPOINT ERNST & YOUNG, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)CAPITAL STRUCTUREISSUER899000FOR89900FORS000006183 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER899000FOR89900FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER34890S000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026APPROVE AMENDMENTS TO THE SECOND DEFERRED SHARES BONUS PLANS, THE SECOND SHARE PURCHASE, AND MATCHING SHARE PLANS, THE SPECIAL RETENTION AND ALIGNMENT PLAN FOR THE CREATION OF A REFERENCE MANAGING SHAREHOLDER, THE FOURTH STOCK OPTION PLAN, AND THE FIFTH STOCK OPTION PLANCOMPENSATIONISSUER34890AGAINST3489AGAINSTS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER34890S000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER34890S000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026REVIEW MANAGEMENTS ACCOUNTS AND APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 5.1 TO 5.4. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER34890S000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO EDER CARVALHO MAGALHAES SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAOAUDIT-RELATEDISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES PRINCIPAL MEMBER INDICADO PELA ABSOLUTO PARTNERS MARCIO JOSE SOARES LUTTERBACH SUBSTITUTE MEMBER INDICADO PELA ABSOLUTO PARTNERSCORPORATE GOVERNANCEISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: RICARDO CARVALHO GIAMBRONI PRINCIPAL MEMBER INDICADO PELA PREVI CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL ROSANGELA COSTA SUFFERT SUBSTITUTE MEMBER INDICADO PELA PREVI CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASILCORPORATE GOVERNANCEISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE COMPENSATION OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER34890FOR3489FORS000006183 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER34890S000006183 LPP S.A.X5053G103PLLPP000001107/11/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER500S000006183 LPP S.A.X5053G103PLLPP000001107/11/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER500S000006183 LPP S.A.X5053G103PLLPP000001107/11/2025OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPACITY TO ADOPT. RESOLUTIONS, PREPARATION OF THE ATTENDANCE LISTCORPORATE GOVERNANCEISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON ITS OPINION ON THE MATTERS SUBMITTED TO THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE COMPANY'S CAPITAL GROUP (INCLUDING THE REPORT ON THE COMPANY'S ACTIVITIES) IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERReceive/Approve Special ReportISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERAccept Financial Statements and Statutory ReportsISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: SUPERVISORY BOARD ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: MANAGEMENT BOARD ON THE MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: SUPERVISORY BOARD ON THE CONSIDERATION OF THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON A COMPREHENSIVE ASSESSMENT OF THE COMPANY'S SITUATION IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025, INCLUDING IN PARTICULAR (I) AN ASSESSMENT OF THE FINANCIAL REPORTING PROCESS, (II).AN ASSESSMENT OF THE SUSTAINABLE DEVELOPMENT REPORTING PROCESS, (III) AN ASSESSMENT OF THE INTERNAL CONTROL SYSTEM, INTERNAL AUDIT AND THE RISK MANAGEMENT SYSTEM, (IV) AN ASSESSMENT OF THE PERFORMANCE OF FINANCIAL AND TAX AUDIT ACTIVITIES, (IV) AN ASSESSMENT OF THE INDEPENDENCE OF THE AUDITOR EXAMINING THE FINANCIAL STATEMENTS OF THE COMPANY AND THE LPP SA CAPITAL GROUP AND CERTIFYING THE SUSTAINABLE DEVELOPMENT REPORTING OF THE LPP SA CAPITAL GROUPCORPORATE GOVERNANCEISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ADOPTION OF THE SUPERVISORY BOARD'S REPORT ON THE ACTIVITIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERReceive/Approve Special ReportISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ADOPTION OF AN ASSESSMENT OF THE MANNER IN WHICH THE COMPANY FULFILS ITS DISCLOSURE OBLIGATIONS CONCERNING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES RESULTING FROM THE PRINCIPLES OF GOOD PRACTICE AND THE PROVISIONS ON CURRENT AND PERIODIC INFORMATION PROVIDED BY ISSUERS OF SECURITIESCORPORATE GOVERNANCEISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE RATIONALITY OF THE COMPANY'S CHARITY AND SPONSORSHIP POLICYCORPORATE GOVERNANCEISSUER500ABSTAIN50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE LPP SA CAPITAL GROUP AND THE COMPANY IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERReceive/Approve Report/AnnouncementISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE SUPERVISORY BOARD'S REPORT ON THE ACTIVITIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERReceive/Approve Report/AnnouncementISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERAccept Financial Statements and Statutory ReportsISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF LPP SA ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR FROM01.02.2024 TO 31.01.2025SECTION 14A SAY-ON-PAY VOTESISSUER500AGAINST50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025GRANTING DISCHARGE TO THE MANAGEMENT BOARD MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025GRANTING DISCHARGE TO THE SUPERVISORY BOARD MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER500AGAINST50AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER500FOR50FORS000006183 LPP S.A.X5053G103PLLPP000001107/11/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER500S000006183 LPP S.A.X5053G103PLLPP000001107/11/202530 JUN 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER500S000006183 LPP S.A.X5053G103PLLPP000001107/11/202530 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER500S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER220FOR22FORS000006183 LPP S.A.X5053G103PLLPP000001101/23/2026CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS, DRAWING UP THE ATTENDANCE LISTOTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER220FOR22FORS000006183 LPP S.A.X5053G103PLLPP000001101/23/2026PRESENTATION OF THE SUPERVISORY BOARD'S RESOLUTION REGARDING ITS OPINION ON THE MATTERS SUBMITTED TO THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF THE INCENTIVE PROGRAMCOMPENSATIONISSUER220AGAINST22AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001101/23/2026ESTABLISHMENT OF RESERVE CAPITALCOMPENSATIONISSUER220AGAINST22AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF CHANGES TO THE REMUNERATION POLICY FOR SUPERVISORY AND MANAGEMENT BODIES LPP SACOMPENSATIONCORPORATE GOVERNANCEISSUER220AGAINST22AGAINSTS000006183 LPP S.A.X5053G103PLLPP000001101/23/2026DETERMINING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER220FOR22FORS000006183 LPP S.A.X5053G103PLLPP000001101/23/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER220S000006183 LPP S.A.X5053G103PLLPP000001101/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER220S000006183 LTIMINDTREE LIMITEDY5S745101INE214T0101908/07/2025APPOINTMENT OF MR. VENUGOPAL LAMBU (DIN: 08840898) AS MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER9130FOR913FORS000006183 LTIMINDTREE LIMITEDY5S745101INE214T0101908/07/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER9130S000006183 LTIMINDTREE LIMITEDY5S745101INE214T0101903/13/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER3090S000006183 LTIMINDTREE LIMITEDY5S745101INE214T0101903/13/2026CHANGE OF NAME OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF MEMORANDUM AND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3090FOR309FORS000006183 LTM LTDY5S745101INE214T0101906/01/2026TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4590FOR459FORS000006183 LTM LTDY5S745101INE214T0101906/01/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4590FOR459FORS000006183 LTM LTDY5S745101INE214T0101906/01/2026TO DECLARE A FINAL DIVIDEND OF I 53/ PER EQUITY SHARE OF FACE VALUE OF I 1/ EACH FOR THE FINANCIAL YEAR 2025 26CAPITAL STRUCTUREISSUER4590FOR459FORS000006183 LTM LTDY5S745101INE214T0101906/01/2026TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE APPOINTMENTDIRECTOR ELECTIONSISSUER4590AGAINST459AGAINSTS000006183 LTM LTDY5S745101INE214T0101906/01/2026TO APPOINT MR. VIPUL CHANDRA (DIN: 06692474) AS WHOLE TIME DIRECTOROTHERApprove/Amend Employment AgreementsISSUER4590FOR459FORS000006183 LTM LTDY5S745101INE214T0101906/01/2026TO RE APPOINT MR. JAMES ABRAHAM (DIN: 02559000) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4590FOR459FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO DECLARE A FINAL DIVIDEND OF RS 12/- PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO APPOINT A DIRECTOR IN PLACE OF MS. VINITA GUPTA (DIN: 00058631), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF, FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO APPOINT MS. PUNITA LAL AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO RE-APPOINT MR. K. B. S. ANAND AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO APPOINT SECRETARIAL AUDITORS FOR A PERIOD OF FIVE YEARSAUDIT-RELATEDISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2026AUDIT-RELATEDISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103708/11/2025TO ADOPT NEW SET OF ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103709/25/2025TO APPROVE RE-APPOINTMENT OF MR. MARK D. MCDADE (DIN: 09037255) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103709/25/2025TO APPROVE REVISION IN REMUNERATION OF MR. NILESH D. GUPTA, MANAGING DIRECTOR (DIN: 01734642) WITH EFFECT FROM OCTOBER 01, 2025COMPENSATIONISSUER39280FOR3928FORS000006183 LUPIN LTDY5362X101INE326A0103709/25/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER39280S000006183 LUPIN LTDY5362X101INE326A0103702/13/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER18420S000006183 LUPIN LTDY5362X101INE326A0103702/13/2026TO APPROVE APPOINTMENT OF MR. ANAND KRIPALU (DIN: 00118324) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARESCAPITAL STRUCTUREISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: 00046823), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025REVISION IN TERMS OF REMUNERATION TO MR. ANAND G. MAHINDRA, (DIN: 00004695), NON-EXECUTIVE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MS. NISABA GODREJ (DIN: 00591503), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. MUTHIAH MURUGAPPAN (DIN: 07858587), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MAHINDRA ELECTRIC AUTOMOBILE LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER17980FOR1798FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7190S000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025APPOINTMENT OF MS. SAMINA HAMIED (DIN: 00027923) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7190FOR719FORS000006183 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025APPOINTMENT OF MR. MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (DIN: 05170323) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7190FOR719FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER98880S000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER98880S000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026TAKE THE ACCOUNTS OF THE ADMINISTRATORS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026MANAGEMENTS PROPOSAL REGARDING THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026SET THE NUMBER OF FULL MEMBERS AND THEIR RESPECTIVE ALTERNATES OF THE FISCAL COUNCIL AT THREE 3SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE LUIZ DE SOUZA GURGEL ELY CARLOS PEREZ, RICARDO FLORENCE DOS SANTOS EDUARDO MEDEIROS DA SILVA AND TIAGO MEDEIROS GARCIA MARCILIO JOSE DA SILVAAUDIT-RELATEDISSUER98880ABSTAIN9888AGAINSTS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER98880AGAINST9888AGAINSTS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIO ABRAHAO MONTEIRO BASTOS ALFREDO FERREIRA MARQUES FILHOAUDIT-RELATEDISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026MANAGEMENTS PROPOSAL REGARDING THE OVERALL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE OFFICERS, AND THE FISCAL COUNCIL OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER98880S000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER98880S000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026TO AMEND ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO ADJUST THE NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL IS DIVIDED, IN VIEW OF THE CANCELLATION, APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 27, 2026, OF 35,728,254 THIRTYFIVE MILLION, SEVEN HUNDRED TWENTYEIGHT THOUSAND, TWO HUNDRED FIFTYFOUR COMMON SHARES ISSUED BY THE COMPANY THAT WERE HELD IN TREASURY, WITHOUT ANY CHANGE TO THE AMOUNT OF THE SHARE CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026PROMOTE THE CONSOLIDATION OF THE BYLAWS TO REFLECT THE AFOREMENTIONED AMENDMENTCORPORATE GOVERNANCEISSUER98880FOR9888FORS000006183 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026AMEND THE COMPANYS STOCK OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKETCOMPENSATIONISSUER98880AGAINST9888AGAINSTS000006183 MARICO LTDY5841R170INE196A0102608/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025TO CONFIRM THE INTERIM DIVIDEND OF RS 3.50 PER EQUITY SHARE OF RS 1 EACH PAID DURING THE YEAR AND TO DECLARE FINAL DIVIDEND OF RS 7 PER EQUITY SHARE OF RS 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH MARIWALA (DIN: 00210342), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025RATIFY THE REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 100392), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025APPOINTMENT OF DR. K. R. CHANDRATRE, PRACTISING COMPANY SECRETARY (FCS NO. 1370, CP NO. 5144), AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025CONTINUATION OF DIRECTORSHIP OF MR. HARSH MARIWALA (DIN: 00210342), NON-EXECUTIVE DIRECTOR, IN TERMS OF REGULATION 17(1A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015DIRECTOR ELECTIONSISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025RE-APPOINTMENT OF MR. SAUGATA GUPTA (DIN: 05251806) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102608/08/2025ENHANCEMENT OF LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013EXTRAORDINARY TRANSACTIONSISSUER55460AGAINST5546AGAINSTS000006183 MARICO LTDY5841R170INE196A0102609/22/2025APPOINTMENT OF MR. BHASKAR BHAT (DIN: 00148778) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER55460FOR5546FORS000006183 MARICO LTDY5841R170INE196A0102609/22/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER55460S000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF DIRECTOR IN PLACE OF MR ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF M/S. S.R. BATLIBOI AND CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025CONTINUATION OF MR ANIL KUMAR BHATNAGAR AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025APPOINTMENT OF M/S. DPV AND ASSOCIATES LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER15160FOR1516FORS000006183 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101007/30/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER15160FOR1516FORS000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5520S000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5520S000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025OPEN MEETINGOTHEROther Voting MattersISSUER5520S000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER5520FOR552FORS000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025FIX SIZE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER5520FOR552FORS000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER5520AGAINST552AGAINSTS000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER5520AGAINST552AGAINSTS000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousISSUER5520FOR552FORS000006183 MBANK S.A.X521A6104PLBRE000001209/18/2025CLOSE MEETINGOTHEROther Voting MattersISSUER5520S000006183 MBANK S.A.X521A6104PLBRE000001209/18/202526 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER5520S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026OPEN MEETINGOTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026RECEIVE PRESENTATION BY CEO, MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS, AND STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026RECEIVE PRESENTATION BY SUPERVISORY BOARD CHAIRWOMAN AND SUPERVISORY BOARD REPORT ON ITS ACTIVITIES AND COMPANY'S STANDINGOTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026RECEIVE MANAGEMENT REPORT ON COMPANY'S AND GROUP'S OPERATIONS, FINANCIAL STATEMENTS, AND SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE ALLOCATION OF INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF CEZARY KOCIK (CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF KRZYSZTOF BRATOS (DEPUTY CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF ADAM PERS (DEPUTY CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF KRZYSZTOF DABROWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF MAREK LUSZTYN (DEPUTY CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF JULIA NUSSER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF PASCAL RUHLAND (DEPUTY CEO)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026ELECT DANUTA DABROWSKA AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF AGNIESZKA SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD CHAIRWOMAN)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF BERNHARD SPALT (SUPERVISORY BOARD DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF TOMASZ BIESKE (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF MIROSLAW GODLEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF ALEKSANDRA GREN (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF THOMAS SCHAUFLER (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF HANS-GEORGE BEYER (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF SABRINA KENSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF DOROTA SNARSKA-KUMAN (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF ALEKSANDRA SROKA-KRZYZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF CARSTEN SCHMITT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE DISCHARGE OF BETTINA ORLOPP (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026AMEND STATUTECORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE POLICY ON SUITABILITY, APPOINTMENT AND DISMISSAL OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE ASSESSMENT OF SUPERVISORY BOARD SUITABILITYCORPORATE GOVERNANCEISSUER3780FOR378FORS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3780AGAINST378AGAINSTS000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026CLOSE MEETINGOTHEROther Voting MattersISSUER3780S000006183 MBANK S.A.X521A6104PLBRE000001203/31/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3780S000006183 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER91440FOR9144FORS000006183 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER91440FOR9144FORS000006183 MEITU, INCG5966D105KYG5966D105109/10/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0822/2025082200997.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0822/2025082201013.pdfOTHEROther Voting MattersISSUER206820S000006183 MEITU, INCG5966D105KYG5966D105109/10/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER206820S000006183 MEITU, INCG5966D105KYG5966D105109/10/2025TO APPROVE THE DECLARATION AND PAYMENT OF AN INTERIM DIVIDEND OF HKD0.045 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANYCAPITAL STRUCTUREISSUER206820FOR20682FORS000006183 MEITU, INCG5966D105KYG5966D105109/10/2025TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN FORCE AND THE ADOPTION OF THE NEW FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER206820AGAINST20682AGAINSTS000006183 MEITUANG59669104KYG59669104106/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401750.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401822.pdfOTHEROther Voting MattersISSUER128280S000006183 MEITUANG59669104KYG59669104106/26/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER128280S000006183 MEITUANG59669104KYG59669104106/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER128280FOR12828FORS000006183 MEITUANG59669104KYG59669104106/26/2026TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER128280FOR12828FORS000006183 MEITUANG59669104KYG59669104106/26/2026TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER128280FOR12828FORS000006183 MEITUANG59669104KYG59669104106/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER128280FOR12828FORS000006183 MEITUANG59669104KYG59669104106/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER128280FOR12828FORS000006183 MEITUANG59669104KYG59669104106/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER128280FOR12828FORS000006183 MEITUANG59669104KYG59669104106/26/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER128280AGAINST12828AGAINSTS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM YONG BEOMDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO HONG HUIDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM WOO JINDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM YEON MIODIRECTOR ELECTIONSISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: JO HONG HUICORPORATE GOVERNANCEISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: KIM MYEONG AECORPORATE GOVERNANCEISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER24080FOR2408FORS000006183 MERITZ FINANCIAL GROUPY59496102KR713804000103/26/202612 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER24080S000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF INSIDE DIRECTOR KIM MISUBDIRECTOR ELECTIONSISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF INSIDE DIRECTOR HEO SUN HODIRECTOR ELECTIONSISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF INSIDE DIRECTOR JEON KYONG NAMDIRECTOR ELECTIONSISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF OUTSIDE DIRECTOR SEOK JUN HEEDIRECTOR ELECTIONSISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SONG JAE YONGDIRECTOR ELECTIONSISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER AHN SOO HYUNDIRECTOR ELECTIONSISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR MOON HONG SUNGCORPORATE GOVERNANCEISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF GRANT OF STOCK OPTION FOR INSIDE DIRECTORSCOMPENSATIONISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF GRANT OF STOCK OPTION FOR DIRECTORSCOMPENSATIONISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF GRANT OF STOCK OPTION FOR DIRECTORSCOMPENSATIONISSUER79630FOR7963FORS000006183 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441971 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER79630S000006183 MMG LTDY6133Q102HK120801317205/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042701364.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0427/2026042701292.pdfOTHEROther Voting MattersISSUER1244900S000006183 MMG LTDY6133Q102HK120801317205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR CAO LIANG AS A DIRECTORDIRECTOR ELECTIONSISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR QIAN SONG AS A DIRECTORDIRECTOR ELECTIONSISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR YUE WENJUN AS A DIRECTORDIRECTOR ELECTIONSISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR LEUNG CHEUK YAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR CHAN KA KEUNG, PETER AS A DIRECTORDIRECTOR ELECTIONSISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1244900AGAINST124490AGAINSTS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1244900FOR124490FORS000006183 MMG LTDY6133Q102HK120801317205/28/2026CONDITIONAL ON THE PASSING OF RESOLUTIONS NO.5 AND NO.6 POWER BE GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER1244900AGAINST124490AGAINSTS000006183 MMG LTDY6133Q102HK120801317205/28/2026TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE REPRINTED NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1244900AGAINST124490AGAINSTS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER144280S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER144280S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER144280S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE SPIN-OFF AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER144280FOR14428FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE SPIN-OFF DOCUMENTATIONEXTRAORDINARY TRANSACTIONSISSUER144280FOR14428FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE BYLAWS OF SUBSIDIARIES AFTER SPIN-OFF; AMEND COMPANY'S BYLAWSEXTRAORDINARY TRANSACTIONSISSUER144280FOR14428FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025AUTHORIZE MANAGEMENT BOARD TO SIGN DEMERGER AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER144280FOR14428FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025APPROVE MANAGEMENT BOARD REPORT ON SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER144280FOR14428FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025ELECT CSABA SZABO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER144280FOR14428FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/2025AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER144280AGAINST14428AGAINSTS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/202511 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 25 NOV 2025 TO 18 NOV 2025 AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER144280S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393711/27/202520 NOV 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 NOV 2025 AT 11:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER144280S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER115420S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER115420S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER115420S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449546 DUE TO RECEIVED UPDATED AGENDA WITH 20 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER115420S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THAT THE MEETING WILL BE CONDUCTED BY ELECTRONIC VOTE COLLECTION METHOD PROPOSED RESOLUTION ON THE APPROVAL OF THE ELECTRONIC VOTE COLLECTION METHODCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THE 2025 PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS REPORT WITH TOTAL ASSETS OF HUF 5,500,313 MILLION AND PROFIT FOR THE PERIOD OF HUF 261,520 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2025 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS REPORT WITH TOTAL ASSETS OF HUF 8,193,438 MILLION AND PROFIT FOR THE PERIOD OF HUF 339,941 MILLION. APPROVAL OF THE PARENT COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING DECIDES THAT A TOTAL SUM OF HUF 241,196,528,700 SHALL BE PAID OUT AS DIVIDEND IN 2026, FOR THE 2025 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES. THE NET PROFIT SHALL BE TRANSFERRED TO RETAINED EARNINGS. DECISION ON THE DISTRIBUTION OF PROFIT AFTER TAXATION AND THE AMOUNT OF DIVIDENDCAPITAL STRUCTUREISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE. APPROVAL OF THE CORPORATE GOVERNANCE DECLARATIONCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2025 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION. WAIVER TO BE GRANTED TO THE BOARD OF DIRECTORS AND ITS MEMBERS ACCORDING TO ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (1068 BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE STATUTORY AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2026, FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING APPROVING THE 2025 FINANCIAL STATEMENTS UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027, BUT UNTIL 30 APRIL 2027 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2026 TO BE HUF 60 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY DELOITTE AUDITING AND CONSULTING LTD. IS GABOR MOLNAR (REGISTRATION NUMBER: MKVK-007239), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY TAMAS HORVATH (REGISTRATION NUMBER: MKVK-003449). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2026 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING APPROVING THE 2025 FINANCIAL STATEMENTS UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2026, BUT UNTIL 30 APRIL 2027 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF DELOITTE AUDITING AND CONSULTING LTD. SHALL APPLY. ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR AND DETERMINATION OF ITS REMUNERATION AS WELL AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENTAUDIT-RELATEDISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (1068 BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE SUSTAINABILITY AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2026, FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING IN 2026 UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027, BUT UNTIL 30 APRIL 2027 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE SUSTAINABILITY AUDITOR FOR ISSUING THE ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026 TO BE HUF 79.1 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY DELOITTE AUDITING AND CONSULTING LTD. FOR THE ASSURANCE ENGAGEMENT IS GABOR MOLNAR (REGISTRATION NUMBER: MKVK-007239), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY TAMAS HORVATH (REGISTRATION NUMBER: MKVK-003449). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: ASSURANCE ENGAGEMENT OF THE 2026 CONSOLIDATED SUSTAINABILITY STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE EUROPEAN SUSTAINABILITY REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (ESRS). TERM OF THE CONTRACT: FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING IN 2026 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2026, BUT UNTIL 30 APRIL 2027 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO SUSTAINABILITY AUDIT AGREEMENTS OF DELOITTE AUDITING AND CONSULTING LTD. SHALL APPLY. ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR AND DETERMINATION OF ITS REMUNERATION AS WELL AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENTAUDIT-RELATEDISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ACKNOWLEDGES THE BOARD OF DIRECTORS PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2025 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE. THE BOARD OF DIRECTORS PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE EXTRAORDINARY GENERAL MEETING OF 2025 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODECAPITAL STRUCTUREISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 10 OF THE ANNUAL GENERAL MEETING OF 2025 PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE (BET) ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 3:223 (1) OF THE CIVIL CODECAPITAL STRUCTUREISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS JUDR. OSZKAR VILAGI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DR. GYORGY BACSA AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. PETER KADERJAK AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DR. LAJOS DORKOTA AS MEMBER OF THE SUPERVISORY BOARD FROM 1 JULY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE AUDIT COMMITEE FROM 1 MAY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEECORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MS. PIROSKA BOGNAR, MR. KAROLY TOROK AND MR. OTTO SOMLAI AS EMPLOYEE REPRESENTATIVES IN THE SUPERVISORY BOARD OF THE COMPANY FROM 11 APRIL 2026 TO 10 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING IN VIEW OF THE CHANGE OF THE COMPANYS MAIN BUSINESS ACTIVITY TAKING EFFECT ON 1 APRIL 2026, FROM THE DATE THIS CHANGE BECOMES EFFECTIVE HEREBY GRANTS ITS CONSENT PURSUANT TO SECTION 15.10 OF THE ARTICLES OF ASSOCIATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO HOLD A POSITION AS EXECUTIVE OFFICER IN BUSINESS ASSOCIATIONS WITH THE MAIN BUSINESS ACTIVITY IDENTICAL TO THE NEW MAIN BUSINESS ACTIVITY OF THE COMPANY (ACTIVITIES OF HOLDING COMPANIES). DECISION ON GRANTING CONSENT PURSUANT TO ARTICLE 15.10 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING AMENDS SECTIONS 15.7 AND 15.10 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (TEXT PROPOSED TO BE DELETED CROSSED OUT, TEXT PROPOSED TO BE NEWLY ADDED IN BOLD) 15.7. THE PROHIBITIONS AND RESTRICTIONS OF THE CIVIL CODE ON CONFLICT OF INTEREST AND ALL CONSEQUENCES STIPULATED FOR INFRINGEMENT OF SUCH PROVISION SHALL BE APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, WITH THE DEROGATION SET OUT IN SECTION 15.10. IN THE EVENT THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TERMINATED, FOR ANY REASON, AS A MEMBER OF THE BOARD OF DIRECTORS, HIS POSITION AS CHAIRMAN SHALL LIKEWISE BE TERMINATED. 15.10. IF THE GENERAL MEETING HAS EXPLICITLY GRANTED ITS CONSENT, THE MEMBERS OF THE BOARD OF DIRECTORS MAY HOLD A POSITION AS EXECUTIVE OFFICER AND MAY ALSO ACQUIRE OWNERSHIP INTEREST IN ANY OTHER BUSINESS ASSOCIATION WITH THE MAIN BUSINESS ACTIVITY IDENTICAL TO THE BUSINESS ACTIVITY OF THE COMPANY. THE MEMBERS OF THE BOARD OF DIRECTORS MAY ALSO BE MEMBERS OF THE BOARD OF DIRECTORS IN SUBSIDIARIES OR AFFILIATES OF THE COMPANY WITH MAIN BUSINESS ACTIVITY IDENTICAL TO THAT OF THE COMPANY WITHOUT EXPLICIT APPROVAL OF THE GENERAL MEETING. AMENDMENT OF 15.7 AND 15.10 OF THE ARTICLES OF ASSOCIATION.CORPORATE GOVERNANCEISSUER115420FOR11542FORS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ON THE BASIS OF SECTION 3:268 (3) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE REMUNERATION REPORT PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER115420AGAINST11542AGAINSTS000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER115420S000006183 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2026 AT 11 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER115420S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER476600S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER476600FOR47660FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER476600FOR47660FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER476600FOR47660FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025OPINION OF THE SUPERVISORY BOARD ON RESOLUTION ON DISTRIBUTION OF DIVIDENDOTHEROther Voting MattersISSUER476600S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025RESOLUTION ON DISTRIBUTION OF DIVIDEND OF MONETA MONEY BANK, A.S.CAPITAL STRUCTUREISSUER476600FOR47660FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER476600S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER476600S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER189840S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026ELECT MEETING CHAIR AND OTHER MEETING OFFICIALSCORPORATE GOVERNANCEISSUER189840FOR18984FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE MANAGEMENT BOARD REPORTOTHEROther Voting MattersISSUER189840S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES AND SUPERVISORY BOARD STATEMENTS ON STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, AND ON MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER189840S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026RECEIVE AUDIT COMMITTEE REPORTOTHEROther Voting MattersISSUER189840S000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER189840FOR18984FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER189840FOR18984FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026AMEND REMUNERATION POLICY AND TERMS OF REMUNERATION OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER189840FOR18984FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER189840FOR18984FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 11.50 PER SHARECAPITAL STRUCTUREISSUER189840FOR18984FORS000006183 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER189840S000006183 MPHASIS LTDY6144V108INE356A0101807/24/2025TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER39310FOR3931FORS000006183 MPHASIS LTDY6144V108INE356A0101807/24/2025TO DECLARE A FINAL DIVIDEND OF RS 57/- PER EQUITY SHARE OF FACE VALUE OF RS 10/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER39310FOR3931FORS000006183 MPHASIS LTDY6144V108INE356A0101807/24/2025TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DALMIA (DIN:05313886) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER39310AGAINST3931AGAINSTS000006183 MPHASIS LTDY6144V108INE356A0101807/24/2025TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DIXIT (DIN:01798942) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER39310FOR3931FORS000006183 MPHASIS LTDY6144V108INE356A0101807/24/2025TO APPOINT A DIRECTOR IN PLACE OF MR. MARSHALL JAN LUX (DIN:08178748) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER39310FOR3931FORS000006183 MPHASIS LTDY6144V108INE356A0101807/24/2025TO APPOINT SECRETARIAL AUDITOR OF THE COMPANY AND TO FIX REMUNERATIONAUDIT-RELATEDISSUER39310FOR3931FORS000006183 MPHASIS LTDY6144V108INE356A0101803/02/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER28840S000006183 MPHASIS LTDY6144V108INE356A0101803/02/2026APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28840FOR2884FORS000006183 MRF LTDY6145L117INE883A0101103/28/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER130S000006183 MRF LTDY6145L117INE883A0101103/28/2026REVISION IN THE TERMS OF REMUNERATION OF MR. K M MAMMEN (DIN: 00020202), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER130AGAINST13AGAINSTS000006183 MRF LTDY6145L117INE883A0101103/28/2026REVISION IN THE TERMS OF REMUNERATION OF MR. ARUN MAMMEN (DIN: 00018558), VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER130AGAINST13AGAINSTS000006183 MRF LTDY6145L117INE883A0101103/28/2026REVISION IN THE TERMS OF REMUNERATION OF MR. RAHUL MAMMEN MAPPILLAI (DIN: 03325290), MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER130AGAINST13AGAINSTS000006183 MRF LTDY6145L117INE883A0101103/28/2026REVISION IN THE TERMS OF REMUNERATION OF MR. SAMIR THARIYAN MAPPILLAI (DIN:07803982), WHOLE-TIME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER130AGAINST13AGAINSTS000006183 MRF LTDY6145L117INE883A0101103/28/2026REVISION IN THE TERMS OF REMUNERATION OF MR. VARUN MAMMEN (DIN: 07804025), WHOLE-TIME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER130AGAINST13AGAINSTS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "NP GOSA" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "N NEWTON-KING" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "CWN MOLOPE" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "RT MUPITA" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026RE-ELECTION OF "TL PENNINGTON" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "HL BOSMAN" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "GJ RASETHABA" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "IS SEHOOLE" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "S RICHARD" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026ELECTION OF "SK YEBOAH-AMANKWAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "CWNMOLOPE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SAX GWALA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SN MABASO-KOYANA" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "VMRAGUE" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "TLPENNINGTON" AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "IS SEHOOLE" AS A MEMBER OF THE AUDITCOMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "NNEWTON-KING" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "SLASANUSI" AS A MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "GJ RASETHABA" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO ELECT "KDK MOKHELE" AS A MEMBER OF THE SOCIAL, ETHICS ANDSUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026APPOINTMENT OF ERNST YOUNG INC. AS AN AUDITOR OF THECOMPANYAUDIT-RELATEDISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATIONPOLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026REPURCHASE OF THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD LOCAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO MTNGROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AUDIT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMANCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THIS AGM UNTIL THE NEXT AGM IN 2027: TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL MEMBERCOMPENSATIONISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIESCAPITAL STRUCTUREISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER336130FOR33613FORS000006183 MTN GROUP LTDS8039R108ZAE00004216405/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488382 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER336130S000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER44480FOR4448FORS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT (DIN: 00018281 ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER44480FOR4448FORS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025APPOINTMENT OF MR. ALEXANDER GEORGE (DIN: 00938073) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER44480FOR4448FORS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025RE-APPOINTMENT OF MR. CHAMACHERIL ABRAHAM MOHAN (DIN: 00628107) AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERMDIRECTOR ELECTIONSISSUER44480FOR4448FORS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025RE-APPOINTMENT OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM SEPTEMBER 30, 2025OTHERApprove/Amend Employment AgreementsISSUER44480AGAINST4448AGAINSTS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025TO APPROVE THE APPOINTMENT OF M/S KSR AND CO, COMPANY SECRETARIES LLP AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER44480FOR4448FORS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025INCREASE IN THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER44480AGAINST4448AGAINSTS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER44480AGAINST4448AGAINSTS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025APPOINTMENT OF MR. KOODATHUMURIYIL VERGHESE EAPEN (DIN: 01613015) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44480FOR4448FORS000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101205/15/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER55400S000006183 MUTHOOT FINANCE LTDY6190C103INE414G0101205/15/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION TO APPROVE THE ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ALIGN WITH THE COMPANIES ACT, 2013CORPORATE GOVERNANCEISSUER55400FOR5540FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO CONFIRM THE APPOINTMENT OF NICO MARAIS AS FINANCIAL DIRECTOR AND CHIEF FINANCIAL OFFICERDIRECTOR ELECTIONSISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO CONFIRM THE APPOINTMENT OF PHUTHI MAHANYELE-DABENGWA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: KOOS BEKKERDIRECTOR ELECTIONSISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: SHARMISTHA DUBEYDIRECTOR ELECTIONSISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: DEBRA MEYERDIRECTOR ELECTIONSISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: STEVE PACAKDIRECTOR ELECTIONSISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEYCORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MANISHA GIROTRACORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: ANGELIEN KEMNACORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR)CORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: DEBRA MEYER (CHAIR)CORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: RACHEL JAFTACORPORATE GOVERNANCEISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: YING XUCORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: PHUTHI MAHANYELE-DABENGWACORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO ENDORSE THE COMPANYS REMUNERATION POLICY, AS SET OUT IN THE 2025 REMUNERATION REPORT ON PAGES 61 TO 65 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION POLICY)COMPENSATIONCORPORATE GOVERNANCEISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT BY THE COMPANY AS SET OUT ON PAGES 66 TO 76 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION IMPLEMENTATION REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF GENERAL ISSUE OF SHARES FOR CASHCAPITAL STRUCTUREISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: CHAIRCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: MEMBERCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: CHAIRCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: MEMBERCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: CHAIRCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: MEMBERCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIRCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBERCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: CHAIRCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: MEMBERCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDSCOMPENSATIONISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACTCAPITAL STRUCTUREISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTCAPITAL STRUCTUREISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER4060FOR406FORS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025GRANTING THE SPECIFIC REPURCHASE AUTHORISATIONCAPITAL STRUCTUREISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER4060AGAINST406AGAINSTS000006183 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE NASPERS SHARE SUBDIVISIONCAPITAL STRUCTUREISSUER4060FOR406FORS000006183 NESTLE INDIA LTDY6268T145INE239A0102407/24/2025TO APPROVE ISSUE OF BONUS EQUITY SHARES TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER8190FOR819FORS000006183 NESTLE INDIA LTDY6268T145INE239A0102407/24/2025TO INCREASE THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER8190FOR819FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801536.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801556.pdfOTHEROther Voting MattersISSUER128990S000006183 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING"DIRECTOR ELECTIONSISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG"DIRECTOR ELECTIONSISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "GRACE HUI TANG"DIRECTOR ELECTIONSISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG"DIRECTOR ELECTIONSISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG"DIRECTOR ELECTIONSISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN"DIRECTOR ELECTIONSISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER128990AGAINST12899AGAINSTS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER128990AGAINST12899AGAINSTS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER128990FOR12899FORS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER128990AGAINST12899AGAINSTS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER128990AGAINST12899AGAINSTS000006183 NETEASE INCG6427A102KYG6427A102206/23/2026AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTSCORPORATE GOVERNANCEISSUER128990AGAINST12899AGAINSTS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900537.pdfOTHEROther Voting MattersISSUER349670S000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER349670FOR34967FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ABOLISHMENT OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER349670FOR34967FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER349670FOR34967FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER349670FOR34967FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER127000FOR12700FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER127000FOR12700FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER127000FOR12700FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER127000FOR12700FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400606.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400734.pdfOTHEROther Voting MattersISSUER451230S000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF DOMESTIC UNDATED CAPITAL BONDSCAPITAL STRUCTUREISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO CONSIDER AND APPROVE THE PROPOSAL ON THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. YANG YUCHENG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. GONG XINGFENG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MS. YANG XUE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MS. MAO SIXUE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. HU AIMIN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. ZHANG XIAODONG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MS. XU XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. GUO YONGQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. ZHUO ZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO ELECT MS. SAU FUN CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER451230FOR45123FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ISSUANCE OF DOMESTIC NON-FIXED TERM CAPITAL BONDSCAPITAL STRUCTUREISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: YANG YUCHENG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: GONG XINGFENG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: YANG XUE, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: MAO SIXUE, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: HU AIMIN, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: ZHANG XIAODONG, NON-EXECUTIVE DIRECTODIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: XU XU, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: GUO YONGQING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: ZHUO ZHI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/2025ELECTION OF DIRECTOR: ZHANG XIUFEN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER176000FOR17600FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y012/24/202508 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER176000S000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700514.pdf,OTHEROther Voting MattersISSUER574190S000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF THE BOARD FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ANNUAL REPORT (A SHARES/H SHARES) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER574190AGAINST57419AGAINSTS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORMULATION OF THE ADMINISTRATIVE MEASURES ON THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. HUANG GENG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER574190FOR57419FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 507399 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER574190S000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 508323 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER234000S000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER234000FOR23400FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 DUE DILIGENCE REPORT OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER234000FOR23400FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER234000FOR23400FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 ANNUAL REPORT (A AND H SHARES)OTHERAccept Financial Statements and Statutory ReportsISSUER234000FOR23400FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER234000FOR23400FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER234000AGAINST23400AGAINSTS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER234000FOR23400FORS000006183 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026ELECTION OF HUANG GENG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER234000FOR23400FORS000006183 NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INCG6470A116KYG6470A116811/21/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101700564.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101700612.pdfOTHEROther Voting MattersISSUER137130S000006183 NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INCG6470A116KYG6470A116811/21/2025TO APPROVE THE RE-ELECTION OF DR. YUE ZHUGE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER137130FOR13713FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000208/20/2025ELECTION OF OUTSIDE DIRECTOR SONG KYUJONGDIRECTOR ELECTIONSISSUER35180FOR3518FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER20210FOR2021FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER20210FOR2021FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER20210FOR2021FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER20210AGAINST2021AGAINSTS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR SHIN JIN YOUNGDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR KANG JOO YOUNGDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006183 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER MIN SEUNG GYUDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORTS OF STATUTORY AUDITORS AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO TAKE NOTE OF THE PAYMENT OF INTERIM DIVIDEND OF H2.30 PER EQUITY SHARE OF FACE VALUE OF H1.00 EACH ALREADY PAID AND APPROVE THE PAYMENT OF FINAL DIVIDEND OF H1.00 PER EQUITY SHARE OF FACE VALUE OF H1.00 EACH FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI VISHWANATH SURESH (DIN: 10059734), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI VINAY KUMAR (DIN: 10172521), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SMT. PRIYADARSHINI GADDAM (DIN: 10977645) AS DIRECTOR (PERSONNEL) ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SHRI AMITAVA MUKHERJEE (DIN: 08265207) AS THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER280880AGAINST28088AGAINSTS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO RE-APPOINT SHRI SANJAY TANDON (DIN: 00484699) AS NON-OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SHRI MAHENDRA SINGH RAO (DIN: 11112103) AS NON-OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SHRI BHARAT BABURAO PATIL (DIN: 01709981) AS NON-OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SHRI ASHISH CHATTERJEE (DIN: 07688473) AS GOVERNMENT DIRECTOR ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SHRI ACHAL KUMAR SINHA (DIN: 11186445) AS NON-OFFICIAL INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO RATIFY THE REMUNERATION OF THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER280880FOR28088FORS000006183 NMDC LTDY6223W100INE584A0102308/28/2025TO APPOINT SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER280880FOR28088FORS000006183 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER97800FOR9780FORS000006183 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER97800AGAINST9780AGAINSTS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO DECLARE THE FINAL DIVIDEND OF RS 1.25 PER EQUITY SHARE FOR THE FY 25CAPITAL STRUCTUREISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI MANISH PATIL (DIN: 10139350), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 26AUDIT-RELATEDISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI ARUNANGSHU SARKAR (DIN: 10777112) AS DIRECTOR (STRATEGY AND CORPORATE AFFAIRS) OF THE COMPANYDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI VIKRAM SAXENA (DIN: 10892368) AS DIRECTOR (TECHNOLOGY AND FIELD SERVICES) OF THE COMPANYDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI OM PRAKASH SINHA (DIN: 09696074) AS DIRECTOR (EXPLORATION) OF THE COMPANYDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF MS. REENA JAITLY (DIN: 06853063) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI MANISH PAREEK (DIN: 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF SHRI BHAGCHAND AGARWAL (DIN: 00431182) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPOINTMENT OF M/S AGARWAL S. AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 25AUDIT-RELATEDISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 27EXTRAORDINARY TRANSACTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 27EXTRAORDINARY TRANSACTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR PAYMENT OF CASH CALL BY ONGC NILE GANGA B.V TO GREATER PIONEER OPERATING COMPANYEXTRAORDINARY TRANSACTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - TRUE UP TRANSACTION UNDER PROJECT FINANCINGEXTRAORDINARY TRANSACTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA 1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTUREEXTRAORDINARY TRANSACTIONSISSUER729530FOR72953FORS000006183 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) FOR EXTENSION OF EXISTING DEBT SERVICE UNDERTAKING (DSU) VALIDITY PERIOD PROVIDED BY ONGCEXTRAORDINARY TRANSACTIONSISSUER729530FOR72953FORS000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026THIS IS AN INFORMATIONAL MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING.OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026HEARING AND APPROVING THE BOARD'S REPORT FOR THE YEAR ENDED 31 DEC 2025 AND DISCUSSING THE COMPANY'S FUTURE BUSINESS PLANSOTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026DISCUSSING THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2025OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026HEARING THE EXTERNAL AUDITOR'S REPORT FOR THE YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026DISCUSSING AND APPROVING THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026DISCUSSING AND APPROVING THE COMPLIANCE REPORT OF THE QFMA CORPORATE GOVERNANCE AND INTERNAL CONTROL OVER FINANCIALS REPORTING REPORT FOR THE YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026DISCUSSING AND APPROVING THE BOARD OF DIRECTORS' RECOMMENDATIONS REGARDING THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2025OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026DISCHARGING THE MEMBERS OF THE BOARD FROM LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026APPOINTING THE EXTERNAL AUDITOR FOR THE YEAR 2026 AND DETERMINING ITS FEEOTHEROther Voting MattersISSUER00S000006183 OOREDOO Q.P.S.CM8180V102QA000722773703/08/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000006183 ORACLE FINANCIAL SERVICES SOFTWARE LTDY3864R102INE881D0102707/24/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4960FOR496FORS000006183 ORACLE FINANCIAL SERVICES SOFTWARE LTDY3864R102INE881D0102707/24/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 265 PER EQUITY SHARE ALREADY PAID, AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER4960FOR496FORS000006183 ORACLE FINANCIAL SERVICES SOFTWARE LTDY3864R102INE881D0102707/24/2025TO APPOINT A DIRECTOR IN PLACE OF MR. HARINDERJIT SINGH (DIN: 06628566) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4960FOR496FORS000006183 ORACLE FINANCIAL SERVICES SOFTWARE LTDY3864R102INE881D0102707/24/2025TO APPOINT A DIRECTOR IN PLACE OF MR. MAKARAND PADALKAR (DIN: 02115514) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4960FOR496FORS000006183 ORACLE FINANCIAL SERVICES SOFTWARE LTDY3864R102INE881D0102707/24/2025RESOLVED THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, IF ANY (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE), AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, MR. NIAN NIAN YUAN (DIN: 11107498) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 11, 2025, BE AND IS HEREBY APPOINTED AS THE NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER4960FOR496FORS000006183 ORACLE FINANCIAL SERVICES SOFTWARE LTDY3864R102INE881D0102707/24/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") INCLUDING CIRCULARS ISSUED THEREUNDER AND IN ACCORDANCE WITH SECTION 204 OF THE COMPANIES ACT, 2013 ("THE ACT") AND READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 MADE THEREUNDER, OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) THERETO OR RE-ENACTMENT(S) THERETO), AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S P. DIWAN AND ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER - MU000011288), BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS COMMENCING FROM FINANCIAL YEAR 2025-26 TILL FINANCIAL YEAR 2029-30 AT SUCH FEES PLUS APPLICABLE TAXES AND OTHER OUT-OF-POCKET EXPENSES, AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE SECRETARIAL AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED HEREWITH OR INCIDENTAL HERETOAUDIT-RELATEDISSUER4960FOR496FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600812.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600826.pdfOTHEROther Voting MattersISSUER46940S000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER46940S000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE BUNKER SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER46940FOR4694FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE TERMINAL SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER46940FOR4694FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE NON-EXEMPT EQUIPMENT PROCUREMENT SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER46940FOR4694FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE DEPOSIT SERVICE (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER46940FOR4694FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201219.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201239.pdfOTHEROther Voting MattersISSUER80390S000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER80390S000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2025CAPITAL STRUCTUREISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MR. YU FULIN AS DIRECTORDIRECTOR ELECTIONSISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MS. WANG DAN AS DIRECTORDIRECTOR ELECTIONSISSUER80390AGAINST8039AGAINSTS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS DIRECTORDIRECTOR ELECTIONSISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MR. YANG LIANG YEE PHILIP AS DIRECTORDIRECTOR ELECTIONSISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MS. CHEN YING AS DIRECTORDIRECTOR ELECTIONSISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER80390AGAINST8039AGAINSTS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER80390FOR8039FORS000006183 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVECAPITAL STRUCTUREISSUER80390AGAINST8039AGAINSTS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386993 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 8.1, 8.2, 9, 10.1, 10.2 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONSOTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ADOPTION OF THE AGENDA OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ELECTION OF THE BALLOT COUNTING COMMITTEECORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER102880AGAINST10288NONES000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANYCORPORATE GOVERNANCESECURITY HOLDER102880AGAINST10288NONES000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANYDIRECTOR ELECTIONSSECURITY HOLDER102880AGAINST10288NONES000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 430.1 OF THE COMMERCIAL COMPANIES CODE, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO MAKE THE FOLLOWING AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION: 1) THE DEFINITIONS OF FUEL AND ENERGY IN ARTICLE 1.4, WHICH READ AS FOLLOWS: FUELS SHALL MEAN CRUDE OIL, PETROLEUM PRODUCTS, BIOCOMPONENTS, BIOFUELS AND OTHER FUELS, INCLUDING NATURAL GAS, INDUSTRIAL GASES AND FUEL GASES. ENERGY SHALL MEAN ELECTRICITY, HEAT, TRADABLE RIGHTS ATTACHED TO CERTIFICATES OF ORIGIN FOR ELECTRICITY OR ENERGY SAVING CERTIFICATES, GUARANTEES OF ORIGIN OF ELECTRICITY, AND CAPACITY TRADING ON THE SECONDARY MARKET. (PLEASE REFER AGENDA FOR FULL RESOLUTION) AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 430.1 OF THE COMMERCIAL COMPANIES CODE, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO AMEND ART. 8.11.5 OF THE COMPANYS ARTICLES OF ASSOCIATION, WHICH CURRENTLY READS AS FOLLOWS: 5. APPOINTING AN AUDIT FIRM TO AUDIT OR REVIEW THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND TO PROVIDE ASSURANCE SERVICES WITH RESPECT TO SUSTAINABILITY REPORTING; (PLEASE REFER AGENDA FOR FULL RESOLUTION) AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ESTABLISHING THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER102880AGAINST10288AGAINSTS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 393.2 OF THE COMMERCIAL COMPANIES CODE AND ART. 7.76 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES THAT ORLEN S.A. SHALL PURSUE CLAIMS FOR LOSSES INCURRED BY THE COMPANY AS A RESULT OF ACTIONS TAKEN BY DANIEL OBAJTEK, FORMER PRESIDENT OF THE ORLEN S.A. MANAGEMENT BOARD, IN HIS CAPACITY AS SUCH, AND ACCORDINGLY AUTHORISES THE MANAGEMENT BOARD OF ORLEN S.A. TO BRING CLAIMS AGAINST DANIEL OBAJTEK FOR: - MISAPPROPRIATING ORLEN S.A.S ASSETS TO COVER PERSONAL EXPENSES, UNRELATED TO HIS SERVICE IN THE CAPACITY OF PRESIDENT OF THE ORLEN S.A. MANAGEMENT BOARD, DURING HIS TERM IN OFFICE; - MISAPPLYING, AND FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION OF, THE COMPANYS FUEL PRICING POLICY ON THE POLISH MARKET IN THE SECOND HALF OF 2023, WHICH MANIFESTED IN ORLEN S.A.S UNREASONABLE UNDERSELLING OF FUELS IN WHOLESALE TRADE AGAINST ITS BEST INTEREST; - FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION BY ORLEN TRADING SWITZERLAND GMBH OF RESOURCES MADE AVAILABLE THERETO BY ORLEN S.A. UNDER INTRA-GROUP FINANCING ARRANGEMENTS, WHICH RESULTED IN THESE RESOURCES BEING MISAPPLIED AND BECOMING UNRECOVERABLE FOR ORLEN S.A. (PLEASE REFER AGENDA FOR FULL RESOLUTION) CLAIMS FOR REDRESS OF DAMAGE INFLICTED THROUGH MANAGEMENTCORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 393.2 OF THE COMMERCIAL COMPANIES CODE AND ART. 7.76 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES THAT ORLEN S.A. SHALL PURSUE CLAIMS FOR LOSSES INCURRED BY THE COMPANY AS A RESULT OF ACTIONS TAKEN BY MICHA RG, FORMER MEMBER OF THE ORLEN S.A. MANAGEMENT BOARD, IN HIS CAPACITY AS SUCH, AND ACCORDINGLY AUTHORISES THE MANAGEMENT BOARD OF ORLEN S.A. TO BRING CLAIMS AGAINST MICHA RG FOR: - MISAPPROPRIATING ORLEN S.A.S ASSETS TO COVER PERSONAL EXPENSES, UNRELATED TO HIS SERVICE IN THE CAPACITY OF MEMBER OF THE ORLEN S.A. MANAGEMENT BOARD, DURING HIS TERM IN OFFICE; - MISAPPLYING, AND FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION OF, THE COMPANYS FUEL PRICING POLICY ON THE POLISH MARKET IN THE SECOND HALF OF 2023, WHICH MANIFESTED IN ORLEN S.A.S UNREASONABLE UNDERSELLING OF FUELS IN WHOLESALE TRADE AGAINST ITS BEST INTEREST; - FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION BY ORLEN TRADING SWITZERLAND GMBH OF RESOURCES MADE AVAILABLE THERETO BY ORLEN S.A. UNDER INTRA-GROUP FINANCING ARRANGEMENTS, WHICH RESULTED IN THESE RESOURCES BEING MISAPPLIED AND BECOMING UNRECOVERABLE FOR ORLEN S.A. (PLEASE REFER AGENDA FOR FULL RESOLUTION) CLAIMS FOR REDRESS OF DAMAGE INFLICTED THROUGH MANAGEMENTCORPORATE GOVERNANCEISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025DISPOSAL OF A REGISTERED BRANCH OPERATING AS ORLEN SPOLKA AKCYJNA ODDZIAL LABORATORIUM POMIAROWO BADAWCZE PGNIG (MEASUREMENT AND TESTING LABORATORY BRANCH) OF WARSAW, TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF TARNOW WITH THE DISPOSAL TO BE EFFECTED BY CONTRIBUTING THE BRANCH TO PSG AS A CONTRIBUTION IN KIND AND SUBSCRIBING FOR ALL NEWLY ISSUED SHARES IN THE INCREASED SHARE CAPITAL OF PSGEXTRAORDINARY TRANSACTIONSISSUER102880FOR10288FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COSTS OF CONVENING AND HOLDING THE GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER102880AGAINST10288NONES000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/202503 NOV 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/202503 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 28 OCT 2025 TO 13 NOV 2025 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 388007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER102880S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497553 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 23, 24A AND 24B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONSOTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026APPOINTMENT OF THE BALLOT COMMITTEECORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINOTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE MANAGEMENT BOARDS RECOMMENDATION REGARDING THE ALLOCATION OF UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025, AND THE LEVEL OF DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND PAYMENT DATEOTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PRESENTATION OF THE REPORT ON ENTERTAINMENT EXPENSES, LEGAL EXPENSES, MARKETING EXPENSES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES, AND MANAGEMENT CONSULTANCY FEES IN 2025OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PRESENTATION OF THE REPORT ON THE COMPLIANCE WITH BEST SPORTS SPONSORSHIP PRACTICES APPLICABLE TO STATE OWNED COMPANIES FOR THE YEAR 2025OTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE MANAGEMENT BOARD' REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINOTHERReceive/Approve Report/AnnouncementISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ALLOCATE THE UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION ON THE LEVEL OF THE DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATECAPITAL STRUCTUREISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ENDORSE THE SUPERVISORY BOARD'S REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER91620AGAINST9162AGAINSTS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ FFARA FROM LIABILITY FOR HIS ACTIVITIES AS PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WITOLD LITERACKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAGDALENA BARTO FROM LIABILITY FOR HER ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR JDRZEJCZYK FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ SITARSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ROBERT SOSZYSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAREK BALAWEJDER FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ARTUR OSUCHOWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WIESAW PRUGAR FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR STASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARCIN WASILEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WOJCIECH POPIOEK FROM LIABILITY FOR HIS ACTIVITIES AS CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW CISZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MICHA GAJDUS FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ALEKSANDER KAPPES FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KATARZYNA OBOS FROM LIABILITY FOR HER ACTIVITIES AS MEMBER AND SECRETARY OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW BASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA GSIOREK FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KAZIMIERZ MORDASZEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MIKOAJ PIETRZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARIAN SEWERSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA SOWISKA FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PIOTR WIELOWIEYSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE TOMASZ ZIELISKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON RESOLUTIONS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO RESTATE THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER91620FOR9162FORS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD RECALLING OF MEMBER OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER91620AGAINST9162AGAINSTS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD THE APPOINTMENT OF MEMBER OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER91620AGAINST9162AGAINSTS000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CLOSING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER91620S000006183 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER91620S000006183 OTP BANK PLCX60746181HU000006172604/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER39320S000006183 OTP BANK PLCX60746181HU000006172604/17/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER39320S000006183 OTP BANK PLCX60746181HU000006172604/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER39320S000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2025, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2025, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 1,071.43 FOR THE YEAR 2025, I.E. 1,071.43% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 1ST OF JUNE 2026 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATIONOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2025 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2025CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026CONCERNING THE AUDIT OF OTP BANK PLC.S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2026, THE AGM IS ELECTING ERNST YOUNG LTD. AS THE COMPANYS AUDITOR FROM 1 MAY 2026 UNTIL 30 APRIL 2027. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTSAUDIT-RELATEDISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING IS ELECTING ERNST YOUNG LTD. (001165, H-1132 BUDAPEST, VACI UT 20.) FOR THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR THE 2026 BUSINESS YEAR TO PROVIDE ASSURANCE AT THE GENERAL MEETING APPROVING THE REPORT FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN 30 APRIL 2027. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF ZSOLT KONYA (NO. 007383 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT OF THE SUSTAINABILITY REPORT, AND IN THE EVENT OF UNAVOIDABLE IMPEDIMENT, TO APPOINT ZSUZSANNA SZEPFALVI (NO. 005313 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDITAUDIT-RELATEDISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINESCOMPENSATIONCORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. SANDOR CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. PETER CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. LASZLO WOLF AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TAMAS GYORGY ERDEI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. GYORGY NAGY AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. MARTON GELLERT VAGI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF ZOLTAN VOROS AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. KLARA BELLA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING DOES NOT MODIFY THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9/2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 6,000,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 5,200,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 4,600,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATIONCOMPENSATIONISSUER39320AGAINST3932AGAINSTS000006183 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM, BASED ON SUBSECTION 1 OF SECTION 3:223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 17 OCTOBER 2027. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 10/2025 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER39320FOR3932FORS000006183 OTP BANK PLCX60746181HU000006172604/17/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2026 AT 11.00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER39320S000006183 OTP BANK PLCX60746181HU000006172604/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER39320S000006183 OTP BANK PLCX60746181HU000006172604/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453258 DUE TO RECEIVED UPDATED AGENDA WITH 28 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER39320S000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT JANNIE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER620260AGAINST62026AGAINSTS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT TLALENG MOABI AS DIRECTORDIRECTOR ELECTIONSISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT VENESSA NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT KUBANDIRAN PILLAY AS DIRECTORDIRECTOR ELECTIONSISSUER620260AGAINST62026AGAINSTS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025REAPPOINT KPMG AS AUDITORS AND AUTHORISE THEIR REMUNERATIONAUDIT-RELATEDISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT TLALENG MOABI AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT VENESSA NAIDOO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT JAMES TEEGER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT HANTIE VAN HEERDEN AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT HERMAN BOSMAN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER620260AGAINST62026AGAINSTS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT MAMONGAE MAHLARE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT TLALENG MOABI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER620260AGAINST62026AGAINSTS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE ISSUE OF SHARES AND/OR OPTIONS PURSUANT TO A REINVESTMENT OPTIONCAPITAL STRUCTUREISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE ISSUANCE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMESCAPITAL STRUCTURECOMPENSATIONISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER620260FOR62026FORS000006183 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER620260FOR62026FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025TO APPOINT A DIRECTOR IN THE PLACE OF MR. SUNDER GENOMAL (DIN: 00109720) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025TO APPOINT A DIRECTOR IN THE PLACE OF MR. SHAMIR GENOMAL (DIN: 00871383) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025APPOINTMENT OF MR. SURESH ESHWARA PRABHALA (DIN: 02130163) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025APPOINTMENT OF MR. DINESH RAMKRISHIN MALKANI (DIN: 06621722) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025CONTINUATION OF DIRECTORSHIP OF MR. RAMESH GENOMALDIRECTOR ELECTIONSISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER1370FOR137FORS000006183 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025REMUNERATION UNDER SECTION 197(1) OF THE COMPANIES ACT, 2013COMPENSATIONISSUER1370FOR137FORS000006183 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER39790FOR3979FORS000006183 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER39790FOR3979FORS000006183 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER39790FOR3979FORS000006183 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER39790FOR3979FORS000006183 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER39790AGAINST3979AGAINSTS000006183 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER39790AGAINST3979AGAINSTS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: IM KIRKDIRECTOR ELECTIONSISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: RN NTSHINGILADIRECTOR ELECTIONSISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: WYN LUHABEDIRECTOR ELECTIONSISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF DIRECTOR: ELECTION OF RJ WAINWRIGHTDIRECTOR ELECTIONSISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: HH HICKEYCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: F PETERSEN-COOKCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: ZN MALINGACORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: SH MULLERCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT AND RISK COMMITTEE MEMBERS: APPOINTMENT OF RJ WAINWRIGHTCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INCAUDIT-RELATEDISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: F PETERSEN-COOKCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: ZN MALINGACORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: P DISBERRYCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026APPOINTMENT OF THE SOCIAL AND ETHICS COMMITTEE MEMBERS: PJ ERASMUSCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026NON-BINDING ADVISORY VOTE ON PEPKORS REMUNERATION POLICY: APPROVAL OF REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026NON-BINDING ADVISORY VOTE ON PEPKORS IMPLEMENTATION REPORT ON THE REMUNERATION POLICY: APPROVAL OF IMPLEMENTATION REPORT ON REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES: APPROVAL OF GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026GENERAL AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH: APPROVAL OF GENERAL AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD CHAIRCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBERSCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE CHAIRCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE MEMBERSCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERSCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE CHAIRCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE MEMBERSCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE CHAIRCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE MEMBERSCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026REMUNERATION OF NON-EXECUTIVE DIRECTORS: DIRECTOR APPROVED BY PRUDENTIAL AUTHORITYCOMPENSATIONISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES OR CORPORATIONS: INTERCOMPANY FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026FINANCIAL ASSISTANCE FOR SUBSCRIPTION PURCHASE OF SECURITIES: FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND OR PURCHASE OF SECURITIES IN THE COMPANY OR IN SUBSIDIARY COMPANIES IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER1295950FOR129595FORS000006183 PEPKOR HOLDINGS LIMITEDS60064102ZAE00025947902/24/2026GENERAL AUTHORITY TO REPURCHASE SHARES: GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANYCAPITAL STRUCTUREISSUER1295950FOR129595FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORTS OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 20 PER EQUITY SHARE OF INR 5 EACH AND TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF INR 15 PER EQUITY SHARE OF INR 5 EACH RECOMMENDED FOR THE FINANCIAL YEAR 2024-25, AGGREGATING TO INR 35 PER EQUITY SHARE OF INR 5 EACHCAPITAL STRUCTUREISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP KALRA, EXECUTIVE DIRECTOR, PENNSYLVANIA, USA (DIN: 02506494), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS, PUNE (FIRM REGISTRATION NO. 101248W / W-100022) AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE SEPTEMBER 30, 2030AUDIT-RELATEDISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO REAPPOINT DR. ANAND DESHPANDE, MAHARASHTRA, INDIA (DIN: 00005721), AS THE MANAGING DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS I.E., UP TO THE CONCLUSION OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE SEPTEMBER 30, 2030OTHERApprove/Amend Employment AgreementsISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO REAPPOINT MR. SANDEEP KALRA, PENNSYLVANIA, USA (DIN: 02506494), AS AN EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD THE OFFICE FOR 3 (THREE) CONSECUTIVE YEARS I.E., FROM OCTOBER 1, 2025, TILL SEPTEMBER 30, 2028, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OF INDIAOTHERApprove/Amend Employment AgreementsISSUER26770AGAINST2677AGAINSTS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT MR. VINIT TEREDESAI, MAHARASHTRA, INDIA (DIN: 03293917), AS AN EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FROM APRIL 24, 2025 TO SEPTEMBER 30, 2028OTHERApprove/Amend Employment AgreementsISSUER26770FOR2677FORS000006183 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT M/S. SVD AND ASSOCIATES, COMPANY SECRETARIES, PUNE, A PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE, AS THE SECRETARIAL AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS EFFECTIVE FROM FY 2025-26 TO FY 2029-30AUDIT-RELATEDISSUER26770FOR2677FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202590.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120202604.pdfOTHEROther Voting MattersISSUER2783080S000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2783080S000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU XINHUAI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2783080FOR278308FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. SONG DAYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2783080FOR278308FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHOU SONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2783080FOR278308FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE ABOLITION OF THE SUPERVISORY COMMITTEE OF THE COMPANYCORPORATE GOVERNANCEISSUER2783080AGAINST278308AGAINSTS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W812/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401963 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2783080S000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q112/18/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER895000AGAINST89500AGAINSTS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q112/18/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER895000S000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q112/18/2025ELECTION OF DIRECTOR: ZHOU XINHUAIDIRECTOR ELECTIONSISSUER895000FOR89500FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q112/18/2025ELECTION OF DIRECTOR: SONG DAYONGDIRECTOR ELECTIONSISSUER895000FOR89500FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q112/18/2025ELECTION OF DIRECTOR: ZHOU SONGDIRECTOR ELECTIONSISSUER895000FOR89500FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q112/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402001 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER895000S000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301944.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301972.pdfOTHEROther Voting MattersISSUER3679240S000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE UNCONDITIONAL GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN OUTSTANDING BALANCE AMOUNT OF UP TO RMB50 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE), UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD; (B) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE CATEGORY, SPECIFIC TYPES, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS IN RESPECT OF THE ISSUE OF SUCH INSTRUMENTS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE METHODS, ISSUE PRICES, COUPON RATES OR METHODS OF DETERMINING THE COUPON RATES, VENUE OF ISSUANCE, TIMING OF ISSUANCE, TERM OF ISSUANCE, WHETHER TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER ANY TERMS FOR REPURCHASE AND REDEMPTION WILL BE IN PLACE AND DETAILED ARRANGEMENTS, RATING ARRANGEMENTS, GUARANTEE, SCHEDULE OF REPAYMENT OF THE PRINCIPAL AND THE INTERESTS, SPECIFIC ARRANGEMENTS IN RELATION TO USE OF PROCEEDS AS APPROVED BY THE GENERAL MEETING, SPECIFIC PLACING ARRANGEMENTS AND UNDERWRITING ARRANGEMENTS; (C) THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ACTIONS AND STEPS AS IT MAY CONSIDER NECESSARY OR SUPPLEMENTARY IN CONNECTION WITH THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ENGAGING PROFESSIONAL AGENCIES, HANDLING ISSUES ON APPROVAL, REGISTRATION, FILING AND OTHER PROCEDURES IN CONNECTION WITH THE ISSUE FROM THE RELEVANT AUTHORITIES ON BEHALF OF THE COMPANY, SIGNING ALL NECESSARY LEGAL DOCUMENTS FOR THE ISSUE, APPOINTING THE BOND TRUSTEE IN CONNECTION WITH THE ISSUE, DETERMINING THE RULES FOR MEETINGS OF THE BOND HOLDERS AND HANDLING OTHER RELEVANT ISSUES ON ISSUE AND TRADING ACTIVITIES); (D) WHERE THE BOARD HAS ALREADY TAKEN ACTIONS AND STEPS WITH RESPECT TO THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS, SUCH ACTIONS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (E) THE BOARD BE AND IS HEREBY AUTHORIZED TO MAKE CORRESPONDING CHANGES TO THE PLAN OF SUCH ISSUANCE BASED ON OPINIONS OF THE REGULATORY AUTHORITIES OR THE MARKET CONDITIONS BY THEN IN ACCORDANCE WITH THE AUTHORIZATION GRANTED AT THE GENERAL MEETING WHEN THERE IS ANY CHANGE ON THE POLICIES OR WHEN THERE ARE CHANGES ON THE MARKET CONDITIONS, SAVE FOR ISSUES WHICH ARE SUBJECT TO FURTHER APPROVAL AT THE GENERAL MEETING AS REQUIRED BY THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (F) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE AND DEAL WITH RELEVANT ISSUES IN CONNECTION WITH THE LISTING OF SUCH DEBT FINANCING INSTRUMENTS AFTER THE ISSUE OF SUCH DEBT FINANCING INSTRUMENTS; (G) IN THE EVENT THE COMPANY ISSUES SUCH INSTRUMENT AND WOULD EXPECT TO FAIL TO PAY THE PRINCIPAL OR COUPON INTERESTS OF SUCH INSTRUMENT ON SCHEDULE OR FAIL TO PAY THE PRINCIPAL AND COUPON INTERESTS ON THE DUE DATE DURING THE SUBSISTENCE OF SUCH INSTRUMENT, THE BOARD SHALL BE AUTHORIZED TO DETERMINE NOT TO DISTRIBUTE PROFITS TO THE SHAREHOLDERS OF THE COMPANY AS PROTECTION MEASURES FOR REPAYMENT OF DEBTS AS REQUIRED UNDER THE RELEVANT LAWS AND REGULATIONS; (H) THE BOARD BE AND IS HEREBY AUTHORIZED TO FURTHER AUTHORIZE THE CHAIRMAN OF THE BOARD AND/OR A DIRECTOR DESIGNATED BY THE CHAIRMAN OF THE BOARD TO EXERCISE ALL SUCH POWER GRANTED TO THE BOARD BY REFERENCE TO THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS, SUBJECT TO THE APPROVAL AND AUTHORIZATION OF SUB-PARAGRAPHS (B) TO (G) OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING; (I) FOR THE PURPOSE OFCAPITAL STRUCTUREISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2026CAPITAL STRUCTUREISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR DATED 23 APRIL 2026 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ON 27 MARCH 2026 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDEXTRAORDINARY TRANSACTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR: THE NEW FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED ON 27 MARCH 2026 (THE "NEW FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE TRANSACTIONS UNDER THE NEW FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDEXTRAORDINARY TRANSACTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER3679240S000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DAI HOULIANG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU XINHUAI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DUAN LIANGWEI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. REN LIXIN AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIE JUN AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG DAOWEI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SONG DAYONG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER3679240S000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. HO KEVIN KING LUN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. YAN, ANDREW Y AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LIU XIAOLEI AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG YUXIN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. NG KAR LING JOHNNY AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3679240FOR367924FORS000006183 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 08 JUN 2026 TO 03 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3679240S000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/20262025 FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026AUTHORIZATION TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/20262026 GUARANTEE PLANCAPITAL STRUCTUREISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026APPOINTMENT OF 2026 OVERSEAS AND DOMESTIC AUDIT FIRMAUDIT-RELATEDISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026CONTINUING CONNECTED TRANSACTIONS AGREEMENT BE RENEWED WITH A COMPANY AND JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A 2ND COMPANYEXTRAORDINARY TRANSACTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1121180S000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF DAI HOULIANG AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF ZHOU XINHUAI AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF DUAN LIANGWEI AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF ZHOU SONG AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF REN LIXIN AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF XIE JUN AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF ZHANG DAOWEI AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF SONG DAYONG AS DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1121180S000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF HE JINGLIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF YAN YAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF LIU XIAOLEI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF ZHANG YUXIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROCHINA CO LTDY6883Q138CNE1000007Q106/09/2026ELECTION OF WU JIANING AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1121180FOR112118FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER136200S000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER136200S000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE CAPITAL BUDGET FOR THE FISCAL YEAR OF 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN MEMBERS FOR THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. BRUNO MORETTI, MAGDA MARIA DE REGINA CHAMBRIARD, BENJAMIN ALVES RABELLO FILHO, FABIO HENRIQUE BITTES TERRA, JOSE FERNANDO COURA, MARCELO WEICK POGLIESE, RENATO CAMPOS GALUPPO AND RICARDO BALDINDIRECTOR ELECTIONSISSUER136200AGAINST13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER136200AGAINST13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER136200S000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACESHAREHOLDER RIGHTS AND DEFENSESISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTIDIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAGDA MARIA DE REGINA CHAMBRIARDDIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHODIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO HENRIQUE BITTES TERRADIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE FERNANDO COURADIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO WEICK POGLIESEDIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPODIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO BALDINDIRECTOR ELECTIONSISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHODIRECTOR ELECTIONSISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVADIRECTOR ELECTIONSISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF JOSE FERNANDO COURA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF RICARDO BALDIN PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF JOSE JOAO ABDALLA FILHO PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026RESOLUTION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. BRUNOMORETTICORPORATE GOVERNANCEISSUER136200AGAINST13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. MARIANA DE ASSIS ESPECIE BRENNO LEOPOLDO CAVALCANTE DE PAULA, LUCIANO JOSE DE ARAUJO GUSTAVO CERQUEIRA ATAIDE AND RAFAEL REZENDE BRIGOLINI DANIEL CARDOSO LEALAUDIT-RELATEDISSUER136200ABSTAIN13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER136200AGAINST13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZAUDIT-RELATEDISSUER136200FOR13620FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331132BRPETRACNOR904/16/2026ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER136200AGAINST13620AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER184300S000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER184300S000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452162 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.2 AND CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 13 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER184300S000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNESDIRECTOR ELECTIONSISSUER184300ABSTAIN18430AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: RACHEL DE OLIVEIRA MAIADIRECTOR ELECTIONSISSUER184300FOR18430FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER184300FOR18430FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF JERONIMO ANTUNES PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER184300FOR18430FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF RACHEL DE OLIVEIRA MAIA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER184300FOR18430FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: REGINALDO FERREIRA ALEXANDRE VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER184300FOR18430FORS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: DOMENICA EISENSTEIN NORONHA RICARDO HENRIQUE BARASAUDIT-RELATEDISSUER184300ABSTAIN18430AGAINSTS000006183 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5.1, 5.2, 6, 17, 18, 24.1 AND 24.2 ONLY. THANK YOUOTHEROther Voting MattersISSUER184300S000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (ALONG WITH ANNEXURES THERETO) AND OF THE INDEPENDENT STATUTORY AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORT OF THE INDEPENDENT STATUTORY AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER268870FOR26887FORS000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025RESOLVED THAT FINAL DIVIDEND @ RS. 3.00 PER SHARE (OF THE FACE VALUE OF RS. 10/- EACH) OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY APPROVED AND DECLAREDCAPITAL STRUCTUREISSUER268870FOR26887FORS000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI PANKAJ JAIN (DIN: 00675922), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS THE CHAIRMAN OF THE COMPANYDIRECTOR ELECTIONSISSUER268870FOR26887FORS000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI MILIND TORAWANE (DIN: 03632394), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS NOMINEE DIRECTOR-GMB/ GOG OF THE COMPANYDIRECTOR ELECTIONSISSUER268870AGAINST26887AGAINSTS000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025TO APPROVE RELATED PARTY TRANSACTIONS ENTERED OR TO BE ENTERED BY THE COMPANY FOR THE FINANCIAL YEAR 2026-27EXTRAORDINARY TRANSACTIONSISSUER268870FOR26887FORS000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025TO APPROVE THE APPOINTMENT OF M/S AKHIL ROHTAGI AND COMPANY, COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 TO 2029-30AUDIT-RELATEDISSUER268870FOR26887FORS000006183 PETRONET LNG LTDY68259103INE347G0101409/24/2025TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THREE FINANCIAL YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER268870FOR26887FORS000006183 PETRONET LNG LTDY68259103INE347G0101401/10/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER117930S000006183 PETRONET LNG LTDY68259103INE347G0101401/10/2026TO APPROVE EXTENSION OF TENURE OF SHRI AKSHAY KUMAR SINGH (DIN: 03579974), MANAGING DIRECTOR AND CEO FROM FEBRUARY 1, 2026 TO MAY 12, 2027, AS A ONE-OFF FINAL EXTENSIONOTHERApprove/Amend Employment AgreementsISSUER117930FOR11793FORS000006183 PETRONET LNG LTDY68259103INE347G0101401/10/2026TO APPROVE EXTENSION OF TENURE OF SHRI PRAMOD NARANG (DIN: 07792813), DIRECTOR (TECHNICAL) FOR A FURTHER PERIOD OF TWO YEARS, AS A ONE-OFF FINAL EXTENSION, FROM NOVEMBER 26, 2025 TO NOVEMBER 25, 2027OTHERApprove/Amend Employment AgreementsISSUER117930FOR11793FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402729 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 6, 7.1, 7.2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025OPEN MEETINGOTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER377500FOR37750FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER377500FOR37750FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER377500FOR37750FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025AMEND STATUTECORPORATE GOVERNANCEISSUER377500FOR37750FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER377500AGAINST37750NONES000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER377500AGAINST37750NONES000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER377500AGAINST37750NONES000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/2025CLOSE MEETINGOTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001012/04/202513 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 406168, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER377500S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER758460S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER758460S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER758460S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER758460FOR75846FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER758460S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER758460FOR75846FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER758460FOR75846FORS000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER758460AGAINST75846NONES000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER758460AGAINST75846NONES000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER758460AGAINST75846NONES000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER758460S000006183 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER758460S000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601078.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080601108.pdfOTHEROther Voting MattersISSUER947280S000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER947280S000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/27/2025TO CONSIDER AND APPROVE THE CORE EQUIPMENT PROCUREMENT PROJECT (FIRST BATCH) FOR THE YEAR 2025OTHERApprove/Amend Investment in ProjectISSUER947280FOR94728FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900640.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900666.pdfOTHEROther Voting MattersISSUER1006250S000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1006250S000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025TO CONSIDER AND APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER1006250FOR100625FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025TO CONSIDER AND APPROVE THE SCRAPPING OF INFORMATION TECHNOLOGY EQUIPMENT FOR 2024-2025EXTRAORDINARY TRANSACTIONSISSUER1006250FOR100625FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060401057.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060401127.PDFOTHEROther Voting MattersISSUER622460S000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE FINANCIAL FINAL ACCOUNTS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE FIXED ASSET INVESTMENT BUDGET OF THE COMPANY FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND REAPPOINT ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2026 AND REAPPOINT ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2026 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO APPROVE AN AUDIT FEE AND INTERIM REVIEW FEE NOT EXCEEDING RMB19.50 MILLION FOR THE YEAR 2026AUDIT-RELATEDISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE CAPITAL PLANNING OUTLINE (2026-2028) OF THE COMPANYOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DAOMING AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LYU CHEN AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. GONG XINYU AS A NON-EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING AT THE TIME WHEN HE HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SIX YEARS IN TOTALDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. WEI CHENYANG AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING AT THE TIME WHEN HE HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SIX YEARS IN TOTALDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. XUE SHUANG AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER622460FOR62246FORS000006183 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PLAN ON AUTHORISATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER622460FOR62246FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdfOTHEROther Voting MattersISSUER274470S000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8402/13/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdfOTHEROther Voting MattersISSUER274470S000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)CORPORATE GOVERNANCEISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER274470FOR27447FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (2026 VERSION)CORPORATE GOVERNANCEISSUER34760FOR3476FORS000006183 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHARECAPITAL STRUCTUREISSUER34760FOR3476FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER183460S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER183460S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER183460S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025OPENING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER183460S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER183460FOR18346FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER183460ABSTAIN18346AGAINSTS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER183460FOR18346FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER183460AGAINST18346NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER183460AGAINST18346NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER183460AGAINST18346NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025CLOSING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER183460S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER266520S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER266520S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER266520S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER266520FOR26652FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER266520S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER266520FOR26652FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER266520AGAINST26652NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER266520AGAINST26652NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCESECURITY HOLDER266520AGAINST26652NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER266520AGAINST26652NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER266520S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER266520S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026OPEN MEETINGOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLESOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARECAPITAL STRUCTUREISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER113560AGAINST11356AGAINSTS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF SZYMON MIDERA (CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER113560AGAINST11356AGAINSTS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER113560FOR11356FORS000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARDCOMPENSATIONSECURITY HOLDER113560AGAINST11356NONES000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER113560S000006183 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER113560S000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3070FOR307FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3070FOR307FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER3070FOR307FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025RE-APPOINTMENT OF MR. GANDHARV TONGIA (DIN:09038711) AS DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER3070FOR307FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025RATIFICATION OF REMUNERATION PAYABLE TO R. NANABHOY AND CO., COST ACCOUNTANTS, AS COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026AUDIT-RELATEDISSUER3070FOR307FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025APPOINTMENT OF BNP AND ASSOCIATES, COMPANY SECRETARIES (FRN: P2014MH037400), AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER3070FOR307FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7530S000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/2026RE-APPOINTMENT OF MRS. MANJU AGARWAL (DIN:06921105) FOR A SECOND TERM AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7530FOR753FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/2026CHANGE IN DESIGNATION OF MR. BHARAT A. JAISINGHANI (DIN: 00742995) FROM EXECUTIVE DIRECTOR TO JOINT MANAGING DIRECTOR W.E.F. JANUARY 16, 202CORPORATE GOVERNANCEISSUER7530FOR753FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/2026RE-APPOINTMENT OF MR. BHARAT A. JAISINGHANI (DIN: 00742995) AS WHOLE-TIME DIRECTOR FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM MAY 13, 2026, TO BE DESIGNATED AS JOINT MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER7530FOR753FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/2026CHANGE IN DESIGNATION OF MR. NIKHIL R. JAISINGHANI (DIN: 00742771) FROM EXECUTIVE DIRECTOR TO JOINT MANAGING DIRECTOR W.E.F. JANUARY 16, 2026CORPORATE GOVERNANCEISSUER7530FOR753FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/2026RE-APPOINTMENT OF MR. NIKHIL R. JAISINGHANI (DIN: 00742771) AS WHOLE-TIME DIRECTOR FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM MAY 13, 2026, TO BE DESIGNATED AS JOINT MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER7530FOR753FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101702/22/202628 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7530S000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101705/10/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7530S000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101705/10/2026RE-APPOINTMENT OF MS. SUTAPA BANERJEE (DIN: 02844650) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7530AGAINST753AGAINSTS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101705/10/2026RE-APPOINTMENT OF MR. BHASKAR SHARMA (DIN: 02871367) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7530FOR753FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101706/30/2026ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER9500FOR950FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101706/30/2026ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER9500FOR950FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101706/30/2026TO DECLARE A DIVIDEND OF RS 47/- PER EQUITY SHARE OF FACE VALUE OF RS 10/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026CAPITAL STRUCTUREISSUER9500FOR950FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101706/30/2026RE-APPOINTMENT OF MR. VIJAY PRATAP PANDEY (DIN:07434880) AS DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER9500FOR950FORS000006183 POLYCAB INDIA LTDY6S83Q102INE455K0101706/30/2026RATIFICATION OF REMUNERATION PAYABLE TO R. NANABHOY AND CO., COST ACCOUNTANTS, AS COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2027AUDIT-RELATEDISSUER9500FOR950FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100428.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100441.PDFOTHEROther Voting MattersISSUER90390S000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO DECLARE AND APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. MOON DUK IL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. TU ZHENG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. WU ANDEW YUE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. ZHANG JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER90390AGAINST9039AGAINSTS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER90390AGAINST9039AGAINSTS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER90390FOR9039FORS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER90390AGAINST9039AGAINSTS000006183 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING) AND THE AUTHORISATION OF THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANYCORPORATE GOVERNANCEISSUER90390FOR9039FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER171410S000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER171410S000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TAKE THE ACCOUNTS OF THE MANAGERS EXAMINE DISCUSS AND RESOLVE ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025. THE MANAGEMENT SUBMITS TO THE SHAREHOLDERS RESOLUTION THE ACCOUNTS OF THE MANAGERS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025 PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS AT A MEETING HELD ON 04 FEBRUARY 2026. THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025 ARE AVAILABLE TO THE SHAREHOLDERS AT THE COMPANY HEADQUARTERS AND ON THE WEBSITES OF THE COMPANY CVM AND B3 HAVING BEEN DISCLOSED ON 05 FEBRUARY 2026 THE COMPANY FINANCIAL STATEMENTS WERE PUBLISHED IN THE NEWSPAPER O ESTADO DE S PAULO IN PHYSICAL AND ELECTRONIC VERSIONS ON 13 FEBRUARY 2026. THE MANAGEMENT COMMENTS ON THE COMPANY FINANCIAL CONDITION AS REQUIRED UNDER ITEM 2 OF THE REFERENCE FORM ANNEX C OF CVM RESOLUTION 80 22 AND ARTICLE 10 CAPUT ITEM III OF CVM RESOLUTION 81 ARE INCLUDED IN ANNEX I OF THE MANAGEMENT PROPOSALOTHERAccept Financial Statements and Statutory ReportsISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026RESOLVE ON THE ALLOCATION OF NET INCOME, NI, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025. MANAGEMENT PROPOSES THAT THE NI FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN THE AMOUNT OF BRL 3,380,884,121.03, WHICH, AFTER THE REALIZATION OF THE REVALUATION RESERVE, RR, IN THE AMOUNT OF BRL 6,624,920.64, TOTALS BRL 3,387,509,041.67, BE ALLOCATED AS FOLLOWS, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS, BOD, AT ITS MEETING HELD ON FEBRUARY 4, 2026, I., ALLOCATION OF BRL 169,044,206.05 TO THE LEGAL RESERVE, 5 PERCENT OF THE FISCAL YEARS NI, BEFORE THE REALIZATION OF THE RR., II., DISTRIBUTION OF BRL 1,275,931,000.00 GROSS, EQUIVALENT TO THE NET AMOUNT OF BRL 1,123,051,939.64, AS INTEREST ON EQUITY, IOE, AS RESOLVED BY THE BOD AT THE MEETINGS HELD ON MARCH 25, 2025, JUNE 23, 2025, SEPTEMBER 22, 2025, AND DECEMBER 19, 2025, AD REFERENDUM OF THE GENERAL SHAREHOLDERS MEETING, AS RATIFIED BY THE MEETING, AND THE ALLOCATION OF BRL 804,616,208.90 OF THIS AMOUNT TO THE MANDATORY MINIMUM DIVIDEND FOR THE 2025 FISCAL YEAR, 25 PERCENT OF THE ADJUSTED NI FOR THE YEAR., III., DISTRIBUTION OF BRL 567,390,120.88 AS DIVIDENDS TO BE DECLARED BY THE SHAREHOLDERS MEETING, IN ADDITION TO THE IOE TO BE RATIFIED AS INDICATED ABOVE., AND IV., ALLOCATION OF BRL 1,375,143,714.74 TO THE RESERVE FOR MAINTENANCE OF EQUITY INTERESTS, PURSUANT TO ARTICLE 26, SOLE PARAGRAPH, OF THE COMPANYS BYLAWS. IF THE ABOVE MANAGEMENT PROPOSAL IS APPROVED, THE COMPANY WILL DISTRIBUTE TO SHAREHOLDERS 50 PERCENT OF THE 2025 NI, BEFORE THE REALIZATION OF THE RR, CORRESPONDING TO THE AMOUNT OF BRL 1,690,442,060.52, CONSIDERING THE SUM OF BRL 1,123,051,939.64, CORRESPONDING TO THE NET AMOUNT OF IOE TO BE RATIFIED BY THE MEETING, AND BRL 567,390,120.88, CORRESPONDING TO DIVIDENDS PROPOSED BY MANAGEMENT TO BE RESOLVED UPON BY THE MEETING. INFORMATION REGARDING THE COMPANYS PROPOSAL FOR THE ALLOCATION OF NI, PURSUANT TO ARTICLE 10, SOLE PARAGRAPH, ITEM II, AND ANNEX A OF CVM RESOLUTION 81, IS INCLUDED IN ANNEX II OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TO RATIFY THE DECLARATIONS OF INTEREST ON EQUITY, IOE, IMPUTED TO THE MANDATORY MINIMUM DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS APPROVED BY THE BOARD OF DIRECTORS, BOD, ON MARCH 25, 2025, JUNE 23, 2025, SEPTEMBER 22, 2025, AND DECEMBER 19, 2025. MANAGEMENT PROPOSES THE RATIFICATION OF THE BOD RESOLUTIONS THAT, AD REFERENDUM OF THE GENERAL SHAREHOLDERS MEETING, APPROVED THE DECLARATION OF IOE, OF WHICH BRL 804,616,208.90 WERE IMPUTED TO THE MANDATORY MINIMUM DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS INDICATED BELOW, I., AT A MEETING HELD ON MARCH 25, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRL 277,810,000.00, RECORDED FOR SHAREHOLDERS, NET OF TAXES, ON MARCH 28, 2025, BASED ON THE SHAREHOLDING POSITION ON MARCH 28, 2025., II., AT A MEETING HELD ON JUNE 23, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRL 311,011,000.00, RECORDED FOR SHAREHOLDERS, NET OF TAXES, ON JUNE 26, 2025, BASED ON THE SHAREHOLDING POSITION ON JUNE 26, 2025., III., AT A MEETING HELD ON SEPTEMBER 22, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRL 342,850,000.00, RECORDED FOR SHAREHOLDERS, NET OF TAXES, ON SEPTEMBER 25, 2025, BASED ON THE SHAREHOLDING POSITION ON SEPTEMBER 25, 2025., AND IV., AT A MEETING HELD ON DECEMBER 19, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRL 344,260,000.00, RECORDED FOR SHAREHOLDERS, NET OF TAXES, ON DECEMBER 26, 2025, BASED ON THE SHAREHOLDING POSITION ON DECEMBER 26, 2025. INFORMATION REGARDING THE COMPANYS PROPOSAL FOR THE ALLOCATION OF NET INCOME, INCLUDING NFORMATION ON THE IOE DECLARED DURING THE 2025 FISCAL YEAR, PURSUANT TO ARTICLE 10, SOLE PARAGRAPH, ITEM II, AND ANNEX A OF CVM RESOLUTION 81, IS INCLUDED IN ANNEX II OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TO DETERMINE THE PAYMENT DATES OF INTEREST ON EQUITY AND DIVIDENDS TO SHAREHOLDERS. MANAGEMENT PROPOSES THAT THE PAYMENT DATES FOR INTEREST ON EQUITY AND DIVIDENDS TO SHAREHOLDERS, NOTING THAT THE INTEREST ON EQUITY HAS ALREADY BEEN RECORDED FOR SHAREHOLDERS, BE AS FOLLOWS, I., BY APRIL 30, 2026, FOR THE PAYMENT OF THE INTEREST ON EQUITY DECLARED BY THE BOARD OF DIRECTORS DURING THE 2025 FISCAL YEAR, TO BE RATIFIED BY THE SHAREHOLDERS MEETING, IN THE NET AMOUNT OF BRL 1,123,051,939.64, CORRESPONDING TO 66.44 PERCENT OF THE TOTAL PROCEEDS, CONSIDERING THE SUM OF THE NET AMOUNT OF INTEREST ON EQUITY AND DIVIDENDS., AND II., BY DECEMBER 31, 2026, FOR THE PAYMENT OF THE ADDITIONAL DIVIDENDS DECLARED BY THE SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 567,390,120.88, CORRESPONDING TO 33.56 PERCENT OF THE TOTAL PROCEEDS, CONSIDERING THE SUM OF THE NET AMOUNT OF INTEREST ON EQUITY AND DIVIDENDS. INFORMATION REGARDING THE COMPANYS PROPOSAL FOR THE ALLOCATION OF NET INCOME, INCLUDING THE PAYMENT OF INTEREST ON EQUITY DECLARED DURING THE 2025 FISCAL YEAR AND OF THE DIVIDENDS TO BE RESOLVED UPON BY THE SHAREHOLDERS MEETING, PURSUANT TO ARTICLE 10, SOLE PARAGRAPH, ITEM II, AND ANNEX A OF CVM RESOLUTION 81, IS INCLUDED IN ANNEX II OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WITHIN THE STATUTORY LIMITS, FOR THE NEXT TERM OF OFFICE, WHICH WILL EXTEND UNTIL THE ANNUAL SHAREHOLDERS MEETING THAT REVIEWS THE ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2027. THE COMPANYS BYLAWS, ARTICLE 14, PROVIDE THAT THE BOARD OF DIRECTORS SHALL BE COMPOSED OF A MINIMUM OF 5, FIVE, AND A MAXIMUM OF 7, SEVEN, MEMBERS, TOGETHER WITH THEIR RESPECTIVE ALTERNATES. FOR THE NEXT 2,YEAR TERM, BIENNIUM 2026,2027, MANAGEMENT PROPOSES SETTING THE NUMBER OF FULL MEMBERS OF THE BOARD OF DIRECTORS AT 7, SEVEN, MAINTAINING THE CURRENT SIZE OF THE BODYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 141 OF LAW 6 404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE MULTIPLE VOTING PROCEDURESHAREHOLDER RIGHTS AND DEFENSESISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. BRUNO CAMPOS GARFINKEL PRESIDENTE, ANDRE LUIS RODRIGUES TEIXEIRA VICEPRESIDENTE, PAULA MAGALHAES CARDOSO NEVES, ROBERTO DE SOUZA SANTOS, CELIA KOCHEN PARNES INDEPENDENTE, PATRICIA M. MURATORI CALFAT INDEPENDENTE AND LIE UEMA DO CARMO INDEPENDENTEDIRECTOR ELECTIONSISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026IF ONE OF THE CANDIDATES WHO COMPOSE THE CHOSEN SLATE CEASES TO BE PART OF IT CAN THE VOTES CORRESPONDING TO THE SHAREHOLDER SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER171410AGAINST17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER171410S000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026IN THE EVENT THE MULTIPLE VOTING PROCEDURE IS ADOPTED SHOULD THE VOTES CORRESPONDING TO THE SHAREHOLDER SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE MEMBERS OF THE SLATE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW THE VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE ELECTION OCCURS UNDER THE MULTIPLE VOTING PROCEDURE THE VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: BRUNO CAMPOS GARFINKEL PRESIDENTEDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE LUIS RODRIGUES TEIXEIRA VICEPRESIDENTEDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULA MAGALHAES CARDOSO NEVESDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROBERTO DE SOUZA SANTOSDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CELIA KOCHEN PARNES INDEPENDENTEDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PATRICIA M. MURATORI CALFAT INDEPENDENTEDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LIE UEMA DO CARMO INDEPENDENTEDIRECTOR ELECTIONSISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 141 4 I OF LAW 6 404 OF 1976. THE SHAREHOLDER MAY COMPLETE THIS FIELD ONLY IF THEY HAVE HELD CONTINUOUSLY THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE DATE OF THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026SET THE ANNUAL AGGREGATE COMPENSATION OF THE COMPANY OFFICERS INCLUDING THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL IF INSTALLED. THE MANAGEMENT PROPOSES THE APPROVAL OF THE ANNUAL AGGREGATE AMOUNT OF UP TO BRL 45 000 000 00 FOR THE COMPENSATION OF THE COMPANY OFFICERS AND SUCH AMOUNT WILL ALSO INCLUDE THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL IF INSTALLED. THE MANAGEMENT INFORMS THAT THE PERIOD TO WHICH THE PROPOSED COMPENSATION REFERS COVERS THE FISCAL YEAR 2026 REGARDLESS OF THE FISCAL YEAR IN WHICH THE AMOUNTS ARE EFFECTIVELY PAID TO THE OFFICERS. THE OFFICERS MAY RECEIVE PROFIT SHARING FROM THE COMPANY WHICH PURSUANT TO ARTICLE 152 PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW WILL BE LIMITED TO THE MAXIMUM AMOUNT OF THE AGGREGATE COMPENSATION OF THE OFFICERS APPROVED BY THE GENERAL SHAREHOLDERS MEETING OR 10 PER CENT OF THE COMPANY NET INCOME WHICHEVER IS LOWER. INFORMATION REGARDING THE COMPENSATION OF THE OFFICERS PURSUANT TO ITEM 8 OF THE REFERENCE FORM ANNEX C OF CVM RESOLUTION 80 22 AND ARTICLE 13 ITEM II OF CVM RESOLUTION 81 IS INCLUDED IN ANNEX IV OF THE MANAGEMENT PROPOSALCOMPENSATIONISSUER171410AGAINST17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 161 OF LAW 6 404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER171410ABSTAIN17141AGAINSTS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER171410S000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED.OTHEROther Voting MattersISSUER171410S000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026APPROVE THE AMENDMENT TO THE COMPOSITION OF THE EXECUTIVE BOARD DUE TO THE COMPANY ORGANIZATIONAL RESTRUCTURING WITH THE CORRESPONDING AMENDMENT TO ARTICLE 18 OF THE BYLAWS. THE MANAGEMENT PROPOSES THE FOLLOWING CHANGES TO THE COMPOSITION OF THE EXECUTIVE BOARD IN ORDER TO REFLECT RECENT ADJUSTMENTS IN THE COMPANY MANAGEMENT STRUCTURE, I., AMEND THE MINIMUM AND MAXIMUM NUMBER OF EXECUTIVE OFFICERS WHICH SHALL BE SET AT A MINIMUM OF 2 AND A MAXIMUM OF 15 OFFICERS., II., CHANGE THE TITLES OF THE EXECUTIVE OFFICER POSITIONS. IN LIGHT OF THE ABOVE CHANGES MANAGEMENT PROPOSES THE AMENDMENT OF ARTICLE 18 OF THE BYLAWS AS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER171410FOR17141FORS000006183 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026CONSOLIDATE THE COMPANYS BYLAWS TO REFLECT THE BYLAW AMENDMENTS SUBMITTED TO THE SHAREHOLDERS MEETING. THE COMPANYS MANAGEMENT PROPOSES THE APPROVAL OF THE CONSOLIDATION OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE BYLAW AMENDMENTS SUBMITTED FOR RESOLUTION BY THE SHAREHOLDERS MEETING, AS SUGGESTED IN THE MANAGEMENT PROPOSAL, PURSUANT TO ANNEX VI OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER171410FOR17141FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0924/2025092401178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0924/2025092401168.pdfOTHEROther Voting MattersISSUER154610S000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL OF THE BANKCAPITAL STRUCTUREISSUER154610FOR15461FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER154610AGAINST15461AGAINSTS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS GENERAL MEETINGCORPORATE GOVERNANCEISSUER154610FOR15461FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER154610FOR15461FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE DISSOLUTION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER154610FOR15461FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE ELECTION OF MS. CHEN XUE AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER154610FOR15461FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. SONG XIAODONG AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER154610FOR15461FORS000006183 POSTAL SAVINGS BANK OF CHINAY6987V108CNE1000029W310/09/2025TO CONSIDER AND APPROVE THE ABSORPTION AND MERGER OF YOU PLUS BANKEXTRAORDINARY TRANSACTIONSISSUER154610FOR15461FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025TO RECEIVE, CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMMENTS OF COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMMENTS OF COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJIV RANJAN JHA (DIN: 03523954), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER558890AGAINST55889AGAINSTS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025TO FIX THE REMUNERATION OF THE STATUTORY AUDITORSAUDIT-RELATEDISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025APPOINTMENT/RE-APPOINTMENT OF SMT. USHA SAJEEV NAIR (DIN: 09408454) AS PART-TIME NON-OFFICIAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025APPOINTMENT/RE-APPOINTMENT OF SHRI PRASANNA TANTRI (DIN: 06471864) AS PART-TIME NON-OFFICIAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025APPOINTMENT OF SHRI NARESH DHANRAJBHAI KELLA (DIN: 01176450) AS PART-TIME NON-OFFICIAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025APPOINTMENT/RE-APPOINTMENT OF SHRI BHASKAR BHATTACHARYA (DIN: 09406292) AS PART-TIME NONOFFICIAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025APPOINTMENT OF DR. SUDHIR MEHTA (DIN: 00056867) AS PART-TIME NON-OFFICIAL DIRECTOR (INDEPENDENT DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER558890FOR55889FORS000006183 POWER FINANCE CORPORATION LTDY7082R109INE134E0101108/28/2025APPOINTMENT OF M/S T. CHATTERJEE AND ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER558890FOR55889FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER251940FOR25194FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPTING RESOLUTIONSOTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER251940FOR25194FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CLAIMS FOR COMPENSATION FOR DAMAGES CAUSED DURING THE EXERCISE OF MANAGEMENTCORPORATE GOVERNANCESECURITY HOLDER251940FOR25194NONES000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCESECURITY HOLDER251940AGAINST25194NONES000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER251940AGAINST25194NONES000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER251940AGAINST25194NONES000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER251940AGAINST25194NONES000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414318 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER251940S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026OPENING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER134660ABSTAIN13466AGAINSTS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERReceive/Approve Report/AnnouncementISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIKCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADECORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKICORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETACORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADECORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE-CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADECORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKACORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACHCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARCCORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER134660AGAINST13466AGAINSTS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER134660FOR13466FORS000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CLOSING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER134660S000006183 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505865 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER134660S000006183 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER388180FOR38818FORS000006183 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026APPROVAL OF THE 2025 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1829470FOR182947FORS000006183 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1829470FOR182947FORS000006183 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1829470FOR182947FORS000006183 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026DETERMINATION ON HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY, AS WELL AS SALARY AND BENEFIT OF THE BOARD OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1829470FOR182947FORS000006183 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1829470FOR182947FORS000006183 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500308/04/2025CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENTCORPORATE GOVERNANCEISSUER4414220AGAINST441422AGAINSTS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/03/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER4538240AGAINST453824AGAINSTS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363416 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 SEP 2025 TO 16 SEP 2025 AND RECORD DATE FROM 11 AUG 2025 TO 03 SEP 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER5638640S000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER5638640AGAINST563864AGAINSTS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO CONDUCT A PARTIAL SPIN-OFF OF THE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS (PHASE-1), WHICH CONSTITUTES PART OF THE PLAN TO TRANSFER THE ENTIRE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS TO PT TELKOM INFRASTRUKTUR INDONESIA (TIF), A SUBSIDIARY WHOSE SHARES ARE DIRECTLY OWNED BY THE COMPANY AT 99.99 PERCENT, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 89 PARAGRAPH (1) AND ARTICLE 127 PARAGRAPH (1) OF LAW NUMBER 40 OF 2007 CONCERNING LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NUMBER 6 OF 2023 CONCERNING THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NUMBER 2 OF 2022 CONCERNING JOB CREATION INTO LAW IN CONJUNCTION WITH ARTICLE 25 PARAGRAPH (6) OF THE COMPANY'S ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER2819320FOR281932FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2819320FOR281932FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026, INCLUDING AMENDMENTSCORPORATE GOVERNANCEISSUER2819320FOR281932FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO ACCEPT A SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT TO PROVIDE TEMPORARY NATIONAL DATA CENTER SERVICES (PDNS) DURING THE TRANSITION PERIODOTHERMiscellaneous Proposal: Company-SpecificISSUER2819320FOR281932FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025CHANGES IN THE MANAGEMENT COMPANYCORPORATE GOVERNANCEISSUER2819320FOR281932FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR THE FINANCIAL YEAR 2025, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5776160FOR577616FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER5776160FOR577616FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF SALARIES/HONORARIUM, BENEFITS, AND ALLOWANCES FOR FINANCIAL YEAR 2026, AS WELL AS REMUNERATION FOR PERFORMANCE OF FINANCIAL YEAR 2025 FOR THE COMPANY'S MANAGEMENTCOMPENSATIONISSUER5776160FOR577616FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF) FOR FINANCIAL YEAR OF 2026AUDIT-RELATEDISSUER5776160FOR577616FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF SHARE BUYBACKCAPITAL STRUCTUREISSUER5776160FOR577616FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S LONG-TERM PLAN (RENCANA JANGKA PANJANG PERUSAHAAN OR RJPP) FOR YEAR 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RENCANA KERJA DAN ANGGARAN PERUSAHAAN OR RKAP) 2027 INCLUDING ITS AMENDMENTS FROM THE GMS TO THE PARTY APPOINTED BY THE GMSOTHERMiscellaneous Proposal: Company-SpecificISSUER5776160FOR577616FORS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5776160AGAINST577616AGAINSTS000006183 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER5776160AGAINST577616AGAINSTS000006183 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026APPROVAL OF THE ANNUAL REPORT 2025, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER516500FOR51650FORS000006183 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER516500FOR51650FORS000006183 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCORPORATE GOVERNANCEISSUER516500FOR51650FORS000006183 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2026-2027COMPENSATIONISSUER516500FOR51650FORS000006183 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER516500FOR51650FORS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MARCH 2026, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKINGS OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE AFORESAID BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER305910FOR30591FORS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO DECLARE FINAL DIVIDEND AT THE RATE OF RS.3/ PER EQUITY SHARE OF FACE VALUE OF RS.2/ EACH FOR THE FINANCIAL YEAR 2025 26CAPITAL STRUCTUREISSUER305910FOR30591FORS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS FOR OUTRIGHT SECURITIES TRANSACTIONS (SALE PURCHASE OF SECURITIES), MONEY MARKET TRANSACTIONS, PRIMARY SUBSCRIPTION OF SECURITIES, SECURITY ARRANGER SERVICES TO PNB NCD ISSUES AND SUCH OTHER TRANSACTIONS DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT FINANCIAL YEAR WITH PNB GILTS LIMITED (SUBSIDIARY)EXTRAORDINARY TRANSACTIONSISSUER305910FOR30591FORS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS FOR LOANS AND ADVANCES WITH PNB HOUSING FINANCE LTD. (ASSOCIATE)EXTRAORDINARY TRANSACTIONSISSUER305910FOR30591FORS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF SHRI D. ANANDAN AS GOVT. OF INDIA NOMINEE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER305910FOR30591FORS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO CONSIDER AND APPROVE THE EXTENSION OF SHRI M. PARAMASIVAM AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER305910AGAINST30591AGAINSTS000006183 PUNJAB NATIONAL BANKY7162Z146INE160A0102206/20/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF SHRI AMIT KUMAR SRIVASTAVA AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER305910FOR30591FORS000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026THIS IS AN INFORMATIONAL MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING.OTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026BOARD OF DIRECTORS REPORT ON THE RESULTS OF THE BANK AND FINANCIAL STATEMENTS FOR YEAR ENDED 31.12.2025 AND DISCUSSION OF THE PLAN FOR THE YEAR 2026OTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026SHARIA SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026EXTERNAL AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.12.2025OTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026DISCUSSION AND APPROVAL OF THE BANKS BALANCE SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED 31.12.2025OTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE AN ADDITIONAL CASH DIVIDEND OF 50 PCT OF THE PAID UP CAPITAL, I.E. QAR 0.50 PER SHARE TAKING THE TOTAL CASH DIVIDEND DURING THE YEAR TO 90 PCT OF THE PAID UP SHARE CAPITAL, I.E. QAR 0.90 PER SHAREOTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026ABSOLVE THE BOARD MEMBERS FROM LIABILITY FOR THE YEAR ENDED 31.12.2025 AND APPROVAL OF THE REMUNERATION PRESCRIBED TO THEMOTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026QIB GOVERNANCE REPORT FOR THE YEAR 2025OTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026NOMINATION OF THE EXTERNAL AUDITORS OF THE BANK FOR THE YEAR 2026 AND DETERMINATION OF THE FEES TO BE PAID TO THEMOTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026CREATION OF A PROGRAM TO ISSUE CERTIFICATES OF DEPOSIT OR SHORT-TERM DEBT INSTRUMENTS, WITH A TOTAL VALUE OF UP TO QAR 2.5 BILLIONOTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026ELECTION OF THE BOARD OF DIRECTORS FOR THE NEW CYCLE 2026 - 2028OTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2026. THANK YOUOTHEROther Voting MattersISSUER00S000006183 QATAR ISLAMIC BANKM8179Y109QA000692985303/09/202617 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. THANK YOUOTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026THIS IS AN INFORMATIONAL MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING.OTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 FEB 2026 AT 09:30 HRS. THANK YOUOTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO HEAR THE STATEMENT OF HIS EXCELLENCY THE CHAIRMAN AND THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES, FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2025 AND THE BUSINESS PLAN FOR 2026OTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO HEAR AND APPROVE THE REPORT OF THE EXTERNAL AUDITORS ON THE BANKS BALANCE SHEET AND ON THE ACCOUNTS SUBMITTED BY THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO DISCUSS AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO APPROVE THE PROPOSAL OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR ENDED 31 DEC 2025 AT THE RATE OF 37.5PCT OF THE NOMINAL SHARE VALUE, I.E. QR0.375 FOR EACH SHARE. THE TOTAL DIVIDEND DISTRIBUTION FOR THE YEAR ENDED 31 DEC 2025 AMOUNTS TO 72.5PCT OF THE NOMINAL SHARE VALUE QR0.725 PER SHAREOTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO RELEASE FROM LIABILITY THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO APPOINT AN EXTERNAL AUDITOR FOR THE BANK FOR THE FINANCIAL YEAR 2026 AND TO APPROVE THEIR REMUNERATIONOTHEROther Voting MattersISSUER00S000006183 QATAR NATIONAL BANK (Q.P.S.C.)M81802106QA000692989502/16/2026TO APPROVE THE BANKS CORPORATE GOVERNANCE REPORT FOR THE YEAR ENDED 31 DEC 2025OTHEROther Voting MattersISSUER00S000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER81470S000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY'S RESTRICTED SHARES PLAN APPROVED ON SEPTEMBER 15, 2020COMPENSATIONISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026AMENDMENT OF RD SAUDE'S BYLAWS TO (A) EXPLAIN THE CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY APPROVE AN INCREASE IN THE COMPANYS SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, (B) INCLUDE PROVISIONS REGARDING THE AUTOMATIC ADJUSTMENT OF THE AUTHORIZED CAPITAL IN THE EVENT OF A STOCK SPLIT OR REVERSE STOCK SPLIT, (C) EXPRESSLY INCLUDE WITHIN THE BOARD OF DIRECTORS' AUTHORITY THE DECLARATION OF INTEREST ON EQUITY AND BONUS SHARES, (D) AMEND THE COMPOSITION, TERM OF OFFICE, AND POWERS OF THE COMPANYS EXECUTIVE BOARD, INCLUDING THE CREATION OF THE POSITION OF VICE PRESIDENT OF SUPPLY CHAIN, AS WELL AS AMEND THE RULES GOVERNING THE CONDUCT OF THE BODYS MEETINGS, (E) REMOVE THE REQUIREMENT THAT SHAREHOLDERS PRESENT A CERTIFICATE ISSUED BY THE FINANCIAL INSTITUTION HOLDING THE BOOK-ENTRY SHARES UNDER THEIR OWNERSHIP IN ORDER TO PARTICIPATE IN THE COMPANYS SHAREHOLDERS MEETINGS, (F) AMEND THE RULES APPLICABLE TO THE DECLARATION OF INTEREST ON EQUITY AND THE DECLARATION OF INTERIM AND PERIODICAL DIVIDENDS, IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS, REMOVING THE NEED FOR RATIFICATION BY THE SHAREHOLDERS MEETING, AND (G) ADJUST THE NUMBERING AND CROSS-REFERENCES IN LIGHT OF THE PROPOSED AMENDMENTS ABOVE, AS WELL AS APPROVE OTHER CONSISTENCY ADJUSTMENTS AND WORDING IMPROVEMENTSCORPORATE GOVERNANCEISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS DESCRIBED IN RESOLUTION 2 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/202619 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER81470S000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER81470S000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER81470S000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER81470S000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026VOTING ON THE MANAGERS ACCOUNTS REVIEW, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE MARCH 5, 2026, EDITION OF THE NEWSPAPER O ESTADO DE SAO PAULO, AS WELL AS THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE ANNUAL GLOBAL LIMIT TO THE COMPANYS MANAGEMENT COMPENSATION, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSALCOMPENSATIONISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUIAUDIT-RELATEDISSUER81470FOR8147FORS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER81470AGAINST8147AGAINSTS000006183 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSALAUDIT-RELATEDISSUER81470FOR8147FORS000006183 RAYTRON TECHNOLOGY CO., LTD.Y7S9BW106CNE100003MX606/23/20262026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER28000FOR2800FORS000006183 RAYTRON TECHNOLOGY CO., LTD.Y7S9BW106CNE100003MX606/23/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER28000FOR2800FORS000006183 RAYTRON TECHNOLOGY CO., LTD.Y7S9BW106CNE100003MX606/23/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER28000FOR2800FORS000006183 RAYTRON TECHNOLOGY CO., LTD.Y7S9BW106CNE100003MX606/23/2026CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER28000FOR2800FORS000006183 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER106320FOR10632FORS000006183 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/2026DISTRIBUTION OF 2025 RETAINED EARNINGSCAPITAL STRUCTUREISSUER106320FOR10632FORS000006183 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/2026PROPOSAL TO RELEASE THE NON COMPETE RESTRICTION ON DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER106320FOR10632FORS000006183 REC LTDY73650106INE020B0101808/27/2025TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER436530FOR43653FORS000006183 REC LTDY73650106INE020B0101808/27/2025TO TAKE NOTE OF THE PAYMENT OF 1ST, 2ND, 3RD AND 4TH INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER436530FOR43653FORS000006183 REC LTDY73650106INE020B0101808/27/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI SHASHANK MISRA (DIN: 08364288), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER436530FOR43653FORS000006183 REC LTDY73650106INE020B0101808/27/2025TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER436530FOR43653FORS000006183 REC LTDY73650106INE020B0101808/27/2025APPOINTMENT OF SHRI JITENDRA SRIVASTAVA (DIN: 06817799) AS CHAIRMAN AND MANAGING DIRECTORDIRECTOR ELECTIONSISSUER436530FOR43653FORS000006183 REC LTDY73650106INE020B0101808/27/2025APPOINTMENT OF DR. GAMBHEER SINGH (DIN: 02003319) AS PART-TIME NON-OFFICIAL INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER436530AGAINST43653AGAINSTS000006183 REC LTDY73650106INE020B0101808/27/2025APPOINTMENT OF DR. DURGESH NANDINI (DIN: 09398540) AS PART-TIME NON-OFFICIAL INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER436530AGAINST43653AGAINSTS000006183 REC LTDY73650106INE020B0101808/27/2025APPROVAL FOR PRIVATE PLACEMENT OF SECURITIESCAPITAL STRUCTUREISSUER436530FOR43653FORS000006183 REC LTDY73650106INE020B0101808/27/2025APPOINTMENT OF SECRETARIAL AUDITORAUDIT-RELATEDISSUER436530FOR43653FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9320S000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025RECEIVE GENERAL PARTNER'S, BOARD OF OVERSEERS' AND AUDITOR'S REPORTS LISTED FOR INFORMATION ONLYOTHEROther Voting MattersISSUER9320S000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025APPROVE ALLOCATION O F INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025APPROVE DISCHARGE OF GENERAL PARTNER AND ALL THE MEMBER S OF THE BOARD OF OVERSEERSCORPORATE GOVERNANCEISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025REELECT JOHN LI AS BOARD OF OVERSEERS MEMBERDIRECTOR ELECTIONSISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025REELECT YVES PRUSSEN TO BOARD OF OVERSEERS MEMBERDIRECTOR ELECTIONSISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025REELECT STUART ROBERTSON AS BOARD OF OVERSEERS MEMBERDIRECTOR ELECTIONSISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025REELECT STUART ROW LANDS AS BOARD OF OVERSEERS MEMBERDIRECTOR ELECTIONSISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025APPROVE REMUNERATION OF BOARD OF OVERSEERSCOMPENSATIONISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/2025APPROVE SHARE REPURCHASECAPITAL STRUCTUREISSUER9320FOR932FORS000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/202528 JUL 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER9320S000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/202528 JUL 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER9320S000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/202528 JUL 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9320S000006183 REINET INVESTMENTS SCAL7925N152LU038381229308/26/202528 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9320S000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER154250S000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SECRETARIAL AUDITORAUDIT-RELATEDISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER154250FOR15425FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPOINT SHRI AKASH M. AMBANI (DIN: 06984194), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPOINT SHRI ANANT M. AMBANI (DIN: 07945702), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027AUDIT-RELATEDISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER99400FOR9940FORS000006183 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/202615 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER99400S000006183 ROCKCHIP ELECTRONICS CO., LTD.Y267F4103CNE100003RK212/24/2025CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER9700FOR970FORS000006183 ROCKCHIP ELECTRONICS CO., LTD.Y267F4103CNE100003RK212/24/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9700FOR970FORS000006183 ROCKCHIP ELECTRONICS CO., LTD.Y267F4103CNE100003RK212/24/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER9700AGAINST970AGAINSTS000006183 ROCKCHIP ELECTRONICS CO., LTD.Y267F4103CNE100003RK212/24/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER9700AGAINST970AGAINSTS000006183 ROCKCHIP ELECTRONICS CO., LTD.Y267F4103CNE100003RK212/24/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER9700FOR970FORS000006183 ROCKCHIP ELECTRONICS CO., LTD.Y267F4103CNE100003RK212/24/2025PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER9700FOR970FORS000006183 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER32000FOR3200FORS000006183 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER32000FOR3200FORS000006183 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER32000FOR3200FORS000006183 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER32000FOR3200FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CANDIDATE: CHOI JONG GUDIRECTOR ELECTIONSISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CANDIDATE: KIM MI YOUNGDIRECTOR ELECTIONSISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JONG HUNDIRECTOR ELECTIONSISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF AUDIT COMMITTEE CANDIDATE: LEE JONG HUNCORPORATE GOVERNANCEISSUER4530FOR453FORS000006183 SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER4530FOR453FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER274030S000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER274030FOR27403FORS000006183 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER274030FOR27403FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR KIM JEA SHINDIRECTOR ELECTIONSISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK JIN HEIDIRECTOR ELECTIONSISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK SUNG HYEONDIRECTOR ELECTIONSISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1640FOR164FORS000006183 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1640S000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103507/05/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER795150S000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103507/05/2025ISSUE OF BONUS SHARES TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER795150FOR79515FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/22/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1192720S000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/22/2025TO CONSIDER AND APPROVE SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025COMPENSATIONISSUER1192720AGAINST119272AGAINSTS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/22/2025TO CONSIDER AND APPROVE GRANT OF OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025COMPENSATIONISSUER1192720AGAINST119272AGAINSTS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/22/2025TO CONSIDER AND APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF GROUP COMPANY(IES) UNDER SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025COMPENSATIONISSUER1192720AGAINST119272AGAINSTS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/22/2025TO CONSIDER AND APPROVE SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025COMPENSATIONISSUER1192720AGAINST119272AGAINSTS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/22/2025TO CONSIDER AND APPROVE PROVISION TO GRANT LOAN, PROVIDE GUARANTEE OR SECURITY IN CONNECTION WITH THE LOAN BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST UNDER THE SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025COMPENSATIONISSUER1192720AGAINST119272AGAINSTS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO DECLARE FINAL DIVIDEND OF RE. 0.35 (THIRTY-FIVE PAISE ONLY) PER EQUITY SHARE FOR FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPOINT A DIRECTOR IN PLACE OF MR. PANKAJ MITAL (DIN: 00194931), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, APPLICABLE SEBI CIRCULARS AND SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND BASED ON RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS IS GRANTED FOR APPOINTMENT OF M/S. SGS ASSOCIATES LLP, COMPANY SECRETARIES (FIRM REGISTRATION NO. L2021DE011600), AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF FIVE (5) CONSECUTIVE YEARS, COMMENCING FROM FINANCIAL YEAR 2025-26 TILL FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS AND TO AVAIL ANY OTHER SERVICES, CERTIFICATES OR REPORTS AS MAY BE PERMISSIBLE UNDER APPLICABLE LAWS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM ALL ACTS, DEEDS, MATTERS OR THINGS AND TAKE SUCH DECISIONS / STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AFORESAID RESOLUTIONAUDIT-RELATEDISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPROVE RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH MOTHERSON SUMI WIRING INDIA LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPROVE LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013EXTRAORDINARY TRANSACTIONSISSUER1192720AGAINST119272AGAINSTS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPROVE ISSUE OF PARENT CORPORATE GUARANTEE FOR CIM TOOLS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPROVE APPOINTMENT OF MR. VIVEK CHAAND SEHGAL, CHAIRMAN OF THE COMPANY TO THE OFFICE OR PLACE OF PROFIT IN OVERSEAS WHOLLY OWNED SUBSIDIARY OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103508/28/2025TO APPROVE APPOINTMENT OF MR. LAKSH VAAMAN SEHGAL, DIRECTOR OF THE COMPANY TO THE OFFICE OR PLACE OF PROFIT IN OVERSEAS WHOLLY OWNED SUBSIDIARIES OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1192720FOR119272FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103512/21/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1026940S000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103512/21/2025TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER1026940FOR102694FORS000006183 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103512/21/2025TO REVISE REMUNERATION OF MR. PANKAJ MITAL (DIN: 00194931), WHOLE-TIME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1026940FOR102694FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF BUSINESS PURPOSECORPORATE GOVERNANCEISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL REFLECTION OF THE NEW COMMITTEECORPORATE GOVERNANCEISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INTRODUCTION OF THE ELECTRONIC GENERAL SHAREHOLDER MEETING SYSTEMCORPORATE GOVERNANCEISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF THE NAME OF OUTSIDE DIRECTOR TO INDEPENDENT DIRECTORCORPORATE GOVERNANCEISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASE THE NUMBER OF AUDIT COMMITTEE MEMBERS TO BE SEPARATELY ELECTEDCORPORATE GOVERNANCEISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES RELATED TO THE APPOINTMENT AND DISMISSAL OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: JEON SOO HONGDIRECTOR ELECTIONSISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: MOK SEUNG HODIRECTOR ELECTIONSISSUER120FOR12FORS000006183 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER120AGAINST12AGAINSTS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT KPMG INCAUDIT-RELATEDISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT PRICEWATERHOUSECOOPERS INCAUDIT-RELATEDISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MR ALEXANDER MADITSI"DIRECTOR ELECTIONSISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MS CHARLOTTE MOKOENA"DIRECTOR ELECTIONSISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR ELIAS MASILELA"DIRECTOR ELECTIONSISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MS MATHUKANA MOKOKA"DIRECTOR ELECTIONSISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR NICOLAAS KRUGER"DIRECTOR ELECTIONSISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS NDIVHUWO MANYONGA"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR KOBUS MOLLER"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR EBENEZER ESSOKA"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS CHARLOTTE MOKOENA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2)CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR NICOLAAS KRUGER"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR KOBUS MOLLER"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS NDIVHUWO MANYONGA"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR WILLEM VAN BILJON"CORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2026 TO 30 JUNE 2027COMPENSATIONISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER262080FOR26208FORS000006183 SANLAM LTDS7302C137ZAE00007066006/10/2026TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESCAPITAL STRUCTUREISSUER262080FOR26208FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026OPEN MEETINGOTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026APPROVE INDIVIDUAL AND COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ELECT PETER BOSEK AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ELECT STEFAN DORFLER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ELECT ALEXANDRA HABELER-DRABEK AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ELECT MAURIZIO POLETTO AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026ELECT PETER BOSEK AS CHAIRMAN OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026CHANGE COMPANY NAME TO ERSTE BANK POLSKA S.ACORPORATE GOVERNANCEISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026AMEND STATUTECORPORATE GOVERNANCEISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026AMEND INTERNAL REGULATIONS IN CONNECTION WITH BANK'S NAME CHANGEOTHERMiscellaneous Proposal: Company-SpecificISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026AMEND APRIL 18, 20240, AGM, RESOLUTION RE: APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER9380FOR938FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026RECEIVE INFORMATION ON AMENDMENTS INTRODUCED BY THE SUPERVISORY BOARD TO THE TERMS OF REFERENCE OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026CLOSE MEETINGOTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004401/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9380S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454343 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026OPENING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ANNUAL GENERAL MEETING AND ITS CAPACITY TO ADOPTING RESOLUTIONSOTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF SANTANDER BANK POLSKA S.A. FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF SANTANDER BANK POLSKA SA CAPITAL GROUP FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF SANTANDER BANK POLSKA S.A. GROUP IN 2025 (INCLUDING THE REPORT ON THE ACTIVITIES OF SANTANDER BANK POLSKA S.A. GROUP IN 2025 AND THE CONSOLIDATED STATEMENT ON SUSTAINABLE DEVELOPMENT OF SANTANDER BANK POLSKA GROUP FOR 2025)OTHERReceive/Approve Report/AnnouncementISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISTRIBUTION OF PROFIT, DECISION REGARDING RESERVE CAPITAL AND DIVIDEND CAPITAL, DIVIDEND DATE, DIVIDEND PAYMENT DATECAPITAL STRUCTUREISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MR. MICHAY GAJEWSKI, PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. ANDRZEJ BURLIGA, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. LECH GAYKOWSKI, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. ARTUR GYEMBOCKI, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. JUAN DE PORRAS AGUIRRE, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 15 APRIL 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MS. MAGDALENA PROGA-STYPIEY, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. MACIEJ RELUDA, VICE-PRESIDENT OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. WOJCIECH SKALSKI, MEMBER OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MS. DOROTA STROJKOWSKA, MEMBER OF THE MANAGEMENT BOARD OF THE BANK, FOR THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MS. MAGDALENA SZWARC-BAKUYA, MEMBER OF THE BANK'S MANAGEMENT BOARD, FOR THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 16 APRIL 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CONSIDERATION OF THE SUPERVISORY BOARD'S REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD SUPERVISORY BOARD OF SANTANDER BANK POLSKA SA FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER3960AGAINST396AGAINSTS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026THE FINANCIAL STATEMENTS OF SANTANDER BANK POLSKA S.A. FOR 2025, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SANTANDER BANK POLSKA GROUP SA FOR THE YEAR 2025, Y MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF SANTANDER BANK POLSKA SA CAPITAL GROUP IN 2025 (INCLUDING THE REPORT ON THE ACTIVITIES OF SANTANDER BANK POLSKA S.A. IN 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY STATEMENT OF SANTANDER BANK POLSKA GROUP FOR 2025), THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF PROFIT AND THE ASSESSMENT OF THE ACTIVITIES OF SANTANDER BANK POLSKA GROUP IN 2025, AS WELL AS THE ADOPTION OF: ASSESSMENT OF THE SUPERVISORY BOARD REGARDING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES BY SANTANDER BANK POLSKA S.A. AND THE MANNER IN WHICH SANTANDER BANK POLSKA S.A. FULFILS THE DISCLOSURE OBLIGATIONS RELATING TO THEIR APPLICATION; ASSESSING THE JUSTIFICATION FOR EXPENDITURE INCURRED TO SUPPORT CULTURE, SPORTS, CHARITABLE INSTITUTIONS, MEDIA, SOCIAL ORGANISATIONS, TRADE UNIONS AND OTHERS; INFORMATION ON THE DEGREE OF IMPLEMENTATION OF THE DIVERSITY POLICY; ASSESSMENT OF THE SUPERVISORY BOARD REGARDING THE APPLICATION OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS AND EVALUATION OF THE APPLIED REMUNERATION POLICY. CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA S.A. ON ITS ACTIVITIES IN 2025, ON THE AUDIT OFOTHERReceive/Approve Report/AnnouncementISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CHANGES TO THE SUITABILITY ASSESSMENT POLICY FOR MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026ASSESSMENT OF THE SUITABILITY OF THE SUPERVISORY BOARD AND SUPERVISORY BOARD MEMBERS; ASSESSMENT OF THE EFFECTIVENESS OF THE SUPERVISORY BOARD AND THE ADEQUACY OF INTERNAL REGULATIONS GOVERNING ITS FUNCTIONINGCORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026REGARDING APPOINTMENT TO THE SUPERVISORY BOARD OF THE BANK TAKING INTO ACCOUNT THE ASSESSMENT OF COMPLIANCE WITH THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE ACT OF 29 AUGUST 1997 BANKING LAW, KATARZYNA PEREZ IS APPOINTED TO THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA S.A. FOR A JOINT 3-YEAR TERM OF OFFICE. CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MR. ANTONIO ESCAMEZ TORRES IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MS. DOMINIKA BETTMAN, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IS GRANTED DISCHARGE IN RESPECT OF THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. JOS GARCA CANTERA, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IN RESPECT OF THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MR. ADAM CELIYSKI, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IS GRANTED DISCHARGE IN RESPECT OF THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MS. DANUTA DYBROWSKA, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IS GRANTED DISCHARGE IN RESPECT OF THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MS. ISABEL GUERREIRO, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, FOR THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MS. KAMILLA MARCHEWKA-BARTKOWIAK, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IS GRANTED DISCHARGE IN RESPECT OF THE PERFORMANCE OF HER DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026DISCHARGE IS GRANTED TO MR. JOS LUIS DE MORA, DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD OF THE BANK, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MR. TOMASZ SJKA, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IS GRANTED DISCHARGE IN RESPECT OF THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026MR. JERZY SURMA, MEMBER OF THE SUPERVISORY BOARD OF THE BANK, IS GRANTED DISCHARGE IN RESPECT OF THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025. 16. GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA SACORPORATE GOVERNANCEISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CREATION OF RESERVE CAPITAL FOR THE PURPOSE OF PURCHASING OWN SHARES IN CONNECTION WITH THE IMPLEMENTATION OF THE VII INCENTIVE SCHEME AND AUTHORIZATION OF THE MANAGEMENT BOARD TO PURCHASE OWN SHARES IN ORDER TO IMPLEMENT THE VII INCENTIVE SCHEMECOMPENSATIONISSUER3960FOR396FORS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CHANGES TO THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD OF SANTANDER BANK POLSKA SACOMPENSATIONCORPORATE GOVERNANCEISSUER3960AGAINST396AGAINSTS000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026INFORMATION ON THE ACQUISITION OF OWN SHARES FOR THE PURPOSE OF IMPLEMENTING THE INCENTIVE PROGRAM VIIOTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026CLOSING OF THE ANNUAL GENERAL MEETINGOTHEROther Voting MattersISSUER3960S000006183 SANTANDER BANK POLSKA SPOLKA AKCYJNAX0646L107PLBZ0000004404/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER3960S000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, SASOL'S CLIMATE CHANGE MITIGATION AND ADAPTATION STRATEGY AND MANAGEMENT APPROACHENVIRONMENT OR CLIMATEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR S BALOYIDIRECTOR ELECTIONSISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBEDIRECTOR ELECTIONSISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBEDIRECTOR ELECTIONSISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOELDIRECTOR ELECTIONSISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO VOTE ON THE ELECTION OF MS NX MALULEKE WHO WAS APPOINTED AS INDEPENDENT, NON-EXECUTIVE DIRECTOR IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MOI WITH EFFECT FROM 9 JUNE 2025DIRECTOR ELECTIONSISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO APPOINT KPMG INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUPAUDIT-RELATEDISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR DGP EYTONCORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPERCORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY (CHAIR)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NX MALULEKE (SUBJECT TO HER ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 2)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEYCORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MR S BALOYI (SUBJECT TO HIS RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MS MBN DUBE (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MR DGP EYTON (CHAIR)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: DR M FLOEL (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MR VD KAHLACORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO ELECT, EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE SAFETY, SOCIAL AND ETHICS COMMITTEE: MS NX MALULEKE (SUBJECT TO HER ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 2)CORPORATE GOVERNANCEISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER332860FOR33286FORS000006183 SASOL LTD803866102ZAE00000689611/14/2025TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE, BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARESCAPITAL STRUCTUREISSUER332860FOR33286FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER60440AGAINST6044AGAINSTS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER OVERSEAS SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER60440FOR6044FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER60440FOR6044FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER60440AGAINST6044AGAINSTS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS APPLICABLE AFTER THE OVERSEAS SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER60440FOR6044FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER60440FOR6044FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B901/06/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER52180FOR5218FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B901/06/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER52180FOR5218FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B901/06/2026CHANGE OF NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER52180FOR5218FORS000006183 SERES GROUP CO., LTD.Y1586E102CNE1000028B901/06/2026APPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER52180FOR5218FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1002/2025100203215.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1002/2025100203588.pdfOTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE 2025 H SHARE INCENTIVE SCHEME AND THE SCHEME MANDATE LIMITCOMPENSATIONISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM DIVIDEND OF RMB0.0969 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2025CAPITAL STRUCTUREISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO REAPPOINT MRS. MENG HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE FIRST BATCH PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE SECOND BATCH PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER669460AGAINST66946AGAINSTS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE THIRD BATCH PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULARCORPORATE GOVERNANCEISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120201176.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1202/2025120201200.pdfOTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/2025TO CONSIDER AND APPROVE THE PURCHASE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/2025TO CONSIDER AND APPROVE THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/2025TO REAPPOINT MR. LI QIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/2025TO CONSIDER AND APPROVE THE CHANGE OF COMPANY TYPECORPORATE GOVERNANCEISSUER669460FOR66946FORS000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017112/19/202503 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 17 DEC 2025 TO 19 DEC 2025 AND RECORD DATE FROM 12 DEC 2025 TO 15 DEC 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017102/12/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0126/2026012600622.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0126/2026012600611.PDFOTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017102/12/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER669460S000006183 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017102/12/2026TO APPROVE, CONFIRM AND RATIFY THE SALE AND PURCHASE AGREEMENT (COMPRISING THE ORIGINAL SALE AND PURCHASE AGREEMENT AND THE SUPPLEMENTAL SALE AND PURCHASE AGREEMENT), THE COMPENSATION AGREEMENT AND THE LETTER OF NON-COMPETITION UNDERTAKINGS EACH DATED 5 JANUARY 2026 AND ALL TRANSACTIONS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER669460FOR66946FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ADJUSTMENT OF THE BOARD SEATS, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER55000AGAINST5500AGAINSTS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER55000AGAINST5500AGAINSTS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER55000S000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: DU JINHAODIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QI JUDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HU JIEDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XU FENGDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XU CONGDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER55000S000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHU CHAFENDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI HANJIEDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ711/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CHENGZHANGDIRECTOR ELECTIONSISSUER55000FOR5500FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND INVESTMENT IN A NEW PROJECT AND SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER36450FOR3645FORS000006183 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026ADJUSTMENT OF NEW DRUG R AND D PROJECTSCAPITAL STRUCTUREISSUER36450FOR3645FORS000006183 SHANGHAI PUDONG DEVELOPMENT BANK CO LTDY7689F102CNE0000011B707/16/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER383730FOR38373FORS000006183 SHANJIN INTERNATIONAL GOLD CO., LTD.Y1584S103CNE0000012L403/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER63000FOR6300FORS000006183 SHANJIN INTERNATIONAL GOLD CO., LTD.Y1584S103CNE0000012L403/26/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER63000FOR6300FORS000006183 SHANJIN INTERNATIONAL GOLD CO., LTD.Y1584S103CNE0000012L403/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER63000FOR6300FORS000006183 SHANJIN INTERNATIONAL GOLD CO., LTD.Y1584S103CNE0000012L403/26/2026FORMULATION OF THE REMUNERATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER63000FOR6300FORS000006183 SHANJIN INTERNATIONAL GOLD CO., LTD.Y1584S103CNE0000012L403/26/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLANCOMPENSATIONISSUER63000FOR6300FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER14920FOR1492FORS000006183 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER14920FOR1492FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025RE-ELECTION OF DIRECTOR: MS L DE BEERDIRECTOR ELECTIONSISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025RE-ELECTION OF DIRECTOR: PROF. H MATHEBULADIRECTOR ELECTIONSISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025RE-ELECTION OF DIRECTOR: MR PD NORMANDIRECTOR ELECTIONSISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025RE-ELECTION OF DIRECTOR: DR CH WIESEDIRECTOR ELECTIONSISSUER51560AGAINST5156AGAINSTS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MS L DE BEERCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR GW DEMPSTERCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MS NN GOBODOCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR SN MASEKOCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MS EA WILTONCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER: MS NN GOBODOCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER: MS WE LUCAS-BULLCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER: PROF. H MATHEBULACORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER: MS MLD MAROLECORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER: MR PD NORMANCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025APPOINTMENT OF SOCIAL AND ETHICS COMMITTEE MEMBER: MS EA WILTONCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025RE-APPOINTMENT OF ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025GENERAL AUTHORITY FOR DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5CAPITAL STRUCTUREISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARYCORPORATE GOVERNANCEISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025SEPARATE NON-BINDING ADVISORY ENDORSEMENTS OF THE SHOPRITE REMUNERATION POLICY AND IMPLEMENTATION REPORT: REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER51560AGAINST5156AGAINSTS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025SEPARATE NON-BINDING ADVISORY ENDORSEMENTS OF THE SHOPRITE REMUNERATION POLICY AND IMPLEMENTATION REPORT: IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE BOARDCOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE AUDIT AND RISK COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE AUDIT AND RISK COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE REMUNERATION COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE REMUNERATION COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE NOMINATION COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE NOMINATION COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE SOCIAL AND ETHICS COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF THE INVESTMENT AND FINANCE COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025REMUNERATION OF NON-EXECUTIVE DIRECTOR: MEMBERS OF THE INVESTMENT AND FINANCE COMMITTEECOMPENSATIONISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER51560FOR5156FORS000006183 SHOPRITE HOLDINGS LTD (SHP)S76263102ZAE00001208411/10/2025GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER51560FOR5156FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101508/04/2025TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1110FOR111FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101508/04/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND (INR 50/- PER EQUITY SHARE) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER1110FOR111FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101508/04/2025TO DECLARE DIVIDEND OF INR 60/- PER EQUITY SHARES AS FINAL DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025CAPITAL STRUCTUREISSUER1110FOR111FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101508/04/2025TO APPOINT A DIRECTOR IN PLACE OF MR. NEERAJ AKHOURY (DIN: 07419090), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1110FOR111FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101508/04/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES MADE THEREUNDER AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR APPOINTMENT OF M/S PINCHAA AND CO., PRACTICING COMPANY SECRETARIES, (FIRM REGISTRATION NO. P2016RJ051800), AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 1ST APRIL, 2025, TILL 31ST MARCH, 2030, TO UNDERTAKE SECRETARIAL AUDIT OF THE COMPANY ON SUCH REMUNERATION PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUTOF-POCKET EXPENSES AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY MANAGEMENT AND THE SECRETARIAL AUDITORS FROM TIME TO TIMEAUDIT-RELATEDISSUER1110FOR111FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101508/04/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 6,75,000/- (RUPEES SIX LAKHS SEVENTY-FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OFPOCKET EXPENSES, PAYABLE TO M/S. K. G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000024), WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS AS THE COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2026, BE AND IS HEREBY RATIFIEDAUDIT-RELATEDISSUER1110FOR111FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101512/12/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER2010S000006183 SHREE CEMENT LTDY7757Y132INE070A0101512/12/2025APPOINTMENT OF MR. CHANDRA KUMAR DHANUKA (DIN: 00005684) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2010FOR201FORS000006183 SHREE CEMENT LTDY7757Y132INE070A0101503/20/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER680S000006183 SHREE CEMENT LTDY7757Y132INE070A0101503/20/2026RE-APPOINTMENT OF MR. HARI MOHAN BANGUR (DIN: 00244329) AS WHOLE TIME DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 1ST APRIL, 2026OTHERApprove/Amend Employment AgreementsISSUER680AGAINST68AGAINSTS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR DECLARATION OF FINAL DIVIDEND OF RS.3/- PER EQUITY SHARE OF FACE VALUE OF RS.2/- EACH FULLY PAID-UP AND THE CONFIRMATION OF TWO INTERIM DIVIDENDS OF RS.22/- PER EQUITY SHARE OF FACE VALUE OF RS.10/- EACH (PRE-SPLIT) AND SECOND INTERIM DIVIDEND OF RS.2.50 PER EQUITY SHARE OF FACE VALUE OF RS. 2/- EACH (POST-SPLIT) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. IGNATIUS MICHAEL VILJOEN (DIN 08452443) AS A DIRECTOR RETIRING BY ROTATIONOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR FIXATION OF REMUNERATION OF M/S. G D APTE AND CO, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO.100515W), JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26OTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR FIXATION OF REMUNERATION OF M/S M M NISSIM AND CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 107122W/W100672), JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26OTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR APPOINTMENT OF M/S. V SURESH ASSOCIATES, PRACTISING COMPANY SECRETARIES (FIRM REGISTRATION NO. P2016TN053700) AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS AND FIXATION OF THEIR REMUNERATIONOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025ORDINARY RESOLUTION FOR PAYMENT OF COMMISSION TO THE INDEPENDENT DIRECTORS OF THE COMPANYOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ENHANCEMENT OF LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY FROM RS.2,35,000 CRORES TO RS.2,95,000 CRORESOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ENHANCEMENT OF LIMITS FOR CREATION OF SECURITY BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE COMPANY'S ASSETS WITH RESPECT TO BORROWING FROM RS.2,93,750 CRORES TO RS.3,54,000 CRORESOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ENHANCEMENT OF LIMIT TO SELL/ ASSIGN/ SECURITIZE RECEIVABLES BY THE BOARD OF DIRECTORS OF THE COMPANY FROM RS.50,000 CRORES TO RS.75,000 CRORESOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104707/18/2025SPECIAL RESOLUTION FOR ALTERATION OF THE MAIN OBJECT CLAUSE (CLAUSE IIIA) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOTHEROther Voting MattersISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER190780S000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025RE-APPOINTMENT OF MR. JUGAL KISHORE MOHAPATRA (DIN 03190289) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERMDIRECTOR ELECTIONSISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025RE-DESIGNATION OF MR. PARAG SHARMA (DIN 02916744) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM DECEMBER 5, 2025CORPORATE GOVERNANCEISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025APPOINTMENT OF MR. SUNDER SUBRAMANIAN (DIN 08189901) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025APPOINTMENT OF MR. SUNDER SUBRAMANIAN (DIN 08189901) AS A WHOLE TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104712/02/2025RENEWAL OF LIMIT TO ISSUE DEBENTURES ON PRIVATE PLACEMENT BASIS BY THE BOARDCAPITAL STRUCTUREISSUER190780FOR19078FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER173720FOR17372FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026APPROVE SPECIAL RIGHTS GRANTED TO THE INVESTOR IN ACCORDANCE WITH REGULATION 31B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015OTHERCompany Specific Organization RelatedISSUER173720FOR17372FORS000006183 SHRIRAM FINANCE LIMITEDY775S1107INE721A0104701/14/2026APPROVAL FOR ONE-TIME, NON-RECURRING AND FIXED AMOUNT TO SHRIRAM OWNERSHIP TRUST, PROMOTER OF THE COMPANY, FOR THE NON-COMPETE AND NON-SOLICIT OBLIGATIONSOTHERCompany Specific Organization RelatedISSUER173720FOR17372FORS000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438934 DUE TO RECEIVED UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2397840S000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE 2025 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER2397840FOR239784FORS000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS OF FISCAL YEAR 2025, WHICH INCLUDES I THE PROPOSAL TO DECLARE A CASH DIVIDEND OF US0.027 PER SHARE, OR ITS EQUIVALENT IN LOCAL CURRENCY, PAYABLE IN TWO INSTALLMENTS APRIL AND OCTOBER, AND RELATED RESOLUTIONS AND II THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED TO THE REPURCHASE OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER2397840FOR239784FORS000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES DETERMINATION OF THEIR COMPENSATION AND RELATED AGREEMENTSDIRECTOR ELECTIONSCOMPENSATIONISSUER2397840AGAINST239784AGAINSTS000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026APPOINTMENT OF DELEGATESCORPORATE GOVERNANCEISSUER2397840FOR239784FORS000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES OF THE MEETINGCORPORATE GOVERNANCEISSUER2397840FOR239784FORS000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/2026PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTEDOTHEROther Voting MattersISSUER2397840S000006183 SIGMA FOODS SAB DE CVP0156P117MXP00051101603/13/202624 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 FEB 2026 TO 2 MAR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER2397840S000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901450.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901506.PDFOTHEROther Voting MattersISSUER3339380S000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3339380S000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO DECLARE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER3339380AGAINST333938AGAINSTS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER3339380FOR333938FORS000006183 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 7(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 7(B)CAPITAL STRUCTUREISSUER3339380AGAINST333938AGAINSTS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER38140S000006183 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER38140FOR3814FORS000006183 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)OTHERMiscellaneous Proposal: Company-SpecificISSUER38140FOR3814FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442465 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER70910S000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF REDUCTION IN CAPITAL RESERVECAPITAL STRUCTUREISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF INSIDE DIRECTOR JUNG JAE HEONDIRECTOR ELECTIONSISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF INSIDE DIRECTOR HAN MYUNG JINDIRECTOR ELECTIONSISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF NONEXECUTIVE DIRECTOR YOON PUNG YOUNGDIRECTOR ELECTIONSISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF OUTSIDE DIRECTOR OH HYE YEONDIRECTOR ELECTIONSISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF OUTSIDE DIRECTOR LEE SUNG YEOPDIRECTOR ELECTIONSISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER LIM TAE SUBDIRECTOR ELECTIONSISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF AUDIT COMMITTEE MEMBER LEE SUNG YEOPCORPORATE GOVERNANCEISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER70910FOR7091FORS000006183 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER70910FOR7091FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025ADOPTION OF AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1550FOR155FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RESOLVED THAT A DIVIDEND AT THE RATE OF H 10 /- (RUPEES TEN ONLY) PER EQUITY SHARE OF H 2/- (RUPEES TWO ONLY) EACH FULLY PAID UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANYCAPITAL STRUCTUREISSUER1550FOR155FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI SURESH MENON (DIN: 07104090), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER1550FOR155FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RESOLVED THAT PURSUANT TO REGULATION 24A OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 READ WITH THE PROVISIONS OF SECTIONS 204(1) OF THE COMPANIES ACT, 2013 (THE ACT), AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND AS PER THE RECOMMENDATION OF BORD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF, M/S VINOD KOTHARI AND COMPANY, PRACTICING COMPANY SECRETARIES, (FIRM REGISTRATION NO.- P1996WB042300 AND PEER REVIEW NO. 4123/2023) AS SECRETARIAL AUDITORS OF THE COMPANY TO HOLD THE OFFICE FOR A PERIOD OF FIVE (5) CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 35TH ANNUAL GENERAL MEETING AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT OF POCKET, TRAVELLING AND LIVING EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND/OR MRS. KHUSHBOO PASARI, COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER1550FOR155FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025ALTERATION OF ARTICLES OF ASSOCIATION ("AOA") OF THE COMPANYCORPORATE GOVERNANCEISSUER1550FOR155FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RATIFICATION OF COST AUDITORS REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER1550FOR155FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102912/17/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER3420S000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102912/17/2025APPOINTMENT OF SMT. GIRIJA BALAKRISHNAN (DIN: 06841071) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3420FOR342FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102912/17/2025APPOINTMENT OF SHRI VISWANATHAN LAKSHMANAN (DIN: 00193056) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3420FOR342FORS000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102902/23/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER2680S000006183 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102902/23/2026APPOINTMENT OF SHRI RAMESH MADHAVRAO BHUJANG (DIN: 00194189) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2680FOR268FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2026.AUDIT-RELATEDISSUER2167FOR2FORS000006183 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2167FOR2FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT HEATHER BERRANGE AS DIRECTORDIRECTOR ELECTIONSISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT PAUL COOK AS DIRECTORDIRECTOR ELECTIONSISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT BEN KRUGER AS DIRECTORDIRECTOR ELECTIONSISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTORDIRECTOR ELECTIONSISSUER133730AGAINST13373AGAINSTS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT HEATHER BERRANGE AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SOLA DAVID-BORHA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT ROSE OGEGA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SOLA DAVID-BORHA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT PAUL COOK AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT DAVID HODNETT AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT NONKULULEKO NYEMBEZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER133730AGAINST13373AGAINSTS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT ROSE OGEGA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SIM TSHABALALA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPOINT DELOITTE AS AUDITORSAUDIT-RELATEDISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026REAPPOINT ERNST AND YOUNG INCORPORATED AS AUDITORSAUDIT-RELATEDISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF DIRECTORSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF INTERNATIONAL DIRECTORSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AUDIT COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AD HOC COMMITTEE MEMBERSCOMPENSATIONISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITALCAPITAL STRUCTUREISSUER133730FOR13373FORS000006183 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER133730FOR13373FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438521 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 26 DEC 2025 TO 20 MAR 2026 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026SUBJECT TO THE PROVISIONS CONTAINED IN SECTION 11 OF THE STATE BANK OF INDIA ACT, 1955, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN THREE MONTHS PRIOR TO THE DATE OF A GENERAL MEETING SHALL, AT SUCH MEETING, HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT. EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT IN PERSON OR BY PROXY OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, OR BY PROXY SHALL HAVE ONE VOTE ON A SHOW OF HANDS AND IN CASE OF A POLL SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING. I.E., 27.03.2026OTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI CARDS AND PAYMENTS SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI PAYMENT SERVICES PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI DFHI LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND SBI (MAURITIUS) LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND PT BANK SBI INDONESIAEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND NEPAL SBI BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN STATE BANK OF INDIA AND YES BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI CAPITAL MARKETS LIMITED AND SBI GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI DFHI LIMITED AND YES BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102003/27/2026TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SBI DFHI LIMITED AND RAJASTHAN GRAMIN BANKEXTRAORDINARY TRANSACTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456855 DUE TO RECEIVED UPDATED AGENDA WITH SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 8 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 1.1 TO 1.8. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 4 OF THE 8 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI ARUN ANANTH KAMATHDIRECTOR ELECTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI K.R. ASHOKDIRECTOR ELECTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI KHURSHED RUSTOM DORDIDIRECTOR ELECTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026TO ELECT FOUR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: DR. SANDHYA SHEKHARDIRECTOR ELECTIONSISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/202607 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS.OTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/202607 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/2026PLEASE NOTE THAT EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT IN PERSON OR BY PROXY OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, OR BY PROXY SHALL HAVE ONE VOTE ON A SHOW OF HANDS AND IN CASE OF A POLL SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETING. I.E., 13.02.2026. THANK YOUOTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102005/15/20268 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102006/18/2026TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2026; THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS; AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER211040FOR21104FORS000006183 STATE BANK OF INDIAY8155P103INE062A0102006/18/202608 JUN 2026: SUBJECT TO THE PROVISIONS CONTAINED IN SECTION 11 OF THE STATE BANK OF INDIA ACT, 1955, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN THREE MONTHS PRIOR TO THE DATE OF THE ANNUAL GENERAL MEETING I.E., SINCE 13.03.2026 SHALL, AT SUCH MEETING, HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT. EVERY SHAREHOLDER OTHER THAN THE CENTRAL GOVERNMENT ENTITLED TO VOTE AS AFORESAID WHO, NOT BEING A COMPANY IS PRESENT OR WHO BEING A COMPANY IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE, SHALL HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY HIM OR IT FOR THE WHOLE PERIOD OF THREE MONTHS PRIOR TO THE DATE OF SUCH MEETINGOTHEROther Voting MattersISSUER211040S000006183 STATE BANK OF INDIAY8155P103INE062A0102006/18/202608 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER211040S000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025ADOPTION OF STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025APPOINTMENT OF MS. VIDHI SHANGHVI (DIN: 06497350) AS A WHOLE-TIME DIRECTOROTHERApprove/Amend Employment AgreementsISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025RETIREMENT OF MR. SUDHIR VALIA (DIN: 00005561), NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOCORPORATE GOVERNANCEISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025APPOINTMENT OF MR. DILIP SHANGHVI (DIN: 00005588) AS AN EXECUTIVE DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025APPOINTMENT OF MR. KIRTI GANORKAR (DIN: 10620142) AS THE MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER39430FOR3943FORS000006183 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103607/31/2025APPOINTMENT OF KJB AND CO LLP, PRACTISING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER39430FOR3943FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462728 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER29000S000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262026 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER29000AGAINST2900AGAINSTS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER29000AGAINST2900AGAINSTS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262025 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/20262026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER29000S000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIANDIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEIDIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENGDIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAODIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER29000S000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEIDIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEI LAIDIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M704/24/2026ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHOU PINGHUADIRECTOR ELECTIONSISSUER29000FOR2900FORS000006183 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1342950FOR134295FORS000006183 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1342950FOR134295FORS000006183 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER1342950FOR134295FORS000006183 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER1342950S000006183 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1342950S000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.OTHERAccept Financial Statements and Statutory ReportsISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026TO DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026.CAPITAL STRUCTUREISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026TO APPOINT A DIRECTOR IN PLACE OF MR. GIRISH WAGH (DIN: 03119361), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENTDIRECTOR ELECTIONSISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026APPOINTMENT OF BRANCH AUDITORSAUDIT-RELATEDISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026RATIFICATION OF COST AUDITOR S REMUNERATIONAUDIT-RELATEDISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/2026MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA CUMMINS PRIVATE LIMITED, A JOINT OPERATIONS COMPANYEXTRAORDINARY TRANSACTIONSISSUER240260FOR24026FORS000006183 TATA MOTORS LTDY8T4YR100INE1TAE0101006/29/202610 JUNE 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 12 JUNE 2026 TO 22 JUNE 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER240260S000006183 TATA MOTORS PASSENGER VEHICLES LTDY85740267INE155A0102212/28/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER401450S000006183 TATA MOTORS PASSENGER VEHICLES LTDY85740267INE155A0102212/28/2025APPOINTMENT OF MRS SUDHA KRISHNAN (DIN:02885630) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER401450FOR40145FORS000006183 TATA MOTORS PASSENGER VEHICLES LTDY85740267INE155A0102212/28/2025APPOINTMENT OF MR PATHAMADAI BALACHANDRAN BALAJI (DIN: 02762983) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER401450FOR40145FORS000006183 TATA MOTORS PASSENGER VEHICLES LTDY85740267INE155A0102212/28/2025APPOINTMENT OF MR SHAILESH CHANDRA (DIN: 07593905) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER401450FOR40145FORS000006183 TATA MOTORS PASSENGER VEHICLES LTDY85740267INE155A0102212/28/2025APPOINTMENT OF MR SHAILESH CHANDRA (DIN: 07593905) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATIONOTHERApprove/Amend Employment AgreementsISSUER401450FOR40145FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREONOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE STATUTORY AUDITORS THEREONOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025OTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE RE-APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE ADOPTION AND IMPLEMENTATION OF THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE GRANT OF PERFORMANCE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE MAKING PROVISION OF MONEY BY THE COMPANY TO TECH MAHINDRA ESOP TRUST TO FUND THE SUBSCRIPTION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTING THE EMPLOYEE STOCK OPTION SCHEMES OF THE COMPANYOTHEROther Voting MattersISSUER77490FOR7749FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER320180S000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER320180S000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026RATIFY, PURSUANT TO ARTICLE 256, FIRST PARAGRAPH, OF LAW NO. 6,404,76, THE ACQUISITION OF, I., 24.99 PERCENT, TWENTY,FOUR POINT NINETY,NINE PERCENT, OF THE SHARES AND 01, ONE, SUBSCRIPTION WARRANT ISSUED BY FIBRASIL INFRAESTRUTURA E FIBRA OTICA S.A., A PRIVATELY HELD CORPORATION ENROLLED WITH THE CNPJ UNDER NO. 36.619.747.0001.70, PREVIOUSLY HELD BY CAISSE DE DEPOT ET PLACEMENT DU QUEBEC., AND, II., 25.01 PERCENT, TWENTY,FIVE POINT ZERO ONE PERCENT, OF THE SHARES AND 01, ONE, SUBSCRIPTION WARRANT ISSUED BY THE TARGET COMPANY, PREVIOUSLY HELD BY FIBRE BRASIL PARTICIPACOES S.A., PURSUANT TO THE SHARE PURCHASE AGREEMENT ENTERED INTO ON JULY 10, 2025, BY AND AMONG CDPQ AND FIBRE, AS SELLERS, AND THE COMPANY, AS PURCHASER, WITH THE INTERVENTION AND CONSENT OF TELEFONICA INFRA, S.L. UNIPERSONAL AND FIBRASIL, TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026RATIFY THE APPOINTMENT AND ENGAGEMENT OF THE INDEPENDENT SPECIALIZED FIRM DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA., A LIMITED LIABILITY COMPANY HEADQUARTERED IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AV. DR. CHUCRI ZAIDAN, NO. 1240, 4TH TO 12TH FLOOR, GOLDEN TOWER, ZIP CODE 04711.130, ENROLLED WITH THE CNPJ UNDER NO. 02.189.924.0001.03, BY THE COMPANY'S MANAGEMENT, THE PREPARATION OF THE VALUATION REPORT OF FIBRASIL INFRAESTRUTURA E FIBRA OTICA S.A AS PROVIDED FOR IN ARTICLE 256, SOLE PARAGRAPH, OF LAW NO. 6,404,76EXTRAORDINARY TRANSACTIONSISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026APPROVE THE VALUATION REPORT OF FIBRASIL INFRAESTRUTURA E FIBRA OTICA S.A. PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES LTDAEXTRAORDINARY TRANSACTIONSISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026AUTHORIZE AND RATIFY THE ACTIONS TAKEN BY THE COMPANY'S MANAGEMENT FOR THE IMPLEMENTATION OF THE TRANSACTION, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026AMEND ARTICLE 2 OF THE COMPANY'S BYLAWS, WHICH ADDRESSES THE CORPORATE PURPOSE, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANY'S BYLAWS, WHICH ADDRESSES THE SHARE CAPITAL, TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED AS A RESULT OF THE CANCELLATION OF 34,740,770, THIRTY, FOUR MILLION, SEVEN HUNDRED FORTY THOUSAND, SEVEN HUNDRED SEVENTY, COMMON SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY, AS APPROVED BY THE COMPANY'S OF DIRECTORS AT ITS MEETING HELD ON JULY 24, 2025, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR001/09/2026CONSOLIDATE THE COMPANY'S BYLAWS, TO REFLECT THE AMENDMENTS MENTIONED IN ITEMS, 5, AND, 6, OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER320180FOR32018FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER351320S000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER351320S000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO RESOLVE ON THE REDUCTION OF THE COMPANYS SHARE CAPITAL, IN THE AMOUNT OF BRL 4,000,000,000.00., FOUR BILLION REAIS, WITHOUT THE CANCELLATION OF SHARES, BY MEANS OF THE RETURN OF FUNDS TO SHAREHOLDERS, PURSUANT TO ARTICLE 173 OF LAW NO. 6,404, OF DECEMBER 15, 1976, BRAZILIAN CORPORATION LAWCAPITAL STRUCTUREISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO AMEND ARTICLE 5, CAPUT, OF THE COMPANYS BYLAWS TO REFLECT THE NEW AMOUNT OF ITS SHARE CAPITAL AS A RESULT OF THE PROPOSAL SET FORTH IN ITEM 1 OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO CONSOLIDATE THE COMPANYS BYLAWS IN ORDER TO REFLECT THE AMENDMENT PROPOSED IN ITEM 2 OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR003/12/2026TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE RESOLUTIONS SET FORTH IN ITEMS 1, 2 AND 3 OF THE NOTICE OF CALL TO THE MEETING, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER351320S000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ALONGSIDE THE MANAGEMENT REPORT, THE INDEPENDENT AUDITOR'S REPORT, THE OPINION OF THE AUDIT AND CONTROL COMMITTEE, AND THE OPINION OF THE FISCAL BOARD, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALOTHERAccept Financial Statements and Statutory ReportsISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALCAPITAL STRUCTUREISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. SERGIO BARCELOS DUTRA DE ALMEIDA (PRINCIPAL MEMBER), STAEL PRATA SILVA FILHO (SUBSTITUTE MEMBER)AUDIT-RELATEDISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: LUCIANA DORIA WILSON (PRINCIPAL), CHARLES EDWARDS ALLEN (SUBSTITUTE MEMBER). LIMIT OF VACANCIES 2AUDIT-RELATEDISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO RERATIFY THE VALUE OF THE GLOBAL LIMIT FOR THE ANNUAL COMPENSATION OF MANAGERS AND MEMBERS OF THE FISCAL BOARD OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALCOMPENSATIONISSUER351320AGAINST35132AGAINSTS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026TO SET THE AMOUNT OF THE GLOBAL LIMIT FOR THE ANNUAL COMPENSATION OF MANAGERS AND MEMBERS OF THE FISCAL BOARD FOR THE FISCAL YEAR ENDING ON DECEMBER 31ST, 2026, AT UP TO BRL 69,623,394.71, IN ACCORDANCE WITH THE MANAGEMENT'S PROPOSALCOMPENSATIONISSUER351320FOR35132FORS000006183 TELEFONICA BRASIL SAP9T369176BRVIVTACNOR004/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER351320S000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER329420S000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER329420S000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER329420FOR32942FORS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER329420FOR32942FORS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER329420FOR32942FORS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER329420FOR32942FORS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER329420FOR32942FORS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER329420AGAINST32942AGAINSTS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER329420AGAINST32942AGAINSTS000006183 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER329420FOR32942FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO DISCUSS AND APPROVE THE REPORT OF THE BOARD CONCERNING THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025, AND THE FUTURE PLANS OF THE COMPANYOTHERReceive/Approve Report/AnnouncementISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO DISCUSS AND APPROVE THE EXTERNAL AUDITORS REPORT, AND THE REPORT ON THE COMPANYS FINANCIAL STATEMENTS PRESENTED BY THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DEC 2025, IN ACCORDANCE WITH THE QFMAS GOVERNANCE CODE FOR LISTED COMPANIES ISSUED PURSUANT TO DECISION NO. 5 OF 2016, AS APPLIED UNDER ARTICLE 2 OF THE QFMAS BOARD DECISION NO. 5 OF 2025OTHERReceive/Approve Report/AnnouncementISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO DISCUSS AND APPROVE THE COMPANYS FINANCIAL STATEMENTS, BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR THE YEAR ENDED 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION POLICY PRESENTED BY THE BOARD AND THE BOARDS RECOMMENDATION TO DISTRIBUTE A CASH DIVIDEND OF 30PCT OF THE NOMINAL VALUE OF THE SHARE TO THE SHAREHOLDERS OF QAR 0.30 FOR EACH SHARE HELDCAPITAL STRUCTUREISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO CONSIDER ABSOLVING THE BOARD FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 AND DETERMINE THEIR REMUNERATION FOR THE YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO DISCUSS AND APPROVE THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO DISCUSS AND APPROVE THE COMPANYS ANNUAL CORPORATE GOVERNANCE REPORT FOR 2025CORPORATE GOVERNANCEISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO CONSIDER AND APPROVE THE ELECTION OF THE BOARD MEMBERS FOR A TERM OF THREE 3 YEARSDIRECTOR ELECTIONSISSUER316810ABSTAIN31681AGAINSTS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026IN THE EVENT THAT MARKET CONDITIONS ARE FAVOURABLE AS DETERMINED BY THE BOARD, TO APPROVE THE ADOPTION OF A NEW GLOBAL MEDIUM TERM NOTES PROGRAMME THE GMTN PROGRAMME IN COMPLIANCE WITH RULE 144A OF THE US SECURITIES ACT OF 1933 TO ALLOW FOR ISSUANCES IN THE US MARKETS BY THE COMPANY DIRECTLY OR THROUGH AN SPV FOR UP TO USD2,000,000,000 OR ITS EQUIVALENT IN QATARI RIYALS WITH A MAXIMUM MATURITY OF 30 YEARS PROVIDED THAT THEY ARE ISSUED IN THE GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE QATAR COMMERCIAL COMPANIES LAW 11 OF 2015 AS AMENDED THE COMPANIES LAW FOR ANY DIRECT ISSUANCES BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMME AND ANY ISSUANCES THEREUNDER WITHIN THE PRESCRIBED LIMIT AND TO NEGOTIATE AND EXECUTE THE GMTN PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE GMTN PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. THIS PROPOSED GMTN PROGRAMME WAS ALSO APPROVED IN THE GENERAL ASSEMBLY MEETINGS HELD EACH YEAR FROM 2017 TO 2025, RESPECTIVELY, BUT WAS NOT REQUIRED FOR FUNDING IN THESE PAST YEARSCAPITAL STRUCTUREISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026FURTHER TO THE USD5,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN 2011 THE EMTN PROGRAMME APPROVED BY THE SHAREHOLDERS IN THE GENERAL ASSEMBLY MEETINGS HELD ON 21 FEBRUARY 2011, AND HAS BEEN RENEWED EVERY YEAR SINCE THEN, RESPECTIVELY, TO AFFIRM THE APPROVAL FOR THE ISSUANCE OF DEBT NOTES UNDER THE EMTN PROGRAMME WITH A MAXIMUM MATURITY OF 30 YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS CURRENCIES INCLUDING BUT NOT LIMITED TO US DOLLARS, JAPANESE YEN, AUSTRALIAN DOLLARS, SWISS FRANCS, THAI BAHT, CHINESE RENMINBI, CANADIAN DOLLARS, TAIWANESE DOLLAR AND QATARI RIYALS OR OTHER GULF COOPERATION COUNCIL CURRENCIES AND MAY BE LISTED ON GLOBAL MARKETS. THESE NOTES MAY BE ISSUED THROUGH GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF ANY SUCH ISSUANCES WITHIN THE PRESCRIBED LIMIT AND TO NEGOTIATE AND EXECUTE THE EMTN PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE EMTN PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. THE COMPANY INTENDS TO MAKE DRAWDOWNS UNDER THE EMTN PROGRAMME THROUGHOUT THE YEAR. UNDER THE EMTN PROGRAMME, ONE PRIVATE PLACEMENT AND THREE PUBLIC ISSUANCES WERE MADE IN 2025 A PRIVATE PLACEMENT OF USD 10,000,000, AND PUBLIC ISSUANCES COMPRISED OF A QATARI RIYAL ISSUANCE OF QAR 500,000,000, A US DOLLAR ISSUANCE OF USD 300,000,000 AND A US DOLLAR ISSUANCE OF USD 600,000,000CAPITAL STRUCTUREISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO AUTHORISE THE BOARD TO ESTABLISH ANY OTHER DEBT PROGRAMMES OR COMPLETE A STANDALONE ISSUANCE IN ANY CURRENCY WHICH MAY BE SUITABLE DEPENDING ON MARKET CONDITIONS UP TO AN AGGREGATE LIMIT OF USD1,000,000,000 WITH ISSUANCES BEING MADE EITHER DIRECTLY BY THE COMPANY OR THROUGH AN EXISTING SPV OR A NEW SPV ESTABLISHED FOR THIS PURPOSE SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMMES AND ANY ISSUANCES THEREUNDER WITHIN THE PRESCRIBED LIMIT OR SUCH STANDALONE ISSUANCES AND TO NEGOTIATE AND EXECUTE THE TRANSACTION DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THEREUNDER OR ANY STANDALONE ISSUANCES ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. FOLLOWING THE APPROVAL OF THE GENERAL ASSEMBLY FOR THE ESTABLISHMENT OF DEBT PROGRAMMES IN THE GENERAL ASSEMBLY MEETINGS HELD EACH YEAR FROM 2021 TO 2025, RESPECTIVELY, NO OTHER DEBT PROGRAMMES WERE ESTABLISHEDCAPITAL STRUCTUREISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME THE AUD PROGRAMME ESTABLISHED IN 2018 FOR USD1,000,000,000 FOLLOWING THE APPROVAL OF THE SHAREHOLDERS IN THE GENERAL ASSEMBLY MEETINGS HELD ON EACH YEAR FROM 2018 TO 2025, RESPECTIVELY, TO AUTHORISE THE ISSUANCE OF NOTES FOR UP TO USD1,000,000,000 UNDER THE AUD PROGRAMME WITH A MAXIMUM MATURITY OF 30 YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS CURRENCIES INCLUDING, BUT NOT LIMITED TO US DOLLARS AND AUSTRALIAN DOLLARS AND MAY BE LISTED ON GLOBAL MARKETS. THESE NOTES ARE TO BE ISSUED THROUGH A REGULAR ISSUANCE THROUGH GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH ISSUANCES WITHIN THE PRESCRIBED LIMIT AND TO NEGOTIATE AND EXECUTE THE AUD PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE AUD PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. AT THE DATE HEREOF, NO ISSUANCES HAVE YET BEEN MADE UNDER THE AUD PROGRAMMECAPITAL STRUCTUREISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026TO APPROVE THE FURTHER DIRECT ISSUANCE BY THE COMPANY OF LISTED OR UNLISTED INSTRUMENTS THAT SHALL BE ELIGIBLE AS ADDITIONAL TIER 1 CAPITAL IN ACCORDANCE WITH BASEL 3, UP TO A MAXIMUM AMOUNT OF USD1,000,000,000 QAR3.6 BILLION AND IN COMPLIANCE WITH THE INSTRUCTIONS OF THE QATAR CENTRAL BANK THE QCB AND THE TERMS OF THE COMPANIES LAW, TO BE ISSUED BY THE COMPANY DIRECTLY AND TO AUTHORISE THE BOARD TO EITHER PRIVATELY PLACE OR LIST ANY SU #RD EN CH LOCAL OR GLOBAL ISSUANCES AND APPROVE THE FINAL AMOUNT, THE CURRENCY AND THE DETAILED TERMS OF SUCH ADDITIONAL TIER 1 CAPITAL ISSUANCE AND OBTAIN THE REQUIRED APPROVALS FROM THE QCB AND OTHER GOVERNMENTAL AUTHORITIES. ALSO TO AUTHORISE A CALL BACK AND RE ISSUANCE AS DEEMED NECESSARYCAPITAL STRUCTUREISSUER316810FOR31681FORS000006183 THE COMMERCIAL BANK (Q.S.C.)M25354107QA000722775203/16/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER316810S000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK710/30/2025PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900551.pdfOTHEROther Voting MattersISSUER2227220S000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK710/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 INTERIM PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER2227220FOR222722FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK710/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER2227220FOR222722FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2710/30/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1489000FOR148900FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2710/30/2025AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDCORPORATE GOVERNANCEISSUER1489000FOR148900FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400813.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400899.pdfOTHEROther Voting MattersISSUER2491870S000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2026OTHER SOCIAL ISSUESISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2026-2028)OTHERApprove Investment and Financing PolicyISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE SETTLEMENT PLAN FOR THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2024COMPENSATIONISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. ZHANG ZHONGMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER2491870FOR249187FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/20262025 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/20262026 FIXED ASSETS INVESTMENT BUDGETOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/20262026 CHARITABLE DONATION PLANOTHER SOCIAL ISSUESISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/2026CAPITAL PLAN FROM 2026 TO 2028OTHERApprove Investment and Financing PolicyISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/20262024 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER564770FOR56477FORS000006183 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2706/25/2026ELECTION OF ZHANG ZHONGMIN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER564770FOR56477FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER365130S000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 19TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HAND.EXTRAORDINARY TRANSACTIONSISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE REFORM AND CONSOLIDATION OF THE COMPANY'S BYLAWS.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/202609 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER365130S000006183 TIM SAP9153B104BRTIMSACNOR503/31/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER365130S000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER365130S000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2025 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYCAPITAL STRUCTUREISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE CLASSIFICATION OF THE CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ACCORDING TO THE INDEPENDENCE CRITERIA OF THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL BOLSA, BALCAO., NOVO MERCADO REGULATIONS, DENISIO AUGUSTO LIBERATO DELFINOCORPORATE GOVERNANCEISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026DIRECTOR ELECTIONSISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS GUSTAVO RALDI TANCINI AND ANA MARIA GATI ISAAC BERENSZTEJNAUDIT-RELATEDISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4,AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER365130AGAINST36513AGAINSTS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL THE COMPANY FOR THE 2026 FISCAL YEARCOMPENSATIONISSUER365130FOR36513FORS000006183 TIM SAP9153B104BRTIMSACNOR503/31/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER365130S000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700393.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700415.PDFOTHEROther Voting MattersISSUER596780S000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025;OTHERAccept Financial Statements and Statutory ReportsISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025;CAPITAL STRUCTUREISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025;CAPITAL STRUCTUREISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION;DIRECTOR ELECTIONSCOMPENSATIONISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION;DIRECTOR ELECTIONSCOMPENSATIONISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO RE-ELECT MR. MASAYA TOCHIO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION;DIRECTOR ELECTIONSCOMPENSATIONISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO RE-APPOINT FORVIS MAZARS CPA LIMITED AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION;AUDIT-RELATEDISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026THAT THERE BE GRANTED TO THE DIRECTORS AN UNCONDITIONAL GENERAL MANDATE TO BUY-BACK SHARES OF THE COMPANY, AND THAT THE EXERCISE BY THE DIRECTORS OF ALL POWERS OF THE COMPANY TO BUY-BACK SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; (B) SUCH MANDATE SHALL AUTHORIZE THE DIRECTORS TO PROCURE THE COMPANY TO BUY-BACK SHARES AT SUCH PRICES AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; (C) THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10 PER CENT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND (D) FOR THE PURPOSES OF THIS RESOLUTION RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETINGCAPITAL STRUCTUREISSUER596780FOR59678FORS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW ARTICLES), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED A AND FOR IDENTIFICATION PURPOSE SIGNED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW ARTICLES, INCLUDING ATTENDING TO ANY REGISTRATION AND/OR FILING OF THE NEW ARTICLES AND ALL REQUISITE DOCUMENTS FOR AND ON BEHALF OF THE COMPANYCORPORATE GOVERNANCEISSUER596780AGAINST59678AGAINSTS000006183 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER596780S000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052201360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052201374.pdfOTHEROther Voting MattersISSUER498010S000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER498010S000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER498010FOR49801FORS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY: MR. WU ZHIXIANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER498010FOR49801FORS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY: MR. JIANG HAO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER498010FOR49801FORS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY: MS. HAN YULING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER498010FOR49801FORS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS)COMPENSATIONISSUER498010FOR49801FORS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER498010AGAINST49801AGAINSTS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER498010FOR49801FORS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF TREASURY SHARES NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARESCAPITAL STRUCTUREISSUER498010AGAINST49801AGAINSTS000006183 TONGCHENG TRAVEL HOLDINGS LIMITEDG8918W106KYG8918W106906/16/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES)CAPITAL STRUCTUREISSUER498010FOR49801FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS AS AT 31ST MARCH, 2025 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2025, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2025 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2025, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES ALREADY PAID DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE SAID FINANCIAL YEAR THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 24TH JANUARY, 2025 HAD DECLARED THE INTERIM DIVIDEND OF INR 26.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH AND IN ITS MEETING HELD ON 20TH MAY, 2025 RECOMMENDED FINAL DIVIDEND OF INR 6.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025TO APPOINT A DIRECTOR IN PLACE OF AMAN MEHTA (HOLDING DIN: 08174906), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2025-26AUDIT-RELATEDISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025ISSUANCE OF EQUITY SHARES INCLUDING CONVERTIBLE BONDS / DEBENTURESCAPITAL STRUCTUREISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY M/S. M. C. GUPTA AND CO., COMPANY SECRETARIES (FIRM REGISTRATION NO.: S1986GJ003400 AND PEER REVIEW CERTIFICATE NO.: 5380/2023)AUDIT-RELATEDISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025APPOINTMENT OF AMAN MEHTA AS MANAGING DIRECTOR OF THE COMPANY AMAN MEHTA (HOLDING DIN: 08174906)OTHERApprove/Amend Employment AgreementsISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025PAYMENT OF REMUNERATION TO AMAN MEHTA AS MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025APPROVAL FOR ENHANCEMENT OF LIMIT FOR THE LOAN, GUARANTEE AND INVESTMENT BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013EXTRAORDINARY TRANSACTIONSISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025ENHANCEMENT OF BORROWING LIMITS FROM L15,000 CRORE TO L26,000 CRORECAPITAL STRUCTUREISSUER15990FOR1599FORS000006183 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102807/28/2025CREATION OF CHARGE ON COMPANY'S PROPERTIES / ASSETSCAPITAL STRUCTUREISSUER15990FOR1599FORS000006183 TOTVS SAP92184103BRTOTSACNOR810/30/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER136240S000006183 TOTVS SAP92184103BRTOTSACNOR810/30/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 387153 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER136240S000006183 TOTVS SAP92184103BRTOTSACNOR810/30/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER136240S000006183 TOTVS SAP92184103BRTOTSACNOR810/30/2025DECIDING ON THE ACQUISITION OF ALL SHARES REPRESENTING THE ENTIRE CAPITAL STOCK OF LINX PARTICIPACOES S.A. DIRECTLY BY THE COMPANY, PURSUANT TO, 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATIONS ACT, IN THE FORM AND SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED IN THE DEFINITIVE DOCUMENTATION ALREADY EXECUTED AND IN THE MATERIALS SUBMITTED TO THE SHAREHOLDERS MEETINGEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER136240FOR13624FORS000006183 TOTVS SAP92184103BRTOTSACNOR810/30/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER136240ABSTAIN13624NONES000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026REVIEWING THE COMPANYS ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINING, DISCUSSING, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026APPROVING THE CAPITAL BUDGET FOR THE PURPOSES OF COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026APPROVING THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS NET INCOME OF THE FISCAL YEAR 2025 BRL891,741,479.92 LEGAL RESERVE BRL44,587,074.00 INTEREST ON SHAREHOLDERS EQUITY STATED ON MARCH 18TH, 2025 BRL82,026,143.36 INTEREST ON SHAREHOLDERS EQUITY STATED ON JUNE 16TH, 2025 BRL88,143,582.30 INTEREST ON SHAREHOLDERS EQUITY STATED ON SEPTEMBER 17TH, 2025 BRL88,144,274.40 INTEREST ON SHAREHOLDERS EQUITY STATED ON DECEMBER 10TH, 2025 BRL99,898,738.97 RETAINED EARNINGS RESERVE BRL488,941,666.89 .CAPITAL STRUCTUREISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026DETERMINING THAT THE COMPANY BOARD OF DIRECTORS WILL BE COMPOSED OF 7 EFFECTIVE MEMBERS IN THE 20262028 TERM OF OFFICEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER175690S000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER175690ABSTAIN17569AGAINSTS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: ANA CLAUDIA PIEDADE SILVEIRA DOS REISDIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: EDSON GEORGES NASSAR LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: GILBERTO MIFANO LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: GUILHERME STOCCO FILHO LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: ISABELLA DE OLIVEIRA VIANNA CAVALCANTI WANDERLEY LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: LAERCIO JOSE DE LUCENA COSENTINO LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: TANIA SZTAMFATER CHOCOLAT LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER175690S000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA CLAUDIA PIEDADE SILVEIRA DOS REISDIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDSON GEORGES NASSARDIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO MIFANODIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME STOCCO FILHODIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ISABELLA DE OLIVEIRA VIANNA CAVALCANTI WANDERLEYDIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LAERCIO JOSE DE LUCENA COSENTINODIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TANIA SZTAMFATER CHOCOLATDIRECTOR ELECTIONSISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR THE FISCAL YEAR 2026, ACCORDING TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER175690FOR17569FORS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER175690ABSTAIN17569AGAINSTS000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER175690S000006183 TOTVS SAP92184103BRTOTSACNOR804/24/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER175690S000006183 TRENT LTDY8969R105INE849A0102007/03/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER13530FOR1353FORS000006183 TRENT LTDY8969R105INE849A0102007/03/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER13530FOR1353FORS000006183 TRENT LTDY8969R105INE849A0102007/03/2025TO DECLARE A DIVIDEND OF INR 5/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025CAPITAL STRUCTUREISSUER13530FOR1353FORS000006183 TRENT LTDY8969R105INE849A0102007/03/2025TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH BHAT (DIN: 00478198), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER13530FOR1353FORS000006183 TRENT LTDY8969R105INE849A0102007/03/2025RE-APPOINTMENT OF MR. JAYESH MERCHANT (DIN: 00555052) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER13530FOR1353FORS000006183 TRENT LTDY8969R105INE849A0102007/03/2025APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER13530FOR1353FORS000006183 TRENT LTDY8969R105INE849A0102007/03/2025MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND TRENT HYPERMARKET PRIVATE LIMITED, A JOINT VENTURE COMPANYEXTRAORDINARY TRANSACTIONSISSUER13530FOR1353FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER493830S000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER493830S000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER493830S000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEECORPORATE GOVERNANCEISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026READING AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER493830ABSTAIN49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026READING THE SUMMARY OF THE INDEPENDENT AUDIT REPORT RELATING TO THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER493830ABSTAIN49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026READING, DISCUSSION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TURKISH SUSTAINABILITY REPORTING STANDARDS COMPLIANT SUSTAINABILITY REPORT, WHICH HAS BEEN SUBJECT TO MANDATORY ASSURANCE AUDIT, RELATING TO THE FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE RELEASE OF THE BOARD MEMBERS FROM THEIR ACTIVITIES AND OPERATIONS PERTAINING TO THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE AMENDMENT OF THE ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THAT THE LEGAL PERMITS OF T.R. MINISTRY OF TRADE AND CAPITAL MARKETS BOARD HAVE BEEN TAKEN, PURSUANT TO THE AMENDMENT TEXT ATTACHED TO THE AGENDACORPORATE GOVERNANCEISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS MADE IN THE FISCAL YEAR 2025; DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO DETERMINE THE LIMIT OF DONATIONS TO BE MADE BY OUR COMPANY WITHIN THE PERIOD STARTING ON JANUARY 1, 2026 AND ENDING ON THE DATE OF THE GENERAL ASSEMBLY MEETING OF THE COMPANY FOR THE FISCAL YEAR 2026OTHER SOCIAL ISSUESISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026IN CASE ANY VACANCY OCCURS IN BOARD OF DIRECTORS DUE TO ANY REASON, SUBMISSION TO THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER AND / OR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLE 363 OF TURKISH COMMERCIAL CODE; DISCUSSION AND RESOLUTION OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE POSITION BECOMES VACANT DUE TO RESIGNATION OR OTHER REASONS PURSUANT TO THE PROVISIONS OF THE RELEVANT LEGISLATION AND DETERMINING THEIR TERMS OF OFFICEDIRECTOR ELECTIONSISSUER493830AGAINST49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE REMUNERATION OF THE BOARD MEMBERSCOMPENSATIONISSUER493830AGAINST49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS FOR THE ELECTION OF THE INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR 2026 IN ACCORDANCE WITH THE REGULATIONS OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARDAUDIT-RELATEDISSUER493830AGAINST49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE ELECTION OF THE INDEPENDENT AUDIT FIRM FOR TURKISH SUSTAINABILITY REPORTING STANDARDS COMPLIANT SUSTAINABILITY REPORT RELATING TO THE FISCAL YEAR 2026AUDIT-RELATEDISSUER493830AGAINST49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR 2025CAPITAL STRUCTUREISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE TRANSACTIONS INCLUDED INTO THE SCOPE OF 1.3.6 NUMBERED CORPORATE GOVERNANCE PRINCIPLES GIVEN IN II 17.1. NUMBERED COMMUNIQU ON CORPORATE GOVERNANCE OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEISSUER493830ABSTAIN49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE SHARE BUY BACKS CARRIED OUT BY THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARD'S COMMUNIQU ON BUY BACKED SHARES (II 22.1)CAPITAL STRUCTUREISSUER493830ABSTAIN49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026DISCUSSION AND RESOLUTION OF GRANTING PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY OUT BUSINESSES THAT FALL WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S BUSINESS, PERSONALLY OR ON BEHALF OF OTHERS, TO BECOME PARTNERS IN COMPANIES OPERATING IN SUCH BUSINESSES AND TO CARRY OUT OTHER TRANSACTIONS IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER493830FOR49383FORS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026PURSUANT TO THE CAPITAL MARKETS LEGISLATION, PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE FISCAL YEAR 2025 OR THE DERIVED INCOME THEREOFEXTRAORDINARY TRANSACTIONSISSUER493830ABSTAIN49383AGAINSTS000006183 TURKCELL ILETISIM HIZMETLERI A.S.M8903B102TRATCELL91M105/07/2026CLOSINGCORPORATE GOVERNANCEISSUER493830ABSTAIN49383AGAINSTS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER49194.6680S000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER49194.6680S000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER49194.6680S000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026OPENING CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIPCORPORATE GOVERNANCEISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION OF 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS' REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION AND RATIFICATION OF 2024 SUSTAINABILITY REPORT COMPLIANT WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2025CORPORATE GOVERNANCEISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOCATION OF PROFIT, THE AMOUNT AND DISTRIBUTION DATE OF THE DIVIDENDSCAPITAL STRUCTUREISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER49194.6680AGAINST49194.668AGAINSTS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED AND THE DETERMINATION OF THEIR TERM OF OFFICEDIRECTOR ELECTIONSISSUER49194.6680AGAINST49194.668AGAINSTS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026SELECTION OF THE AUDIT COMPANYAUDIT-RELATEDISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER49194.6680FOR49194.668FORS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONSOTHER SOCIAL ISSUESISSUER49194.6680ABSTAIN49194.668AGAINSTS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6CORPORATE GOVERNANCEISSUER49194.6680ABSTAIN49194.668AGAINSTS000006183 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION ABOUT OUR BANK'S DECARBONIZATION PLANCAPITAL STRUCTUREISSUER49194.6680ABSTAIN49194.668AGAINSTS000006183 TVS MOTOR CO LTDY9014B103INE494B0102308/22/2025RESOLVED THAT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AS CIRCULATED TO THE MEMBERS AND PRESENTED TO THE MEETING BE AND ARE HEREBY APPROVED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER6520FOR652FORS000006183 TVS MOTOR CO LTDY9014B103INE494B0102308/22/2025RESOLVED THAT MR VENU SRINIVASAN (HOLDING DIN 00051523), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6520FOR652FORS000006183 TVS MOTOR CO LTDY9014B103INE494B0102308/22/2025RESOLVED THAT THE VACANCY CAUSED BY RETIREMENT BY ROTATION OF PROF SIR RALF DIETER SPETH (DIN 03318908) DIRECTOR, WHO DOES NOT OFFER HIMSELF FOR RE-APPOINTMENT, BE NOT FILLED UPCORPORATE GOVERNANCEISSUER6520FOR652FORS000006183 TVS MOTOR CO LTDY9014B103INE494B0102308/22/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AS AMENDED FROM TIME TO TIME READ WITH PROVISIONS OF SECTION 204 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT, 2013") AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 INCLUDING ANY AMENDMENT, MODIFICATION OR VARIATION THEREOF, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S SRIRAM KRISHNAMURTHY AND CO, (FORMERLY KNOWN AS S. KRISHNAMURTHY AND CO.) COMPANY SECRETARIES HAVING FIRM REGISTRATION NUMBER P1994TN045300 ALLOTTED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA, WHO HAVE CONFIRMED THEIR ELIGIBILITY AND HAVE ALSO GIVEN THEIR CONSENT FOR APPOINTMENT AS SECRETARIAL AUDITORS IN TERMS OF REGULATION 24A(1A) OF THE LISTING REGULATIONS AND OTHER APPLICABLE RULES, BE AND ARE HEREBY APPOINTED SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS TO HOLD OFFICE FROM FY 2025-2026 TILL FY 2029-2030. RESOLVED FURTHER THAT THE APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE CONSTITUTED THEREOF) TO FIX THE REMUNERATION DURING THEIR TERM OF APPOINTMENT AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE CONSTITUTED THEREOF) AND THE SECRETARIAL AUDITORS, FROM TIME TO TIME DURING THEIR TENURE OF APPOINTMENT, IN ADDITION TO APPLICABLE TAXES AND REIMBURSEMENT OF TRAVELING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM AND TO AVAIL ANY OTHER SERVICES, CERTIFICATES, OR REPORTS AS MAY BE PERMISSIBLE UNDER APPLICABLE LAWS AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER6520FOR652FORS000006183 TVS MOTOR CO LTDY9014B103INE494B0102308/22/2025RESOLVED THAT PURSUANT TO SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) REMUNERATION OF INR 8,00,000/- (RUPEES EIGHT LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM, PAYABLE TO M/S C S ADAWADKAR AND CO, PRACTICING COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 100401 ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO WERE APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2026 BY THE BOARD OF DIRECTORS OF THE COMPANY, AS RECOMMENDED BY THE AUDIT COMMITTEE BE AND IS HEREBY RATIFIEDAUDIT-RELATEDISSUER6520FOR652FORS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER145640S000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026ANALYSIS AND APPROVAL OF THE REPORT AND ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER145640FOR14564FORS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER145640FOR14564FORS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026ESTABLISHMENT OF THE MANAGEMENTS GLOBAL COMPENSATIONCOMPENSATIONISSUER145640FOR14564FORS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER145640ABSTAIN14564AGAINSTS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/202619 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER145640S000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER145640S000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER145640S000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026RATIFICATION OF THE CHANGE IN THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANYS CAPITAL STOCK IS DIVIDED, DUE TO THE PARTIAL EXERCISE OF THE RIGHTS CONFERRED BY THE SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY ON THE OCCASION OF THE INCORPORATION OF ALL THE SHARES ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A. BY THE COMPANY, APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JANUARY 31ST, 2014CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER145640FOR14564FORS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/2026APPROVAL OF THE CONSOLIDATION OF THE BYLAWS, IN ORDER TO REFLECT THE CHANGES PROPOSED IN THE ITEM ABOVECORPORATE GOVERNANCEISSUER145640FOR14564FORS000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/202619 MAR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER145640S000006183 ULTRAPAR PARTICIPACOES SAP94396127BRUGPAACNOR804/15/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER145640S000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025ADOPTION OF AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025RE-APPOINTMENT OF MR. KRISHNA KISHORE MAHESHWARI (DIN: 00017572), NON-EXECUTIVE DIRECTOR WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025APPOINTMENT OF STATUTORY AUDITORAUDIT-RELATEDISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025APPOINTMENT OF SECRETARIAL AUDITORAUDIT-RELATEDISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025APPOINTMENT OF MR. V. CHANDRASEKARAN (DIN: 03126243) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025ADOPTION OF NEW MEMORANDUM OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3010FOR301FORS000006183 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025ALTERATION OF ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3010FOR301FORS000006183 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600005/28/20262025 COMPANY'S BUSINESS REPORTS AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER556030FOR55603FORS000006183 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600005/28/2026ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER556030FOR55603FORS000006183 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600005/28/2026AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER556030FOR55603FORS000006183 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600005/28/2026AMENDMENT TO THE COMPANY'S OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER556030FOR55603FORS000006183 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600005/28/2026THE LIFTING OF THE NON-COMPETITION CLAUSE IMPOSED UPON THE COMPANY'S DIRECTORS AND INDEPENDENT DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY ACTCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER556030FOR55603FORS000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352463 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER988850S000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025TO DISCUSS, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2025, STANDALONE AND CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER988850FOR98885FORS000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025TO DECLARE DIVIDEND OF INR 4.75/- PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR 2024 - 25CAPITAL STRUCTUREISSUER988850FOR98885FORS000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025RAISING OF CAPITAL OF THE BANK BY WAY OF ISSUANCE OF FRESH EQUITY SHARES AND / OR BY ISSUANCE OF ADDITIONAL TIER-1 / TIER- 2 CAPITAL AS PER BASEL III GUIDELINESCAPITAL STRUCTUREISSUER988850FOR98885FORS000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025APPOINTMENT OF SHRI SURAJ SRIVASTAVA (DIN: 09444372) AS PART-TIME NON-OFFICIAL DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER988850FOR98885FORS000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025APPOINTMENT OF M/S RAGINI CHOKSHI AND CO., COMPANY SECRETARIES AS A SECRETARIAL AUDITOR OF THE BANK FOR A PERIOD OF 2 YEARS FROM FY2025-26 TO FY 2026-27AUDIT-RELATEDISSUER988850FOR98885FORS000006183 UNION BANK OF INDIAY90885115INE692A0101608/01/2025RESOLVED THAT PURSUANT TO SECOND PROVISO TO REGULATION 17(1C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SECTION 9(3)(B) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE NOMINATION OF SHRI ROHAN CHAND THAKUR VIDE GOVERNMENT OF INDIAS NOTIFICATION EF.NO. 6/2(IV)/2022-BO.I DATED JULY 24, 2025 AS GOVERNMENT NOMINEE DIRECTOR OF THE BANK W.E.F. JULY 24, 2025 AND UNTIL FURTHER ORDERS, BE AND IS HEREBY APPROVED ON THE SAME TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIACORPORATE GOVERNANCEISSUER988850ABSTAIN98885AGAINSTS000006183 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER382920FOR38292FORS000006183 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER382920FOR38292FORS000006183 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026TO AMEND THE COMPANY'S ACQUISITION OR DISPOSAL OF ASSETS PROCEDURECORPORATE GOVERNANCEISSUER382920FOR38292FORS000006183 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER382920FOR38292FORS000006183 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER154340FOR15434FORS000006183 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER154340FOR15434FORS000006183 UPL LTDY9305P100INE628A0103607/25/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER154340FOR15434FORS000006183 UPL LTDY9305P100INE628A0103607/25/2025RETIREMENT BY ROTATION OF MR. RAJ TIWARIDIRECTOR ELECTIONSISSUER154340FOR15434FORS000006183 UPL LTDY9305P100INE628A0103607/25/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FY 2025-26AUDIT-RELATEDISSUER154340FOR15434FORS000006183 UPL LTDY9305P100INE628A0103607/25/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER154340FOR15434FORS000006183 UPL LTDY9305P100INE628A0103609/24/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION AMONGST SUBSIDIARIES I.E. UPL CORPORATION LIMITED, MAURITIUS, ADVANTA ENTERPRISES LIMITED AND ADVANTA MAURITIUS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER240520FOR24052FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY UPL LIMITED TO ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY ARYSTA LIFESCIENCE BENELUX SRL TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCEEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL AGRICULTURAL PRODUCT TRADING FZE TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A.EXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MANAGEMENT DMCC TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A.EXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO ITS FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY CEREXAGRI S.A.S. TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. TO ASSOCIATE ENTITIESEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ISSUANCE OF CORPORATE GUARANTEE BY UPL CORPORATION LIMITED, CAYMAN ON BEHALF OF UPL CORPORATION LIMITED, MAURITIUSEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING FINANCIAL SUPPORT BY THE SUBSIDIARIES OF THE COMPANY TO OTHER SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS)EXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE PROPOSED INVESTMENTS BY THE COMPANY AND IT'S SUBSIDIARIES IN OTHER SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER112000FOR11200FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49970S000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER49970S000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER49970S000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453031 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER49970S000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHACORPORATE GOVERNANCEISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER49970FOR4997FORS000006183 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER49970S000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONFIRM THE INTERIM DIVIDEND(S) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RE-APPOINT MS. PRIYA AGARWAL HEBBAR (DIN: 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTORDIRECTOR ELECTIONSISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM 01 JUNE 2025 TO 31 MAY 2026OTHERApprove/Amend Employment AgreementsISSUER156140AGAINST15614AGAINSTS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S SANJAY GROVER AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY EFFECTIVE FROM 01 APRIL 2025 TO 31 MARCH 2030AUDIT-RELATEDISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026AUDIT-RELATEDISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH STERLITE ELECTRIC LIMITED (FORMERLY KNOWN AS STERLITE POWER TRANSMISSION LIMITED) (SEL), A FELLOW SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102507/10/2025TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH ESL STEEL LIMITED (ESL), A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER156140FOR15614FORS000006183 VEDANTA LTDY9364D105INE205A0102505/07/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER125430S000006183 VEDANTA LTDY9364D105INE205A0102505/07/2026TO CONSIDER AND APPOINT MR. SV MURALI DHAR RAO (DIN: 11003912) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF ONE (1) YEAR, COMMENCING FROM APRIL 01, 2026 UP TO MARCH 31, 2027DIRECTOR ELECTIONSISSUER125430FOR12543FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER50350S000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026REVIEW OF THE MANAGEMENT REPORT, THE MANAGEMENT ACCOUNTS, THE FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL'S OPINION, AND THE REPORT OF THE COMPANY'S STATUTORY AUDIT COMMITTEE, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026APPROVAL OF THE COMPANY'S CAPITAL BUDGET PROPOSAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, PURSUANT TO THE PROPOSAL.OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE DISTRIBUTION OF DIVIDENDS, PURSUANT TO THE PROPOSAL.CAPITAL STRUCTUREISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026REQUEST FOR THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976.SHAREHOLDER RIGHTS AND DEFENSESISSUER50350ABSTAIN5035AGAINSTS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE FOR THE BOARD OF DIRECTORS.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE.SHAREHOLDER RIGHTS AND DEFENSESISSUER50350AGAINST5035AGAINSTS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU'VE CHOSEN.SHAREHOLDER RIGHTS AND DEFENSESISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER50350S000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SERGIO AGAPITO LIRES RIAL - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIO ANTONIO GONCALVES - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDER ODVAR LOPES - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FABIO SCHVARTSMAN - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA MARIA BITTENCOURT - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATEUS AFFONSO BANDEIRA - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: WALTER SCHALKA - INDEPENDENT MEMBER.DIRECTOR ELECTIONSISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: RINALDO PECCHIO JUNIOR (PRINCIPAL MEMBER), WALBERT ANTONIO DOS SANTOS (SUBSTITUTE MEMBER). LIMIT OF VACANCIES: 3.AUDIT-RELATEDISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: ADRIANA DUARTE CHAGASTELLES (PRINCIPAL MEMBER), FELICIA LAPENNA HAUACHE (SUBSTITUTE MEMBER). LIMIT OF VACANCIES: 3.AUDIT-RELATEDISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL: MARCEL JUVINIANO BARROS (PRINCIPAL MEMBER), MARIA LUIZA LAGE DE MATTOS LEVI (SUBSTITUTE MEMBER). LIMIT OF VACANCIES: 3.AUDIT-RELATEDISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026APPROVAL OF THE GLOBAL AMOUNT OF COMPENSATION OF THE COMPANY'S OFFICERS, AS WELL AS THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AND THE MEMBERS OF THE STATUTORY COMMITTEES THAT ADVISE THE BOARD OF DIRECTORS.COMPENSATIONISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER50350S000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER50350S000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026AMENDMENT OF ARTICLE 4 OF THE BYLAWS TO REFLECT THE NEW SHARE CAPITAL, AS A RESULT OF THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON NOVEMBER 19, 2025, AND SUBSEQUENT CONSOLIDATION OF THE BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER50350FOR5035FORS000006183 VIBRA ENERGIA SAP9785J111BRVBBRACNOR104/15/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER50350S000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR JWL OTTY AS A DIRECTORDIRECTOR ELECTIONSISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTORDIRECTOR ELECTIONSISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MS P MAHANYELE-DABENGWA AS A DIRECTORDIRECTOR ELECTIONSISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MS NC NQWENI AS A DIRECTORDIRECTOR ELECTIONSISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025APPOINTMENT OF EY AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MS NC NQWENI AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR MS AZIZ JOOSUB AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR JH REITER AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MS LS WOOD AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025INCREASE IN NON-EXECUTIVE DIRECTORS' FEESCOMPENSATIONISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 16 - AMENDMENT TO THE COMPANY'S MEMORANDUM OF INCORPORATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 48(8) - INTRA-GROUP REPURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 44 - FINANCIAL ASSISTANCE IN RESPECT OF SECURITIESCAPITAL STRUCTUREISSUER289940FOR28994FORS000006183 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER289940FOR28994FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT GILLIAN LOUISE LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ERIC PEREZ GROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER213710FOR21371FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/202525 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER213710S000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458479 DUE TO RECEIVED UPDATED AGENDA WITH 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER160000S000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORTOTHERReceive/Approve Report/AnnouncementISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE BOARD OF DIRECTORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLANOTHERReceive/Approve Report/AnnouncementISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARECAPITAL STRUCTUREISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLIONCAPITAL STRUCTUREISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE EXTRAORDINARY DIVIDEND IN AN AMOUNT TO BE APPROVED BY BOARD OF DIRECTORS BASED ON REMAINING BALANCE FROM FUNDSALLOCATED FOR REPURCHASE OF COMPANYS OWN SHARES THAT HAVE NOT BEEN USED BY NOV. 30, 2026CAPITAL STRUCTUREISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY KYLE KINNARD AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY CRISTIAN BARRIENTOS AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY GILLIAN LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ERIC PEREZGROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DIRECTORS AND OFFICERS LIABILITYCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF BOARD CHAIRCOMPENSATIONISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER160000FOR16000FORS000006183 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER160000FOR16000FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0717/2025071700385.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0717/2025071700419.pdfOTHEROther Voting MattersISSUER1277860S000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER1277860S000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MR. TSAI ENG-MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MR. HUANG YUNG-SUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MS. LAI HONG YEE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MR. CHENG WEN-HSIEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; ANDDIRECTOR ELECTIONSISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT DR. PEI KERWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-APPOINT ERNST AND YOUNG AS THE COMPANYS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1277860FOR127786FORS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1277860AGAINST127786AGAINSTS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1277860AGAINST127786AGAINSTS000006183 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO APPROVE THE AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) BY ADOPTING A NEW SET OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1277860FOR127786FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDFOTHEROther Voting MattersISSUER64190S000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026COMPENSATIONISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCAPITAL STRUCTUREISSUER64190FOR6419FORS000006183 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER64190FOR6419FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/20262025 ALLOWANCE PAYMENT STANDARDS FOR DIRECTORSCOMPENSATIONISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/20262026 FIXED ASSETS INVESTMENT PLAN (CONSTRUCTION PROJECTS)OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/2026PROVISION OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/2026RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER79000FOR7900FORS000006183 WESTERN MINING CO LTDY9535G102CNE10000061904/15/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER79000FOR7900FORS000006183 WIPRO LTDY96659142INE075A0102207/16/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER217000FOR21700FORS000006183 WIPRO LTDY96659142INE075A0102207/16/2025TO CONFIRM THE INTERIM DIVIDEND OF H 6 PER EQUITY SHARE DECLARED BY THE BOARD OF DIRECTORS ON JANUARY 17, 2025, AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER217000FOR21700FORS000006183 WIPRO LTDY96659142INE075A0102207/16/2025TO CONSIDER APPOINTMENT OF A DIRECTOR IN PLACE OF MR. SRINIVAS PALLIA (DIN: 10574442) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENTDIRECTOR ELECTIONSISSUER217000FOR21700FORS000006183 WIPRO LTDY96659142INE075A0102207/16/2025TO APPOINT M/S. V. SREEDHARAN AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER217000FOR21700FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 (JAN. 1, 2025 ~ DEC. 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER75950FOR7595FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER75950FOR7595FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR STANDING DIRECTOR: JONG YONG YIMDIRECTOR ELECTIONSISSUER75950FOR7595FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR: IN SUB YOONDIRECTOR ELECTIONSISSUER75950FOR7595FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR: JEONG HYE RYUDIRECTOR ELECTIONSISSUER75950FOR7595FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER: YONG GEON JUNGDIRECTOR ELECTIONSISSUER75950FOR7595FORS000006183 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF MAXIMUM LIMIT ON DIRECTORS' COMPENSATIONCOMPENSATIONISSUER75950FOR7595FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090201793.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090201843.pdfOTHEROther Voting MattersISSUER33420S000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON RAISED FUNDSCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEES AND PROVISION OF FINANCIAL ASSISTANCE MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE INVESTMENT DEPARTMENT OF THE COMPANY TO DISPOSE TRADING SHARES OF LISTED COMPANIES HELD BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE, PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER33420FOR3342FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025CHANGE OF THE COMPANYS REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR RAISED FUNDSCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE AND FINANCIAL AID MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER16000FOR1600FORS000006183 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AUTHORIZATION TO THE INVESTMENT DEPARTMENT TO DISPOSE THE TRADABLE SHARES HELD BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER16000FOR1600FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042801530.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0428/2026042801322.PDFOTHEROther Voting MattersISSUER692390S000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER692390S000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT WONG SHUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER692390AGAINST69239AGAINSTS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER692390AGAINST69239AGAINSTS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER692390AGAINST69239AGAINSTS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/2026TO APPROVE AND ADOPT THE NINETEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER692390FOR69239FORS000006183 XIAOMI CORPORATIONG9830T106KYG9830T106706/02/20264 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 2 JUN 2026 TO 27 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER692390S000006183 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER1508730S000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER1508730S000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER1508730S000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026PRESENTATION OF THE ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2025 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026CONSIDERATION AND APPROVAL OF 2024 TSRS COMPLIANT SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026CLEARING OF MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2025CORPORATE GOVERNANCEISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026APPROVAL OF TRANSACTIONS REGARDING LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026DETERMINING THE NUMBER AND THE TERM OF OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1508730AGAINST150873AGAINSTS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026SUBMITTING ACCORDING TO CORPORATE GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAMESECTION 14A SAY-ON-PAY VOTESISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026DETERMINING THE GROSS ATTENDANCE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1508730AGAINST150873AGAINSTS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026APPROVAL, APPROVAL WITH AMENDMENTS OR REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION DATE AND PROFIT DISTRIBUTION FOR 2025 CREATED AS PER THE BANK'S DIVIDEND DISTRIBUTION POLICYCAPITAL STRUCTUREISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026APPROVAL OF TRANSFERRING FROM EXTRAORDINARY RESERVES TO THE SPECIAL FUND ACCOUNT IN RETURN FOR THE REVALUATION FUND RESULTING FROM THE REVALUATION APPLICATION WITHIN THE SCOPE OF THE TEMPORARY ARTICLE 298 C OF THE TAX PROCEDURE LAW NO. 213CAPITAL STRUCTUREISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026APPROVAL OF THE INDEPENDENT AUDIT INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY, THE TURKISH COMMERCIAL CODE AND REGULATIONS OF THE PUBLIC OVERSIGHT ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026THE DONATIONS AND CHARITIES MADE BY THE BANK WITHIN THE SCOPE OF THE DONATION AND SPONSORSHIP POLICY AND WORDING REVISIONS MADE TO THE POLICY IN 2025 WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2026 UNDER THE RELEVANT POLICY IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARDOTHER SOCIAL ISSUESISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026GRANTING PERMISSION TO THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2025 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER1508730FOR150873FORS000006183 YAPI VE KREDI BANKASI A.S.M9869G101TRAYKBNK91N603/12/2026WISHES AND COMMENTSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1508730ABSTAIN150873AGAINSTS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025THE COMPANYS ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : ISSUING VOLUMECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : LOCKUP PERIODCAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : LISTING PLACECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES : VALID PERIOD OF THE RESOLUTION ON THE ISSUANCECAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED)CAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED)CAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025DEMONSTRATION ANALYSIS REPORT ON THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED)CAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027CAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES (REVISED)CAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER227460AGAINST22746AGAINSTS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES : THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER227460FOR22746FORS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES : THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER227460AGAINST22746AGAINSTS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES : THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER227460AGAINST22746AGAINSTS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME MANAGEMENT SYSTEMS : AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER227460AGAINST22746AGAINSTS000006183 YONGHUI SUPERSTORES CO LTDY9841N106CNE100000XX909/18/2025AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME MANAGEMENT SYSTEMS : AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER227460AGAINST22746AGAINSTS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Fred HuDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Joey WatDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Mikel A. DurhamDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Edouard EttedguiDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Grace Xin GeDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors David HoffmannDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Ruby LuDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Zili ShaoDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors William WangDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Zhe (David) WeiDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Min (Jenny) ZhangDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Christina Xiaojing ZhuDIRECTOR ELECTIONSISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2026AUDIT-RELATEDISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Vote to Authorize the Board of Directors to Issue Shares up to 20% of Outstanding SharesCAPITAL STRUCTUREISSUER11620FOR1162FORS000006183 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding SharesCAPITAL STRUCTUREISSUER11620FOR1162FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG912/09/2025BY-ELECTION OF ZHANG DEJIAO AS A DIRECTORDIRECTOR ELECTIONSISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG912/22/2025CONNECTED TRANSACTIONS REGARDING PURCHASE OF SOME EQUITIES IN A CONTROLLED SUBSIDIARY HELD BY A COMPANYEXTRAORDINARY TRANSACTIONSISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG912/22/2025CONNECTED TRANSACTIONS REGARDING THE SETTLEMENT AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND THE ACQUISITION OF 28.7425 PERCENT EQUITIES IN A COMPANY HELD BY ANOTHER COMPANY WITH RAISED FUNDSCAPITAL STRUCTUREISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.79000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/2026PLAN FOR THE 2026 DEBT FINANCINGEXTRAORDINARY TRANSACTIONSISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/2026CONNECTED TRANSACTIONS REGARDING THE RENEWAL OF A FINANCIAL SERVICE AGREEMENT WITH A COMPANYEXTRAORDINARY TRANSACTIONSISSUER66000AGAINST6600AGAINSTS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/2026CONNECTED TRANSACTIONS REGARDING THE FACTORING COOPERATION FRAMEWORK AGREEMENT TO BE SIGNED WITH A 2ND COMPANYEXTRAORDINARY TRANSACTIONSISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/2026CONNECTED TRANSACTIONS REGARDING THE FRAMEWORK AGREEMENT ON FINANCIAL LEASING COOPERATION TO BE SIGNED WITH A 3RD COMPANYEXTRAORDINARY TRANSACTIONSISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/2026CONTINUED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG904/17/2026ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG906/30/2026PROPOSAL ON REVISING THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF YUNNAN ALUMINIUM CO., LTDCORPORATE GOVERNANCEISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG906/30/2026PROPOSAL ON REVISING THE RULES OF PROCEDURE FOR BOARD OF DIRECTORS MEETINGS OF YUNNAN ALUMINIUM CO., LTDCORPORATE GOVERNANCEISSUER66000FOR6600FORS000006183 YUNNAN ALUMINIUM CO LTDY9881Y103CNE000000VG906/30/2026PROPOSAL ON FORMULATING THE ADMINISTRATIVE MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF YUNNAN ALUMINIUM CO., LTDCOMPENSATIONCORPORATE GOVERNANCEISSUER66000FOR6600FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0107/03/2025FRAMEWORK AGREEMENT ON CONNECTED TRANSACTIONS TO BE SIGNED WITH THE CONTROLLING SHAREHOLDEREXTRAORDINARY TRANSACTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0107/03/2025CONNECTED TRANSACTIONS ON RENEWAL OF A FINANCIAL SERVICE AGREEMENT WITH A COMPANYEXTRAORDINARY TRANSACTIONSISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER67210S000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: SONG LIQIANGDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: FU SHAOXUEDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: PENG MINGFEIDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZONGYONGDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG DEHONGDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER67210S000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF INDEPENDENT DIRECTOR: LUO HUANTADIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF INDEPENDENT DIRECTOR: WU HAOMINDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF INDEPENDENT DIRECTOR: LUO WEIDIRECTOR ELECTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0109/04/20252025 INTERIM PROFIT DISTRIBUTION PLAN:THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0110/17/2025PROPOSAL ON RENEWING THE ACCOUNTING FIRM'S APPOINTMENTAUDIT-RELATEDISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0110/17/2025PROPOSAL ON PROVIDING FINANCIAL ASSISTANCE TO A SHAREHOLDER COMPANYEXTRAORDINARY TRANSACTIONSISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0112/26/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0112/26/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0112/26/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0112/26/2025FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0112/26/20252026 EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0102/11/20262026 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER67210AGAINST6721AGAINSTS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0104/14/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0104/14/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0104/14/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER67210FOR6721FORS000006183 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0104/14/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER67210FOR6721FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER346000FOR34600FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER346000FOR34600FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER346000FOR34600FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR NON-INDEPENDENT DIRECTORSCOMPENSATIONISSUER346000FOR34600FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER346000FOR34600FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER346000FOR34600FORS000006183 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER346000FOR34600FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026RATIFICATION OF 2025 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026RATIFICATION OF THE 2025 EARNINGS DISTRIBUTION.CAPITAL STRUCTUREISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.CORPORATE GOVERNANCEISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026AMENDMENT TO THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER135410AGAINST13541AGAINSTS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026AMENDMENT TO THE COMPANY'S RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026PROPOSAL FOR THE COMPANY'S ISSUANCE OF RESTRICTED STOCK AWARDS.COMPENSATIONISSUER135410AGAINST13541AGAINSTS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026PROPOSAL FOR THE COMPANY'S SUBSIDIARY, LEADING INTERCONNECT SEMICONDUCTOR TECHNOLOGY (SHENZHEN) CO., LTD., TO APPLY FOR LISTING ON THE HONG KONG STOCK EXCHANGE.CAPITAL STRUCTUREISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE DIRECTOR: SHEN, CHANG-FANG.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE DIRECTOR: LEE, JOHN-SEE.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE DIRECTOR: FOXCONN FAR EAST LIMITED, YU, CHE-HUNG AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HSU, SHUO-HUNG.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HU, GIN-ING.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: YEH, SHIN-CHENG.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN, CHUN-CHUNG.DIRECTOR ELECTIONSISSUER135410FOR13541FORS000006183 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/29/2026PROPOSAL FOR THE RELEASE OF THE NON-COMPETITION RESTRICTION FOR NEW DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THE JURIDICAL PERSONS THEY REPRESENT.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER135410FOR13541FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER90980S000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdfOTHEROther Voting MattersISSUER90980S000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER90980AGAINST9098AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER90980AGAINST9098AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER90980AGAINST9098AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER90980AGAINST9098AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER90980AGAINST9098AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERMCOMPENSATIONISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER90980S000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER90980S000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN"DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN"DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG"DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI"DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO"DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN"DIRECTOR ELECTIONSISSUER90980FOR9098FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026CAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANYCAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER135560AGAINST13556AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESCAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANYCAPITAL STRUCTUREISSUER135560AGAINST13556AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER135560AGAINST13556AGAINSTS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARYCAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER135560FOR13556FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2025, AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO DECLARE DIVIDEND OF INR 11/- (1,100%) PER EQUITY SHARE OF INR 1/- (RUPEE ONE ONLY) EACH FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2025CAPITAL STRUCTUREISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO RE-APPOINT DR. SHARVIL P. PATEL (DIN-00131995) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO RATIFY REMUNERATION OF DALWADI AND ASSOCIATES, COST ACCOUNTANTS APPOINTED AS THE COST AUDITORSAUDIT-RELATEDISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO RE-APPOINT MR. GANESH N. NAYAK (DIN-00017481) AS THE DIRECTORDIRECTOR ELECTIONSISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102708/12/2025TO APPOINT SPANJ AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORAUDIT-RELATEDISSUER50600FOR5060FORS000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102712/12/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER61550S000006183 ZYDUS LIFESCIENCES LIMITEDY1R73U123INE010B0102712/12/2025TO APPROVE FUND RAISING ACTIVITIES AND ISSUANCE OF SECURITIES BY THE COMPANYCAPITAL STRUCTUREISSUER61550FOR6155FORS000006183 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Dr. Ilham KadriDIRECTOR ELECTIONSISSUER147130FOR14713FORS000006182 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER147130FOR14713FORS000006182 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Lois M. MartinDIRECTOR ELECTIONSISSUER147130FOR14713FORS000006182 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Aaron W. SaakDIRECTOR ELECTIONSISSUER147130FOR14713FORS000006182 A.O. SMITH CORPORATION831865209US831865209104/13/2026Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER147130FOR14713FORS000006182 A.O. SMITH CORPORATION831865209US831865209104/13/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation:AUDIT-RELATEDISSUER147130FOR14713FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER115480FOR11548FORS000006182 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCAPITAL STRUCTUREISSUER115480FOR11548FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER169430FOR16943FORS000006182 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER169430AGAINST16943FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.AUDIT-RELATEDISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER45560FOR4556FORS000006182 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER45560FOR4556FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Neil M. AsheDIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Marcia J. Avedon, Ph.D.DIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS W. Patrick BattleDIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Michael J. BenderDIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS G. Douglas Dillard, Jr.DIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS James H. Hance, Jr.DIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Maya LeibmanDIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Laura G. O'ShaughnessyDIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Mark J. SachlebenDIRECTOR ELECTIONSISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER53180FOR5318FORS000006182 ACUITY INC.00508Y102US00508Y102901/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53180FOR5318FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Cristiano AmonDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Amy BanseDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Melanie BouldenDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Frank CalderoniDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Laura DesmondDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Shantanu NarayenDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Spencer NeumannDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Kathleen ObergDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Dheeraj PandeyDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. David RicksDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Daniel RosensweigDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2026.AUDIT-RELATEDISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59320FOR5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER59320AGAINST5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER59320AGAINST5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER59320AGAINST5932FORS000006182 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER59320AGAINST5932FORS000006182 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Nicole BonsignoreDIRECTOR ELECTIONSISSUER952430WITHHOLD95243AGAINSTS000006182 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Thomas GartlandDIRECTOR ELECTIONSISSUER952430FOR95243FORS000006182 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Reed B. RaymanDIRECTOR ELECTIONSISSUER952430WITHHOLD95243AGAINSTS000006182 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Danielle TiedtDIRECTOR ELECTIONSISSUER952430WITHHOLD95243AGAINSTS000006182 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Sigal ZarmiDIRECTOR ELECTIONSISSUER952430FOR95243FORS000006182 ADT INC.00090Q103US00090Q103105/27/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER952430FOR95243FORS000006182 ADT INC.00090Q103US00090Q103105/27/2026Ratification of the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER952430FOR95243FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER7760FOR776FORS000006182 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER7760AGAINST776FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. G. Staley CatesDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Marcy EngelDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Annette FranquiDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Jay C. HorgenDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Félix V. Matos RodríguezDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Tracy P. PalandjianDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Loren M. StarrDIRECTOR ELECTIONSISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER73800FOR7380FORS000006182 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER73800FOR7380FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Daniel P. AmosDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: W. Paul BowersDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Arthur R. CollinsDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Miwako HosodaDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Michael A. ForresterDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Thomas J. KennyDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Georgette D. KiserDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Karole F. LloydDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Nobuchika MoriDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Joseph L. MoskowitzDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026To elect as Directors of the Company the eleven nominees named in the accompanying Proxy Statement to serve until the next Annual Meeting and until their successors are duly elected and qualified: Katherine T. RohrerDIRECTOR ELECTIONSISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026to consider the following non-binding advisory proposal: ''Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2026 Annual Meeting of Shareholders and Proxy Statement''SECTION 14A SAY-ON-PAY VOTESISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026to consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2026AUDIT-RELATEDISSUER23950FOR2395FORS000006182 AFLAC INCORPORATED001055102US001055102805/04/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER23950AGAINST2395FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Michael C. ArnoldDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Sondra L. BarbourDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors James C. Collins, Jr.DIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Bob De LangeDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Zhanna GolodrygaDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Eric P. HansotiaDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Niels PörksenDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors David SagehornDIRECTOR ELECTIONSISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER46140FOR4614FORS000006182 AGCO CORPORATION001084102US001084102304/23/2026Stockholder proposal regarding giving stockholders an ability to call for a special stockholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER46140FOR4614AGAINSTS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Janaki AkellaDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Sharon BowenDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Marianne BrownDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Bas BurgerDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Dan HesseDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Tom KillaleaDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Tom LeightonDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Jonathan MillerDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Madhu RanganathanDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To approve an amendment to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,000,000 shares.COMPENSATIONISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To approve the Company's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To approve an Amended and Restated Certificate of Incorporation to authorize certain stockholders to call a special meeting of stockholders.CORPORATE GOVERNANCEISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum if there are insufficient votes to adopt any proposal (other than Proposal 8).CORPORATE GOVERNANCEISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24040FOR2404FORS000006182 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To vote upon a shareholder proposal requiring the Company to provide a report on political spending.OTHER SOCIAL ISSUESSECURITY HOLDER24040AGAINST2404FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Sharon AllenDIRECTOR ELECTIONSISSUER263790AGAINST26379AGAINSTS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Frank BrunoDIRECTOR ELECTIONSISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. James DonaldDIRECTOR ELECTIONSISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Kim FennebresqueDIRECTOR ELECTIONSISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Allen GibsonDIRECTOR ELECTIONSISSUER263790AGAINST26379AGAINSTS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Lisa GrayDIRECTOR ELECTIONSISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Sarah MensahDIRECTOR ELECTIONSISSUER263790AGAINST26379AGAINSTS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Susan MorrisDIRECTOR ELECTIONSISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Alan SchumacherDIRECTOR ELECTIONSISSUER263790AGAINST26379AGAINSTS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Brian Kevin TurnerDIRECTOR ELECTIONSISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Mary Elizabeth WestDIRECTOR ELECTIONSISSUER263790AGAINST26379AGAINSTS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Hold the annual, non-binding, advisory vote on our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER263790FOR26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Stockholder Proposal Regarding Food Waste Reporting.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER263790AGAINST26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Stockholder Proposal for a Report on Human Rights Policy and Human Rights Due Diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER263790AGAINST26379FORS000006182 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Stockholder Proposal for a Report on Risks of State Policies on Reproductive Health Care.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER263790AGAINST26379FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Kevin T. ConroyDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Kevin J. DallasDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Joseph M. HoganDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Joseph LacobDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: C. Raymond Larkin, Jr.DIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Anne M. MyongDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Mojdeh PoulDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Andrea L. SaiaDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Susan E. SiegelDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Britt VitaloneDIRECTOR ELECTIONSISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER102170FOR10217FORS000006182 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026Ratification of Special Meeting Provision in our BylawsCORPORATE GOVERNANCEISSUER102170FOR10217FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Susan L. MainDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Steven C. MizellDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Nicole Parent HaugheyDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Lauren B. PetersDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Ellen RubinDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Gregg C. SengstackDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors John H. StoneDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Dev VardhanDIRECTOR ELECTIONSISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Approve the compensation of our named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Advisory (non-binding) vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER904301 YEAR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Renew the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER90430FOR9043FORS000006182 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Renew the Board of Directors' authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).CAPITAL STRUCTUREISSUER90430FOR9043FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Judy L. AltmaierDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors D. Scott BarbourDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Philip J. ChristmanDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors David C. EverittDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors David S. GraziosiDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Carolann I. HaznedarDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Sasha OstojicDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Gustave F. PernaDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Krishna ShivramDIRECTOR ELECTIONSISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER20920FOR2092FORS000006182 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026An advisory non-binding vote to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20920FOR2092FORS000006182 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER17990FOR1799FORS000006182 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER17990FOR1799FORS000006182 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER17990FOR1799FORS000006182 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17990FOR1799FORS000006182 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17990FOR1799FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER619420FOR61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER619420FOR61942AGAINSTS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER619420AGAINST61942FORS000006182 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER619420AGAINST61942FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER282990FOR28299FORS000006182 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER282990FOR28299FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER923650FOR92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER923650AGAINST92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER923650AGAINST92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER923650AGAINST92365FORS000006182 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER923650AGAINST92365FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Véronique MoraliDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II).CAPITAL STRUCTUREISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III).CAPITAL STRUCTUREISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER86550FOR8655FORS000006182 AMDOCS LIMITEDG02602103GB002256908001/30/2026To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).AUDIT-RELATEDISSUER86550FOR8655FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83660FOR8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER83660AGAINST8366FORS000006182 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER83660AGAINST8366FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Carl H. Lindner IIIDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: S. Craig LindnerDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John B. BerdingDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Gregory G. JosephDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Craig Lindner Jr.DIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Mary Beth MartinDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Amy Y. MurrayDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Roger K. NewportDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Evans N. NwankwoDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: David L. ThompsonDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: William W. VerityDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John I. Von LehmanDIRECTOR ELECTIONSISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER81730FOR8173FORS000006182 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Advisory vote on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER81730AGAINST8173AGAINSTS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Glynis A. BryanDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Liane J. PelletierDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER34150FOR3415FORS000006182 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER34150FOR3415FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10210FOR1021FORS000006182 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER10210AGAINST1021FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER56830FOR5683FORS000006182 AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER56830FOR5683FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors David L. FinkelsteinDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Thomas HamiltonDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Martin LaguerreDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Manon LarocheDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Eric A. ReevesDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Glenn A. VotekDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Scott WedeDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Vicki WilliamsDIRECTOR ELECTIONSISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER504090FOR50409FORS000006182 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Advisory stockholder proposal to adopt the right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER504090AGAINST50409FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Lester B. KnightDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Gregory C. CaseDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jose Antonio ÁlvarezDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jin-Yong CaiDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jeffrey C. CampbellDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Cheryl A. FrancisDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jo Ann JenkinsDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Adriana KaraboutisDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Richard C. NotebaertDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Gloria SantonaDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Sarah E. SmithDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Byron O. SpruellDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: James G. StavridisDIRECTOR ELECTIONSISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law.AUDIT-RELATEDISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish Law.AUDIT-RELATEDISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Authorize the Board to issue Class A Ordinary Shares under Irish Law.CAPITAL STRUCTUREISSUER19990FOR1999FORS000006182 AON PLCG0403H108IE00BLP1HW5406/26/2026Authorize the Board to opt-out of statutory pre-emption rights under Irish Law.CAPITAL STRUCTUREISSUER19990FOR1999FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER10246912225FOR102469FORS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10246912225AGAINST102469AGAINSTS000006182 APA CORPORATION03743Q108US03743Q108505/21/2026Approval of an amendment to APA's 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunderCOMPENSATIONISSUER10246912225FOR102469FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Russell A. BeckerDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Paula D. LoopDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Anthony E. MalkinDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas V. MilroyDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Cyrus D. WalkerDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carrie A. WheelerDIRECTOR ELECTIONSISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER394080FOR39408FORS000006182 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3940801 YEAR39408FORS000006182 APPFOLIO, INC.03783C100US03783C100906/12/2026DIRECTOR: Olivia NottebohmDIRECTOR ELECTIONSISSUER15250FOR1525FORS000006182 APPFOLIO, INC.03783C100US03783C100906/12/2026DIRECTOR: Saori CaseyDIRECTOR ELECTIONSISSUER15250FOR1525FORS000006182 APPFOLIO, INC.03783C100US03783C100906/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15250FOR1525FORS000006182 APPFOLIO, INC.03783C100US03783C100906/12/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15250FOR1525FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER1504000FOR150400FORS000006182 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1504000AGAINST150400FORS000006182 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Mary Dean HallDIRECTOR ELECTIONSISSUER18150WITHHOLD1815AGAINSTS000006182 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Joe A. RaverDIRECTOR ELECTIONSISSUER18150WITHHOLD1815AGAINSTS000006182 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Richard J. SimoncicDIRECTOR ELECTIONSISSUER18150WITHHOLD1815AGAINSTS000006182 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18150FOR1815FORS000006182 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER18150FOR1815FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER75190FOR7519FORS000006182 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER75190FOR7519FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54240FOR5424FORS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER54240AGAINST5424AGAINSTS000006182 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER54240FOR5424AGAINSTS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Kevin P. ClarkDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Håkan AgnevallDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Nancy E. CooperDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Joseph L. HooleyDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Vasumati P. JakkalDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Merit E. JanowDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Sean O. MahoneyDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Paul M. MeisterDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Robert K. OrtbergDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Colin J. ParrisDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Ana G. PinczukDIRECTOR ELECTIONSISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.AUDIT-RELATEDISSUER111040FOR11104FORS000006182 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Say-on-Pay - To approve, by advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER111040FOR11104FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Francis EbongDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Eileen MalleschDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Brian S. PosnerDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER123180AGAINST12318AGAINSTS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Brian ChenDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Crystal DoughtyDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Matthew DragonettiDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Seamus FearonDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Jerome HalganDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chris HoveyDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. François MorinDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. David J. MulhollandDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chiara NanniniDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Maamoun RajehDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. William SoaresDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Alan TiernanDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Christine ToddDIRECTOR ELECTIONSISSUER123180FOR12318FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Victor D. GrizzleDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Mark A. HersheyDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Richard D. HolderDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Kevin P. HolleranDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Barbara L. LoughranDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: William H. OsborneDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Kathleen E. PitreDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Wayne R. ShurtsDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Roy W. TemplinDIRECTOR ELECTIONSISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026To approve the 2026 Directors Stock Unit Plan.COMPENSATIONISSUER41200FOR4120FORS000006182 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026To approve, on an advisory basis, our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER41200FOR4120FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER694440FOR69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER694440AGAINST69444FORS000006182 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER694440AGAINST69444FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott BelskyDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Shona L. BrownDIRECTOR ELECTIONSISSUER33420AGAINST3342AGAINSTS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michael Cannon-BrookesDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Karen DykstraDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott FarquharDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Sasan GoodarziDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Christian SmithDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Steven SordelloDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Jason WarnerDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Richard P. WongDIRECTOR ELECTIONSISSUER33420AGAINST3342AGAINSTS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michelle ZatlynDIRECTOR ELECTIONSISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER33420FOR3342FORS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Share Incentive Plan.COMPENSATIONISSUER33420AGAINST3342AGAINSTS000006182 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER33420AGAINST3342AGAINSTS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER4760FOR476FORS000006182 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER4760AGAINST476FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Philip B. Daniele, IIIDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Michael A. GeorgeDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Linda A. GoodspeedDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Brian P. HannaschDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Gale V. KingDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Claire R. McDonoughDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Jill A. SoltauDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Constantino Spas MontesinosDIRECTOR ELECTIONSISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER5120FOR512FORS000006182 AUTOZONE, INC.053332102US053332102412/17/2025Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5120FOR512FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER117090FOR11709FORS000006182 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER117090FOR11709FORS000006182 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026Election of Directors: W. Marston BeckerDIRECTOR ELECTIONSISSUER247170FOR24717FORS000006182 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026Election of Directors: Michael MilleganDIRECTOR ELECTIONSISSUER247170FOR24717FORS000006182 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026Election of Directors: Lizabeth ZlatkusDIRECTOR ELECTIONSISSUER247170FOR24717FORS000006182 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026To approve, by non-binding vote, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER247170FOR24717FORS000006182 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm;AUDIT-RELATEDISSUER247170FOR24717FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER638990FOR63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER638990AGAINST63899FORS000006182 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER638990AGAINST63899FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Nicholas BrownDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Paula CholmondeleyDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Robert EastDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Anna FabregaDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Kathleen FranklinDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Jeffrey GearhartDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: George GleasonDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Peter KennyDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: William A. Koefoed, Jr.DIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Elizabeth MusicoDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Christopher OrndorffDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Steven SadoffDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026Election of Director: Ross WhippleDIRECTOR ELECTIONSISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER100680FOR10068FORS000006182 BANK OZK06417N103US06417N103705/18/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER100680AGAINST10068AGAINSTS000006182 BANK OZK06417N103US06417N103705/18/2026To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan.COMPENSATIONISSUER100680FOR10068FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Sarah NashDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Alessandro BoglioloDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Lucy BradyDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Daniel HeafDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Francis HondalDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Danielle LeeDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Juan RajlinDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Stephen SteinourDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. J.K. SymancykDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Steven VoskuilDIRECTOR ELECTIONSISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER710790FOR71079FORS000006182 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER710790FOR71079FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Robert V. VitaleDIRECTOR ELECTIONSISSUER183970FOR18397FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Darcy Horn DavenportDIRECTOR ELECTIONSISSUER183970FOR18397FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: David I. FinkelsteinDIRECTOR ELECTIONSISSUER183970FOR18397FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Chonda J. NwamuDIRECTOR ELECTIONSISSUER183970FOR18397FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Elliot H. Stein, Jr.DIRECTOR ELECTIONSISSUER183970FOR18397FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER183970FOR18397FORS000006182 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER183970FOR18397FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER177880FOR17788FORS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1778801 YEAR17788AGAINSTS000006182 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER177880AGAINST17788FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Meghan C. FrankDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors A. Dylan JadejaDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027AUDIT-RELATEDISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER229480FOR22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Report on Risks of Non-Fiduciary Executive Compensation Metrics''COMPENSATIONSECURITY HOLDER229480AGAINST22948FORS000006182 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Sustainability ROI Report''ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER229480AGAINST22948FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Maria C. FreireDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. William A. HawkinsDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Susan K. LangerDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Jesus B. MantasDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Lloyd MinorDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Menelas PangalosDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Monish PatolawalaDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Eric K. RowinskyDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Stephen A. SherwinDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Christopher A. ViehbacherDIRECTOR ELECTIONSISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER68840FOR6884FORS000006182 BIOGEN INC.09062X103US09062X103706/09/2026Say on Pay - To hold an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68840FOR6884FORS000006182 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To receive the Company's annual report and consolidated accounts for the fiscal year ended September 30, 2025, together with the auditor's report.OTHERAccept Financial Statements and Statutory ReportsISSUER19481110FOR1948FORS000006182 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Alexandre Arnault as a Class III director of the Company.DIRECTOR ELECTIONSISSUER19481110FOR1948FORS000006182 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Ruth Kennedy as a Class III director of the Company.DIRECTOR ELECTIONSISSUER19481110FOR1948FORS000006182 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Oliver Reichert as a Class III director of the Company.DIRECTOR ELECTIONSISSUER19481110FOR1948FORS000006182 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint EY GmbH & Co. KG Wirtschaftsprüfungsgesellschaft as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027.AUDIT-RELATEDISSUER19481110FOR1948FORS000006182 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026That, with effect from the conclusion of the Annual General Meeting of the Company, the articles of association of the Company shall be amended as laid out in the Notice of Annual General Meeting published by the Company on or about March 11, 2026.CORPORATE GOVERNANCEISSUER19481110FOR1948FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Darryl BrownDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Dave BurwickDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Bob EddyDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Michelle GloecklerDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Maile NaylorDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Steve OrtegaDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Ken ParentDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Chris PetersonDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Marie RobinsonDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Rob SteeleDIRECTOR ELECTIONSISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER175172351 YEAR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER17517235FOR175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding adopting a majority voting standard, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER17517235AGAINST175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on greenhouse gas emissions reduction efforts, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER17517235AGAINST175FORS000006182 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on deforestation in the company's own-brand supply chain, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER17517235AGAINST175FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Glenn D. FogelDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kelly GrierDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Charles H. NoskiDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Larry QuinlanDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Nicholas J. ReadDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Thomas E. RothmanDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt SieversDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Sumit SinghDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Vanessa A. WittmanDIRECTOR ELECTIONSISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER12222503FOR12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER12222503AGAINST12222FORS000006182 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12222503AGAINST12222FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Debra L. DialDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Michèle A. FlournoyDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Mark GaumondDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Ellen JewettDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Gretchen W. McClainDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Robert C. O'BrienDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Rory P. ReadDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Charles O. RossottiDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Horacio D. RozanskiDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: William M. ThornberryDIRECTOR ELECTIONSISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2026.AUDIT-RELATEDISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9700FOR970FORS000006182 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Vote on a stockholder proposal regarding a report on political spending.OTHER SOCIAL ISSUESSECURITY HOLDER9700AGAINST970FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Joseph F. FadoolDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sara A. GreensteinDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Michael S. HanleyDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Shaun E. McAlmontDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Deborah D. McWhinneyDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Alexis P. MichasDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sailaja K. ShankarDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Hau N. Thai-TangDIRECTOR ELECTIONSISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Approve the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan.COMPENSATIONISSUER373970FOR37397FORS000006182 BORGWARNER INC.099724106US099724106404/29/2026Vote on stockholder proposal regarding action by written consent.CORPORATE GOVERNANCESECURITY HOLDER373970AGAINST37397FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David C. HabigerDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Edward J. LudwigDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Michael F. MahoneyDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Jessica L. MegaDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Susan E. MoranoDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cheryl PegusDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cathy R. SmithDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Christophe P. WeberDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David S. WichmannDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Ellen M. ZaneDIRECTOR ELECTIONSISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.CAPITAL STRUCTUREISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to remove supermajority voting provisions.CORPORATE GOVERNANCEISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders.CORPORATE GOVERNANCEISSUER110800FOR11080FORS000006182 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting."CORPORATE GOVERNANCESECURITY HOLDER110800AGAINST11080FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: John R. BaileyDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: William R. BoydDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Michael A. HartmeierDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Keith E. SmithDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Christine J. SpadaforDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: A. Randall ThomanDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Paul W. WhetsellDIRECTOR ELECTIONSISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER103660FOR10366FORS000006182 BOYD GAMING CORPORATION103304101US103304101305/07/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER103660FOR10366FORS000006182 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To adopt the Agreement and Plan of Merger, dated as of November 6, 2025 (as it may be amended from time to time, the ''Merger Agreement''), by and among Aquarian Holdings V.L.P., a Delaware limited partnership (''Parent''), Aquarian Beacon Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent, Aquarian Holdings LLC, a Delaware limited liability company, solely for the purpose of certain provisions, and Brighthouse Financial, Inc. (the ''Merger Proposal''), which provides for the acquisition of Brighthouse Financial, Inc. by Parent (the ''Merger'');CORPORATE GOVERNANCEISSUER66240FOR6624FORS000006182 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Brighthouse Financial, Inc.'s named executive officers that is based on or otherwise relates to the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER66240FOR6624FORS000006182 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER66240FOR6624FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A.DIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Christopher S. Boerner, Ph.D.DIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Manuel Hidalgo Medina, M.D., Ph.D.DIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Michael R. McMullenDIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Karen H. Vousden, Ph.D.DIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Vote to Approve the Company's 2026 Stock Award and Incentive PlanCOMPENSATIONISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER475780FOR47578FORS000006182 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCESECURITY HOLDER475780AGAINST47578FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026.AUDIT-RELATEDISSUER413380FOR41338FORS000006182 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER413380FOR41338FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103408/13/2025Non-Voting Agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER00S000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Robert N. DuelksDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Melvin L. FlowersDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy C. GokeyDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Brett A. KellerDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Maura A. MarkusDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Eileen K. MurrayDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Annette L. NazarethDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Amit K. ZaveryDIRECTOR ELECTIONSISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote);SECTION 14A SAY-ON-PAY VOTESISSUER8970FOR897FORS000006182 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER8970FOR897FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Paul S. LevyDIRECTOR ELECTIONSISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cheryl AinoaDIRECTOR ELECTIONSISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cory J. BoydstonDIRECTOR ELECTIONSISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: James O'LearyDIRECTOR ELECTIONSISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Maria RenzDIRECTOR ELECTIONSISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Craig SteinkeDIRECTOR ELECTIONSISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026An advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER173060FOR17306FORS000006182 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER173060FOR17306FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors David P. BozemanDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Kermit R. CrawfordDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Edward G. FeitzingerDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Timothy C. GokeyDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Mark A. GoodburnDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Mary J. Steele GuilfoileDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Jodee A. KozlakDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Michael H. McGarryDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Paige K. RobbinsDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Paula C. TolliverDIRECTOR ELECTIONSISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER209910FOR20991FORS000006182 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026To approve the Amended and Restated 1997 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER209910FOR20991FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Lisa S. DisbrowDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Susan M. GordonDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors William L. JewsDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Ryan D. McCarthyDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors John S. MengucciDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Scott C. MorrisonDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Philip O. NolanDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Debora A. PlunkettDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Stanton D. SloaneDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Charles L. SzewsDIRECTOR ELECTIONSISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025To approve on a non-binding, advisory basis the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025To approve the CACI International Inc 2025 Incentive Compensation Plan; andCOMPENSATIONISSUER8510FOR851FORS000006182 CACI INTERNATIONAL INC127190304US127190304910/16/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER8510FOR851FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER3730FOR373FORS000006182 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER3730FOR373FORS000006182 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025Election of Directors Judy GibbonsDIRECTOR ELECTIONSISSUER528000FOR52800FORS000006182 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025Election of Directors Jane ThompsonDIRECTOR ELECTIONSISSUER528000FOR52800FORS000006182 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER528000FOR52800FORS000006182 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve, on a non-binding advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER528000FOR52800FORS000006182 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5280001 YEAR52800FORS000006182 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve the Capri Holdings Limited Fourth Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER528000FOR52800FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. AzelbyDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Michelle M. BrennanDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors David C. EvansDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Patricia A. Hemingway HallDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Jason M. HollarDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Gregory B. KennyDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Nancy KilleferDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Christine A. MundkurDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sudhakar RamakrishnaDIRECTOR ELECTIONSISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12720FOR1272FORS000006182 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER12720FOR1272FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Sri DonthiDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Donald E. FriesonDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Cara K. HeidenDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. David K. LenhardtDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Maria Castañón MoatsDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Darren M. RebelezDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Larree M. RendaDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Judy A. SchmelingDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Michael SpanosDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Gregory A. TrojanDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Allison M. WingDIRECTOR ELECTIONSISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To approve the Casey's General Stores, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER14470FOR1447FORS000006182 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Shareholder proposal regarding Scope 3 greenhouse gas reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER14470AGAINST1447FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER17280FOR1728FORS000006182 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER17280AGAINST1728FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors William M. Farrow, IIIDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Craig S. DonohueDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Edward J. FitzpatrickDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Ivan K. FongDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Janet P. FroetscherDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Jill R. GoodmanDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Erin A. MansfieldDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Cecilia H. MaoDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Jennifer J. McPeekDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Roderick A. PalmoreDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors James E. ParisiDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Fredric J. TomczykDIRECTOR ELECTIONSISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Approve, in a non-binding resolution, the compensation paid to our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER40180FOR4018FORS000006182 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Stockholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER40180AGAINST4018FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Javed AhmedDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Robert C. ArzbaecherDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Christopher D. BohnDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Deborah L. DeHaasDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors John W. EavesDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Susan A. EllerbuschDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Jesus Madrazo YrisDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Anne P. NoonanDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Michael J. ToelleDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Theresa E. WaglerDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Election of Directors Celso L. WhiteDIRECTOR ELECTIONSISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER66780FOR6678FORS000006182 CF INDUSTRIES HOLDINGS, INC.125269100US125269100104/28/2026Shareholder proposal regarding shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER66780AGAINST6678FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Kevin J. McNamaraDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Ron DeLyonsDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Patrick P. GraceDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Christopher J. HeaneyDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Thomas C. HuttonDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Andrea R. LindellDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Eileen P. McCarthyDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: John M. Mount, Jr.DIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: George J. Walsh IIIDIRECTOR ELECTIONSISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2026.AUDIT-RELATEDISSUER38710FOR3871FORS000006182 CHEMED CORPORATION16359R103US16359R103205/18/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38710FOR3871FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profitCAPITAL STRUCTUREISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Fred HuDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Renewal of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restatedCOMPENSATIONISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar yearCOMPENSATIONISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER45550FOR4555FORS000006182 CHUBB LIMITEDH1467J104CH004432874505/21/2026If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER45550AGAINST4555AGAINSTS000006182 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Joanne B. OlsenDIRECTOR ELECTIONSISSUER5928581FOR592FORS000006182 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Mary G. PumaDIRECTOR ELECTIONSISSUER5928581FOR592FORS000006182 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Gary B. SmithDIRECTOR ELECTIONSISSUER5928581FOR592FORS000006182 CIENA CORPORATION171779309US171779309503/26/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER5928581FOR592FORS000006182 CIENA CORPORATION171779309US171779309503/26/2026Advisory vote on our named executive officer compensation, as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER5928581FOR592FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Nancy C. BenacciDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Dirk J. DebbinkDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Steven J. JohnstonDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Jill P. MeyerDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. David P. OsbornDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Gretchen W. ScharDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Charles O. SchiffDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Douglas S. SkidmoreDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Stephen M. SprayDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. John F. Steele, Jr.DIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Larry R. WebbDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Edward S. WilkinsDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Cheng-sheng Peter WuDIRECTOR ELECTIONSISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Approving the Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026A nonbinding shareholder proposal, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER39660AGAINST3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026A nonbinding proposal to approve compensation for the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39660FOR3966FORS000006182 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER39660FOR3966FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER57280FOR5728FORS000006182 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER57280FOR5728AGAINSTS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Alexander M. DavernDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: John M. ForsythDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Raghib HussainDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Duy-Loan LeDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Catherine P. LegoDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: William D. MosleyDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: David J. TupmanDIRECTOR ELECTIONSISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER71940FOR7194FORS000006182 CIRRUS LOGIC, INC.172755100US172755100407/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71940FOR7194FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER378410FOR37841FORS000006182 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER378410AGAINST37841FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER195320FOR19532FORS000006182 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER195320FOR19532FORS000006182 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To adopt the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy Company, a Delaware corporation ("SM Energy"), Cars Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of SM Energy, and Civitas Resources, Inc. ("Civitas"), as it may be amended from time to time, a copy of which is included as Annex A to the joint proxy statement/prospectus; andCORPORATE GOVERNANCEISSUER96420FOR9642FORS000006182 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Civitas' named executive officers in connection with the mergers (as defined in the joint proxy statement/prospectus).SECTION 14A SAY-ON-PAY VOTESISSUER96420FOR9642FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors.CORPORATE GOVERNANCEISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors.CORPORATE GOVERNANCEISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director.CORPORATE GOVERNANCEISSUER15830FOR1583FORS000006182 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved.CORPORATE GOVERNANCEISSUER15830FOR1583FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: J. Frank Harrison, IIIDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Sharon A. DeckerDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Morgan H. EverettDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Ellison C. GlennDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: James R. Helvey, IIIDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Jason D. (J.D.) HickeyDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: William H. JonesDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: David M. KatzDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: James H. MorganDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Dennis A. WickerDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Richard T. WilliamsDIRECTOR ELECTIONSISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026Approval, on an advisory basis, of Coca-Cola Consolidated's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER204030FOR20403FORS000006182 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's Independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER204030FOR20403FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER71260FOR7126FORS000006182 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER71260AGAINST7126FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors John P. BilbreyDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors John T. CahillDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Lisa M. EdwardsDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors C. Martin HarrisDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Martina Hund-MejeanDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Kimberly A. NelsonDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Brian O. NewmanDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Lorrie M. NorringtonDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Noel WallaceDIRECTOR ELECTIONSISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.AUDIT-RELATEDISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37070FOR3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Stockholder proposal entitled "Remove DEI from Board Candidate Considerations."CORPORATE GOVERNANCESECURITY HOLDER37070AGAINST3707FORS000006182 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Stockholder proposal entitled "Independent Board Chairman."CORPORATE GOVERNANCESECURITY HOLDER37070AGAINST3707FORS000006182 COLUMBIA BANKING SYSTEM,INC.197236102US197236102607/21/2025A proposal to approve the issuance of Columbia Banking System, Inc. common stock, no par value, in connection with the merger of Balboa Merger Sub, Inc., a direct wholly owned subsidiary of Columbia, with and into Pacific Premier Bancorp, Inc. as merger consideration to holders of shares of Pacific Premier common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated 4/23/2025, by and among Columbia, Pacific Premier and Merger Sub, including for purposes of complying with Nasdaq Listing Rule 5635(a) (the "share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER75824825FOR7582FORS000006182 COLUMBIA BANKING SYSTEM,INC.197236102US197236102607/21/2025A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Columbia common stock.CORPORATE GOVERNANCEISSUER75824825FOR7582FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Timothy P. BoyleDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Stephen E. BabsonDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Andy D. BryantDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: John W. CulverDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Charles D. DensonDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Kevin MansellDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Ronald E. NelsonDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Christiana Smith ShiDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Sabrina L. SimmonsDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Malia H. WassonDIRECTOR ELECTIONSISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve the Columbia Sportswear Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER213710FOR21371FORS000006182 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026Shareholder proposal regarding proxy access.CORPORATE GOVERNANCESECURITY HOLDER213710FOR21371AGAINSTS000006182 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025.CORPORATE GOVERNANCEISSUER25780FOR2578FORS000006182 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger.SECTION 14A SAY-ON-PAY VOTESISSUER25780FOR2578FORS000006182 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to adopt the Comerica merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided.CORPORATE GOVERNANCEISSUER25780FOR2578FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER13290FOR1329FORS000006182 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER13290FOR1329FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chris CaldwellDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chih-Kai ChengDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: LaVerne CouncilDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Jennifer DeasonDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn HayleyDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn MarinelloDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Bilge OgutDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Dennis PolkDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Ann VezinaDIRECTOR ELECTIONSISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER313880FOR31388FORS000006182 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval of an amendment to the Company's 2020 Stock Incentive Plan to increase the number of shares available for issuance.COMPENSATIONISSUER313880FOR31388FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Gregg AltonDIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. G. Leonard Baker, Jr.DIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Joseph K. Belanoff, M.D.DIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. David L. MahoneyDIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Joshua M. MurrayDIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Kimberly ParkDIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Daniel N. Swisher, Jr.DIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. James N. WilsonDIRECTOR ELECTIONSISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026To approve, on an advisory basis, the compensation of the company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER79160FOR7916FORS000006182 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026To approve an amendment to the Corcept Therapeutics Incorporated 2024 Incentive Award Plan to increase the number of shares available thereunder and clarify certain other language in the plan.COMPENSATIONISSUER79160AGAINST7916AGAINSTS000006182 CORE & MAIN, INC.21874C102US21874C102706/23/2026DIRECTOR: Bhavani AmirthalingamDIRECTOR ELECTIONSISSUER358820FOR35882FORS000006182 CORE & MAIN, INC.21874C102US21874C102706/23/2026DIRECTOR: Orvin T. KimbroughDIRECTOR ELECTIONSISSUER358820FOR35882FORS000006182 CORE & MAIN, INC.21874C102US21874C102706/23/2026DIRECTOR: Margaret M. NewmanDIRECTOR ELECTIONSISSUER358820FOR35882FORS000006182 CORE & MAIN, INC.21874C102US21874C102706/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER358820FOR35882FORS000006182 CORE & MAIN, INC.21874C102US21874C102706/23/2026Advisory vote to approve Core & Main's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER358820FOR35882FORS000006182 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An amendment to Corebridge's Amended and Restated Certificate of Incorporation (the "Existing Charter") to expressly authorize the Board of Directors to approve amendments to Corebridge's By-laws.CORPORATE GOVERNANCEISSUER352970FOR35297FORS000006182 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An Amendment to the Existing Charter to implement provisions governing stockholder action by written consent, including requiring that at least 25% of the outstanding stock submit a written request before the Board of Directors is required to fix a record date for stockholder action by written consent without Board support (together with the amendment contemplated by Proposal 1, the "Charter Amendments").CORPORATE GOVERNANCEISSUER352970FOR35297FORS000006182 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025The adjournment of the Special Meeting, from time to time, if necessary or appropriate, as determined in good faith by the Board, including to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments.CORPORATE GOVERNANCEISSUER352970FOR35297FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Klaus A. EngelDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. David C. EverittDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Janet P. GiesselmanDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Jean-Marc GilsonDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Karen H. GrimesDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Marcos M. LutzDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Charles V. MagroDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Nayaki R. NayyarDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Gregory R. PageDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Christopher J. PolicinskiDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Kerry J. PreeteDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Patrick J. WardDIRECTOR ELECTIONSISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Advisory resolution to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38190FOR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Advisory resolution to approve the frequency of the stockholder vote on executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER381901 YEAR3819FORS000006182 CORTEVA INC.22052L104US22052L104404/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER38190FOR3819FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43730FOR4373FORS000006182 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER43730AGAINST4373FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Beatrice BalliniDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Joachim CreusDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Frank EngelenDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Peter HarfDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Anna Adeola MakanjuDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Sue NabiDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Isabelle ParizeDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Robert SingerDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Election of Directors Gordon von BrettenDIRECTOR ELECTIONSISSUER1391590FOR139159FORS000006182 COTY INC.222070203US222070203711/06/2025Approval, on an advisory (non-binding) basis, of the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER1391590AGAINST139159AGAINSTS000006182 COTY INC.222070203US222070203711/06/2025Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER1391590FOR139159FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER104380ABSTAIN10438AGAINSTS000006182 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER104380FOR10438FORS000006182 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104380FOR10438FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Kenneth S. BoothDIRECTOR ELECTIONSISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Glenda J. FlanaganDIRECTOR ELECTIONSISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Vinayak R. HegdeDIRECTOR ELECTIONSISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Sean E. QuinnDIRECTOR ELECTIONSISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Thomas N. TryforosDIRECTOR ELECTIONSISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER292800FOR29FORS000006182 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER292800FOR29FORS000006182 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Thomas J. SmachDIRECTOR ELECTIONSISSUER277400FOR27740FORS000006182 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Beth J. KaplanDIRECTOR ELECTIONSISSUER277400FOR27740FORS000006182 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Neeraj S. TolmareDIRECTOR ELECTIONSISSUER277400FOR27740FORS000006182 CROCS, INC.227046109US227046109606/09/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER277400FOR27740FORS000006182 CROCS, INC.227046109US227046109606/09/2026An advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER277400FOR27740FORS000006182 CROCS, INC.227046109US227046109606/09/2026Approval of the Crocs, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER277400FOR27740FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Jennifer W. Rumsey Jennifer W. RumseyDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Gary L. Belske Gary L. BelskeDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Bruno V. Di Leo Allen Bruno V. Di Leo AllenDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Daniel W. Fisher Daniel W. FisherDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Carla A. Harris Carla A. HarrisDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Thomas J. Lynch Thomas J. LynchDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - William I. Miller William I. MillerDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Kimberly A. Nelson Kimberly A. NelsonDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Karen H. Quintos Karen H. QuintosDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - John H. Stone John H. StoneDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Matthew Tsien Matthew TsienDIRECTOR ELECTIONSISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Proposal to approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER3250FOR325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER3250AGAINST325FORS000006182 CUMMINS INC.231021106US231021106305/12/2026Shareholder proposal requesting a report on the Company's charitable support.OTHER SOCIAL ISSUESSECURITY HOLDER3250AGAINST325FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Jeffrey R. Balser, M.D., Ph.D.DIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors C. David Brown IIDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Anne M. FinucaneDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors John E. GallinaDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. David JoynerDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. Scott KirbyDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Leslie V. NorwalkDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Larry M. RobbinsDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Guy P. SansoneDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Douglas H. ShulmanDIRECTOR ELECTIONSISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Proposal to Approve the Company's 2026 Incentive Compensation Plan.COMPENSATIONISSUER20019770FOR200FORS000006182 CVS HEALTH CORPORATION126650100US126650100605/14/2026Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent.CORPORATE GOVERNANCESECURITY HOLDER20019770AGAINST200FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Cynthia (Cindy) L. DavisDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors David A. BurwickDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Stefano CarotiDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Nelson C. ChanDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Juan R. FiguereoDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Patrick J. GrismerDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Maha S. IbrahimDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Victor LuisDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Lauri M. ShanahanDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Bonita C. StewartDIRECTOR ELECTIONSISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER64490FOR6449FORS000006182 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as described in the section of the Proxy Statement entitled "Compensation Discussion and Analysis."SECTION 14A SAY-ON-PAY VOTESISSUER64490FOR6449FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Michael S. Dell*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David W. Dorman*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Egon Durban*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David Grain*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: William D. Green*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Ellen J. Kullman*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Steven M. Mollenkopf*DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Lynn V. Radakovich#DIRECTOR ELECTIONSISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2027AUDIT-RELATEDISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval, on a non-binding, advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER6610FOR661FORS000006182 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval of the Redomestication Proposal providing for the redomestication of Dell Technologies Inc. from Delaware to Texas by conversion as disclosed in the proxy statementCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER6610FOR661FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER263880FOR26388FORS000006182 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER263880FOR26388FORS000006182 DILLARD'S, INC.254067101US254067101108/19/2025To approve the reincorporation of the Company from the State of Delaware to the State of Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER24480FOR2448FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MARCH 25, 2026 (INCLUDING THE PLAN OF MERGER SET FORTH THEREIN AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE ''MERGER AGREEMENT''), BY AND AMONG THE COMPANY, W.D. COMPANY, INC., AN ARKANSAS CORPORATION (''WDC''), AND ALEX DILLARD, SOLELY IN HIS CAPACITY AS THE SHAREHOLDER REPRESENTATIVE, UNDER WHICH WDC WILL MERGE WITH AND INTO THE COMPANY (THE ''MERGER''), WITH THE COMPANY SURVIVING THE MERGER, (II) THE MERGER AND (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.CORPORATE GOVERNANCEISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I), SECTION 312.03(B)(II) AND SECTION 312.03(C) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF (I) UP TO 41,496 SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, AND (II) UP TO 3,985,776 SHARES OF CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, IN CONNECTION WITH THE MERGER.CAPITAL STRUCTUREISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS James I. FreemanDIRECTOR ELECTIONSISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Rob C. HolmesDIRECTOR ELECTIONSISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Reynie RutledgeDIRECTOR ELECTIONSISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Nick WhiteDIRECTOR ELECTIONSISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.AUDIT-RELATEDISSUER53510FOR5351FORS000006182 DILLARD'S, INC.254067101US254067101105/28/2026ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER53510FOR5351FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026Election of Class II Directors James BeerDIRECTOR ELECTIONSISSUER245910FOR24591FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026Election of Class II Directors Cain A. HayesDIRECTOR ELECTIONSISSUER245910FOR24591FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026Election of Class II Directors Allan ThygesenDIRECTOR ELECTIONSISSUER245910FOR24591FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2027AUDIT-RELATEDISSUER245910FOR24591FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026Approval, on an advisory basis, of our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER245910FOR24591FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026Approval, on an advisory basis, of the frequency of future non-binding votes on our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER2459101 YEAR24591FORS000006182 DOCUSIGN, INC.256163106US256163106806/01/2026A stockholder proposal to report on the risks of non-fiduciary executive compensation metrics, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER245910AGAINST24591FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Kevin YeamanDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Peter GotcherDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: David DolbyDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Tony ProphetDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Emily RollinsDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Simon SegarsDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Anjali SudDIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Avadis Tevanian, Jr.DIRECTOR ELECTIONSISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026An advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18730FOR1873FORS000006182 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2026.AUDIT-RELATEDISSUER18730FOR1873FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Michael M. CalbertDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ana M. ChadwickDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Gregory H. HicksDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Timothy I. McGuireDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors David P. RowlandDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Debra A. SandlerDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ralph E. SantanaDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER285640FOR28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to amend the director resignation policy to require directors who do not receive a majority vote in uncontested elections to leave the Board within nine months.CORPORATE GOVERNANCESECURITY HOLDER285640AGAINST28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company's commitment to respect human rights, in alignment with international human rights standards, throughout its operation and value chain.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER285640AGAINST28564FORS000006182 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders' meeting from 25% to 10%.CORPORATE GOVERNANCESECURITY HOLDER285640AGAINST28564FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Michael C. Creedon, Jr.DIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors William W. Douglas IIIDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Daniel J. HeinrichDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Timothy A. JohnsonDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Diane E. RandolphDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER359500FOR35950FORS000006182 DOLLAR TREE, INC.256746108US256746108006/16/2026Shareholder proposal requesting a shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER359500AGAINST35950FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Andrew B. BalsonDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Corie S. BarryDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Diane L. CafritzDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Richard L. FedericoDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Stephen H. KramerDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Patricia E. LopezDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Russell J. WeinerDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER26700FOR2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Shareholder proposal regarding departure of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER26700AGAINST2670FORS000006182 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Shareholder proposal regarding an independent board chair requirement.CORPORATE GOVERNANCESECURITY HOLDER26700AGAINST2670FORS000006182 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Douglas A. MilroyDIRECTOR ELECTIONSISSUER41280FOR4128FORS000006182 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Richard M. OlsonDIRECTOR ELECTIONSISSUER41280ABSTAIN4128AGAINSTS000006182 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Daniel P. ShineDIRECTOR ELECTIONSISSUER41280FOR4128FORS000006182 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Jacinth C. SmileyDIRECTOR ELECTIONSISSUER41280FOR4128FORS000006182 DONALDSON COMPANY, INC.257651109US257651109911/21/2025Non-binding advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER41280FOR4128FORS000006182 DONALDSON COMPANY, INC.257651109US257651109911/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER41280FOR4128FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Lisa CampbellDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Warren JensonDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Andrew MooreDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Abhay ParasnisDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Karen PeacockDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER1049372300FOR104937FORS000006182 DROPBOX, INC.26210C104US26210C104505/21/2026To approve an amendment and restatement of our articles of incorporation to waive jury trials for internal actions, together with contextual and other ministerial changes.CORPORATE GOVERNANCEISSUER1049372300FOR104937FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: David A. BarnesDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Raul J. FernandezDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Anthony GonzalezDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: David L. HerzogDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Pinkie D. MayfieldDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Karl RacineDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Dawn RogersDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Carrie W. TeffnerDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Akihiko WashingtonDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Robert F. WoodsDIRECTOR ELECTIONSISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026AUDIT-RELATEDISSUER1267800FOR126780FORS000006182 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Approval, in a non-binding advisory vote, of our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1267800FOR126780FORS000006182 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025DIRECTOR: Tarang AminDIRECTOR ELECTIONSISSUER28420FOR2842FORS000006182 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025DIRECTOR: Chip BerghDIRECTOR ELECTIONSISSUER28420FOR2842FORS000006182 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025DIRECTOR: Lori KeithDIRECTOR ELECTIONSISSUER28420ABSTAIN2842AGAINSTS000006182 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28420FOR2842FORS000006182 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER28420FOR2842FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. AlvarezDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter BabejDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly CampbellDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana DeskusDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge DumontDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark HutchinsDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. IrvingDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina KayDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. LiuDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic NgDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. SussmanDIRECTOR ELECTIONSISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan.COMPENSATIONISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER99980FOR9998FORS000006182 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER99980FOR9998FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER154590FOR15459FORS000006182 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER154590AGAINST15459FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of following executive director and non-executive director, respectively, each for a term of term of three (3) years, ending at the closed of the Annual General Meeting of 2028 Ashutosh KulkarniDIRECTOR ELECTIONSISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of following executive director and non-executive director, respectively, each for a term of term of three (3) years, ending at the closed of the Annual General Meeting of 2028 Steven SchuurmanDIRECTOR ELECTIONSISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Adoption of Dutch Statutory Annual Accounts for fiscal year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2026AUDIT-RELATEDISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2025CORPORATE GOVERNANCEISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2025CORPORATE GOVERNANCEISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rightsCAPITAL STRUCTUREISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to repurchase ordinary shares in the capital of the CompanyCAPITAL STRUCTUREISSUER8696FOR8FORS000006182 ELASTIC N.V.N14506104NL001305691409/30/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER8696FOR8FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Kofi A. BruceDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Rachel A. GonzalezDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Jeffrey T. HuberDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Talbott RocheDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Richard A. SimonsonDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Luis A. UbiñasDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Heidi J. UeberrothDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Andrew WilsonDIRECTOR ELECTIONSISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER40850FOR4085FORS000006182 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 28, 2025 (the ''merger agreement''), by and among Electronic Arts Inc. (the ''Company''), Oak-Eagle AcquireCo, Inc. and Oak-Eagle MergerCo, Inc.CORPORATE GOVERNANCEISSUER132190FOR13219FORS000006182 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER132190FOR13219FORS000006182 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting or adjournment thereof to adopt the merger agreement.CORPORATE GOVERNANCEISSUER132190FOR13219FORS000006182 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER5570FOR557FORS000006182 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Robert L. Dixon, Jr.DIRECTOR ELECTIONSISSUER5570FOR557FORS000006182 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Deanna D. StrableDIRECTOR ELECTIONSISSUER5570FOR557FORS000006182 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER5570FOR557FORS000006182 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Ratification of Ernst & Young LLP as Auditors for 2026.AUDIT-RELATEDISSUER5570FOR557FORS000006182 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups.OTHER SOCIAL ISSUESSECURITY HOLDER5570AGAINST557FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval, on an advisory basis, of the compensation paid to the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER62500FOR6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER62500AGAINST6250FORS000006182 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER62500AGAINST6250FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48520FOR4852FORS000006182 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER48520FOR4852FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Wendy CarruthersDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Kieran GallahueDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Scott HuennekensDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Paul KeelDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: J. Andrew PierceDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Daniel RaskasDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Christine TsingosDIRECTOR ELECTIONSISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To ratify the selection of Ernst & Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To approve on an advisory basis Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER563000FOR56300FORS000006182 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To hold an advisory vote relating to the frequency of future stockholder(s)advisory votes on Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5630001 YEAR56300FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. John D. ChandlerDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Janet F. ClarkDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Charles R. CrispDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Robert P. DanielsDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Lynn A. DugleDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. C. Christopher GautDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael T. KerrDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Julie J. RobertsonDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Ezra Y. YacobDIRECTOR ELECTIONSISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER76854046FOR7685FORS000006182 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76854046FOR7685FORS000006182 ETSY, INC.29786A106US29786A106006/09/2026Election of Directors to serve until our 2029 Annual Meeting of Stockholders M. Michele BurnsDIRECTOR ELECTIONSISSUER485630FOR48563FORS000006182 ETSY, INC.29786A106US29786A106006/09/2026Election of Directors to serve until our 2029 Annual Meeting of Stockholders Josh SilvermanDIRECTOR ELECTIONSISSUER485630FOR48563FORS000006182 ETSY, INC.29786A106US29786A106006/09/2026Election of Directors to serve until our 2029 Annual Meeting of Stockholders Fred WilsonDIRECTOR ELECTIONSISSUER485630FOR48563FORS000006182 ETSY, INC.29786A106US29786A106006/09/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER485630AGAINST48563AGAINSTS000006182 ETSY, INC.29786A106US29786A106006/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER485630FOR48563FORS000006182 ETSY, INC.29786A106US29786A106006/09/2026Approval of an amendment to our 2024 Equity Incentive Plan to increase the number of shares of our common stock available for issuance.COMPENSATIONISSUER485630FOR48563FORS000006182 ETSY, INC.29786A106US29786A106006/09/2026Advisory vote on a stockholder proposal to govern by majority vote.CORPORATE GOVERNANCESECURITY HOLDER485630AGAINST48563FORS000006182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER59240FOR5924FORS000006182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER59240FOR5924FORS000006182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER59240ABSTAIN5924AGAINSTS000006182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER59240FOR5924FORS000006182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59240FOR5924FORS000006182 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER59240FOR5924FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Roger C. AltmanDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Pamela G. CarltonDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Ellen V. FutterDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Gail B. HarrisDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Robert B. MillardDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Willard J. Overlock, Jr.DIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Sir Simon M. RobertsonDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Christine A. VarneyDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. William J. WheelerDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026To approve, on an advisory basis, the executive compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER39690FOR3969FORS000006182 EVERCORE INC.29977A105US29977A105106/10/2026Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan.COMPENSATIONISSUER39690FOR3969FORS000006182 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER95440FOR9544FORS000006182 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER95440FOR9544FORS000006182 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER95440FOR9544FORS000006182 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER95440FOR9544FORS000006182 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER95440FOR9544FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Mary C. Beckerle, Ph.D.DIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. S. Gail Eckhardt, M.D.DIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Maria C. Freire, Ph.D.DIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Tomas J. HeymanDIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. David E. JohnsonDIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Michael M. Morrissey, Ph.D.DIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Robert L. Oliver, Jr.DIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Stelios Papadopoulos, Ph.D.DIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. George Poste, DVM, Ph.D., FRSDIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Julie Anne SmithDIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To amend and restate the Exelixis, Inc. 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 2,000,000 shares.COMPENSATIONISSUER994130FOR99413FORS000006182 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER994130FOR99413FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Rohit KapoorDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Vikram PanditDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Thomas BartlettDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Andreas FibigDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Pat GeraghtyDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Kristy PipesDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026.AUDIT-RELATEDISSUER131920FOR13192FORS000006182 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER131920FOR13192FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99670FOR9967FORS000006182 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER99670FOR9967FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Glenn M. AlgerDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Robert P. CarlileDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: James M. DuBoisDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Mark A. EmmertDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Diane H. GulyasDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Brandon S. PedersenDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Liane J. PelletierDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Olivia D. PoliusDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Daniel R. WallDIRECTOR ELECTIONSISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37690FOR3769FORS000006182 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER37690FOR3769FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER215700FOR21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER215700AGAINST21570FORS000006182 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER215700AGAINST21570FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Marianne N. BudnikDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Elizabeth L. BuseDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Michel CombesDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Tami ErwinDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Julie M. GonzalezDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. François Locoh-DonouDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Maya McreynoldsDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Nikhil MehtaDIRECTOR ELECTIONSISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026Approve the F5, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65030FOR6503FORS000006182 F5, INC.315616102US315616102403/12/2026Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER65030FOR6503FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Braden R. KellyDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. William J. LansingDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Eva ManolisDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Marc F. McMorrisDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Joanna ReesDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. David A. ReyDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. H. Tayloe StansburyDIRECTOR ELECTIONSISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER1390FOR139FORS000006182 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement.CORPORATE GOVERNANCEISSUER1390FOR139FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Scott A. SatterleeDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Michael J. AnciusDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Stephen L. EastmanDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. FlornessDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Rita J. HeiseDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Hsenghung Sam HsuDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. JohnsonDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Sarah N. NielsenDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Irene A. QuarshieDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Reyne K. WisecupDIRECTOR ELECTIONSISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company Employee Restricted Stock Unit Plan.COMPENSATIONISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company non-Employee Director Stock and Restricted Stock Unit Plan.COMPENSATIONISSUER257750FOR25775FORS000006182 FASTENAL COMPANY311900104US311900104404/23/2026Shareholder proposal relating to an EEO-1 reporting disclosure policy, if properly presented at the annual meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER257750AGAINST25775NONES000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SILVIA DAVILADIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RICHARD W. SMITHDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.COMPENSATIONISSUER2350FOR235FORS000006182 FEDEX CORPORATION31428X106US31428X106309/29/2025Stockholder proposal regarding independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER2350AGAINST235FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER47090FOR4709FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER79730FOR7973FORS000006182 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER79730FOR7973FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Karen BowmanDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Michael F. Devine, IIIDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Dinesh S. LathiDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Robert LynchDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Richard L. MarkeeDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Winnie Y. ParkDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Mimi E. VaughnDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Zuhairah S. WashingtonDIRECTOR ELECTIONSISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82360FOR8236FORS000006182 FIVE BELOW, INC.33829M101US33829M101806/16/2026Shareholder proposal requesting that provisions in the Company's governance documents requiring greater than a simple majority shareholder vote be changed to a simple majority vote standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER82360FOR8236AGAINSTS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms A. Ryals McMullianDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Thomas C. Chubb, IIIDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Rhonda O. GassDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Brigitte H. KingDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Margaret G. LewisDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms W. Jameson McFaddenDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Joanne D. SmithDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Sterling A. SpainhourDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms James T. SpearDIRECTOR ELECTIONSISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval, on an Advisory Basis, of the Company's Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1291420FOR129142FORS000006182 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval of the Flowers Foods, Inc. 2026 Equity and Incentive Compensation PlanCOMPENSATIONISSUER1291420FOR129142FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Ken XieDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Michael XieDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Kenneth A. GoldmanDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Ming HsiehDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Jean HuDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Janet NapolitanoDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Judith SimDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Admiral James Stavridis (Ret)DIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. Derek KanDIRECTOR ELECTIONSISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER69990FOR6999FORS000006182 FORTINET, INC.34959E109US34959E109106/12/2026Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER69990FOR6999FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Lachlan K. MurdochDIRECTOR ELECTIONSISSUER273630FOR27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Tony Abbott ACDIRECTOR ELECTIONSISSUER273630AGAINST27363AGAINSTS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. William A. BurckDIRECTOR ELECTIONSISSUER273630AGAINST27363AGAINSTS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Chase CareyDIRECTOR ELECTIONSISSUER273630FOR27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Roland A. HernandezDIRECTOR ELECTIONSISSUER273630AGAINST27363AGAINSTS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER273630FOR27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Paul D. RyanDIRECTOR ELECTIONSISSUER273630AGAINST27363AGAINSTS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER273630FOR27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER273630FOR27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2736301 YEAR27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Improve Executive Compensation Program.COMPENSATIONISSUER273630AGAINST27363FORS000006182 FOX CORPORATION35137L204US35137L204311/14/2025Simple Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER273630FOR27363AGAINSTS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Peter E. BissonDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Edward P. BousaDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Richard J. BresslerDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Raul E. CesanDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Karen E. DykstraDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Diana S. FergusonDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Anne Sutherland FuchsDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: William O. GrabeDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: José M. GutiérrezDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Eugene A. HallDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Stephen G. PagliucaDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Daniela L. RusDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Eileen M. SerraDIRECTOR ELECTIONSISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER181742FOR18FORS000006182 GARTNER, INC.366651107US366651107205/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER181742FOR18FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Joseph S. CantieDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Fredrik EliassonDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: James W. Ireland, IIIDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Ivo JurekDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Wilson S. NeelyDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Neil P. SimpkinsDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Molly P. ZhangDIRECTOR ELECTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006.COMPENSATIONISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006.AUDIT-RELATEDISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor.AUDIT-RELATEDISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the board of directors to allot equity securities in the Company.CAPITAL STRUCTUREISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026As a special resolution: Subject to the passing of proposal 7, to authorize the board of directors to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.CAPITAL STRUCTUREISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Gates as part of the Scheme such that Gates Industrial Corporation will become a wholly- owned, direct subsidiary of New Gates.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Gates Shares issued pursuant to the Gates Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Gates Shares on the same terms as if they were subject to the Scheme.CORPORATE GOVERNANCEISSUER66110FOR6611FORS000006182 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve the General Meeting Adjournment Resolution, if necessary, to solicit additional votes if there are insufficient votes in favor of the Court Meeting Resolution and/or the Scheme Resolutions.CORPORATE GOVERNANCEISSUER66110FOR6611FORS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026DIRECTOR: Richard R. GreenDIRECTOR ELECTIONSISSUER4000FOR400FORS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026DIRECTOR: Jedd GouldDIRECTOR ELECTIONSISSUER4000FOR400FORS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4000FOR400FORS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4000FOR400FORS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.SECTION 14A SAY-ON-PAY VOTESISSUER40001 YEAR400AGAINSTS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026The articles amendment proposal, to adopt a new article to our articles of incorporation waiving jury trials for internal actions pursuant to a certificate of amendment.CORPORATE GOVERNANCEISSUER4000FOR400FORS000006182 GCI LIBERTY, INC.36164V602US36164V602005/11/2026The adjournment proposal, to approve one or more adjournments of the annual meeting by GCI Liberty, Inc. from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the annual meeting to approve the articles amendment proposal at the time of such adjournment or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.CORPORATE GOVERNANCEISSUER4000FOR400FORS000006182 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER29930FOR2993FORS000006182 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER29930FOR2993FORS000006182 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER29930FOR2993FORS000006182 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER29930FOR2993FORS000006182 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER29930FOR2993FORS000006182 GE VERNOVA INC.36828A101US36828A101605/20/2026Stockholder proposal requesting report assessing sustainability goals on the basis of net-present-value and return-on-investment calculationENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER29930AGAINST2993FORS000006182 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Marcia J. AvedonDIRECTOR ELECTIONSISSUER22610FOR2261FORS000006182 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Bennett J. MorganDIRECTOR ELECTIONSISSUER22610FOR2261FORS000006182 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Dominick P. ZarconeDIRECTOR ELECTIONSISSUER22610FOR2261FORS000006182 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER22610FOR2261FORS000006182 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Advisory vote on the non-binding ''say-on-pay'' resolution to approve the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22610FOR2261FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Balkrishan "BK" KalraDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; James MaddenDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Laura ConigliaroDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Nicholas GangestadDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; John HinshawDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Carol LindstromDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; CeCelia MorkenDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Brian StevensDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Thimaya SubaiyaDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Mark VerdiDIRECTOR ELECTIONSISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER432220FOR43222FORS000006182 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Approve the appointment of KPMG Assurance and Consulting Services LLP (''KPMG'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER432220FOR43222FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Ms. Leslie BrownDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Garth DeurDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Steve DowningDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. John C. KennedyDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Dr. Billy PinkDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Richard SchaumDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Ms. Kathleen StarkoffDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Brian WalkerDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Dr. Ling ZangDIRECTOR ELECTIONSISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026To approve, on an advisory basis, compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER93620FOR9362FORS000006182 GENTEX CORPORATION371901109US371901109605/21/2026To approve the Gentex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER93620FOR9362FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Matthew CareyDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Court CarruthersDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Richard Cox, Jr.DIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors P. Russell HardinDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Donna W. HylandDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Jean-Jacques LafontDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Juliette W. PryorDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Darren RebelezDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors William P. Stengel, IIDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Charles K. Stevens, IIIDIRECTOR ELECTIONSISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Advisory Vote On Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER15660FOR1566FORS000006182 GENUINE PARTS COMPANY372460105US372460105504/27/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER15660FOR1566FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER313110FOR31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER313110AGAINST31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER313110AGAINST31311FORS000006182 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER313110AGAINST31311FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Matthew J. AdamsDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors James P. BrannenDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Alice S. ChoDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors J. Matthew DardenDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Philip M. JacobsDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Derek T. KanDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Sandra L. PhillipsDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors David A. RodriguezDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of 2025 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of Global Life Inc. 2026 Incentive PlanCOMPENSATIONISSUER200640FOR20064FORS000006182 GLOBE LIFE INC.37959E102US37959E102904/30/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER200640FOR20064FORS000006182 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Robert DouglasDIRECTOR ELECTIONSISSUER142920FOR14292FORS000006182 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Keith W. PfeilDIRECTOR ELECTIONSISSUER142920FOR14292FORS000006182 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Approval of an amendment to the Globus Medical, Inc. 2021 Equity Incentive Plan to increase the number of authorized shares thereunder by 1,000,000.COMPENSATIONISSUER142920AGAINST14292AGAINSTS000006182 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER142920FOR14292FORS000006182 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Approval, on a non-binding, advisory basis, of the 2025 compensation of the company's named executive officers (the "Say-on-Pay" Vote).SECTION 14A SAY-ON-PAY VOTESISSUER142920FOR14292FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Brian E. MuellerDIRECTOR ELECTIONSISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Sara WardDIRECTOR ELECTIONSISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Jack A. HenryDIRECTOR ELECTIONSISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Lisa Graham KeeganDIRECTOR ELECTIONSISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Chevy HumphreyDIRECTOR ELECTIONSISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Kevin F. WarrenDIRECTOR ELECTIONSISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To adopt our 2026 Equity Incentive Plan.COMPENSATIONISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER102040FOR10204FORS000006182 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER102040FOR10204FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Sean H. CohanDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Robert A. GerardDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Anuradha (Anu) GuptaDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Richard A. JohnsonDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Jeffrey J. Jones IIDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Mia F. MendsDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Victoria J. ReichDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Matthew E. WinterDIRECTOR ELECTIONSISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER166400FOR16640FORS000006182 H&R BLOCK, INC.093671105US093671105211/05/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER166400FOR16640FORS000006182 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026Election of Class I Directors Bernadette ConnaughtonDIRECTOR ELECTIONSISSUER309430FOR30943FORS000006182 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026Election of Class I Directors Matthew L. PosardDIRECTOR ELECTIONSISSUER309430FOR30943FORS000006182 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER309430FOR30943FORS000006182 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER309430FOR30943FORS000006182 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025DIRECTOR: Hartley R. RogersDIRECTOR ELECTIONSISSUER7150ABSTAIN715AGAINSTS000006182 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7150AGAINST715AGAINSTS000006182 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025Advisory non-binding vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71501 YEAR715FORS000006182 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER7150FOR715FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Douglas BowserDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Hope F. CochranDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Christian P. CocksDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Lisa GershDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Frank D. GibeauDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Elizabeth HamrenDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Darin S. HarrisDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Owen MahoneyDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Laurel J. RichieDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Richard S. StoddartDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Carla VernónDIRECTOR ELECTIONSISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER176060FOR17606FORS000006182 HASBRO, INC.418056107US418056107206/11/2026Ratification of KPMG LLP as Independent Registered Public Accounting Firm for Fiscal 2026.AUDIT-RELATEDISSUER176060FOR17606FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Samuel N. HazenDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors John W. Chidsey, IIIDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Nancy-Ann DeParleDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors William R. FristDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Michael W. MichelsonDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Wayne J. Riley, M.D.DIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Andrea B. SmithDIRECTOR ELECTIONSISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20370FOR2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding a report on healthcare consequences.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER20370AGAINST2037FORS000006182 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding shareholders' right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER20370AGAINST2037FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Mohamad AliDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors William K. "Dan" DanielDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Deborah DerbyDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Carole T. FaigDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Kurt P. KuehnDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Philip A. LaskawyDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Max LinDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Anne H. MarguliesDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Reed V. Tuckson, M.D., FACPDIRECTOR ELECTIONSISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, the 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026.AUDIT-RELATEDISSUER232900FOR23290FORS000006182 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, a shareholder proposal to Govern by Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER232900FOR23290AGAINSTS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Raquel C. Bono, M.DDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors David T. Feinberg, M.D.DIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Wayne A. I. Frederick, M.D.DIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors James A. RechtinDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Election of Directors Gordon SmithDIRECTOR ELECTIONSISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026The approval of the Humana Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER92860FOR9286FORS000006182 HUMANA INC.444859102US444859102804/16/2026The stockholder proposal requesting shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER92860AGAINST9286FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Daniel M. JuniusDIRECTOR ELECTIONSISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Sophie V. Vandebroek, PhDDIRECTOR ELECTIONSISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).AUDIT-RELATEDISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Declassify the Board (Proposal Four).SHAREHOLDER RIGHTS AND DEFENSESISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Provide Shareholders Owning 25% of the Shares of our Capital Stock the Right to Have IDEXX Call a Special Meeting (Proposal Five).CORPORATE GOVERNANCEISSUER9250FOR925FORS000006182 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Shareholder Proposal to Give Shareholders the Ability to Call for a Special Shareholder Meeting (Proposal Six).CORPORATE GOVERNANCESECURITY HOLDER9250AGAINST925FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Caroline D. DorsaDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors David P. KingDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Keith A. MeisterDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Philip W. SchillerDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Susan E. SiegelDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Jacob Thaysen, Ph.D.DIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott B. UllemDIRECTOR ELECTIONSISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER97710FOR9771FORS000006182 ILLUMINA, INC.452327109US452327109005/21/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER97710FOR9771FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Julian C. BakerDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Jean-Jacques BienaiméDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Otis W. BrawleyDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Paul J. ClancyDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Jacqualyn A. FouseDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Edmund P. HarriganDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Katherine A. HighDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: William J. MeuryDIRECTOR ELECTIONSISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER476190FOR47619FORS000006182 INCYTE CORPORATION45337C102US45337C102706/08/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER476190FOR47619FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Gary L. EllisDIRECTOR ELECTIONSISSUER64140FOR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Georgia MelenikiotouDIRECTOR ELECTIONSISSUER64140FOR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Dana G. Mead, Jr.DIRECTOR ELECTIONSISSUER64140FOR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER64140FOR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER64140FOR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER641401 YEAR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to phase out the classified Board structure and provide for the annual election of all directors beginning with the Company's 2029 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER64140FOR6414FORS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment and restatement of the Inspire Medical Systems, Inc. 2018 Incentive Award Plan.COMPENSATIONISSUER64140AGAINST6414AGAINSTS000006182 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 5 and/or Proposal No. 6.CORPORATE GOVERNANCEISSUER64140AGAINST6414AGAINSTS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER61060FOR6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER61060AGAINST6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER61060AGAINST6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER61060AGAINST6106FORS000006182 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER61060AGAINST6106FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026AUDIT-RELATEDISSUER11390FOR1139FORS000006182 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER11390AGAINST1139FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Sarah E. BesharDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Thomas M. FinkeDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Thomas P. GibbonsDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: William F. Glavin, Jr.DIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Elizabeth S. JohnsonDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Andrew R. SchlossbergDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Sir Nigel SheinwaldDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Paula C. TolliverDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: G. Richard Wagoner, Jr.DIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Advisory vote to approve the company's 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER164470FOR16447FORS000006182 INVESCO LTD.G491BT108BMG491BT108805/21/2026Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause.CORPORATE GOVERNANCEISSUER164470FOR16447FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. FossDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. FlaniganDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. WimsettDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. MiyashiroDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. BrownDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. CampbellDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascioDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. NelsonDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. AdelsonDIRECTOR ELECTIONSISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To approve the Company's 2025 Equity Incentive Plan.COMPENSATIONISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To ratify the selection of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER5810FOR581FORS000006182 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting"CORPORATE GOVERNANCESECURITY HOLDER5810AGAINST581FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Brian BaldwinDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: John CassadayDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Kalpana DesaiDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Ali DibadjDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Kevin DolanDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Eugene Flood Jr.DIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Josh FrankDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Alison QuirkDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Leslie F. SeidmanDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Angela Seymour-JacksonDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Anne SheehanDIRECTOR ELECTIONSISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors.COMPENSATIONISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Advisory Say-on-Pay Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Renewal of the Board's Authority to Repurchase Common Stock.CAPITAL STRUCTUREISSUER31184635FOR3118FORS000006182 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Reappointment and Remuneration of Auditors.AUDIT-RELATEDISSUER31184635FOR3118FORS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Jennifer E. CookDIRECTOR ELECTIONSISSUER61300FOR6130FORS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Patrick G. EnrightDIRECTOR ELECTIONSISSUER61300FOR6130FORS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Seamus MulliganDIRECTOR ELECTIONSISSUER61300FOR6130FORS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Norbert G. Riedel, Ph.D.DIRECTOR ELECTIONSISSUER61300AGAINST6130AGAINSTS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration.AUDIT-RELATEDISSUER61300FOR6130FORS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER61300FOR6130FORS000006182 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.CAPITAL STRUCTUREISSUER61300FOR6130FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER257450FOR25745FORS000006182 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER257450AGAINST25745FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER344070FOR34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER344070AGAINST34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER344070AGAINST34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER344070AGAINST34407FORS000006182 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER344070AGAINST34407FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Satish C. DhanasekaranDIRECTOR ELECTIONSISSUER15220FOR1522FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Richard P. HamadaDIRECTOR ELECTIONSISSUER15220FOR1522FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Kevin A. StephensDIRECTOR ELECTIONSISSUER15220FOR1522FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER15220FOR1522FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER15220FOR1522FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve an amendment to the Amended and Restated Keysight Technologies, Inc. Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER15220FOR1522FORS000006182 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Consider, on a non-binding advisory basis, a Stockholder Proposal: Shareholder Ability to Call for a Special Shareholder MeetingCORPORATE GOVERNANCESECURITY HOLDER15220FOR1522AGAINSTS000006182 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve the issuance of shares of common stock, par value $1.25 per share, of Kimberly-Clark Corporation ("Kimberly-Clark"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 2, 2025 (the "K-C issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER26430FOR2643FORS000006182 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve one or more adjournments of the special meeting of Kimberly-Clark stockholders (the "Special Meeting"), if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal.CORPORATE GOVERNANCEISSUER26430FOR2643FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Steven J. BensingerDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Teresa P. ChiaDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Mary Jane B. FortinDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Brian D. HaneyDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Robert V. Hatcher, IIIDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Michael P. KehoeDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Anne C. KronenbergDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Robert Lippincott, IIIDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Gregory M. ShareDIRECTOR ELECTIONSISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2110FOR211FORS000006182 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026AUDIT-RELATEDISSUER2110FOR211FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER5750FOR575FORS000006182 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5750FOR575FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kerrii B. AndersonDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Victor BultoDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Jeffrey A. DavisDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Garheng Kong, M.D., Ph.D.DIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Peter M. NeupertDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Richelle P. ParhamDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. John H. Sampson, M.D., Ph.D.DIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Adam H. SchechterDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kathryn E. WengelDIRECTOR ELECTIONSISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026To approve, by non-binding vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2750FOR275FORS000006182 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Ratification of the appointment of Deloitte and Touche LLP as Labcorp Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2750FOR275FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Advisory vote to approve the compensation of the named executive officers of Lam Research, or ''Say on Pay.''SECTION 14A SAY-ON-PAY VOTESISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER24560FOR2456FORS000006182 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER24560AGAINST2456FORS000006182 LAZARD INC.52110M109US52110M109905/21/2026DIRECTOR: Peter R. OrszagDIRECTOR ELECTIONSISSUER232300FOR23230FORS000006182 LAZARD INC.52110M109US52110M109905/21/2026DIRECTOR: Michelle JarrardDIRECTOR ELECTIONSISSUER232300FOR23230FORS000006182 LAZARD INC.52110M109US52110M109905/21/2026DIRECTOR: Iris KnoblochDIRECTOR ELECTIONSISSUER232300FOR23230FORS000006182 LAZARD INC.52110M109US52110M109905/21/2026Non-binding advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER232300FOR23230FORS000006182 LAZARD INC.52110M109US52110M109905/21/2026Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER232300FOR23230FORS000006182 LAZARD INC.52110M109US52110M109905/21/2026Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan.COMPENSATIONISSUER232300AGAINST23230AGAINSTS000006182 LAZARD INC.52110M109US52110M109905/21/2026Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration.AUDIT-RELATEDISSUER232300FOR23230FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Thomas A. BellDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Gregory R. DahlbergDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: David G. FubiniDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Noel B. GeerDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Tina W. JonasDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Harry M. J. Kraemer, Jr.DIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Gary S. MayDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Nancy A. NortonDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Patrick M. ShanahanDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Robert S. ShapardDIRECTOR ELECTIONSISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Approve, by an advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER25280FOR2528FORS000006182 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Approve the 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER25280FOR2528FORS000006182 LIBERTY MEDIA CORPORATION531229748US531229748512/05/2025Split-Off Proposal- A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Live common stock, for one share of the corresponding series of Liberty Live Group common stock of a newly formed, wholly owned subsidiary of Liberty Media, Liberty Live Holdings, Inc.EXTRAORDINARY TRANSACTIONSISSUER72200FOR7220FORS000006182 LIBERTY MEDIA CORPORATION531229748US531229748512/05/2025Adjournment Proposal- A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of the above listed proposal if there are insufficient votes at the time of such adjournment to approve the above listed proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.CORPORATE GOVERNANCEISSUER72200FOR7220FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Brian D. ChambersDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Curtis E. EspelandDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: N. Joy FaloticoDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Bonnie J. FetchDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Patrick P. GorisDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Steven B. HedlundDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Michael F. HiltonDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Marc A. HowzeDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Kathryn Jo LincolnDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Ben P. PatelDIRECTOR ELECTIONSISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER25540FOR2554FORS000006182 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026To approve, on an advisory basis, the compensation of our named executive officers (NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER25540FOR2554FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Ellen G. CooperDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. William H. CunninghamDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Reginald E. DavisDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Eric G. JohnsonDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Gary C. KellyDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. M. Leanne LachmanDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Dale LeFebvreDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. James MorrisDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Owen RyanDIRECTOR ELECTIONSISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER381010FOR38101FORS000006182 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026Shareholder proposal to amend our governing documents to provide for an independent chairman of the board.CORPORATE GOVERNANCESECURITY HOLDER381010AGAINST38101FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER132101 YEAR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER13210FOR1321FORS000006182 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER13210AGAINST1321FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Andrew C. ClarkeDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Sue GoveDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors James S. MetcalfDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Michael PowellDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER391350FOR39135FORS000006182 LKQ CORPORATION501889208US501889208405/06/2026Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders.CORPORATE GOVERNANCEISSUER391350FOR39135FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Advisory vote to approve the Company's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER78780FOR7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER78780AGAINST7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER78780AGAINST7878FORS000006182 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER78780AGAINST7878FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER23430FOR2343FORS000006182 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER23430FOR2343FORS000006182 LUCID GROUP, INC.549498103US549498103908/18/2025Approval of an amendment to Lucid Group, Inc.'s Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of Lucid Group, Inc.'s Class A common stockCAPITAL STRUCTUREISSUER3295123969FOR32951FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Charles (Chip) BerghDIRECTOR ELECTIONSISSUER54700FOR5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER54700FOR5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Teri ListDIRECTOR ELECTIONSISSUER54700FOR5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Laura GentileOTHEROther Voting MattersISSUER54700WITHHOLD5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Eric HirshbergOTHEROther Voting MattersISSUER54700WITHHOLD5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Marc MaurerOTHEROther Voting MattersISSUER54700WITHHOLD5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER54700FOR5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54700FOR5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Approval of an amendment to the 2023 Equity Incentive Plan to increase the share reserve.COMPENSATIONISSUER54700FOR5470FORS000006182 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Advisory vote to approve a stockholder proposal regarding declassification of the Board of Directors so that all directors are elected annually for one-year terms.SHAREHOLDER RIGHTS AND DEFENSESISSUER54700FOR5470FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: David RisherDIRECTOR ELECTIONSISSUER1128111618FOR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: Deborah HersmanDIRECTOR ELECTIONSISSUER1128111618FOR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: Dave StephensonDIRECTOR ELECTIONSISSUER1128111618FOR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026AUDIT-RELATEDISSUER1128111618FOR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1128111618FOR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11281116181 YEAR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026To approve the amendment to our Restated Certificate of Incorporation to remove inoperative provisions, including references to Class B common stock and update other miscellaneous provisionsCORPORATE GOVERNANCEISSUER1128111618FOR1128FORS000006182 LYFT, INC.55087P104US55087P104906/03/2026To approve the amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER1128111618FOR1128FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2229580FOR222958FORS000006182 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER2229580FOR222958FORS000006182 MAPLEBEAR INC.565394103US565394103005/22/2026To elect the following Class III director nominees: Meredith Kopit LevienDIRECTOR ELECTIONSISSUER339640FOR33964FORS000006182 MAPLEBEAR INC.565394103US565394103005/22/2026To elect the following Class III director nominees: Lily SarafanDIRECTOR ELECTIONSISSUER339640FOR33964FORS000006182 MAPLEBEAR INC.565394103US565394103005/22/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER339640FOR33964FORS000006182 MAPLEBEAR INC.565394103US565394103005/22/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER339640FOR33964FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Maryann T. MannenDIRECTOR ELECTIONSISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Eileen P. PatersonDIRECTOR ELECTIONSISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. J. Michael SticeDIRECTOR ELECTIONSISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. John P. SurmaDIRECTOR ELECTIONSISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026.AUDIT-RELATEDISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER8790FOR879FORS000006182 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER8790FOR879FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Mark M. BescaDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Lawrence A. CunninghamDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Thomas S. GaynerDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Greta J. HarrisDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Morgan E. HouselDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Diane LeopoldDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Steven A. MarkelDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Jonathan E. MichaelDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Harold L. Morrison, Jr.DIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Michael O'ReillyDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. A. Lynne PuckettDIRECTOR ELECTIONSISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Approval of amendments to the Company's Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER1190FOR119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1190AGAINST119FORS000006182 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal to give shareholders an ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER1190AGAINST119FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Anthony K. AndersonDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Bruce BroussardDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors John Q. DoyleDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors H. Edward HanwayDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Peter HarrisonDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Judith HartmannDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Tamara IngramDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Steven A. MillsDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Morton O. SchapiroDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Jan SiegmundDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Lloyd M. YatesDIRECTOR ELECTIONSISSUER5760FOR576FORS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Advisory (Nonbinding) Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5760AGAINST576AGAINSTS000006182 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER5760FOR576FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Gary A. CoombeDIRECTOR ELECTIONSISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Aine L. DenariDIRECTOR ELECTIONSISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Christopher A. O'HerlihyDIRECTOR ELECTIONSISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Charles K. StevensDIRECTOR ELECTIONSISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2026.AUDIT-RELATEDISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to limit liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to move the advance notice provisions for stockholder nominations to the Company's Bylaws.CORPORATE GOVERNANCEISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to enable adoption of shareholders' right to call a special meeting of shareholders.CORPORATE GOVERNANCEISSUER878556FOR87FORS000006182 MASCO CORPORATION574599106US574599106805/08/2026Consideration of stockholder proposal on shareholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER878556AGAINST87FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER75740FOR7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER75740AGAINST7574FORS000006182 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER75740AGAINST7574FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Manuel BronsteinDIRECTOR ELECTIONSISSUER742930FOR74293FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Laura Rachel JonesDIRECTOR ELECTIONSISSUER742930FOR74293FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Ann L. McDanielDIRECTOR ELECTIONSISSUER742930FOR74293FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Thomas J. McInerneyDIRECTOR ELECTIONSISSUER742930FOR74293FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026To approve a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER742930FOR74293FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026To approve the Match Group, Inc. Second Amended and Restated 2024 Stock and Annual Incentive Plan.COMPENSATIONISSUER742930FOR74293FORS000006182 MATCH GROUP, INC.57667L107US57667L107006/16/2026Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER742930FOR74293FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Diana FergusonDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Julius GenachowskiDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Prof. Noreena HertzDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Ynon KreizDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Soren LaursenDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Roger LynchDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Dominic NgDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Dr. Judy OlianDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Dawn OstroffDIRECTOR ELECTIONSISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1227240FOR122724FORS000006182 MATTEL, INC.577081102US577081102505/28/2026Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan.COMPENSATIONISSUER1227240FOR122724FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER8720FOR872FORS000006182 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8720FOR872FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Brian T. CarleyDIRECTOR ELECTIONSISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Femida H Gwadry-SridharDIRECTOR ELECTIONSISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Robert O. KraftDIRECTOR ELECTIONSISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: August J. TroendleDIRECTOR ELECTIONSISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Dani S. ZanderDIRECTOR ELECTIONSISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79301 YEAR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve an amendment to the Company's Certificate of Incorporation to remove supermajority voting requirements.CORPORATE GOVERNANCEISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve an amendment to the Company's Certificate of Incorporation to remove the limitation on stockholders calling special meetings of stockholders.CORPORATE GOVERNANCEISSUER7930FOR793FORS000006182 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026Stockholder proposal regarding giving shareholders an ability to call for a special shareholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER7930AGAINST793FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig ArnoldDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. DonnellyDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. FonsecaDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. GroetelaarsDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. JellisonDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D.DIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. LewisDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. LoftonDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D.DIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. PowellDIRECTOR ELECTIONSISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration;AUDIT-RELATEDISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER13670FOR1367FORS000006182 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER13670FOR1367FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER247460FOR24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER247460AGAINST24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER247460AGAINST24746FORS000006182 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER247460AGAINST24746FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER221790FOR22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER221790AGAINST22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER221790FOR22179AGAINSTS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER221790FOR22179AGAINSTS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER221790FOR22179AGAINSTS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER221790AGAINST22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER221790AGAINST22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER221790AGAINST22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER221790AGAINST22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER221790AGAINST22179FORS000006182 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER221790AGAINST22179FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Roland DiggelmannDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Domitille Doat-Le BigotDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Elisha W. FinneyDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Pablo PerversiDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Thomas P. SaliceDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Brian ShepherdDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Michael J. TokichDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Wolfgang WienandDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Ingrid ZhangDIRECTOR ELECTIONSISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Ratification of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER4120FOR412FORS000006182 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4120FOR412FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: C. Edward ChaplinDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Curt S. CulverDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Jay C. HartzellDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Martin P. KleinDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Teresita M. LowmanDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Timothy J. MattkeDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Daniela A. O'Leary-GillDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Michael L. ThompsonDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Mark M. ZandiDIRECTOR ELECTIONSISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Advisory Vote to Approve our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER447890FOR44789FORS000006182 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER447890FOR44789FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING EXCULPATION OF OFFICERS.CORPORATE GOVERNANCEISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 3, 2026.AUDIT-RELATEDISSUER24230FOR2423FORS000006182 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.CORPORATE GOVERNANCESECURITY HOLDER24230AGAINST2423FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER657180FOR65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER657180AGAINST65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER657180AGAINST65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER657180AGAINST65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER657180AGAINST65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER657180AGAINST65718FORS000006182 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER657180AGAINST65718FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.*CORPORATE GOVERNANCEISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERReceive/Approve Report/AnnouncementISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.*CAPITAL STRUCTUREISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027.CAPITAL STRUCTUREISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.*CORPORATE GOVERNANCEISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To set the number of Directors at 8.*AUDIT-RELATEDCORPORATE GOVERNANCEISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the "2027 AGM").*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.*CORPORATE GOVERNANCEISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Directors' remuneration for the period from the AGM to the 2027 AGM.*COMPENSATIONISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect KPMG Audit SARL and KPMG LLP (collectively, "KPMG") as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.*AUDIT-RELATEDISSUER432750FOR43275FORS000006182 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Share Repurchase Plan.*CAPITAL STRUCTUREISSUER432750FOR43275FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: William W. Douglas IIIDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER282780FOR28278FORS000006182 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER282780FOR28278FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jorge A. BermudezDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Sumit DhawanDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Thérèse EsperdyDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Robert FauberDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Vincent A. ForlenzaDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jose M. MinayaDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Lisa P. SawickiDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Leslie F. SeidmanDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Zig SerafinDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Bruce Van SaunDIRECTOR ELECTIONSISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER5370FOR537FORS000006182 MOODY'S CORPORATION615369105US615369105904/14/2026Advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5370FOR537FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER207730FOR20773FORS000006182 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER207730AGAINST20773FORS000006182 MR. COOPER GROUP INC.62482R107US62482R107709/03/2025To adopt the Agreement and Plan of Merger, dated as of March 31, 2025, by and among Rocket Companies, Inc., Maverick Merger Sub, Inc., Maverick Merger Sub 2, LLC and Mr.Cooper Group Inc. ("Mr. Cooper";) (the "merger proposal").CORPORATE GOVERNANCEISSUER7610FOR761FORS000006182 MR. COOPER GROUP INC.62482R107US62482R107709/03/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Mr. Cooper's named executive officers that is based on or otherwise related to themergers (the "merger-related compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER7610FOR761FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Erik GershwindDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Martina McIsaacDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Louise GoeserDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Mitchell JacobsonDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Michael KaufmannDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Robert AarnesDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Steven PaladinoDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Philip PellerDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Rahquel PurcellDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Rudina SeseriDIRECTOR ELECTIONSISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Ratification of the Appointment of Independent Registered Public Accounting Firm - To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Advisory Vote to Approve Named Executive Officer Compensation - To approve, on an advisory basis, the compensation of MSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER169000FOR16900FORS000006182 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Approval of Amendment No. 1 to the MSC Industrial Direct Co., Inc. Amended and Restated Associate Stock Purchase Plan - To approve the amendment of our associate stock purchase plan.CAPITAL STRUCTUREISSUER169000FOR16900FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Elizabeth DonovanDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: William C. DrummondDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gary S. GladsteinDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Scott J. GoldmanDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: John B. HansenDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Terry HermansonDIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER127380FOR12738FORS000006182 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026To approve, on an advisory basis by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127380FOR12738FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Claiborne P. DemingDIRECTOR ELECTIONSISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Hon. Jeanne L. PhillipsDIRECTOR ELECTIONSISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Jack T. TaylorDIRECTOR ELECTIONSISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Michael G. KulpDIRECTOR ELECTIONSISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2026.AUDIT-RELATEDISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Approval of Executive Compensation on an Advisory, Non-Binding Basis.SECTION 14A SAY-ON-PAY VOTESISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Amend the Certificate of Incorporation to Phase-Out the Classification of the Board of Directors and Provide for the Annual Election of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Amend the Certificate of Incorporation to Enable Adoption of Stockholders' Right to Call Special Meetings of Stockholders.CORPORATE GOVERNANCEISSUER25150FOR2515FORS000006182 MURPHY USA INC.626755102US626755102505/07/2026Stockholder Proposal - Give Shareholders the Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER25150AGAINST2515FORS000006182 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Rowan Chapman*DIRECTOR ELECTIONSISSUER8571532FOR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Herm Rosenman*DIRECTOR ELECTIONSISSUER8571532FOR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Jonathan Sheena*DIRECTOR ELECTIONSISSUER8571532FOR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Eric H. Rubin#DIRECTOR ELECTIONSISSUER8571532FOR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8571532FOR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER8571532FOR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85715321 YEAR857FORS000006182 NATERA, INC.632307104US632307104206/11/2026To approve an amendment to Natera's 2015 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER8571532FOR857FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors T. Michael NevensDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deepak AhujaDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Anders GustafssonDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Gerald HeldDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deborah L. KerrDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors George KurianDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Carrie PalinDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Frank PelzerDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors June YangDIRECTOR ELECTIONSISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025To hold an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025To ratify the selection of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2026.AUDIT-RELATEDISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's 2021 Equity Incentive Plan.COMPENSATIONISSUER29120FOR2912FORS000006182 NETAPP, INC.64110D104US64110D104609/10/2025To approve a stockholder proposal regarding support for Special Shareholder Meeting Improvement.CORPORATE GOVERNANCESECURITY HOLDER29120AGAINST2912FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER331560FOR33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER331560AGAINST33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER331560AGAINST33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER331560AGAINST33156FORS000006182 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER331560AGAINST33156FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Mark M. GambillDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Thomas E. GottwaldDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: H. Hiter Harris, IIIDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Bruce R. Hazelgrove, IIIDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: James E. RogersDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Lilo S. UkropDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Ting XuDIRECTOR ELECTIONSISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32790FOR3279FORS000006182 NEWMARKET CORPORATION651587107US651587107604/23/2026Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER32790FOR3279FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Gregory H. BoyceDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Bruce R. BrookDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Maura J. ClarkDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Harry M. CongerDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Emma FitzGeraldDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Sally-Anne LaymanDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: José Manuel MaderoDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: René MédoriDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Jane NelsonDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Julio M. QuintanaDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: David T. SeatonDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Natascha ViljoenDIRECTOR ELECTIONSISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Approval of the advisory resolution on Newmont's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER143640FOR14364FORS000006182 NEWMONT CORPORATION651639106US651639106605/12/2026Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER143640FOR14364FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Lachlan K. MurdochDIRECTOR ELECTIONSISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Robert J. ThomsonDIRECTOR ELECTIONSISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors José María AznarDIRECTOR ELECTIONSISSUER265050AGAINST26505AGAINSTS000006182 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Natalie BancroftDIRECTOR ELECTIONSISSUER265050AGAINST26505AGAINSTS000006182 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Ana Paula PessoaDIRECTOR ELECTIONSISSUER265050AGAINST26505AGAINSTS000006182 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Masroor SiddiquiDIRECTOR ELECTIONSISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Amendment to the Company's Restated Certificate of Incorporation to eliminate the obsolete corporate opportunity waiver.CORPORATE GOVERNANCEISSUER265050FOR26505FORS000006182 NEWS CORP65249B208US65249B208811/19/2025Amendment to the Company's Restated Certificate of Incorporation to add a federal forum selection provision for claims under the Securities Act of 1933, as amended, and make a clarifying change to the existing Delaware forum selection provision.CORPORATE GOVERNANCEISSUER265050FOR26505FORS000006182 NEWS CORP65249B109US65249B109811/19/2025Non-Voting Agenda.OTHEROther Voting MattersISSUER00S000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Perry A. SookDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Geoff ArmstrongDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Bernadette S. AulestiaDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Jay M. GrossmanDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Ellen JohnsonDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. C. Thomas McMillenDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Lisbeth McNabbDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. John R. MuseDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Tony WellsDIRECTOR ELECTIONSISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To conduct an advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER45560FOR4556FORS000006182 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To approve the 2026 Long-Term Omnibus Incentive Plan.COMPENSATIONISSUER45560FOR4556FORS000006182 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Mónica GilDIRECTOR ELECTIONSISSUER100650FOR10065FORS000006182 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. John Rogers, Jr.DIRECTOR ELECTIONSISSUER100650WITHHOLD10065AGAINSTS000006182 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Robert SwanDIRECTOR ELECTIONSISSUER100650FOR10065FORS000006182 NIKE, INC.654106103US654106103109/09/2025To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER100650FOR10065FORS000006182 NIKE, INC.654106103US654106103109/09/2025To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER100650FOR10065FORS000006182 NIKE, INC.654106103US654106103109/09/2025To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.COMPENSATIONISSUER100650FOR10065FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Susan CrownDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Chandra DhandapaniDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Dean M. HarrisonDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Robert E. MoritzDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Richard M. PetrinoDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Martin P. SlarkDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors David H. B. Smith Jr.DIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Donald ThompsonDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval of the Corporation's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER164570FOR16457FORS000006182 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER164570FOR16457FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Jose A. BayardoDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Sanjay K. ChowbeyDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Marcela E. DonadioDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. David D. HarrisonDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Christian S. KendallDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia MartinezDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia B. MelcherDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. William R. ThomasDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Robert S. WelbornDIRECTOR ELECTIONSISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2026.AUDIT-RELATEDISSUER206390FOR20639FORS000006182 NOV INC.62955J103US62955J103405/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER206390FOR20639FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Antonio CarrilloDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Heather CoxDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marwan FawazDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Robert J. GaudetteDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Sanjay KapoorDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexander PourbaixDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexandra PrunerDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marcie C. ZlotnikDIRECTOR ELECTIONSISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To approve the NRG Energy, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER47470FOR4747FORS000006182 NRG ENERGY, INC.629377508US629377508504/30/2026To vote on a stockholder proposal to give shareholders the ability to call for a special shareholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER47470FOR4747AGAINSTS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Eric K. BrandtDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Craig ConwayDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Max de GroenDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Virginia GambaleDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Steven J. GomoDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Greg LavenderDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Gayle SheppardDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Mark TempletonDIRECTOR ELECTIONSISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER165740FOR16574FORS000006182 NUTANIX, INC.67059N108US67059N108112/12/2025Approval of the amendment and restatement of our 2016 Equity Incentive Plan.COMPENSATIONISSUER165740FOR16574FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER2564650FOR256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2564650FOR256465AGAINSTS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2564650AGAINST256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2564650AGAINST256465FORS000006182 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER2564650AGAINST256465FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Paul C. SavilleDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors C. E. AndrewsDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Sallie B. BaileyDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Michael J. DeVitoDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Alfred E. FestaDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Alexandra A. JungDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Mel MartinezDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors David A. PreiserDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors W. Grady RosierDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Election of Directors Susan Williamson RossDIRECTOR ELECTIONSISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Advisory vote to approve compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Shareholder proposal to reduce the ownership threshold required to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER520AGAINST52FORS000006182 NVR, INC.62944T105US62944T105105/07/2026Shareholder proposal to disclose greenhouse gas emissions.ENVIRONMENT OR CLIMATESECURITY HOLDER520AGAINST52FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Greg HensleeDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: David O'ReillyDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Thomas T. HendricksonDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Kimberly A. deBeersDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Gregory D. JohnsonDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: John R. MurphyDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Dana M. PerlmanDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Maria A. SastreDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Fred WhitfieldDIRECTOR ELECTIONSISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER199680FOR19968FORS000006182 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Shareholder proposal entitled "Avoid Brand Damage due to Corporate Political Spending."OTHER SOCIAL ISSUESSECURITY HOLDER199680AGAINST19968FORS000006182 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Barbara A. AdachiDIRECTOR ELECTIONSISSUER446880FOR44688FORS000006182 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Craig R. SmiddyDIRECTOR ELECTIONSISSUER446880FOR44688FORS000006182 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To ratify the selection of KPMG LLP as the company's auditors for 2026.AUDIT-RELATEDISSUER446880FOR44688FORS000006182 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To provide an advisory approval on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER446880FOR44688FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2025OTHERAccept Financial Statements and Statutory ReportsISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Appropriation of 2025 Financial ResultsCAPITAL STRUCTUREISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Approval of the Report on Non-Financial Matters 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Discharge of the Members of the Board of Directors and of the Executive OfficersCORPORATE GOVERNANCEISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of Alex Pérez as Proposed Representative of the Holders of Class A Shares on the Board of DirectorsDIRECTOR ELECTIONSISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: David AllemannDIRECTOR ELECTIONSISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Amy BanseDIRECTOR ELECTIONSISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Olivier BernhardDIRECTOR ELECTIONSISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Caspar CoppettiDIRECTOR ELECTIONSISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Dennis DurkinDIRECTOR ELECTIONSISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Helena HelmerssonDIRECTOR ELECTIONSISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Laura MieleDIRECTOR ELECTIONSISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Board of Director: Alex PérezDIRECTOR ELECTIONSISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Co-Chairmen of the Board of Director: David AllemannCORPORATE GOVERNANCEISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Co-Chairmen of the Board of Director: Caspar CoppettiCORPORATE GOVERNANCEISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Nomination and Compensation Committee: Amy BanseCORPORATE GOVERNANCEISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Nomination and Compensation Committee: Helena HelmerssonCORPORATE GOVERNANCEISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Member of the Nomination and Compensation Committee: Alex PérezCORPORATE GOVERNANCEISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of the Independent Proxy RepresentativeCORPORATE GOVERNANCEISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Re-Election of Statutory AuditorsAUDIT-RELATEDISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Consultative Vote on the 2025 Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER105780AGAINST10578AGAINSTS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Approval of the Maximum Aggregate Compensation for the Non- Executive Members of the Board of Directors for the Period between this AGM and the next AGM to be held in 2027COMPENSATIONISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Approval of a Supplementary Amount for the Compensation of the Executive Officers for the Financial Year 2025COMPENSATIONISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Approval of the Maximum Aggregate Compensation for the Executive Officers for the Financial Year 2027COMPENSATIONISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026Conversion of Class B Shares to Class A Shares / Amendment of the Article 3, Article 3b and Article 3c of the Articles of AssociationCAPITAL STRUCTUREISSUER105780FOR10578FORS000006182 ON HOLDING AGH5919C104CH113454047005/28/2026If a new proposal is made under a new or existing agenda item, I instruct the Independent Proxy Representative to: Marking "For" equals "vote in accordance with the recommendation of the Board of Directors". Marking "Against" equals "vote against the proposal". Marking "Abstain" equals "Abstain".OTHEROther BusinessISSUER105780AGAINST10578NONES000006182 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders. Phyllis R. CaldwellDIRECTOR ELECTIONSISSUER446650FOR44665FORS000006182 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders. Roy A. GuthrieDIRECTOR ELECTIONSISSUER446650FOR44665FORS000006182 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company").SECTION 14A SAY-ON-PAY VOTESISSUER446650FOR44665FORS000006182 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4466501 YEAR44665FORS000006182 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER446650FOR44665FORS000006182 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER446650FOR44665FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER29860FOR2986FORS000006182 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER29860FOR2986FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Robert EssnerDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Alan Ezekowitz, M.D., Ph. D.DIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Helene Gayle, M.D.DIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Rochelle B. LazarusDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Deborah LeoneDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Philip Ozuah, M.D., Ph. D.DIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Cynthia M. PattonDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Shalini SharpDIRECTOR ELECTIONSISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Approval of an amendment and restatement of the Organon & Co. 2021 Incentive Stock Plan.COMPENSATIONISSUER671220FOR67122FORS000006182 ORGANON & CO.68622V106US68622V106106/09/2026Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER671220FOR67122FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Keith J. AllmanDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: William J. BurnsDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Annette K. ClaytonDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Douglas L. DavisDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Tyrone M. JordanDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: K. Metcalf-KupresDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Duncan J. PalmerDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: David G. PerkinsDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: John C. PfeiferDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Sandra E. RowlandDIRECTOR ELECTIONSISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026Approval, by advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12150FOR1215FORS000006182 OSHKOSH CORPORATION688239201US688239201105/05/2026To vote on a shareholder proposal on the subject of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER12150AGAINST1215FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER92190FOR9219FORS000006182 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER92190AGAINST9219FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Sippy ChhinaDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Meg A. GentleDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Gregory P. HillDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Ralph IzzoDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Terri G. KingDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Howard J. MaysonDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Brendan M. McCrackenDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Steven W. NanceDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement George L. PitaDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Thomas G. RicksDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Brian G. ShawDIRECTOR ELECTIONSISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Advisory Vote to Approve Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER33960FOR3396FORS000006182 OVINTIV INC.69047Q102US69047Q102205/06/2026Ratify PricewaterhouseCoopers LLP as Independent AuditorsAUDIT-RELATEDISSUER33960FOR3396FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER294960FOR29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER294960AGAINST29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Human Rights Impact Assessment," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER294960AGAINST29496FORS000006182 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER294960AGAINST29496FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Mary BoiesDIRECTOR ELECTIONSISSUER1074779FOR107FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Barbara M. ByrneDIRECTOR ELECTIONSISSUER1074779AGAINST107AGAINSTS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Linda M. GriegoDIRECTOR ELECTIONSISSUER1074779AGAINST107AGAINSTS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Charles E. RyanDIRECTOR ELECTIONSISSUER1074779FOR107FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Shari E. RedstoneDIRECTOR ELECTIONSISSUER1074779FOR107FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Susan SchumanDIRECTOR ELECTIONSISSUER1074779AGAINST107AGAINSTS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025Election of Director: Roanne Sragow LichtDIRECTOR ELECTIONSISSUER1074779FOR107FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025The amendment and restatement of the Company's Amended and Restated Long-Term Incentive Plan, primarily to increase the number of shares of our Class B Common Stock authorized for issuance under the plan.COMPENSATIONISSUER1074779FOR107FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025The amendment and restatement of the Company's 2015 Equity Plan for Outside Directors, primarily to extend the plan's term.COMPENSATIONISSUER1074779FOR107FORS000006182 PARAMOUNT GLOBAL92556H107US92556H107707/02/2025A stockholder proposal, if properly presented at the annual meeting, requesting that the Company issue a report detailing the potential risks associated with omitting "viewpoint" and "ideology" from our equal employment opportunity policy.OTHER SOCIAL ISSUESSECURITY HOLDER1074779AGAINST107FORS000006182 PARAMOUNT GLOBAL92556H206US92556H206707/02/2025Non-Voting agendaOTHERTransact Other Business (Non-Voting)ISSUER011171S000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Thomas F. BonadioDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph G. DoodyDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors John B. GibsonDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Theresa M. PaytonDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kevin A. PriceDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. TucciDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. VelliDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kara WilsonDIRECTOR ELECTIONSISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER25690FOR2569FORS000006182 PAYCHEX, INC.704326107US704326107910/09/2025RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER25690FOR2569FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Joy ChikDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Jonathan ChristodoroDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Carmine Di SibioDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David W. DormanDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Alyssa H. HenryDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Enrique LoresDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deborah M. MessemerDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David M. MoffettDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Ann M. SarnoffDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deirdre StanleyDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Frank D. YearyDIRECTOR ELECTIONSISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan.COMPENSATIONISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026.AUDIT-RELATEDISSUER170250FOR17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Policy on Provision of Services in Conflict Zones.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER170250AGAINST17025FORS000006182 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER170250AGAINST17025FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Rohit GhaiDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Peter GyenesDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Richard JonesDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Christopher LafondDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Dianne LedinghamDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Sharon RowlandsDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Alan TreflerDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Larry WeberDIRECTOR ELECTIONSISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To approve, by a non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER393260FOR39326FORS000006182 PEGASYSTEMS INC.705573103US705573103506/16/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER393260FOR39326FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Lisa DavisDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Wolfgang DürheimerDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Michael EisensonDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: David HoogendoornDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Yosuke KawakamiDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Robert Kurnick, Jr.DIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Greg PenskeDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Roger PenskeDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Sandra PierceDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Ray ScottDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Greg SmithDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: H. Brian ThompsonDIRECTOR ELECTIONSISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10750FOR1075FORS000006182 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Approval, by non-binding vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10750FOR1075FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47300FOR4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER47300AGAINST4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER47300AGAINST4730FORS000006182 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER47300AGAINST4730FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Barbara J. BeckDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Danielle M. BrownDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. William F. Dawson, Jr.DIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Scott D. FergusonDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Manuel A. FernandezDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Laura FlanaganDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Matthew C. FlaniganDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Kimberly S. GrantDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. George L. HolmDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Jeffrey M. OverlyDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. David V. SingerDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Randall N. SprattDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Warren M. ThompsonDIRECTOR ELECTIONSISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER184630FOR18463FORS000006182 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER184630FOR18463FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER158920FOR15892FORS000006182 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER158920AGAINST15892FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Gilberto TomazoniDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Wesley Mendonça BatistaDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Joesley Mendonça BatistaDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Andre Nogueira de SouzaDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Farha AslamDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Raul PadillaDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Joanita KaroleskiDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Wesley Mendonça Batista FilhoDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- Equity Directors Wallim Cruz de Vasconcellos JuniorDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- Equity Directors Arquimedes A. CelisDIRECTOR ELECTIONSISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER474575FOR47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026A stockholder proposal to provide a report regarding internal diversity and inclusion policies and practices.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER474575AGAINST47FORS000006182 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026A stockholder proposal to provide a political spending disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER474575AGAINST47FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Chip BerghDIRECTOR ELECTIONSISSUER559970FOR55997FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Gokul RajaramDIRECTOR ELECTIONSISSUER559970FOR55997FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Emily ReuterDIRECTOR ELECTIONSISSUER559970FOR55997FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Marc SteinbergDIRECTOR ELECTIONSISSUER559970FOR55997FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER559970FOR55997FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Approve, on a non-binding advisory basis, the frequency of future advisory votes to approve our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5599701 YEAR55997FORS000006182 PINTEREST, INC.72352L106US72352L106105/21/2026Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER559970FOR55997FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. BallesterDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert CarradyDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. CarriónDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. ChappuisDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVitaDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: María Luisa Ferré RangelDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Javier D. FerrerDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim GoodwinDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: José R. RodríguezDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. SánchezDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. UnanueDIRECTOR ELECTIONSISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions.CORPORATE GOVERNANCEISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law.CORPORATE GOVERNANCEISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Approve, on an advisory basis, the Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER109060FOR10906FORS000006182 POPULAR, INC.733174700PR733174700105/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER109060FOR10906FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: John A. Addison, Jr.DIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Joel M. BabbitDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Amber L. CottleDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Sanjeev DheerDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: D. Richard WilliamsDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Glenn J. WilliamsDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Darryl L. WilsonDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Barbara A. YastineDIRECTOR ELECTIONSISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To consider an advisory vote on executive compensation (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER46700FOR4670FORS000006182 PRIMERICA, INC.74164M108US74164M108005/21/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER46700FOR4670FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER276920FOR27692FORS000006182 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER276920FOR27692FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Peter A. FeldDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors John R. HardingDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Christopher R. KoopmansDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Alan S. LoweDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Roderick D. NelsonDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Dr. Walden C. RhinesDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Susan L. SpradleyDIRECTOR ELECTIONSISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025To approve, on an advisory basis, the compensation of our Named Executive Officers (as disclosed in the proxy statement).SECTION 14A SAY-ON-PAY VOTESISSUER87130AGAINST8713AGAINSTS000006182 QORVO, INC.74736K101US74736K101608/13/2025To approve the Qorvo, Inc. Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025To approve the Qorvo, Inc. Amended and Restated 2007 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025To ratify the appointment of Ernst & Young LLP as Qorvo Inc.'s independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER87130FOR8713FORS000006182 QORVO, INC.74736K101US74736K101608/13/2025To consider a stockholder proposal relating to special meetings of Qorvo, Inc.'s stockholders, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER87130AGAINST8713FORS000006182 QORVO, INC.74736K101US74736K101602/11/2026The Merger Agreement Proposal - A proposal to adopt the Agreement and Plan of Merger, dated as of October 27, 2025, by and among Qorvo, Inc. (''Qorvo''), Skyworks Solutions, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC, as it may be amended, restated, supplemented or otherwise modified from time to time (the ''Merger Agreement'') and the transactions contemplated thereby.CORPORATE GOVERNANCEISSUER168370FOR16837FORS000006182 QORVO, INC.74736K101US74736K101602/11/2026The Merger-Related Compensation Proposal - A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Qorvo in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER168370FOR16837FORS000006182 QORVO, INC.74736K101US74736K101602/11/2026The Qorvo Adjournment Proposal - A proposal to adjourn the Qorvo special meeting of stockholders (the ''Qorvo Special Meeting'') from time to time, if determined by the Qorvo Board of Directors or any committee thereof to be necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Qorvo Special Meeting to approve the Merger Agreement Proposal or if quorum is not present at the Qorvo Special Meeting or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Qorvo stockholders.CORPORATE GOVERNANCEISSUER168370FOR16837FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1752501 YEAR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER175250FOR17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER175250AGAINST17525FORS000006182 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER175250AGAINST17525FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Robert B. CarterDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors James E. DavisDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Luis A. Diaz, Jr., M.D.DIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Tracey C. DoiDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Vicky B. GreggDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Wright L. Lassiter IIIDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy L. MainDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Denise M. MorrisonDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Gary M. PfeifferDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy M. RingDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy C. WentworthDIRECTOR ELECTIONSISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026An advisory resolution to approve the executive officer compensation disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER23720FOR2372FORS000006182 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Stockholder proposal regarding an independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER23720AGAINST2372FORS000006182 RALPH LAUREN CORPORATION751212101US751212101007/31/2025DIRECTOR: Angela AhrendtsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER26720ABSTAIN2672AGAINSTS000006182 RALPH LAUREN CORPORATION751212101US751212101007/31/2025DIRECTOR: Linda FindleyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER26720FOR2672FORS000006182 RALPH LAUREN CORPORATION751212101US751212101007/31/2025DIRECTOR: Darren WalkerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER26720ABSTAIN2672AGAINSTS000006182 RALPH LAUREN CORPORATION751212101US751212101007/31/2025Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER26720FOR2672FORS000006182 RALPH LAUREN CORPORATION751212101US751212101007/31/2025Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER26720FOR2672FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Mark W. BegorDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Marlene DebelDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Benjamin C. EstyDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Art A. GarciaDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Anne GatesDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raymond W. McDaniel, Jr.DIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Roderick C. McGearyDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Cecily M. MistarzDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul C. ReillyDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raj SeshadriDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul M. ShoukryDIRECTOR ELECTIONSISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2012 Stock Incentive Plan.COMPENSATIONISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2003 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER19795614FOR1979FORS000006182 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER19795614FOR1979FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER20660FOR2066FORS000006182 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20660FOR2066FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER10550FOR1055FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER10550FOR1055FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER10550FOR1055FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER10550FOR1055FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER10550FOR1055FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10550FOR1055FORS000006182 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10550FOR1055FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Lisa L. BaldwinDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karen W. ColoniasDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Frank J. DellaquilaDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors James K. KamsickasDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Robert A. McEvoyDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors David W. SeegerDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Douglas W. StotlarDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER61990FOR6199FORS000006182 RELIANCE, INC.759509102US759509102305/20/2026To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.CORPORATE GOVERNANCESECURITY HOLDER61990AGAINST6199FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors James L. GibbonsDIRECTOR ELECTIONSISSUER72360FOR7236FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors Shyam GidumalDIRECTOR ELECTIONSISSUER72360FOR7236FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors Stephen C. HooleyDIRECTOR ELECTIONSISSUER72360FOR7236FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors Torsten JeworrekDIRECTOR ELECTIONSISSUER72360FOR7236FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER72360FOR7236FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER72360FOR7236FORS000006182 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors.AUDIT-RELATEDISSUER72360FOR7236FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Carol BurtDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Christopher DelOreficeDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Jan De WitteDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Karen DrexlerDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Michael FarrellDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Peter FarrellDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Harjit GillDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: John HernandezDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Nicole Mowad-NassarDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Desney TanDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Ronald TaylorDIRECTOR ELECTIONSISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Approve the amendment and restatement of our 2009 Incentive Award Plan.COMPENSATIONISSUER37030FOR3703FORS000006182 RESMED INC.761152107US761152107811/19/2025Approve the amendment and restatement of our 2018 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER37030FOR3703FORS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Vladimir ShmunisDIRECTOR ELECTIONSISSUER697360FOR69736FORS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Prat BhattDIRECTOR ELECTIONSISSUER697360FOR69736FORS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Kenneth GoldmanDIRECTOR ELECTIONSISSUER697360ABSTAIN69736AGAINSTS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Amy Guggenheim ShenkanDIRECTOR ELECTIONSISSUER697360ABSTAIN69736AGAINSTS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Robert TheisDIRECTOR ELECTIONSISSUER697360ABSTAIN69736AGAINSTS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Mahmoud ElAssirDIRECTOR ELECTIONSISSUER697360FOR69736FORS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025 (Proposal Two).AUDIT-RELATEDISSUER697360FOR69736FORS000006182 RINGCENTRAL, INC.76680R206US76680R206712/31/2025To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER697360AGAINST69736AGAINSTS000006182 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026DIRECTOR: David SaltzmanDIRECTOR ELECTIONSISSUER34734310FOR347FORS000006182 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026DIRECTOR: William D. AddasDIRECTOR ELECTIONSISSUER34734310FOR347FORS000006182 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026To the approve appointment of Ernst & Young LLP as the independent registered public accounting firm for Rithm Capital Corp. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER34734310FOR347FORS000006182 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials.SECTION 14A SAY-ON-PAY VOTESISSUER34734310FOR347FORS000006182 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER34734310FOR347FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Vladimir TenevDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Baiju BhattDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. John HegemanDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Paula LoopDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Meyer MalkaDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Christopher PayneDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Jonathan RubinsteinDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Susan SegalDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Dara TresederDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Robert ZoellickDIRECTOR ELECTIONSISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER152460FOR15246FORS000006182 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER152460FOR15246FORS000006182 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: David BaszuckiDIRECTOR ELECTIONSISSUER85390FOR8539FORS000006182 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Gregory BaszuckiDIRECTOR ELECTIONSISSUER85390FOR8539FORS000006182 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Dennis DurkinDIRECTOR ELECTIONSISSUER85390FOR8539FORS000006182 ROBLOX CORPORATION771049103US771049103305/28/2026Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER85390FOR8539FORS000006182 ROBLOX CORPORATION771049103US771049103305/28/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER85390FOR8539FORS000006182 ROKU, INC.77543R102US77543R102306/11/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Stockholders. Jeffrey HastingsDIRECTOR ELECTIONSISSUER151760FOR15176FORS000006182 ROKU, INC.77543R102US77543R102306/11/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Stockholders. Neil HuntDIRECTOR ELECTIONSISSUER151760FOR15176FORS000006182 ROKU, INC.77543R102US77543R102306/11/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Stockholders. Anthony WoodDIRECTOR ELECTIONSISSUER151760FOR15176FORS000006182 ROKU, INC.77543R102US77543R102306/11/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER151760FOR15176FORS000006182 ROKU, INC.77543R102US77543R102306/11/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER151760FOR15176FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Susan R. BellDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Donald P. CarsonDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Paul D. DonahueDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Jerry E. Gahlhoff, Jr.DIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Patrick J. GunningDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Louise S. SamsDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Timothy C. RollinsDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: John F. WilsonDIRECTOR ELECTIONSISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER255950FOR25595FORS000006182 ROLLINS, INC.775711104US775711104904/28/2026To hold an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER255950FOR25595FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45180FOR4518FORS000006182 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER45180FOR4518FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Julie A. BeckDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Bruce A. CarbonariDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Jenniffer D. DeckardDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Salvatore D. FazzolariDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Craig S. MorfordDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Elizabeth F. WhitedDIRECTOR ELECTIONSISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025Approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42510FOR4251FORS000006182 RPM INTERNATIONAL INC.749685103US749685103810/02/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER42510FOR4251FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.CAPITAL STRUCTUREISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30100FOR3010FORS000006182 SALESFORCE, INC.79466L302US79466L302405/28/2026A stockholder proposal requesting the adoption of cumulative voting for director elections, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER30100AGAINST3010FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Richard B. Cassidy IIDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Thomas CaulfieldDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors David V. GoeckelerDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Devinder KumarDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Necip SayinerDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Ellyn J. ShookDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Miyuki SuzukiDIRECTOR ELECTIONSISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16540FOR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Approval on an advisory basis of the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER165401 YEAR1654FORS000006182 SANDISK CORPORATION80004C200US80004C200811/18/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER16540FOR1654FORS000006182 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Ryan P. HickeDIRECTOR ELECTIONSISSUER118990FOR11899FORS000006182 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Kathryn M. McCarthyDIRECTOR ELECTIONSISSUER118990FOR11899FORS000006182 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Tom C. NaratilDIRECTOR ELECTIONSISSUER118990FOR11899FORS000006182 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER118990FOR11899FORS000006182 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER118990FOR11899FORS000006182 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER8260FOR826FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Mark BarrocasDIRECTOR ELECTIONSISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Kathryn J. BartonDIRECTOR ELECTIONSISSUER15114878AGAINST151AGAINSTS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Peter FeldDIRECTOR ELECTIONSISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Chi Kin Max HuiDIRECTOR ELECTIONSISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Barney Tianhao WangDIRECTOR ELECTIONSISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Timothy R. WarnerDIRECTOR ELECTIONSISSUER15114878AGAINST151AGAINSTS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Jason M. WortendykeDIRECTOR ELECTIONSISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15114878FOR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To select, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER151148781 YEAR151FORS000006182 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To approve an Amendment and Restatement of the Company's Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER15114878FOR151FORS000006182 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: William W. Douglas IIIDIRECTOR ELECTIONSISSUER92920FOR9292FORS000006182 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: Jeri. L. IsbellDIRECTOR ELECTIONSISSUER92920FOR9292FORS000006182 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER92920FOR9292FORS000006182 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER92920FOR9292FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102702/11/2026The Stock Issuance Proposal - A proposal to approve the issuance of Skyworks Solutions, Inc. ("Skyworks") common stock, par value $0.25 per share, pursuant to the Agreement and Plan of Merger, dated as of October 27, 2025, by and among Skyworks, Qorvo, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC, pursuant to Nasdaq Listing Rule 5635(a).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER34500FOR3450FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102702/11/2026The Skyworks Adjournment Proposal - A proposal to adjourn the Skyworks special meeting of stockholders (the "Skyworks Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Skyworks Special Meeting to approve the Stock Issuance Proposal or if quorum is not present at the Skyworks Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Skyworks stockholders.CORPORATE GOVERNANCEISSUER34500FOR3450FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Christine KingDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Philip G. BraceDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Alan S. BateyDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Kevin L. BeebeDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Eric J. GuerinDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Suzanne E. McBrideDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. David P. McGladeDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Robert A. SchriesheimDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Maryann TurckeDIRECTOR ELECTIONSISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2026.AUDIT-RELATEDISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities.CORPORATE GOVERNANCEISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person.CORPORATE GOVERNANCEISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors.CORPORATE GOVERNANCEISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision governing action by stockholders.CORPORATE GOVERNANCEISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve the Company's 2026 Long-Term Incentive Plan.COMPENSATIONISSUER353415FOR35FORS000006182 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report.ENVIRONMENT OR CLIMATESECURITY HOLDER353415AGAINST35FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Janaki AkellaDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors R. Scott BlackleyDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mary Carter Warren FrankeDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Daniel GreensteinDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Henry F. GreigDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mark L. LavelleDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Christopher T. LeechDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Ted ManvitzDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jim MathesonDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Gary MillerchipDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Vivian C. Schneck-LastDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jonathan W. WitterDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Kirsten O. WolbergDIRECTOR ELECTIONSISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Advisory approval of SLM Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1009690FOR100969FORS000006182 SLM CORPORATION78442P106US78442P106606/16/2026Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1009690FOR100969FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: David C. AdamsDIRECTOR ELECTIONSISSUER11200AGAINST1120AGAINSTS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Karen L. DanielDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: James P. HoldenDIRECTOR ELECTIONSISSUER11200AGAINST1120AGAINSTS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Nathan J. JonesDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Henry W. KnueppelDIRECTOR ELECTIONSISSUER11200AGAINST1120AGAINSTS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: W. Dudley LehmanDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Nicholas T. PinchukDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Gregg M. SherrillDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Donald J. StebbinsDIRECTOR ELECTIONSISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER11200FOR1120FORS000006182 SNAP-ON INCORPORATED833034101US833034101204/30/2026Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation Information'' in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER11200FOR1120FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Ruzwana BashirDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors William BordenDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Steven FreibergDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Dana GreenDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors John HeleDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Tom HuttonDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Clara LiangDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Gary MeltzerDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Anthony NotoDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Magdalena YesilDIRECTOR ELECTIONSISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER278360FOR27836FORS000006182 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2026.AUDIT-RELATEDISSUER278360FOR27836FORS000006182 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 ELECTIONSISSUER19100FOR1910FORS000006182 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 ELECTIONSISSUER19100FOR1910FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER18500FOR1850FORS000006182 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-RELATEDISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER18500AGAINST1850AGAINSTS000006182 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 STRUCTUREISSUER18500FOR1850FORS000006182 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER18500FOR1850FORS000006182 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026DIRECTOR: Joel D. AndersonDIRECTOR ELECTIONSISSUER163900FOR16390FORS000006182 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026DIRECTOR: Terri Funk GrahamDIRECTOR ELECTIONSISSUER163900FOR16390FORS000006182 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2025 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER163900FOR16390FORS000006182 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency").SECTION 14A SAY-ON-PAY VOTESISSUER1639001 YEAR16390FORS000006182 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER163900FOR16390FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. M. ChandohaDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. D. DeMaioDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. A. FawcettDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. FredaDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. GordonDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. P. HallidayDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. MathewDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. MeaneyDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. R. O'HanleyDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. O'SullivanDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. PortalatinDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. B. PorterDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. RheaDIRECTOR ELECTIONSISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To approve an advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER181590FOR18159FORS000006182 STATE STREET CORPORATION857477103US857477103105/20/2026Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER181590AGAINST18159FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Robert W. DugganDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Mahkam ZanganehDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Manmeet S. SoniDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Kenneth A. ClarkDIRECTOR ELECTIONSISSUER19713170ABSTAIN197AGAINSTS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Robert BoothDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Alessandra CesanoDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Yu (Michelle) XiaDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Mostafa RonaghiDIRECTOR ELECTIONSISSUER19713170ABSTAIN197AGAINSTS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026DIRECTOR: Jeff HuberDIRECTOR ELECTIONSISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19713170FOR197FORS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026Approval, by a non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19713170AGAINST197AGAINSTS000006182 SUMMIT THERAPEUTICS INC.86627T108US86627T108806/10/2026Approval of an amendment to the Summit Therapeutics Inc. 2020 Stock Incentive Plan to Increase the Number of Shares of Common Stock.COMPENSATIONISSUER19713170AGAINST197AGAINSTS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER502650FOR50265FORS000006182 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER502650FOR50265FORS000006182 SYNOVUS FINANCIAL CORP.87161C501US87161C501311/06/2025To approve the Agreement and Plan of Merger, dated as of July 24, 2025, as amended from time to time (the ''Merger Agreement''), by and among Synovus Financial Corp. (''Synovus''), Pinnacle Financial Partners, Inc. (''Pinnacle''), and Steel Newco, Inc. (''Newco''), pursuant to which, on the terms and subject to the conditions thereof, each of Pinnacle and Synovus will simultaneously merge with and into Newco (such mergers, collectively, the ''Merger'').CORPORATE GOVERNANCEISSUER81060FOR8106FORS000006182 SYNOVUS FINANCIAL CORP.87161C501US87161C501311/06/2025To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Synovus' named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER81060AGAINST8106AGAINSTS000006182 SYNOVUS FINANCIAL CORP.87161C501US87161C501311/06/2025To approve the adjournment or postponement of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Synovus common stock.CORPORATE GOVERNANCEISSUER81060FOR8106FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Daniel J. BruttoDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Francesca DeBiaseDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Ali DibadjDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Larry C. GlasscockDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Jill M. GolderDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Bradley M. HalversonDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. John M. HinshawDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Kevin P. HouricanDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Roberto MarquesDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Alison Kenney PaulDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Sheila G. TaltonDIRECTOR ELECTIONSISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2025 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER114070FOR11407FORS000006182 SYSCO CORPORATION871829107US871829107811/14/2025To consider a stockholder proposal to adopt a policy requiring that the Board Chair and CEO roles be separate positions held by different people.CORPORATE GOVERNANCESECURITY HOLDER114070AGAINST11407FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Marcelo ClaureDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srikant M. DatarDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srinivasan GopalanDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Timotheus HöttgesDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Christian P. IllekDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: James J. KavanaughDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Raphael KüblerDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thorsten LangheimDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Dominique LeroyDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: G. Michael SievertDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER29040FOR2904FORS000006182 T-MOBILE US, INC.872590104US872590104006/16/2026Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER29040FOR2904FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12460FOR1246FORS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.COMPENSATIONISSUER12460AGAINST1246AGAINSTS000006182 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER12460FOR1246FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: David ElkinsDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Kevin HouricanDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2026; andAUDIT-RELATEDISSUER176520FOR17652FORS000006182 TAPESTRY, INC.876030107US876030107211/13/2025Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER176520FOR17652FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors George S. BarrettDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Gail K. BoudreauxDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Stephen B. BratspiesDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Robert L. EdwardsDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Michael J. FiddelkeDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors John R. Hoke IIIDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve the Target Corporation Amended & Restated 2020 Long-Term Incentive Plan.COMPENSATIONISSUER65880FOR6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting policy requiring the Board Chair to be an independent director.CORPORATE GOVERNANCESECURITY HOLDER65880AGAINST6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on presence of pesticides in Target's private label brands.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER65880AGAINST6588FORS000006182 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on reducing plastic microfiber shedding.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER65880AGAINST6588FORS000006182 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Melissa B. FisherDIRECTOR ELECTIONSISSUER764600FOR76460FORS000006182 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Stephen McMillanDIRECTOR ELECTIONSISSUER764600FOR76460FORS000006182 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Kimberly K. NelsonDIRECTOR ELECTIONSISSUER764600FOR76460FORS000006182 TERADATA CORPORATION88076W103US88076W103605/14/2026An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER764600FOR76460FORS000006182 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated.COMPENSATIONISSUER764600FOR76460FORS000006182 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the ratification of the appointment of the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER764600FOR76460FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Drew HenryDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Peter HerweckDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Mercedes JohnsonDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Ernest E. MaddockDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Marilyn MatzDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Necip SayinerDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Gregory S. SmithDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Paul J. TufanoDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Bridget van KralingenDIRECTOR ELECTIONSISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To approve, on a non-binding, advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16600FOR1660FORS000006182 TERADYNE, INC.880770102US880770102905/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16600FOR1660FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER121700FOR12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER121700FOR12170NONES000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER121700FOR12170NONES000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER121700AGAINST12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER121700AGAINST12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER121700AGAINST12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER121700AGAINST12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER121700AGAINST12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER121700AGAINST12170FORS000006182 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER121700AGAINST12170FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Donald E. BrownDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Kermit R. CrawfordDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Richard T. HumeDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Margaret M. KeaneDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Siddharth N. MehtaDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Jacques P. PeroldDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Andrea RedmondDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Monica J. TurnerDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Thomas J. WilsonDIRECTOR ELECTIONSISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Advisory vote to approve the compensation of the named executives.SECTION 14A SAY-ON-PAY VOTESISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026.AUDIT-RELATEDISSUER188910FOR18891FORS000006182 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER188910AGAINST18891FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Linda Z. CookDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. M. Amy GillilandDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. K. Guru GowrappanDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Charles F. LowreyDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Robin VinceDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Advisory resolution to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER243010FOR24301FORS000006182 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Ratify the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER243010FOR24301FORS000006182 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Meghan V. JoyceDIRECTOR ELECTIONSISSUER126540ABSTAIN12654AGAINSTS000006182 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Joseph H. JordanDIRECTOR ELECTIONSISSUER126540FOR12654FORS000006182 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Cynthia L. SwansonDIRECTOR ELECTIONSISSUER126540FOR12654FORS000006182 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026Advisory vote to approve our Named Executive Officers' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER126540FOR12654FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER215180FOR21518FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER215180FOR21518FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER215180FOR21518FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER215180FOR21518FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER215180FOR21518FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER215180FOR21518FORS000006182 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER215180FOR21518FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER63360FOR6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER63360AGAINST6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER63360AGAINST6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER63360AGAINST6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER63360AGAINST6336FORS000006182 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER63360AGAINST6336FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: William P. LauderDIRECTOR ELECTIONSISSUER23160WITHHOLD2316AGAINSTS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Annabelle Yu LongDIRECTOR ELECTIONSISSUER23160FOR2316FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Dana Strong, CBEDIRECTOR ELECTIONSISSUER23160FOR2316FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Jennifer TejadaDIRECTOR ELECTIONSISSUER23160WITHHOLD2316AGAINSTS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Richard F. ZanninoDIRECTOR ELECTIONSISSUER23160FOR2316FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER23160FOR2316FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER23160FOR2316FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23160AGAINST2316AGAINSTS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof.CORPORATE GOVERNANCEISSUER23160FOR2316FORS000006182 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof.CORPORATE GOVERNANCEISSUER23160FOR2316FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Brady BrewerDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Richard DicksonDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Robert J. FisherDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. William S. FisherDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Jody GersonDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Kathryn HallDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Amy MilesDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Chris O'NeillDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Tariq ShaukatDIRECTOR ELECTIONSISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Ratification of the selection of Deloitte & Touche LLP as our independent accountant for the fiscal year ending on January 30, 2027.AUDIT-RELATEDISSUER1445142963FOR1445FORS000006182 THE GAP, INC.364760108US364760108305/12/2026Approval, on an advisory basis, of the overall compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1445142963FOR1445FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Francisco A. AristeguietaDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Kevin J. BradicichDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Jane D. CarlinDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; William E. DonnellDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Joseph R. RamrathDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; John C. RocheDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Elizabeth A. WardDIRECTOR ELECTIONSISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The advisory approval of the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER138270FOR13827FORS000006182 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026.AUDIT-RELATEDISSUER138270FOR13827FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER226810FOR22681FORS000006182 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersCORPORATE GOVERNANCESECURITY HOLDER226810AGAINST22681FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER59000FOR5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER59000AGAINST5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER59000AGAINST5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER59000AGAINST5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER59000AGAINST5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER59000AGAINST5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER59000AGAINST5900FORS000006182 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER59000AGAINST5900FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Nora A. AufreiterDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Kevin M. BrownDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Mitchell R. ButierDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Gregory S. ForanDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Anne GatesDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Karen M. HoguetDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Ronald L. SargentDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. J. Amanda Sourry KnoxDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Mark S. SuttonDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Ashok VemuriDIRECTOR ELECTIONSISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Approval, on an advisory basis, of Kroger's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Ratification of PricewaterhouseCoopers LLP, as auditors.AUDIT-RELATEDISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Approval of the 2019 Second Amended and Restated Long-Term Incentive Plan.COMPENSATIONISSUER54854246FOR548FORS000006182 THE KROGER CO.501044101US501044101306/25/2026Report on GHG emissions reductions.ENVIRONMENT OR CLIMATESECURITY HOLDER54854246AGAINST548FORS000006182 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Amanpal S. BhutaniDIRECTOR ELECTIONSISSUER358840FOR35884FORS000006182 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Beth BrookeDIRECTOR ELECTIONSISSUER358840FOR35884FORS000006182 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Brian P. McAndrewsDIRECTOR ELECTIONSISSUER358840FOR35884FORS000006182 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: John W. Rogers, Jr.DIRECTOR ELECTIONSISSUER358840FOR35884FORS000006182 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER358840FOR35884FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER144850FOR14485FORS000006182 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER144850AGAINST14485FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER159940FOR15994FORS000006182 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER159940FOR15994FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: James HagedornDIRECTOR ELECTIONSISSUER34200FOR3420FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Edith AvilésDIRECTOR ELECTIONSISSUER34200FOR3420FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Roberto CandelinoDIRECTOR ELECTIONSISSUER34200FOR3420FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Mark D. KingdonDIRECTOR ELECTIONSISSUER34200FOR3420FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34200FOR3420FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER34200FOR3420FORS000006182 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants.COMPENSATIONISSUER34200FOR3420FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER177460FOR17746FORS000006182 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER177460FOR17746FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026DIRECTOR: Dianne C. CraigDIRECTOR ELECTIONSISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026DIRECTOR: Eric P. HansotiaDIRECTOR ELECTIONSISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026DIRECTOR: D. Christian KochDIRECTOR ELECTIONSISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026Approval of, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026Approval of The Toro Company 2026 Equity Plan.COMPENSATIONISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to eliminate or limit the liability of officers as provided under Delaware law.CORPORATE GOVERNANCEISSUER164830FOR16483FORS000006182 THE TORO COMPANY891092108US891092108403/17/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to change the par value of all capital stock from $1.00 to $0.01 per share.CAPITAL STRUCTUREISSUER164830FOR16483FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Russell G. GoldenDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Thomas B. LeonardiDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Clarence Otis Jr.DIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Todd C. SchermerhornDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Alan D. SchnitzerDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Bridget van KralingenDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. David S. WilliamsDIRECTOR ELECTIONSISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER96080FOR9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders.ENVIRONMENT OR CLIMATESECURITY HOLDER96080AGAINST9608FORS000006182 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders.CORPORATE GOVERNANCESECURITY HOLDER96080AGAINST9608FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Julie M. Cameron-DoeDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Martin I. ColeDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Suzette M. DeeringDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Betsy D. HoldenDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Devin B. McGranahanDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Michael A. Miles, Jr.DIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Timothy P. MurphyDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Milind PantDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jan SiegmundDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Angela A. SunDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Solomon D. TrujilloDIRECTOR ELECTIONSISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Approval of the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER2869284027FOR2869FORS000006182 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER2869284027AGAINST2869FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Andrew GravesDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Christina HenningtonDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Amelia A. HuntingtonDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Laurel HurdDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: William J. Kelley Jr.DIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Christopher KleinDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Jeffrey D. LorengerDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Robert W. MartinDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Peter B. OrthweinDIRECTOR ELECTIONSISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2026.AUDIT-RELATEDISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER57730FOR5773FORS000006182 THOR INDUSTRIES, INC.885160101US885160101812/17/2025Approval of the THOR Industries, Inc. Amended and Restated Equity and Incentive Plan.COMPENSATIONISSUER57730FOR5773FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103004/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8280FOR828FORS000006182 TOPBUILD CORP.89055F103US89055F103006/29/2026Adoption of the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, Inc. ("QXO"), Titanium MergerCo, Inc. ("Titanium Merger Sub"), Titanium MergerCo 2, LLC ("Forward Merger Sub"), and TopBuild Corp. ("TopBuild") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Titanium Merger Sub will merge with and into TopBuild, with TopBuild surviving as a wholly owned subsidiary of QXO (the "Titanium Merger" and the surviving corporation, the "surviving corporation"), and (b) immediately following the Titanium Merger, the surviving corporation will merge with and into Forward Merger Sub, with Forward Merger Sub continuing as the surviving company (together with the Titanium Merger, the "mergers").CORPORATE GOVERNANCEISSUER111025FOR11FORS000006182 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval, on a non-binding advisory basis, the compensation that may be paid or become payable to TopBuild's named executive officers in connection with the mergers and contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER111025FOR11FORS000006182 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval of the adjournment of the TopBuild stockholder meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the TopBuild stockholder meeting.CORPORATE GOVERNANCEISSUER111025FOR11FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Joy BrownDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Ricardo CardenasDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Meg HamDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders André HawauxDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Denise L. JacksonDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Ramkumar KrishnanDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Edna K. MorrisDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Sonia SyngalDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Mark J. WeikelDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Harry A. Lawton IIIDIRECTOR ELECTIONSISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026AUDIT-RELATEDISSUER41410FOR4141FORS000006182 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER41410FOR4141FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER8780FOR878FORS000006182 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER8780FOR878FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER198470FOR19847FORS000006182 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER198470FOR19847FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Charles BellDIRECTOR ELECTIONSISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Douglas RobinsonDIRECTOR ELECTIONSISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026DIRECTOR: Erika RottenbergDIRECTOR ELECTIONSISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026To approve the Twilio Inc. Amended and Restated 2016 Stock Option and Incentive Plan.COMPENSATIONISSUER15170FOR1517FORS000006182 TWILIO INC.90138F102US90138F102106/16/2026To approve the Twilio Inc. Amended and Restated 2016 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER15170FOR1517FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Dorothy BridgesDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Aleem GillaniDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Gunjan KediaDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER81800FOR8180FORS000006182 U.S. BANCORP902973304US902973304804/21/2026An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER81800AGAINST8180AGAINSTS000006182 U.S. BANCORP902973304US902973304804/21/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER81800FOR8180FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER184880FOR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1848801 YEAR18488FORS000006182 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER184880FOR18488FORS000006182 UBIQUITI INC.90353W103US90353W103612/04/2025Election of a Director Ronald A. SegeDIRECTOR ELECTIONSISSUER34750WITHHOLD3475AGAINSTS000006182 UBIQUITI INC.90353W103US90353W103612/04/2025Ratification of the appointment of KPMG LLP as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER34750FOR3475FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Mario LonghiDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors David BingenheimerDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors M. Shawn BortDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Theodore A. DoschDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Tina FaracaDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Robert FlexonDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Alan N. HarrisDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Kelly A. RomanoDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Melanie RuizDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Santiago SeageDIRECTOR ELECTIONSISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026An advisory vote to approve the Fiscal 2025 compensation of the Company's named executive officers ("say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER10310181FOR103FORS000006182 UGI CORPORATION902681105US902681105201/30/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER10310181FOR103FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Martin BrokDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kelly E. GarciaDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Catherine A. HalliganDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Stephenie LandryDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Patricia A. LittleDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors George R. MrkonicDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Lorna E. NaglerDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Gisel RuizDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Michael C. SmithDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kecia L. SteelmanDIRECTOR ELECTIONSISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.CORPORATE GOVERNANCEISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027.AUDIT-RELATEDISSUER55670FOR5567FORS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER55670AGAINST5567AGAINSTS000006182 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER55670FOR5567FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Douglas E. ColtharpDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Jerri L. DeVardDIRECTOR ELECTIONSISSUER664560ABSTAIN66456AGAINSTS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Mohamed A. El-ErianDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Carolyn N. EversonDIRECTOR ELECTIONSISSUER664560ABSTAIN66456AGAINSTS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Dawn N. FitzpatrickDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: David W. GibbsDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Eric T. OlsonDIRECTOR ELECTIONSISSUER664560ABSTAIN66456AGAINSTS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Kevin A. PlankDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Eugene D. SmithDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Robert J. SweeneyDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Patrick W. WhitesellDIRECTOR ELECTIONSISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables.SECTION 14A SAY-ON-PAY VOTESISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER664560FOR66456FORS000006182 UNDER ARMOUR, INC.904311107US904311107209/03/2025To vote on a stockholder proposal, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER664560AGAINST66456FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Rosalind BrewerDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michelle FreyreDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Matthew FriendDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Barney HarfordDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michele J. HooperDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Walter IsaacsonDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement J. Scott KirbyDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward M. PhilipDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward L. ShapiroDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Laysha WardDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement James M. WhitehurstDIRECTOR ELECTIONSISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026The ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117520FOR11752FORS000006182 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Advisory vote on stockholder proposal entitled "Shareholder Right to Act by Written Consent".CORPORATE GOVERNANCESECURITY HOLDER117520AGAINST11752FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Christopher CauseyDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Richard GiltnerDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Ray KurzweilDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Jan MalcolmDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Linda MaxwellDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Nilda MesaDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Judy OlianDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Christopher PatuskyDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Martine RothblattDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Louis SullivanDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Tommy ThompsonDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Kevin TraceyDIRECTOR ELECTIONSISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Approval of the United Therapeutics Corporation 2026 Stock Incentive Plan.COMPENSATIONISSUER37680FOR3768FORS000006182 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER37680FOR3768FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER67820FOR6782FORS000006182 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER67820AGAINST6782FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Cheryl A. BachelderDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David W. BullockDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David E. FlitmanDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Carl Andrew PforzheimerDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Quentin RoachDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David M. TehleDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Ann E. ZieglerDIRECTOR ELECTIONSISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Advisory approval of the compensation paid to our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER365936604FOR3659FORS000006182 US FOODS HOLDING CORP.912008109US912008109905/14/2026Approve an amendment to our certificate of incorporation to provide stockholders the right to call a special meeting at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER365936604FOR3659FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Mogens C. BayDIRECTOR ELECTIONSISSUER57250FOR5725FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Ritu FavreDIRECTOR ELECTIONSISSUER57250FOR5725FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Richard A. LanohaDIRECTOR ELECTIONSISSUER57250FOR5725FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Paul T. MaassDIRECTOR ELECTIONSISSUER57250FOR5725FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Approval of Valmont 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER57250FOR5725FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57250FOR5725FORS000006182 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Ratifying the appointment of the Company's independent auditors for fiscal 2026.AUDIT-RELATEDISSUER57250FOR5725FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: D. James BidzosDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Kathleen A. CoteDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Matthew J. DeschDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Jamie S. GorelickDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Debra W. McCannDIRECTOR ELECTIONSISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Approval of the Amendment and Restatement of the VeriSign, Inc. 2006 Equity Incentive PlanCOMPENSATIONISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER88660FOR8866FORS000006182 VERISIGN, INC.92343E102US92343E102905/21/2026Stockholder Proposal Regarding an Independent Chair Policy, if Properly Presented at the MeetingCORPORATE GOVERNANCESECURITY HOLDER88660AGAINST8866FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER461150FOR46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER461150AGAINST46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER461150AGAINST46115FORS000006182 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONSECURITY HOLDER461150AGAINST46115FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Rebecca S. CampbellDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Creighton CondonDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Michael A. ConwayDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: David EunDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Gerald L. HassellDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Mark LazarusDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: W. Scott MahoneyDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Maritza MontielDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: David NovakDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026DIRECTOR: Leonard A. PotterDIRECTOR ELECTIONSISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER79490FOR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026Approval, on a non-binding, advisory basis, of the frequency of future non-binding advisory votes to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER794901 YEAR7949FORS000006182 VERSANT MEDIA GROUP, INC.925283103US925283103006/25/2026Approval of Versant Media Group, Inc.'s Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER79490FOR7949FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER36790ABSTAIN3679AGAINSTS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER36790FOR3679FORS000006182 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER36790AGAINST3679FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. David M. CoteDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Giordano AlbertazziDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Joseph van DokkumDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Roger FradinDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Jakki L. HausslerDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Jacob KotzubeiDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Matthew LouieDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Krishna MikkilineniDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Edward L. MonserDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026Elect each of the following eleven director nominees to our Board of Directors, each for a term of one year expiring at the 2027 annual meeting of stockholders and until such director's successor has been duly elected and qualified. Steven S. ReinemundDIRECTOR ELECTIONSISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026To approve, on an advisory basis, the 2025 compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9280FOR928FORS000006182 VERTIV HOLDINGS CO92537N108US92537N108106/17/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9280FOR928FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Approval of, on a non-binding advisory basis, the 2024 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106112/05/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER778650FOR77865FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Approval of, on a non-binding advisory basis, the 2025 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER758250FOR75825FORS000006182 VIATRIS INC.92556V106US92556V106105/15/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER758250FOR75825FORS000006182 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Aaron SimonsDIRECTOR ELECTIONSISSUER650580FOR65058FORS000006182 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joseph J. Grano, Jr.DIRECTOR ELECTIONSISSUER650580FOR65058FORS000006182 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joanne M. MinieriDIRECTOR ELECTIONSISSUER650580FOR65058FORS000006182 VIRTU FINANCIAL INC928254101US928254101306/10/2026Advisory Vote to Approve Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER650580FOR65058FORS000006182 VIRTU FINANCIAL INC928254101US928254101306/10/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER650580FOR65058FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER181750FOR18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER181750AGAINST18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER181750AGAINST18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER181750AGAINST18175FORS000006182 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER181750AGAINST18175FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Karen C. Francis Karen C. FrancisDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Gloria R. Boyland Gloria R. BoylandDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Maryrose Sylvester Maryrose SylvesterDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Robert L. Eatroff Robert L. EatroffDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: David M. Foulkes David M. FoulkesDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Mark D. Morelli Mark D. MorelliDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: J. Darrell Thomas J. Darrell ThomasDIRECTOR ELECTIONSISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER327970FOR32797FORS000006182 VONTIER CORPORATION928881101US928881101406/04/2026To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER327970FOR32797FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Lynne BiggarDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. S. Biff BowmanDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Yvette S. ButlerDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Jane P. ChwickDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Kathleen DeRoseDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Hikmet ErsekDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Heather LavalleeDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Robert G. LearyDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Aylwin B. LewisDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. William J. MullaneyDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Joseph V. TripodiDIRECTOR ELECTIONSISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10810FOR1081FORS000006182 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10810FOR1081FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors W. Robert Berkley, Jr.DIRECTOR ELECTIONSISSUER316540FOR31654FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors María Luísa FerréDIRECTOR ELECTIONSISSUER316540FOR31654FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Daniel L. MosleyDIRECTOR ELECTIONSISSUER316540FOR31654FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Robert A. RusbuldtDIRECTOR ELECTIONSISSUER316540FOR31654FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Andrew J. CarrierDIRECTOR ELECTIONSISSUER316540FOR31654FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or ''say-on-pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER316540FOR31654FORS000006182 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER316540FOR31654FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Rodney C. AdkinsDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year George S. DavisDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Katherine D. JasponDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Christopher J. KleinDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year D.G. MacphersonDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Cindy J. MillerDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Neil S. NovichDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Beatriz R. PerezDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year E. Scott SantiDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Susan Slavik WilliamsDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Lucas E. WatsonDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Steven A. WhiteDIRECTOR ELECTIONSISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To ratify the appointment of Ernst & Young LLP as the independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER5980FOR598FORS000006182 W.W. GRAINGER, INC.384802104US384802104004/29/2026To approve on a non-binding, advisory basis the compensation of Grainger's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5980FOR598FORS000006182 WALGREENS BOOTS ALLIANCE, INC.931427108US931427108407/11/2025to consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of March 6, 2025 (as it may be amended from time to time, the “Merger Agreement”), by and among the Company, Blazing Star Parent, LLC, a Delaware limited liability company (“Parent”), Blazing Star Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and the other affiliates of Parent named therein (collectively, together with Parent and Merger Sub, the “Parent Entities”), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which, subject to the terms and conditions set forth therein and among other things, Merger Sub will be merged with and into the Company with the Company surviving such merger as a wholly owned subsidiary of Parent (the “Merger” and, collectively with the other transactions contemplated by the Merger Agreement, the “Transactions”) (such proposal, the “Merger Agreement Proposal”);CORPORATE GOVERNANCEISSUER103260FOR10326FORS000006182 WALGREENS BOOTS ALLIANCE, INC.931427108US931427108407/11/2025To adjourn the Special Meeting, from time to time, to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER103260FOR10326FORS000006182 WALGREENS BOOTS ALLIANCE, INC.931427108US931427108407/11/2025To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger (the "Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER103260FOR10326FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER557990FOR55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER557990AGAINST55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER557990AGAINST55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER557990AGAINST55799FORS000006182 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER557990AGAINST55799FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time), by and among Warner Bros. Discovery, Inc. ("WBD"), Paramount Skydance Corporation, a Delaware corporation ("PSKY"), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY ("Merger Sub"), pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the "Merger"); andCORPORATE GOVERNANCEISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Samuel A. Di Piazza Jr.DIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Richard W. FisherDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paul A. GouldDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Debra L. LeeDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Joseph M. LevinDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anton J. LevyDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Kenneth W. LoweDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Fazal F. MerchantDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anthony J. NotoDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paula A. PriceDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Daniel E. SanchezDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Geoffrey Y. YangDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: David M. ZaslavDIRECTOR ELECTIONSISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on an advisory resolution to approve the 2025 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER546060FOR54606FORS000006182 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on a stockholder proposal entitled "Sustainability ROI Report", if properly presented.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER546060AGAINST54606FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Niraj ShahDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Steven ConineDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Diana FrostDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Andrea JungDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Jeremy KingDIRECTOR ELECTIONSISSUER329000ABSTAIN32900AGAINSTS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Michael KuminDIRECTOR ELECTIONSISSUER329000ABSTAIN32900AGAINSTS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Harry A. Lawton IIIDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Jeffrey NaylorDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Michael E. SneedDIRECTOR ELECTIONSISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026A non-binding advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER329000FOR32900FORS000006182 WAYFAIR INC94419L101US94419L101705/21/2026To approve Amendment No. 1 to the Wayfair Inc. 2023 Incentive Award Plan.COMPENSATIONISSUER329000FOR32900FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors CeCelia G. MorkenDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Advisory resolution to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan.COMPENSATIONISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER332840FOR33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER332840AGAINST33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER332840AGAINST33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Energy Supply Ratio.ENVIRONMENT OR CLIMATESECURITY HOLDER332840AGAINST33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on High-Carbon Financing Litigation Risks.ENVIRONMENT OR CLIMATESECURITY HOLDER332840AGAINST33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Board Committee on Indigenous Peoples' Rights.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER332840AGAINST33284FORS000006182 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on Respecting Vendor Civil Liberties.OTHER SOCIAL ISSUESSECURITY HOLDER332840AGAINST33284FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: John J. EngelDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Glynis A. BryanDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Michael L. CarterDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Anne M. CooneyDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Matthew J. EspeDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Sundaram NagarajanDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: James L. SingletonDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Easwaran SundaramDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Laura K. ThompsonDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: David C. WajsgrasDIRECTOR ELECTIONSISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36350FOR3635FORS000006182 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER36350FOR3635FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Kimberly E. AlexyDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Martin I. ColeDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Tunç DolucaDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Bruce E. KiddooDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Matthew E. MassengillDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Roxanne OulmanDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Stephanie A. StreeterDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Irving TanDIRECTOR ELECTIONSISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Approval of the amendment and restatement of our 2005 Employee Stock Purchase Plan to increase by 8 million the number of shares of our common stock available for issuance under that plan.CAPITAL STRUCTUREISSUER33580FOR3358FORS000006182 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER33580FOR3358FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Nancy AltobelloDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Daniel CallahanDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Aimee CardwellDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: David FossDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: James GrochDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Derrick RomanDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Melissa SmithDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Stephen SmithDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Susan SobbottDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026IMPACTIVE NOMINEE OPPOSED by the Company: Kurt P. AdamsDIRECTOR ELECTIONSISSUER42290WITHHOLD4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026IMPACTIVE NOMINEE OPPOSED by the Company: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER42290WITHHOLD4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026IMPACTIVE NOMINEE OPPOSED by the Company: Lauren Taylor WolfeDIRECTOR ELECTIONSISSUER42290WITHHOLD4229FORS000006182 WEX INC.96208T104US96208T104305/05/2026To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER42290AGAINST4229AGAINSTS000006182 WEX INC.96208T104US96208T104305/05/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Kurt AdamsDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Ellen AlemanyDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Daniel CallahanDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Aimee CardwellDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: David FossDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: James GrochDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Derrick RomanDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Melissa SmithDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Stephen SmithDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Susan SobbottDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Lauren Taylor WolfeDIRECTOR ELECTIONSISSUER42290FOR4229FORS000006182 WEX INC.96208T104US96208T104305/14/2026To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER42290AGAINST4229AGAINSTS000006182 WEX INC.96208T104US96208T104305/14/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER42290FOR4229FORS000006182 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER2230FOR223FORS000006182 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER2230FOR223FORS000006182 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER2230FOR223FORS000006182 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER2230FOR223FORS000006182 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2230FOR223FORS000006182 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER2230FOR223FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Laura AlberDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Andrew CampionDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Scott DahnkeDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Anne FinucaneDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Arianna HuffingtonDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: William ReadyDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Frits van PaasschenDIRECTOR ELECTIONSISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026An advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER98200FOR9820FORS000006182 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027AUDIT-RELATEDISSUER98200FOR9820FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Dame Inga BealeDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fumbi ChimaDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Stephen ChipmanDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michael HammondDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Carl HessDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Jacqueline HuntDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Paul ReillyDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michelle SwanbackDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fredric TomczykDIRECTOR ELECTIONSISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.AUDIT-RELATEDISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9450AGAINST945AGAINSTS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER9450FOR945FORS000006182 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments.CAPITAL STRUCTUREISSUER9450FOR945FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Elizabeth H. ConnellyDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Timothy S. CraneDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Peter D. CristDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Marla F. GlabeDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Brian A. KenneyDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Laura A. KohlDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Deborah L. Hall LefevreDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Suzet M. McKinneyDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors David S. RichterDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Gregory A. SmithDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Karin Gustafson TegliaDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Alex E. Washington, IIIDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12100FOR1210FORS000006182 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Proposal to ratify the appointment of Ernst &Young LLP to serve as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER12100FOR1210FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER245220FOR24522FORS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER624640FOR62464FORS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER624640ABSTAIN62464AGAINSTS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER624640FOR62464FORS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER624640FOR62464FORS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER624640FOR62464FORS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER6246401 YEAR62464FORS000006182 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER624640FOR62464FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Paget L. AlvesDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. M. Brett BiggsDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Brian C. CornellDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Tanya L. DomierDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Susan DonizDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Thomas C. NelsonDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Kathleen K. ObergDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. P. Justin SkalaDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Chris TurnerDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Ratification of Independent Auditors.AUDIT-RELATEDISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59010FOR5901FORS000006182 YUM! BRANDS, INC.988498101US988498101305/14/2026Shareholder Proposal to Reduce the Percentage of Shares Required to Call a Special Meeting.CORPORATE GOVERNANCESECURITY HOLDER59010AGAINST5901FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Maria Contreras-SweetDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Gary L. CrittendenDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Suren K. GuptaDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Claire A. HuangDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Vivian S. LeeDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Scott J. McLeanDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Edward F. MurphyDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Stephen D. QuinnDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Harris H. SimmonsDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Aaron B. SkonnardDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Barbara A. YastineDIRECTOR ELECTIONSISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER78650FOR7865FORS000006182 ZIONS BANCORPORATION989701107US989701107105/01/2026Shareholder Proposal Regarding "Report on Risks from Misalignment Between Company Policies and Customer Base"ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER78650AGAINST7865FORS000006182 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Eric S. YuanDIRECTOR ELECTIONSISSUER110590FOR11059FORS000006182 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Lieut. Gen H.R McMasterDIRECTOR ELECTIONSISSUER110590ABSTAIN11059AGAINSTS000006182 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER110590FOR11059FORS000006182 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER110590FOR11059FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER6390FOR639FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER6390FOR639FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER6390FOR639FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER6390FOR639FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6390FOR639FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63901 YEAR639FORS000006182 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6390FOR639AGAINSTS000006182 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Celia R. BrownDIRECTOR ELECTIONSISSUER1061684ABSTAIN106AGAINSTS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Dina ColomboDIRECTOR ELECTIONSISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Eugene F. DeMarkDIRECTOR ELECTIONSISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Adam HanftDIRECTOR ELECTIONSISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Christopher G. McCannDIRECTOR ELECTIONSISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: James F. McCannDIRECTOR ELECTIONSISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Shelton PalmerDIRECTOR ELECTIONSISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Christina ShimDIRECTOR ELECTIONSISSUER1061684ABSTAIN106AGAINSTS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025DIRECTOR: Larry ZarinDIRECTOR ELECTIONSISSUER1061684ABSTAIN106AGAINSTS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 28, 2026.AUDIT-RELATEDISSUER1061684FOR106FORS000006185 1-800-FLOWERS.COM, INC.68243Q106US68243Q106712/10/2025To approve an amendment to the 2003 Long Term Incentive and Share Award Plan to increase the authorized shares.COMPENSATIONISSUER1061684AGAINST106AGAINSTS000006185 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal Serge SaxonovDIRECTOR ELECTIONSISSUER61890FOR6189FORS000006185 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal Benjamin J. HindsonDIRECTOR ELECTIONSISSUER61890FOR6189FORS000006185 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal John R. StuelpnagelDIRECTOR ELECTIONSISSUER61890FOR6189FORS000006185 10X GENOMICS, INC.88025U109US88025U109706/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER61890FOR6189FORS000006185 10X GENOMICS, INC.88025U109US88025U109706/04/2026A vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER61890FOR6189FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Election of Directors for terms expiring April 2029: Christopher J. Murphy IIIDIRECTOR ELECTIONSISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Election of Directors for terms expiring April 2029: Timothy K. OzarkDIRECTOR ELECTIONSISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Election of Directors for terms expiring April 2029: Todd F. SchurzDIRECTOR ELECTIONSISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Election of Directors for terms expiring April 2029: Andrea G. ShortDIRECTOR ELECTIONSISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3170AGAINST317AGAINSTS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Approval of Amended 1982 Executive Incentive Plan.COMPENSATIONISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Approval of Amended Strategic Deployment Incentive Plan.COMPENSATIONISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Approval of Amended 1982 Restricted Stock Award Plan.COMPENSATIONISSUER3170FOR317FORS000006185 1ST SOURCE CORPORATION336901103US336901103204/23/2026Ratification of the appointment of FORVIS MAZARS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3170FOR317FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Jaswinder Pal SinghDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Monique BonnerDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Andrew BurtonDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Todd FordDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Alison GleesonDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: John PagliucaDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Elizabeth TheophilleDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Samuel WilsonDIRECTOR ELECTIONSISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025To ratify the appointment of Grant Thornton LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025To approve an amendment to 8x8, Inc.'s Amended and Restated 1996 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 6,000,000 shares.CAPITAL STRUCTUREISSUER392840FOR39284FORS000006185 8X8, INC.282914100US282914100907/25/2025To approve an amendment to 8x8, Inc.'s 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,500,000 shares.COMPENSATIONISSUER392840FOR39284FORS000006185 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Dr. Ilham KadriDIRECTOR ELECTIONSISSUER14890FOR1489FORS000006185 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER14890FOR1489FORS000006185 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Lois M. MartinDIRECTOR ELECTIONSISSUER14890FOR1489FORS000006185 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Aaron W. SaakDIRECTOR ELECTIONSISSUER14890FOR1489FORS000006185 A.O. SMITH CORPORATION831865209US831865209104/13/2026Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER14890FOR1489FORS000006185 A.O. SMITH CORPORATION831865209US831865209104/13/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation:AUDIT-RELATEDISSUER14890FOR1489FORS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Tor R. BrahamDIRECTOR ELECTIONSISSUER42060FOR4206FORS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Peter Y. ChungDIRECTOR ELECTIONSISSUER42060WITHHOLD4206AGAINSTS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Eric SingerDIRECTOR ELECTIONSISSUER42060WITHHOLD4206AGAINSTS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Dhrupad TrivediDIRECTOR ELECTIONSISSUER42060FOR4206FORS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Dana WolfDIRECTOR ELECTIONSISSUER42060FOR4206FORS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42060FOR4206FORS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To provide an advisory vote regarding the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER420601 YEAR4206FORS000006185 A10 NETWORKS, INC.002121101US002121101804/22/2026To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42060FOR4206FORS000006185 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: Caron A. LawhornDIRECTOR ELECTIONSISSUER5428FOR5FORS000006185 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: Stephen O. LeClairDIRECTOR ELECTIONSISSUER5428FOR5FORS000006185 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: David R. StewartDIRECTOR ELECTIONSISSUER5428FOR5FORS000006185 AAON, INC.000360206US000360206905/12/2026Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5428FOR5FORS000006185 AAON, INC.000360206US000360206905/12/2026Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5428FOR5FORS000006185 AAON, INC.000360206US000360206905/12/2026Advisory vote to approve the frequency of advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54281 YEAR5FORS000006185 AAON, INC.000360206US000360206905/12/2026Proposal to amend the Company's Articles of Incorporation to increase the maximum size of the Board from nine to eleven directors.CORPORATE GOVERNANCEISSUER5428FOR5FORS000006185 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement John M. HolmesDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Ellen M. LordDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Marc J. WalfishDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 AAR CORP.000361105US000361105209/16/2025Advisory proposal to approve our Fiscal Year 2025 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000006185 AAR CORP.000361105US000361105209/16/2025Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal Year 2026AUDIT-RELATEDISSUER1400FOR140FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kerrii B. AndersonDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Andrew ClarkeDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Susie CoulterDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors James A. GoldmanDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Fran HorowitzDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Helen E. McCluskeyDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Arturo NuñezDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Nigel TravisDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 31, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER12140FOR1214FORS000006185 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER12140FOR1214FORS000006185 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Ken HicksDIRECTOR ELECTIONSISSUER16160FOR1616FORS000006185 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Beryl RaffDIRECTOR ELECTIONSISSUER16160FOR1616FORS000006185 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Jeff TweedyDIRECTOR ELECTIONSISSUER16160FOR1616FORS000006185 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER16160FOR1616FORS000006185 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Approval, on a non-binding advisory basis, of the fiscal 2025 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16160FOR1616FORS000006185 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: James M. DalyDIRECTOR ELECTIONSISSUER54540FOR5454FORS000006185 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Edmund P. Harrigan, M.D.DIRECTOR ELECTIONSISSUER54540FOR5454FORS000006185 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Adora Ndu, Pharm.D., J.D.DIRECTOR ELECTIONSISSUER54540WITHHOLD5454AGAINSTS000006185 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER54540FOR5454FORS000006185 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER54540FOR5454FORS000006185 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To approve an amendment to the Company's 2024 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,209,670 shares.COMPENSATIONISSUER54540FOR5454FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Robert ChersiDIRECTOR ELECTIONSISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Andrew KimDIRECTOR ELECTIONSISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: John PaulsonDIRECTOR ELECTIONSISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Barbara TrebbiDIRECTOR ELECTIONSISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Kelly YoungDIRECTOR ELECTIONSISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc.AUDIT-RELATEDISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19880FOR1988FORS000006185 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Approval of 2026 Equity Incentive Plan.COMPENSATIONISSUER19880FOR1988FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. SanchezDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. BenitezDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeersDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd FordDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. HarmanDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier LamoucheDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallumDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. ZabanehDIRECTOR ELECTIONSISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER5090FOR509FORS000006185 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To conduct an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER5090FOR509FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Walter C. JohnsenDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Richmond Y. Holden, Jr.DIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Brian S. OlschanDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Susan H. MurphyDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Rex L. DavidsonDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Brian K. BarkerDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026DIRECTOR: Paul J. ConwayDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026Approval of an amendment to the 2022 Employee Stock Option Plan to increase the number of shares authorized for issuance as described in the Proxy Statement.COMPENSATIONISSUER9410AGAINST941AGAINSTS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9410FOR941FORS000006185 ACME UNITED CORPORATION004816104US004816104804/27/2026Ratification of the appointment of CBIZ CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9410FOR941FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Neil M. AsheDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Marcia J. Avedon, Ph.D.DIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS W. Patrick BattleDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Michael J. BenderDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS G. Douglas Dillard, Jr.DIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS James H. Hance, Jr.DIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Maya LeibmanDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Laura G. O'ShaughnessyDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026ELECTION OF DIRECTORS Mark J. SachlebenDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER7690FOR769FORS000006185 ACUITY INC.00508Y102US00508Y102901/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7690FOR769FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: David MaherDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Yoon Soo (Gene) YoonDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Leanne CunninghamDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Gregory HewettDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Ho Yeon (Aaron) LeeDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Jan SingerDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Steven TishmanDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Keun Chang (Kevin) YoonDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8830FOR883FORS000006185 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8830FOR883FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Eugenia R. ChengDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Michael B. ClementDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Audrey E. GreenbergDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Steven R. MummaDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Steven G. NorcuttDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Lisa A. PendergastDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified. Jason T. SerranoDIRECTOR ELECTIONSISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended.COMPENSATIONISSUER72410FOR7241FORS000006185 ADAMAS TRUST, INC.649604840US649604840506/11/2026To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER72410FOR7241FORS000006185 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Robert Hershberg, PhD, MDDIRECTOR ELECTIONSISSUER45830FOR4583FORS000006185 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Katey Owen, PhDDIRECTOR ELECTIONSISSUER45830FOR4583FORS000006185 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER45830FOR4583FORS000006185 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER45830FOR4583FORS000006185 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026DIRECTOR: Michael EarleyDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026DIRECTOR: Veronica Hill-MilbourneDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2060FOR206FORS000006185 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026To approve, on an advisory, non-binding basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2060AGAINST206AGAINSTS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Paul E. DavisDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; V. Sue MolinaDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Daniel MoloneyDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Tonia O'ConnorDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Adam RymerDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Phyllis Turner-BrimDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Sandeep VijDIRECTOR ELECTIONSISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To hold an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To approve an amendment to the Amended and Restated 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by an additional 10,700,000 shares of common stock; andCOMPENSATIONISSUER14150FOR1415FORS000006185 ADEIA INC.00676P107US00676P107505/07/2026To ratify the appointment of PricewaterhouseCooper LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER14150FOR1415FORS000006185 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To elect the following Class I directors for a term expiring at the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Alison C. FingerDIRECTOR ELECTIONSISSUER35350FOR3535FORS000006185 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To elect the following Class I directors for a term expiring at the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Eduardo Rene SalasDIRECTOR ELECTIONSISSUER35350FOR3535FORS000006185 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35350FOR3535FORS000006185 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35350FOR3535FORS000006185 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Nicole BonsignoreDIRECTOR ELECTIONSISSUER67340WITHHOLD6734AGAINSTS000006185 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Thomas GartlandDIRECTOR ELECTIONSISSUER67340FOR6734FORS000006185 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Reed B. RaymanDIRECTOR ELECTIONSISSUER67340WITHHOLD6734AGAINSTS000006185 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Danielle TiedtDIRECTOR ELECTIONSISSUER67340WITHHOLD6734AGAINSTS000006185 ADT INC.00090Q103US00090Q103105/27/2026Election of Directors Sigal ZarmiDIRECTOR ELECTIONSISSUER67340FOR6734FORS000006185 ADT INC.00090Q103US00090Q103105/27/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67340FOR6734FORS000006185 ADT INC.00090Q103US00090Q103105/27/2026Ratification of the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER67340FOR6734FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Stephen W. BeardDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors William W. BurkeDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Donna J. HrinakDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Georgette KiserDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Liam KrehbielDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Michael W. MalafronteDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Sharon L. O'KeefeDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Kenneth J. PhelanDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Betty VandenboschDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Lisa W. WardellDIRECTOR ELECTIONSISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER14190FOR1419FORS000006185 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Say-on-pay: Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14190FOR1419FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Thomas R. StantonDIRECTOR ELECTIONSISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors H. Fenwick HussDIRECTOR ELECTIONSISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Jacqueline H. RiceDIRECTOR ELECTIONSISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Nikos TheodosopoulosDIRECTOR ELECTIONSISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Kathryn A. WalkerDIRECTOR ELECTIONSISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Vote to approve the amendment of the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and to make certain other changes to Section 7.1 thereof.CORPORATE GOVERNANCEISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER94330FOR9433FORS000006185 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER94330FOR9433FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: D. Scott BarbourDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Anesa T. ChaibiDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Michael B. ColemanDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Robert M. EversoleDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Alexander R. FischerDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Tanya D. FrattoDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Kelly S. GastDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: M.A. (Mark) HaneyDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Luther C. Kissam IVDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Manuel Perez de la MesaDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Election of Director: Anil SeetharamDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2026.AUDIT-RELATEDISSUER11370FOR1137FORS000006185 ADVANCED DRAINAGE SYSTEMS, INC.00790R104US00790R104107/17/2025Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11370FOR1137FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Grant H. BeardDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Frederick A. BallDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Anne T. DelSantoDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Tina M. DonikowskiDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Ronald C. FosterDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Stephen D. KelleyDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Lanesha T. MinnixDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; David W. ReedDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; John A. RoushDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Brian M. ShirleyDIRECTOR ELECTIONSISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Advisory approval of the compensation of Advanced Energy's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares;CAPITAL STRUCTUREISSUER3569FOR356FORS000006185 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Approval of the amendment and restatement of the Amended and Restated 2023 Omnibus Incentive Plan;COMPENSATIONISSUER3569FOR356FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Bradley W. BussDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Derek J. KerrDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Kristy PipesDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Troy RuddDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Douglas W. StotlarDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Daniel R. TishmanDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: Sander van 't NoordendeDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Election of Directors: General Janet C. WolfenbargerDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2026.AUDIT-RELATEDISSUER13300FOR1330FORS000006185 AECOM00766T100US00766T100703/03/2026Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13300FOR1330FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Edward MullerDIRECTOR ELECTIONSISSUER1730FOR173FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Charles Thomas BurbageDIRECTOR ELECTIONSISSUER1730FOR173FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: David WodlingerDIRECTOR ELECTIONSISSUER1730FOR173FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Henry AlbersDIRECTOR ELECTIONSISSUER1730FOR173FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2026:AUDIT-RELATEDISSUER1730FOR173FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025Non-binding advisory vote on the compensation of the company's Named Executive Officers:SECTION 14A SAY-ON-PAY VOTESISSUER1730FOR173FORS000006185 AEROVIRONMENT, INC.008073108US008073108809/25/2025Management proposal to approve the amendment and restatement of the company's 2021 equity incentive planCOMPENSATIONISSUER1730FOR173FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. G. Staley CatesDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Marcy EngelDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Annette FranquiDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Jay C. HorgenDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Félix V. Matos RodríguezDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Tracy P. PalandjianDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Loren M. StarrDIRECTOR ELECTIONSISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8180FOR818FORS000006185 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER8180FOR818FORS000006185 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Richard GalantiDIRECTOR ELECTIONSISSUER16890FOR1689FORS000006185 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Christa S. QuarlesDIRECTOR ELECTIONSISSUER16890AGAINST1689AGAINSTS000006185 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Manolo SánchezDIRECTOR ELECTIONSISSUER16890AGAINST1689AGAINSTS000006185 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER16890FOR1689FORS000006185 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16890FOR1689FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Michael C. ArnoldDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Sondra L. BarbourDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors James C. Collins, Jr.DIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Bob De LangeDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Zhanna GolodrygaDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Eric P. HansotiaDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors Niels PörksenDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Election of Directors David SagehornDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9220FOR922FORS000006185 AGCO CORPORATION001084102US001084102304/23/2026Stockholder proposal regarding giving stockholders an ability to call for a special stockholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER9220FOR922AGAINSTS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Donald A. ColvinDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Dana JonesDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Jerry JonesDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Michael A. KaufmanDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Melvin L. KeatingDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: John MutchDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Lisa PopeDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Ramesh SrinivasanDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set forth in the attached Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER6170FOR617FORS000006185 AGILYSYS, INC.00847J105US00847J105109/04/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026AUDIT-RELATEDISSUER6170FOR617FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Donna J. BlankDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Morris A. DavisDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Peter J. FedericoDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors John D. FiskDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Christine L. HurtsellersDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Andrew A. Johnson, Jr.DIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Gary D. KainDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Prue B. LaroccaDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Paul E. MullingsDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Election of Directors Frances R. SparkDIRECTOR ELECTIONSISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110680FOR11068FORS000006185 AGNC INVESTMENT CORP.00123Q104US00123Q104004/16/2026Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2026.AUDIT-RELATEDISSUER110680FOR11068FORS000006185 AGREE REALTY CORPORATION008492100US008492100805/14/2026DIRECTOR: John Rakolta, Jr.DIRECTOR ELECTIONSISSUER2930FOR293FORS000006185 AGREE REALTY CORPORATION008492100US008492100805/14/2026DIRECTOR: Jerome RossiDIRECTOR ELECTIONSISSUER2930FOR293FORS000006185 AGREE REALTY CORPORATION008492100US008492100805/14/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2930FOR293FORS000006185 AGREE REALTY CORPORATION008492100US008492100805/14/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2930FOR293FORS000006185 AIR LEASE CORPORATION00912X302US00912X302612/18/2025Proposal to approve and adopt the Agreement and Plan of Merger, dated as of September 1, 2025, as it may be amended from time to time, by and among Air Lease Corporation, Sumisho Air Lease Corporation Designated Activity Company (formerly known as Gladiatora Designated Activity Company), an Irish private limited company (''Parent''), and Takeoff Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent (''Merger Sub''), and the consummation of the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the ''Merger Proposal'').CORPORATE GOVERNANCEISSUER2320FOR232FORS000006185 AIR LEASE CORPORATION00912X302US00912X302612/18/2025Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Air Lease Corporation in connection with the merger (the ''Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER2320FOR232FORS000006185 AIR LEASE CORPORATION00912X302US00912X302612/18/2025Proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER2320FOR232FORS000006185 AIRSCULPT TECHNOLOGIES, INC.009496100US009496100205/12/2026Election of Directors: Adam FeinsteinDIRECTOR ELECTIONSISSUER25215400FOR252FORS000006185 AIRSCULPT TECHNOLOGIES, INC.009496100US009496100205/12/2026Election of Directors: Thomas AaronDIRECTOR ELECTIONSISSUER25215400FOR252FORS000006185 AIRSCULPT TECHNOLOGIES, INC.009496100US009496100205/12/2026Election of Directors: Kenneth HigginsDIRECTOR ELECTIONSISSUER25215400FOR252FORS000006185 AIRSCULPT TECHNOLOGIES, INC.009496100US009496100205/12/2026Ratification of the appointment of Grant Thornton as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER25215400FOR252FORS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025DIRECTOR: Victor HuangDIRECTOR ELECTIONSISSUER51890ABSTAIN5189AGAINSTS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025DIRECTOR: Derek XuDIRECTOR ELECTIONSISSUER51890FOR5189FORS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025DIRECTOR: Peeyush RanjanDIRECTOR ELECTIONSISSUER51890ABSTAIN5189AGAINSTS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025DIRECTOR: Louis LebedinDIRECTOR ELECTIONSISSUER51890FOR5189FORS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025DIRECTOR: Amit MitalDIRECTOR ELECTIONSISSUER51890ABSTAIN5189AGAINSTS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025Ratification of the appointment of BPM LLP of Santa Rosa, CA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER51890FOR5189FORS000006185 AIRSHIP AI HOLDINGS, INC.008940108US008940108912/11/2025Approval of the Airship AI Holdings, Inc. Amended and Restated 2023 Equity Incentive Plan, to increase the number of shares of the Company's common stock authorized for issuance pursuant to awards granted under the plan by 2,000,000 shares;COMPENSATIONISSUER51890AGAINST5189AGAINSTS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026DIRECTOR: Adrian AdamsDIRECTOR ELECTIONSISSUER512930FOR51293FORS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026DIRECTOR: Michael RogersDIRECTOR ELECTIONSISSUER512930FOR51293FORS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026DIRECTOR: LeAnne M. ZumwaltDIRECTOR ELECTIONSISSUER512930FOR51293FORS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026Approval of an amendment to the Company's Ninth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of capital stock from 375,000,000 to 525,000,000 and to increase the number of authorized shares of common stock from 350,000,000 to 500,000,000.CAPITAL STRUCTUREISSUER512930FOR51293FORS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER512930FOR51293FORS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026Approval, on an advisory basis, of the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5129301 YEAR51293FORS000006185 AKEBIA THERAPEUTICS, INC.00972D105US00972D105406/17/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER512930FOR51293FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Robert P. BauerDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Eric P. EtchartDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Nina C. GroomsDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Colleen C. HaleyDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Paul D. HouseholderDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Robert P. HureauDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Tracy C. JokinenDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Richard W. ParodDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Lorie L. TekoriusDIRECTOR ELECTIONSISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR approval of the advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1320FOR132FORS000006185 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1320FOR132FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Patricia M. BedientDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms James A. BeerDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Raymond L. ConnerDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Daniel K. ElwellDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Kathleen T. HoganDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Adrienne R. LoftonDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Ben MinicucciDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Helvi K. SandvikDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Peter A. ShimerDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Election of Directors to One-Year Terms Eric K. YeamanDIRECTOR ELECTIONSISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Approval (on an advisory basis) of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2080FOR208FORS000006185 ALASKA AIR GROUP, INC.011659109US011659109205/12/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER2080FOR208FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. M. Lauren BrlasDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Michelle T. CollinsDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Ralf H. CramerDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. J. Kent Masters, Jr.DIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Glenda J. MinorDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Diarmuid B. O' ConnellDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Gerald A. SteinerDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Holly A. Van DeursenDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Mark R. WidmarDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Alejandro D. WolffDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Approval of Amendment to the Company's charter.CORPORATE GOVERNANCEISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Approval of the Albemarle Corporation 2026 Incentive Plan.COMPENSATIONISSUER2480FOR248FORS000006185 ALBEMARLE CORPORATION012653101US012653101305/05/2026Shareholder Proposal regarding shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER2480FOR248AGAINSTS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Sharon AllenDIRECTOR ELECTIONSISSUER52850AGAINST5285AGAINSTS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Frank BrunoDIRECTOR ELECTIONSISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. James DonaldDIRECTOR ELECTIONSISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Kim FennebresqueDIRECTOR ELECTIONSISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Allen GibsonDIRECTOR ELECTIONSISSUER52850AGAINST5285AGAINSTS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Lisa GrayDIRECTOR ELECTIONSISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Sarah MensahDIRECTOR ELECTIONSISSUER52850AGAINST5285AGAINSTS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Susan MorrisDIRECTOR ELECTIONSISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Alan SchumacherDIRECTOR ELECTIONSISSUER52850AGAINST5285AGAINSTS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Brian Kevin TurnerDIRECTOR ELECTIONSISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Election of Directors. Mary Elizabeth WestDIRECTOR ELECTIONSISSUER52850AGAINST5285AGAINSTS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Hold the annual, non-binding, advisory vote on our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER52850FOR5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Stockholder Proposal Regarding Food Waste Reporting.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER52850AGAINST5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Stockholder Proposal for a Report on Human Rights Policy and Human Rights Due Diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER52850AGAINST5285FORS000006185 ALBERTSONS COMPANIES, INC.013091103US013091103708/07/2025Stockholder Proposal for a Report on Risks of State Policies on Reproductive Health Care.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER52850AGAINST5285FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Thomas J. GormanDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 John A. BevanDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Mary Anne CitrinoDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Alistair FieldDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Pasquale (Pat) FioreDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Brian R. GalovichDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 James A. HughesDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Roberto O. MarquesDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 William F. OplingerDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Carol L. RobertsDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Election of 11 director nominees to serve for one-year terms expiring in 2027 Jackson (Jackie) P. RobertsDIRECTOR ELECTIONSISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2026AUDIT-RELATEDISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Approval, on an advisory basis, of the Company's 2025 named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER16620FOR1662FORS000006185 ALCOA CORPORATION013872106US013872106505/06/2026Approval of the Alcoa Corporation Stock and Incentive Compensation Plan (as Amended and Restated)COMPENSATIONISSUER16620FOR1662FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Daniel E. CoughlinDIRECTOR ELECTIONSISSUER6110ABSTAIN611AGAINSTS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Randy L. NewmanDIRECTOR ELECTIONSISSUER6110ABSTAIN611AGAINSTS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Galen G. VetterDIRECTOR ELECTIONSISSUER6110FOR611FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Katie A. LorensonDIRECTOR ELECTIONSISSUER6110FOR611FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Janet O. EstepDIRECTOR ELECTIONSISSUER6110ABSTAIN611AGAINSTS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Mary E. ZimmerDIRECTOR ELECTIONSISSUER6110ABSTAIN611AGAINSTS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Nikki L. SorumDIRECTOR ELECTIONSISSUER6110FOR611FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: John UribeDIRECTOR ELECTIONSISSUER6110FOR611FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER6110FOR611FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026Approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6110FOR611FORS000006185 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6110FOR611FORS000006185 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jody BilneyDIRECTOR ELECTIONSISSUER33840FOR3384FORS000006185 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER33840FOR3384FORS000006185 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jacqueline KosecoffDIRECTOR ELECTIONSISSUER33840FOR3384FORS000006185 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER33840FOR3384FORS000006185 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Approval, on a non-binding, advisory basis, of the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER33840FOR3384FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Shane M. CookeDIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Richard B. Gaynor, M.D.DIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Cato T. Laurencin, M.D., Ph.D.DIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Nancy S. LurkerDIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Brian P. McKeonDIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Richard F. PopsDIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Nancy L. Snyderman, M.D.DIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Frank Anders WilsonDIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To elect as directors to serve a one-year term until the Company's 2027 annual general meeting of shareholders: Christopher I. Wright, M.D., Ph.D.DIRECTOR ELECTIONSISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration.AUDIT-RELATEDISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended.COMPENSATIONISSUER646297AGAINST64AGAINSTS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To renew Board authority to allot and issue shares under Irish law.CAPITAL STRUCTUREISSUER646297FOR64FORS000006185 ALKERMES PLCG01767105IE00B56GVS1505/20/2026To renew Board authority to disapply the statutory pre-emption rights that would otherwise apply under Irish law.CAPITAL STRUCTUREISSUER646297FOR64FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Susan L. MainDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Steven C. MizellDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Nicole Parent HaugheyDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Lauren B. PetersDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Ellen RubinDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Gregg C. SengstackDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors John H. StoneDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Dev VardhanDIRECTOR ELECTIONSISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Approve the compensation of our named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Advisory (non-binding) vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER124601 YEAR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Renew the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER12460FOR1246FORS000006185 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Renew the Board of Directors' authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).CAPITAL STRUCTUREISSUER12460FOR1246FORS000006185 ALLEGRO MICROSYSTEMS, INC.01749D105US01749D105408/07/2025Election of Director for three-year term expiring in 2028: Michael C. DoogueDIRECTOR ELECTIONSISSUER20840FOR2084FORS000006185 ALLEGRO MICROSYSTEMS, INC.01749D105US01749D105408/07/2025Election of Director for three-year term expiring in 2028: Katsumi KawashimaDIRECTOR ELECTIONSISSUER20840FOR2084FORS000006185 ALLEGRO MICROSYSTEMS, INC.01749D105US01749D105408/07/2025Election of Director for three-year term expiring in 2028: Yoshihiro (Zen) SuzukiDIRECTOR ELECTIONSISSUER20840FOR2084FORS000006185 ALLEGRO MICROSYSTEMS, INC.01749D105US01749D105408/07/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2026.AUDIT-RELATEDISSUER20840FOR2084FORS000006185 ALLEGRO MICROSYSTEMS, INC.01749D105US01749D105408/07/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20840FOR2084FORS000006185 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. R.B. EngelDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. R.D. FedericoDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. S.C. FinchDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. N.R. TzetzoDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. R.S. WarzalaDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. M.R. WinterDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER18990FOR1899FORS000006185 ALLIENT INC.019330109US019330109205/06/2026RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER18990FOR1899FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Judy L. AltmaierDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors D. Scott BarbourDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Philip J. ChristmanDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors David C. EverittDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors David S. GraziosiDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Carolann I. HaznedarDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Sasha OstojicDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Gustave F. PernaDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Krishna ShivramDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12220FOR1222FORS000006185 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026An advisory non-binding vote to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12220FOR1222FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Gunther T. BrightDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. William H. CaryDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Mayree C. ClarkDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Kim S. FennebresqueDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Thomas P. GibbonsDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Michelle J. GoldbergDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Franklin W. HobbsDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Allan P. MerrillDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. David ReillyDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Michael G. RhodesDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Brian H. SharplesDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Election of Directors. Tracey D. WeberDIRECTOR ELECTIONSISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan.COMPENSATIONISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Approval of the Ally Financial Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER34570FOR3457FORS000006185 ALLY FINANCIAL INC.02005N100US02005N100005/06/2026Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings.CORPORATE GOVERNANCESECURITY HOLDER34570AGAINST3457FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Mortimer Berkowitz IIIDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Quentin BlackfordDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors David DemskiDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Karen K. McGinnisDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Patrick S. MilesDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors David R. PelizzonDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Keith ValentineDIRECTOR ELECTIONSISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To approve the Alphatec Holdings, Inc. 2026 Equity Incentive Plan;COMPENSATIONISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To approve the Alphatec Holdings, Inc. 2026 Employee Stock Purchase Plan; andCAPITAL STRUCTUREISSUER50250FOR5025FORS000006185 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50250FOR5025FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Lynne P. FoxDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Priscilla Sims BrownDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Maryann BruceDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Mark A. FinserDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Darrell JacksonDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Julie KellyDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. JoAnn LilekDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Meredith MillerDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Edgar Romney, Sr.DIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Julieta RossDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Steven SaLoutosDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Scott StollDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To elect 13 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2027 and until that person's successor is duly elected and qualified. Royce "Tony" WellsDIRECTOR ELECTIONSISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8870FOR887FORS000006185 AMALGAMATED FINANCIAL CORPORATION022671101US022671101005/20/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8870FOR887FORS000006185 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Gregory M. BryantDIRECTOR ELECTIONSISSUER2780FOR278FORS000006185 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER2780FOR278FORS000006185 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Elizabeth M. SchwartingDIRECTOR ELECTIONSISSUER2780FOR278FORS000006185 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER2780FOR278FORS000006185 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2780FOR278FORS000006185 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER2780FOR278FORS000006185 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Matthew C. BlankDIRECTOR ELECTIONSISSUER36400FOR3640FORS000006185 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER36400FOR3640FORS000006185 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Carl E. VogelDIRECTOR ELECTIONSISSUER36400FOR3640FORS000006185 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER36400FOR3640FORS000006185 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER36400FOR3640FORS000006185 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER36400FOR3640FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Véronique MoraliDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II).CAPITAL STRUCTUREISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III).CAPITAL STRUCTUREISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER18260FOR1826FORS000006185 AMDOCS LIMITEDG02602103GB002256908001/30/2026To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).AUDIT-RELATEDISSUER18260FOR1826FORS000006185 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Bruno SälzerDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006185 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Dennis J. (Chip) WilsonDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006185 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Kin Wah Stephen YiuDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006185 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Jie (James) ZhengDIRECTOR ELECTIONSISSUER17980FOR1798FORS000006185 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified.AUDIT-RELATEDISSUER17980FOR1798FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Adriane M. BrownDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified John T. CahillDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Mary N. DillonDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Kathryn M. FarmerDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Matthew J. HartDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Robert D. IsomDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Susan D. KronickDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Martin H. NesbittDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Vicente ReynalDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Gregory D. SmithDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Douglas M. SteenlandDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to elect 12 directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified Howard I. UngerleiderDIRECTOR ELECTIONSISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to approve, on a non-binding, advisory basis, executive compensation as disclosed in the Proxy Statement for the 2026 Annual Meeting of StockholdersSECTION 14A SAY-ON-PAY VOTESISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to amend our Restated Certificate of Incorporation to limit the liability of our officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026A proposal to approve the Amended and Restated 2023 Incentive Award PlanCOMPENSATIONISSUER37280FOR3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026Advisory vote on stockholder proposal for stockholder right to act by written consent, if properly presentedCORPORATE GOVERNANCESECURITY HOLDER37280AGAINST3728FORS000006185 AMERICAN AIRLINES GROUP INC.02376R102US02376R102306/10/2026Advisory vote on stockholder proposal regarding cumulative voting for Board elections, if properly presentedOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER37280AGAINST3728FORS000006185 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To approve the proposed amendment (the ''Charter Amendment'') to AAM's Amended and Restated Certificate of Incorporation (the ''AAM Charter'') to increase the number of authorized shares of AAM common stock, par value $0.01 per share (''AAM Common Stock,'' and each share thereof, an ''AAM Share'' and, collectively, the ''AAM Shares''), from 150,000,000 AAM Shares to 375,000,000 AAM Shares (the ''Charter Amendment Proposal'');CAPITAL STRUCTUREISSUER35890FOR3589FORS000006185 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To approve the proposed issuance of AAM Shares (the ''Share Issuance'') to the shareholders of Dowlais Group plc (''Dowlais''), a public limited company incorporated in England and Wales, representing the stock consideration in the proposed acquisition by AAM of the entire issued and to be issued share capital of Dowlais (the ''Combination''). Pursuant to the Combination, the shareholders of Dowlais (''Dowlais Shareholders'') will be entitled to receive, for each ordinary share of 1 pence each in the capital of Dowlais (each, a ''Dowlais Share'' and, collectively, the ''Dowlais Shares'') held by such shareholder, 42 pence per share in cash and 0.0863 new AAM Shares (the ''Share Issuance Proposal''); andEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER35890FOR3589FORS000006185 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Charter Amendment Proposal or the Share Issuance Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER35890FOR3589FORS000006185 AMERICAN COASTAL INSURANCE CORPORATION910710102US910710102705/26/2026Election of Directors Alec L. Poitevint, IIDIRECTOR ELECTIONSISSUER55200FOR5520FORS000006185 AMERICAN COASTAL INSURANCE CORPORATION910710102US910710102705/26/2026Election of Directors Kern M. Davis, M.D.DIRECTOR ELECTIONSISSUER55200FOR5520FORS000006185 AMERICAN COASTAL INSURANCE CORPORATION910710102US910710102705/26/2026Election of Directors William H. Hood, IIIDIRECTOR ELECTIONSISSUER55200FOR5520FORS000006185 AMERICAN COASTAL INSURANCE CORPORATION910710102US910710102705/26/2026Election of Directors Patrick F. MaroneyDIRECTOR ELECTIONSISSUER55200FOR5520FORS000006185 AMERICAN COASTAL INSURANCE CORPORATION910710102US910710102705/26/2026Election of Directors Dierdre A. BrownDIRECTOR ELECTIONSISSUER55200FOR5520FORS000006185 AMERICAN COASTAL INSURANCE CORPORATION910710102US910710102705/26/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER55200FOR5520FORS000006185 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Election of Class I Director Jay L. SchottensteinDIRECTOR ELECTIONSISSUER44850FOR4485FORS000006185 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER44850FOR4485FORS000006185 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve, on a non-binding, advisory basis, the Fiscal 2025 compensation of the Company's named executive officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER44850FOR4485FORS000006185 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve an amendment and restatement of the Company's 2023 Stock Award and Incentive Plan to increase the number of authorized shares thereunder.COMPENSATIONISSUER44850FOR4485FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Carl H. Lindner IIIDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: S. Craig LindnerDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John B. BerdingDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Gregory G. JosephDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Craig Lindner Jr.DIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Mary Beth MartinDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Amy Y. MurrayDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Roger K. NewportDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Evans N. NwankwoDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: David L. ThompsonDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: William W. VerityDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John I. Von LehmanDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER13300FOR1330FORS000006185 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Advisory vote on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13300AGAINST1330AGAINSTS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Jeffrey T. HansonDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Danny ProskyDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Mathieu B. StreiffDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Scott A. EstesDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Brian J. FlornesDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Dianne HurleyDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Marvin R. O'QuinnDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Valerie RichardsonDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Wilbur H. Smith IIIDIRECTOR ELECTIONSISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10890FOR1089FORS000006185 AMERICAN HEALTHCARE REIT, INC.398182303US398182303806/24/2026To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER10890FOR1089FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Matthew HartDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Bryan SmithDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Douglas BenhamDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Jack CorriganDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Tamara GustavsonDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Michelle KerrickDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Lynn SwannDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Winifred WebbDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Jay WilloughbyDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Election of Trustees Matthew ZaistDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER4750FOR475FORS000006185 AMERICAN HOMES 4 RENT02665T306US02665T306805/14/2026Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4750FOR475FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 1: ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2026 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Barry M. MonheitDIRECTOR ELECTIONSISSUER18610FOR1861FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 1: ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2026 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Bradley T. FavreauDIRECTOR ELECTIONSISSUER18610FOR1861FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 1: ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2026 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Mary E. GallagherDIRECTOR ELECTIONSISSUER18610FOR1861FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 1: ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2026 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER18610FOR1861FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 1: ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2026 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Luis G. MarconiDIRECTOR ELECTIONSISSUER18610FOR1861FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 1: ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2026 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Brian D. MurphyDIRECTOR ELECTIONSISSUER18610FOR1861FORS000006185 AMERICAN OUTDOOR BRANDS, INC.02875D109US02875D109010/27/2025PROPOSAL 2: To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER18610FOR1861FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to elect the following six director nominees to the Board, each to hold office until the next annual meeting of stockholders and until such director's successor is elected and qualified or until such director's earlier death, resignation, or removal: Granetta B. BlevinsDIRECTOR ELECTIONSISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to elect the following six director nominees to the Board, each to hold office until the next annual meeting of stockholders and until such director's successor is elected and qualified or until such director's earlier death, resignation, or removal: Michael D. BranerDIRECTOR ELECTIONSISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to elect the following six director nominees to the Board, each to hold office until the next annual meeting of stockholders and until such director's successor is elected and qualified or until such director's earlier death, resignation, or removal: Anna M. FabregaDIRECTOR ELECTIONSISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to elect the following six director nominees to the Board, each to hold office until the next annual meeting of stockholders and until such director's successor is elected and qualified or until such director's earlier death, resignation, or removal: Daniel S. PiankoDIRECTOR ELECTIONSISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to elect the following six director nominees to the Board, each to hold office until the next annual meeting of stockholders and until such director's successor is elected and qualified or until such director's earlier death, resignation, or removal: Angela K. SeldenDIRECTOR ELECTIONSISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to elect the following six director nominees to the Board, each to hold office until the next annual meeting of stockholders and until such director's successor is elected and qualified or until such director's earlier death, resignation, or removal: Richard J. StatutoDIRECTOR ELECTIONSISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to approve, by a non-binding advisory vote, the compensation paid to APEI's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER35300FOR3530FORS000006185 AMERICAN PUBLIC EDUCATION, INC.02913V103US02913V103505/22/2026to ratify the appointment of Deloitte & Touche LLP as APEI's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35300FOR3530FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Latasha M. AkomaDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Andrew B. CoganDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: M. Scott CulbrethDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Philip D. FracassaDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: David A. RodriguezDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Vance W. TangDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Emily C. VidettoDIRECTOR ELECTIONSISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025To approve on an advisory basis the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9360FOR936FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve and adopt the Agreement and Plan of Merger, dated as of August 5, 2025 (as it may be amended from time to time, the "merger agreement"), by and among MasterBrand, Inc. ("MasterBrand"), American Woodmark Corporation ("American Woodmark") and Maple Merger Sub, Inc., a wholly owned subsidiary of MasterBrand, and the related plan of merger;CORPORATE GOVERNANCEISSUER4150FOR415FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to American Woodmark's named executive officers in connection with the transactions contemplated by the merger agreement; andSECTION 14A SAY-ON-PAY VOTESISSUER4150FOR415FORS000006185 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve the adjournment of the American Woodmark shareholder meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the American Woodmark shareholder meeting to approve proposal 1 or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to American Woodmark shareholders.CORPORATE GOVERNANCEISSUER4150FOR415FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William I. Bowen, Jr.DIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Rodney D. BullardDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Wm. Millard ChoateDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Leo J. HillDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Daniel B. JeterDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Robert P. LynchDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Claire E. McLeanDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. James B. Miller, Jr.DIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William H. SternDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER13210FOR1321FORS000006185 AMERIS BANCORP03076K108US03076K108805/21/2026Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13210FOR1321FORS000006185 AMES NATIONAL CORPORATION031001100US031001100404/29/2026Election of Directors, who will serve a three-year term. Jeffery C. BakerDIRECTOR ELECTIONSISSUER8220FOR822FORS000006185 AMES NATIONAL CORPORATION031001100US031001100404/29/2026Election of Directors, who will serve a three-year term. Patrick G. HaganDIRECTOR ELECTIONSISSUER8220FOR822FORS000006185 AMES NATIONAL CORPORATION031001100US031001100404/29/2026Election of Directors, who will serve a three-year term. Amy F. RieckDIRECTOR ELECTIONSISSUER8220FOR822FORS000006185 AMES NATIONAL CORPORATION031001100US031001100404/29/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8220FOR822FORS000006185 AMES NATIONAL CORPORATION031001100US031001100404/29/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8220FOR822FORS000006185 AMICUS THERAPEUTICS, INC.03152W109US03152W109903/03/2026To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated December 19, 2025, by and among Amicus Therapeutics, Inc., a Delaware corporation (''Amicus''), BioMarin Pharmaceutical Inc., a Delaware corporation (''BioMarin''), and Lynx Merger Sub I, Inc., a Delaware corporation and wholly owned subsidiary of BioMarin (''Merger Sub''), pursuant to which Merger Sub will merge with and into Amicus (the ''Merger''), and Amicus will become a direct or indirect wholly owned subsidiary of BioMarin.CORPORATE GOVERNANCEISSUER20300FOR2030FORS000006185 AMICUS THERAPEUTICS, INC.03152W109US03152W109903/03/2026To approve, on a non-binding, advisory basis, the payment of certain compensation that may be paid or become payable to Amicus' named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER20300AGAINST2030AGAINSTS000006185 AMICUS THERAPEUTICS, INC.03152W109US03152W109903/03/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the adoption of the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER20300AGAINST2030AGAINSTS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Susan Y. KimDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Kevin K. EngelDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Douglas A. AlexanderDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Roger A. CarolinDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Winston J. ChurchillDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Daniel LiaoDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors MaryFrances McCourtDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Robert R. MorseDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Giel RuttenDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors Gil C. TilyDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Election of Directors David N. WatsonDIRECTOR ELECTIONSISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4870FOR487FORS000006185 AMKOR TECHNOLOGY, INC.031652100US031652100605/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4870FOR487FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Jorge A. CaballeroDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Mark G. FolettaDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Teri G. FontenotDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Cary S. GraceDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors James H. HintonDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Celia P. HuberDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Daphne E. JonesDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Eric P. PalmerDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Sylvia D. Trent-AdamsDIRECTOR ELECTIONSISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026To approve, by non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18040AGAINST1804AGAINSTS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026To approve Amendment No. 1 to the AMN Healthcare 2025 Equity Plan.COMPENSATIONISSUER18040FOR1804FORS000006185 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026A shareholder proposal entitled: "Independent Board Chairman."CORPORATE GOVERNANCESECURITY HOLDER18040AGAINST1804FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Deb AutorDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors J. Kevin BuchiDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Jeff GeorgeDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors John KielyDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Paul MeisterDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Ted NarkDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Chintu PatelDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Chirag PatelDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Gautam PatelDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Shlomo YanaiDIRECTOR ELECTIONSISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER169800FOR16980FORS000006185 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER169800FOR16980FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: Michael FiermanDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: David ZhongDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: Craig JonesDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: W.D. (Denny) MinamiDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: Jonathan MorganDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: Landon ParsonsDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: Noelle SavareseDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026DIRECTOR: Vikram ShankarDIRECTOR ELECTIONSISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER27890FOR2789FORS000006185 ANGEL OAK MORTGAGE REIT, INC.03464Y108US03464Y108205/13/2026To approve, on a non-binding advisory basis, a resolution regarding the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27890FOR2789FORS000006185 ANGI INC.00183L201US00183L201606/10/2026DIRECTOR: Sandra BuchananDIRECTOR ELECTIONSISSUER59440FOR5944FORS000006185 ANGI INC.00183L201US00183L201606/10/2026DIRECTOR: Thomas C. Pickett Jr.DIRECTOR ELECTIONSISSUER59440FOR5944FORS000006185 ANGI INC.00183L201US00183L201606/10/2026DIRECTOR: Glenn H. SchiffmanDIRECTOR ELECTIONSISSUER59440FOR5944FORS000006185 ANGI INC.00183L201US00183L201606/10/2026Approval of the Amended and Restated Angi Inc. 2017 Stock and Annual Incentive Plan.COMPENSATIONISSUER59440FOR5944FORS000006185 ANGI INC.00183L201US00183L201606/10/2026Ratification of the appointment of Ernst & Young LLP as Angi Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER59440FOR5944FORS000006185 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025DIRECTOR: James C. ClemmerDIRECTOR ELECTIONSISSUER42900FOR4290FORS000006185 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025DIRECTOR: Michael E. Tarnoff, MDDIRECTOR ELECTIONSISSUER42900FOR4290FORS000006185 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2026.AUDIT-RELATEDISSUER42900FOR4290FORS000006185 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42900FOR4290FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Thomas J. HaugheyDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Nikhil LalwaniDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Matthew J. Leonard, R.Ph.DIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Antonio R. PeraDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Muthusamy ShanmugamDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Renee P. Tannenbaum, Pharm.D.DIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Jeanne A. ThomaDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the compensation of the Company's named executive officers, on a non-binding, advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER11510FOR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers, on a non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER115101 YEAR1151FORS000006185 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER11510FOR1151FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors David L. FinkelsteinDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Thomas HamiltonDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Martin LaguerreDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Manon LarocheDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Eric A. ReevesDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Glenn A. VotekDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Scott WedeDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Vicki WilliamsDIRECTOR ELECTIONSISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER92540FOR9254FORS000006185 ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Advisory stockholder proposal to adopt the right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER92540AGAINST9254FORS000006185 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026DIRECTOR: Peter A. DeaDIRECTOR ELECTIONSISSUER17240FOR1724FORS000006185 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026DIRECTOR: W. Howard Keenan, Jr.DIRECTOR ELECTIONSISSUER17240FOR1724FORS000006185 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026DIRECTOR: Janine J. McArdleDIRECTOR ELECTIONSISSUER17240FOR1724FORS000006185 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER17240FOR1724FORS000006185 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17240FOR1724FORS000006185 ANTERO MIDSTREAM CORPORATION03676B102US03676B102606/03/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of Antero Midstream Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER172401 YEAR1724FORS000006185 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026DIRECTOR: Brenda R. SchroerDIRECTOR ELECTIONSISSUER21410FOR2141FORS000006185 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026DIRECTOR: Thomas B. Tyree, Jr.DIRECTOR ELECTIONSISSUER21410FOR2141FORS000006185 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER21410FOR2141FORS000006185 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21410FOR2141FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER73480FOR7348FORS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER73480AGAINST7348AGAINSTS000006185 APA CORPORATION03743Q108US03743Q108505/21/2026Approval of an amendment to APA's 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunderCOMPENSATIONISSUER73480FOR7348FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Russell A. BeckerDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Paula D. LoopDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Anthony E. MalkinDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas V. MilroyDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Cyrus D. WalkerDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carrie A. WheelerDIRECTOR ELECTIONSISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56630FOR5663FORS000006185 API GROUP CORPORATION00187Y100US00187Y100105/15/2026To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER566301 YEAR5663FORS000006185 APOGEE ENTERPRISES, INC.037598109US037598109106/24/2026ELECTION OF DIRECTORS: Donald A. NolanDIRECTOR ELECTIONSISSUER5560FOR556FORS000006185 APOGEE ENTERPRISES, INC.037598109US037598109106/24/2026ELECTION OF DIRECTORS: Patricia K. WagnerDIRECTOR ELECTIONSISSUER5560FOR556FORS000006185 APOGEE ENTERPRISES, INC.037598109US037598109106/24/2026ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER5560FOR556FORS000006185 APOGEE ENTERPRISES, INC.037598109US037598109106/24/2026APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2026) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 2,150,000 TO 2,950,000.COMPENSATIONISSUER5560FOR556FORS000006185 APOGEE ENTERPRISES, INC.037598109US037598109106/24/2026ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2027.AUDIT-RELATEDISSUER5560FOR556FORS000006185 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. (''Athene'') pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the ''Purchase Agreement''), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the ''Asset Sale''), as more fully described in the accompanying proxy statement (the ''Asset Sale Proposal'').EXTRAORDINARY TRANSACTIONSISSUER9160FOR916FORS000006185 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our ''Manager''), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale.CAPITAL STRUCTUREISSUER9160FOR916FORS000006185 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal.CORPORATE GOVERNANCEISSUER9160FOR916FORS000006185 APPFOLIO, INC.03783C100US03783C100906/12/2026DIRECTOR: Olivia NottebohmDIRECTOR ELECTIONSISSUER3440FOR344FORS000006185 APPFOLIO, INC.03783C100US03783C100906/12/2026DIRECTOR: Saori CaseyDIRECTOR ELECTIONSISSUER3440FOR344FORS000006185 APPFOLIO, INC.03783C100US03783C100906/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3440FOR344FORS000006185 APPFOLIO, INC.03783C100US03783C100906/12/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3440FOR344FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Michael BeckleyDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Matthew CalkinsDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Carl Boe Hartman IIDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Robert C. KramerDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Shirley A. EdwardsDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Barbara Bobbie KilbergDIRECTOR ELECTIONSISSUER4600ABSTAIN460AGAINSTS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: David LinkDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026DIRECTOR: Mark LynchDIRECTOR ELECTIONSISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4600FOR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46001 YEAR460FORS000006185 APPIAN CORPORATION03782L101US03782L101706/03/2026To approve the Appian Corporation Amended and Restated 2017 Equity Incentive Plan.COMPENSATIONISSUER4600AGAINST460AGAINSTS000006185 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Mary Dean HallDIRECTOR ELECTIONSISSUER8780WITHHOLD878AGAINSTS000006185 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Joe A. RaverDIRECTOR ELECTIONSISSUER8780WITHHOLD878AGAINSTS000006185 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Richard J. SimoncicDIRECTOR ELECTIONSISSUER8780WITHHOLD878AGAINSTS000006185 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8780FOR878FORS000006185 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER8780FOR878FORS000006185 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: George L. FotiadesOTHEROther Voting MattersISSUER4370FOR437FORS000006185 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: Candace MatthewsOTHEROther Voting MattersISSUER4370FOR437FORS000006185 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: B. Craig OwensOTHEROther Voting MattersISSUER4370FOR437FORS000006185 APTARGROUP, INC.038336103US038336103905/06/2026Election of Director: Julie XingOTHEROther Voting MattersISSUER4370FOR437FORS000006185 APTARGROUP, INC.038336103US038336103905/06/2026Advisory vote to approve executive compensation.OTHEROther Voting MattersISSUER4370FOR437FORS000006185 APTARGROUP, INC.038336103US038336103905/06/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026.OTHEROther Voting MattersISSUER4370FOR437FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Susan M. CameronDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Greg CreedDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Brian M. DelGhiaccioDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Richard W. DreilingDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Bridgette P. HellerDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Kenneth M. KeverianDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Karen M. KingDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Patricia E. LopezDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Stephen I. SadoveDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors Kevin G. WillsDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026To ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2026.AUDIT-RELATEDISSUER14210FOR1421FORS000006185 ARAMARK03852U106US03852U106002/03/2026To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14210FOR1421FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: D. Bradley ChildersDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Gordon T. HallDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Frances Powell HawesDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: J. W. G. HoneybourneDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: James H. LytalDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Leonard W. MallettDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Jason C. RebrookDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Edmund P. Segner, IIIDIRECTOR ELECTIONSISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7760FOR776FORS000006185 ARCHROCK, INC.03957W106US03957W106204/30/2026Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER7760FOR776FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Joseph AlvaradoDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Rhys J. BestDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Antonio CarrilloDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Jeffrey A. CraigDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Steven J. DemetriouDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board John W. LindsayDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Kimberly S. LubelDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Julie A. PiggottDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Melanie M. TrentDIRECTOR ELECTIONSISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2010FOR201FORS000006185 ARCOSA, INC.039653100US039653100805/13/2026Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2010FOR201FORS000006185 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Patrick J. HeronDIRECTOR ELECTIONSISSUER40910FOR4091FORS000006185 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Neha KrishnamohanDIRECTOR ELECTIONSISSUER40910FOR4091FORS000006185 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Todd Franklin WatanabeDIRECTOR ELECTIONSISSUER40910FOR4091FORS000006185 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER40910FOR4091FORS000006185 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40910FOR4091FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Lisa L. AlexanderDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Cynthia A. FlandersDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Peter W. GetsingerDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. Griffin, Jr.DIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: John R. Jeffrey, Jr.DIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. LeimkuhlerDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: James W. QuinnDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Karen A. SweeneyDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: David H. WatsonDIRECTOR ELECTIONSISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026The non-binding advisory approval of our executive compensation (the ''say-on-pay'' vote).SECTION 14A SAY-ON-PAY VOTESISSUER1680FOR168FORS000006185 ARGAN, INC.04010E109US04010E109106/10/2026The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1680FOR168FORS000006185 ARHAUS, INC.04035M102US04035M102705/14/2026To elect three Directors, each to serve a three-year term; Alexis DePreeDIRECTOR ELECTIONSISSUER16980FOR1698FORS000006185 ARHAUS, INC.04035M102US04035M102705/14/2026To elect three Directors, each to serve a three-year term; Rick DoodyDIRECTOR ELECTIONSISSUER16980FOR1698FORS000006185 ARHAUS, INC.04035M102US04035M102705/14/2026To elect three Directors, each to serve a three-year term; Andrea HydeDIRECTOR ELECTIONSISSUER16980FOR1698FORS000006185 ARHAUS, INC.04035M102US04035M102705/14/2026To approve, on an advisory basis, our named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER16980FOR1698FORS000006185 ARHAUS, INC.04035M102US04035M102705/14/2026To approve the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER16980FOR1698FORS000006185 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Grady K. SummersDIRECTOR ELECTIONSISSUER42680FOR4268FORS000006185 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Prashant AggarwalDIRECTOR ELECTIONSISSUER42680FOR4268FORS000006185 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Amy RothsteinDIRECTOR ELECTIONSISSUER42680FOR4268FORS000006185 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42680FOR4268FORS000006185 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42680FOR4268FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Victor D. GrizzleDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Mark A. HersheyDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Richard D. HolderDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Kevin P. HolleranDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Barbara L. LoughranDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: William H. OsborneDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Kathleen E. PitreDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Wayne R. ShurtsDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026DIRECTOR: Roy W. TemplinDIRECTOR ELECTIONSISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026To approve the 2026 Directors Stock Unit Plan.COMPENSATIONISSUER6940FOR694FORS000006185 ARMSTRONG WORLD INDUSTRIES, INC.04247X102US04247X102806/11/2026To approve, on an advisory basis, our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER6940FOR694FORS000006185 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Brad ForthDIRECTOR ELECTIONSISSUER373656FOR37FORS000006185 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Kevin HostetlerDIRECTOR ELECTIONSISSUER373656FOR37FORS000006185 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Gerrard SchmidDIRECTOR ELECTIONSISSUER373656FOR37FORS000006185 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Ratification of the Company's selection of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER373656FOR37FORS000006185 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER373656FOR37FORS000006185 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER373656FOR37FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: William F. AustenDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Steven H. GunbyDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Michael D. HayfordDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Andrew C. KerinDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Carol P. LoweDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Mary T. McDowellDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Gerry P. SmithDIRECTOR ELECTIONSISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To approve amendments to Arrow's Certificate of Incorporation to remove supermajority voting provisions.CORPORATE GOVERNANCEISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To approve amendments to Arrow's Certificate of Incorporation to override default supermajority voting requirements under the New York Business Corporation Law.CORPORATE GOVERNANCEISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026Arrow proposal to provide shareholders with the ability to call a special shareholder meeting at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER5530FOR553FORS000006185 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026Shareholder proposal to provide shareholders with the ability to call a special shareholder meeting at a 10% ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER5530AGAINST553FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Christopher AnzaloneDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Mauro FerrariDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Hongbo LuDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Adeoye OlukotunDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Michael S. PerryDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Victoria VakienerDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors William WaddillDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Approval of the Arrowhead Pharmaceuticals, Inc. Amended and Restated 2021 Incentive Plan.COMPENSATIONISSUER3330FOR333FORS000006185 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Ratification of the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER3330FOR333FORS000006185 ARTERIS, INC.04302A104US04302A104306/02/2026Election of Class II directors whose current terms will expire at the annual meeting of stockholders to be held in 2026. Antonio J. VianaDIRECTOR ELECTIONSISSUER26070FOR2607FORS000006185 ARTERIS, INC.04302A104US04302A104306/02/2026Election of Class II directors whose current terms will expire at the annual meeting of stockholders to be held in 2026. Wayne C. CantwellDIRECTOR ELECTIONSISSUER26070FOR2607FORS000006185 ARTERIS, INC.04302A104US04302A104306/02/2026Election of Class II directors whose current terms will expire at the annual meeting of stockholders to be held in 2026. Joachim KunkelDIRECTOR ELECTIONSISSUER26070FOR2607FORS000006185 ARTERIS, INC.04302A104US04302A104306/02/2026To ratify the appointment by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP, as the independent registered public accounting firm and independent auditor for its year ending December 31, 2026;AUDIT-RELATEDISSUER26070FOR2607FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jennifer A. BarbettaDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Matthew R. BargerDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Kane BrenanDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Eric R. ColsonDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Peter B. CrawfordDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Stephanie G. DiMarcoDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jason A. GottliebDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Saloni S. MultaniDIRECTOR ELECTIONSISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18250FOR1825FORS000006185 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER18250FOR1825FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Thomas J. ReddinDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Joel AlsfineDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Daniel E. ClaraDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: B. Christopher DiSantisDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: William D. FayDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: David W. HultDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Juanita T. JamesDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Shamla NaidooDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Bridget Ryan-BermanDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Approval to amend our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER2590FOR259FORS000006185 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Stockholder proposal regarding special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER2590AGAINST259FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors Henry L. GuyDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors Carmen J. GiannantonioDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors J. Bryan KitchenDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors Christopher G. HutterDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors Aldo J. MazzaferroDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors Benjamin RosenzweigDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Election of Directors Jeremy F. RohenDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15380FOR1538FORS000006185 ASCENT INDUSTRIES CO.871565107US871565107606/10/2026Ratification of the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15380FOR1538FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Judith P. GreffinDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Michael J. HaddadDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Eileen A. KamerickDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Kristen M. LudgateDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Cory L. NettlesDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Owen J. SullivanDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Karen T. van LithDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026Advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2026.AUDIT-RELATEDISSUER10610FOR1061FORS000006185 ASSOCIATED BANC-CORP045487105US045487105604/28/2026To elect Wende Kotouc as a Director Wende KotoucDIRECTOR ELECTIONSISSUER10610FOR1061FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Elaine D. RosenDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Rajiv BasuDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Lynn S. BlakeDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: J. Braxton CarterDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Keith W. DemmingsDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Harriet EdelmanDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Sari GranatDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Ognjen (Ogi) RedzicDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Paul J. ReillyDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Election of Directors: Kevin M. WarrenDIRECTOR ELECTIONSISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan.COMPENSATIONISSUER7750FOR775FORS000006185 ASSURANT, INC.04621X108US04621X108105/21/2026Stockholder proposal regarding action by written consent.CORPORATE GOVERNANCESECURITY HOLDER7750AGAINST775FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER30711FOR30FORS000006185 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER30711FOR30FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER31647FOR31FORS000006185 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31647FOR31FORS000006185 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026DIRECTOR: Nalin JainDIRECTOR ELECTIONSISSUER16400FOR1640FORS000006185 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026DIRECTOR: Jaco G. van der MerweDIRECTOR ELECTIONSISSUER16400FOR1640FORS000006185 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026To vote on a non-binding resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16400FOR1640FORS000006185 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year 2026.AUDIT-RELATEDISSUER16400FOR1640FORS000006185 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Sanjay GajendraDIRECTOR ELECTIONSISSUER15740FOR1574FORS000006185 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Craig BarrattDIRECTOR ELECTIONSISSUER15740FOR1574FORS000006185 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Michael HurlstonDIRECTOR ELECTIONSISSUER15740FOR1574FORS000006185 ASTERA LABS, INC.04626A103US04626A103406/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15740FOR1574FORS000006185 ASTERA LABS, INC.04626A103US04626A103406/04/2026To approve, on an advisory basis, the compensation of our named executive officers ("NEOs") as disclosed in our proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER15740FOR1574FORS000006185 ASTERA LABS, INC.04626A103US04626A103406/04/2026To approve, on an advisory basis, the frequency of holding future advisory votes to approve the compensation of our NEOs.SECTION 14A SAY-ON-PAY VOTESISSUER157401 YEAR1574FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Robert T. BradyDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Peter J. GundermannDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Warren C. JohnsonDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Robert S. KeaneDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Neil Y. KimDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Mark MoranDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Linda G. O'BrienDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Fay WestDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the advisory resolution indicating the approval of the Compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the adoption of the Astronics Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER12680FOR1268FORS000006185 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the adoption of the Astronics Corporation 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER12680FOR1268FORS000006185 ATI INC.01741R102US01741R102305/14/2026Election of Directors: Kimberly A. FieldsDIRECTOR ELECTIONSISSUER999388FOR999FORS000006185 ATI INC.01741R102US01741R102305/14/2026Election of Directors: Elizabeth H. LundDIRECTOR ELECTIONSISSUER999388FOR999FORS000006185 ATI INC.01741R102US01741R102305/14/2026Election of Directors: David J. MorehouseDIRECTOR ELECTIONSISSUER999388FOR999FORS000006185 ATI INC.01741R102US01741R102305/14/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER999388FOR999FORS000006185 ATI INC.01741R102US01741R102305/14/2026Ratification of the election of Ernst & Young LLP as our independent auditors for 2026AUDIT-RELATEDISSUER999388FOR999FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Franklin S. Edmonds, Jr.DIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors B. Joanne EdwardsDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Jeri L. IsbellDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Justin A. KershawDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Scott H. MuseDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Michael V. SchrockDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors William E. Waltz Jr.DIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026Election of Directors A. Mark ZeffiroDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9700FOR970FORS000006185 ATKORE INC.047649108US047649108101/29/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER9700FOR970FORS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: Brinkley DickersonDIRECTOR ELECTIONSISSUER22080FOR2208FORS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: David G. HannaDIRECTOR ELECTIONSISSUER22080FOR2208FORS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: Denise M. HarrodDIRECTOR ELECTIONSISSUER22080FOR2208FORS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: Jeffrey A. HowardDIRECTOR ELECTIONSISSUER22080FOR2208FORS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: Dennis H. James, Jr.DIRECTOR ELECTIONSISSUER22080ABSTAIN2208AGAINSTS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: Joann G. JonesDIRECTOR ELECTIONSISSUER22080ABSTAIN2208AGAINSTS000006185 ATLANTICUS HOLDINGS CORPORATION04914Y102US04914Y102905/07/2026DIRECTOR: Blake PaulsonDIRECTOR ELECTIONSISSUER22080FOR2208FORS000006185 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Stephanie J. DisherDIRECTOR ELECTIONSISSUER17480FOR1748FORS000006185 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Diego DonosoDIRECTOR ELECTIONSISSUER17480FOR1748FORS000006185 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Heath SharpDIRECTOR ELECTIONSISSUER17480FOR1748FORS000006185 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER17480FOR1748FORS000006185 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER17480FOR1748FORS000006185 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER17480FOR1748FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: April V. HenryDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: Bernard J. BulkinDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: Derek G. HudsonDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: Michael T. PriorDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: Naji N. KhouryDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: Pamela F. LenehanDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To elect the following seven (7) directors to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their respective successors are elected and qualified: Patricia A. JacobsDIRECTOR ELECTIONSISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To hold an advisory vote (known as a ''Say on Pay'' vote) to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8710FOR871FORS000006185 ATN INTERNATIONAL, INC.00215F107US00215F107506/16/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8710FOR871FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Michael H. CarrelDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Regina E. GrovesDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors B. Kristine JohnsonDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Shlomo NachmanDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Deborah H. TelmanDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Robert S. WhiteDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Maggie YuenDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000.COMPENSATIONISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000.CAPITAL STRUCTUREISSUER15700FOR1570FORS000006185 ATRICURE, INC.04963C209US04963C209805/18/2026Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER15700FOR1570FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Rick L. BurdickDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Claire BennettDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors David B. EdelsonDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Robert R. GruskyDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Norman K. JenkinsDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Lisa Lutoff-PerloDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Michael ManleyDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors G. Mike MikanDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Election of Directors Jacqueline A. TravisanoDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Approval of the AutoNation, Inc. 2026 Employee Equity and Incentive Plan.COMPENSATIONISSUER4970FOR497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Adoption of stockholder proposal regarding independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER4970AGAINST497FORS000006185 AUTONATION, INC.05329W102US05329W102704/28/2026Adoption of stockholder proposal regarding GHG report.ENVIRONMENT OR CLIMATESECURITY HOLDER4970AGAINST497FORS000006185 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve the Scheme and authorize the directors of Avadel Pharmaceuticals plc (''Avadel'') to take all such actions as they consider necessary or appropriate for carrying the Scheme into effect.EXTRAORDINARY TRANSACTIONSISSUER17410FOR1741FORS000006185 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Special resolution to approve an amendment to the Articles of Association of Avadel so that any Avadel Shares that are issued on or after the Voting Record Time to persons other than Alkermes plc or its nominee(s) will either be subject to the Scheme or will be immediately and automatically acquired by Alkermes plc and/or its nominee(s) for the Scheme Consideration.CORPORATE GOVERNANCEISSUER17410FOR1741FORS000006185 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve the Scheme and authorize the directors of Avadel Pharmaceuticals plc (''Avadel'') to take all such actions as they consider necessary or appropriate for carrying the Scheme into effect.EXTRAORDINARY TRANSACTIONSISSUER17410FOR1741FORS000006185 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Special resolution to approve an amendment to the Articles of Association of Avadel so that any Avadel Shares that are issued on or after the Voting Record Time to persons other than Alkermes plc or its nominee(s) will either be subject to the Scheme or will be immediately and automatically acquired by Alkermes plc and/or its nominee(s) for the Scheme Consideration.CORPORATE GOVERNANCEISSUER17410FOR1741FORS000006185 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve, on a non-binding, advisory basis, specified compensatory arrangements between Avadel and its named executive officers relating to the Transaction.SECTION 14A SAY-ON-PAY VOTESISSUER17410FOR1741FORS000006185 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve any motion by the Chair to adjourn the Extraordinary General Meeting, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General Meeting to approve resolutions 1 and 2.CORPORATE GOVERNANCEISSUER17410FOR1741FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Gary D. BlackfordDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). William P. BurkeDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). James L. CunniffDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Dr. Lisa Egbuonu-DavisDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Indrani L. FranchiniDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Patrick J. O'LearyDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). David C. PacittiDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Dr. Julie ShimerDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER24220FOR2422FORS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24220AGAINST2422AGAINSTS000006185 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Approval of an amendment to the Company's 2021 Long Term Incentive Plan to allow for the issuance of awards thereunder to the Company's outside directors.COMPENSATIONISSUER24220FOR2422FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Simon DingemansDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Emmanuel LignerDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Gregory LucierDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Dame Louise MakinDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Joseph MassaroDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Sanjeev MehraDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Mala MurthyDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Michael SeverinoDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Election of Directors Gregory SummeDIRECTOR ELECTIONSISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER39250FOR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Advisory Vote on the Frequency of Future Advisory Votes on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER392501 YEAR3925FORS000006185 AVANTOR, INC.05352A100US05352A100705/07/2026Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER39250FOR3925FORS000006185 AVEANNA HEALTHCARE HOLDINGS INC.05356F105US05356F105705/29/2026To elect the three Class II director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2029 Annual Meeting of the Company's stockholders. Rodney D. WindleyDIRECTOR ELECTIONSISSUER35150FOR3515FORS000006185 AVEANNA HEALTHCARE HOLDINGS INC.05356F105US05356F105705/29/2026To elect the three Class II director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2029 Annual Meeting of the Company's stockholders. Sam WeilDIRECTOR ELECTIONSISSUER35150FOR3515FORS000006185 AVEANNA HEALTHCARE HOLDINGS INC.05356F105US05356F105705/29/2026To elect the three Class II director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2029 Annual Meeting of the Company's stockholders. Steven E. RodgersDIRECTOR ELECTIONSISSUER35150FOR3515FORS000006185 AVEANNA HEALTHCARE HOLDINGS INC.05356F105US05356F105705/29/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER35150FOR3515FORS000006185 AVEANNA HEALTHCARE HOLDINGS INC.05356F105US05356F105705/29/2026To approve, on an advisory, non-binding, basis, the compensation paid to the Company's Named Executive Officers identified in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER35150FOR3515FORS000006185 AVEPOINT, INC.053604104US053604104105/05/2026DIRECTOR: Brian Michael BrownDIRECTOR ELECTIONSISSUER21800FOR2180FORS000006185 AVEPOINT, INC.053604104US053604104105/05/2026DIRECTOR: Jeff EpsteinDIRECTOR ELECTIONSISSUER21800FOR2180FORS000006185 AVEPOINT, INC.053604104US053604104105/05/2026DIRECTOR: John HoDIRECTOR ELECTIONSISSUER21800FOR2180FORS000006185 AVEPOINT, INC.053604104US053604104105/05/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21800FOR2180FORS000006185 AVEPOINT, INC.053604104US053604104105/05/2026To ratify the appointment of Deloitte & Touche LLP as AvePoint, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER21800FOR2180FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Bradley AlfordDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Mitchell ButierDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Ward DicksonDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors David FlitmanDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Andres LopezDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Maria Fernanda MejiaDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Francesca ReverberiDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Patrick SiewertDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors Deon StanderDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Election of Directors William WagnerDIRECTOR ELECTIONSISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7560FOR756FORS000006185 AVERY DENNISON CORPORATION053611109US053611109104/30/2026Vote on stockholder proposal for an independent Board Chairman, if properly presented during the meeting.CORPORATE GOVERNANCESECURITY HOLDER7560AGAINST756FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER14460FOR1446FORS000006185 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER14460FOR1446FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Jan A. BertschDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members William M. CookDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Tyrone M. JordanDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Deborah J. KissireDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Rakesh SachdevDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Samuel L. SmolikDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Kevin M. SteinDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Chris VillavarayanDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Election of nine directors to serve until the 2027 Annual General Meeting of Members Mary S. ZapponeDIRECTOR ELECTIONSISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2027 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereofAUDIT-RELATEDISSUER9020FOR902FORS000006185 AXALTA COATING SYSTEMS LTD.G0750C108BMG0750C108206/03/2026Non-binding advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER9020FOR902FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208502/06/2026To approve the issuance of shares of Axcelis Technologies, Inc. ("Axcelis") common stock (the "Axcelis Share Issuance Proposal") pursuant to the Agreement and Plan of Merger, dated as of September 30, 2025, by and among Axcelis, Victory Merger Sub, Inc., a wholly owned subsidiary of Axcelis, and Veeco Instruments Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208502/06/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Axcelis Share Issuance Proposal.CORPORATE GOVERNANCEISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Gregory B. GravesDIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: John T. KurtzweilDIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jeanne QuirkDIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Thomas St. DennisDIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jorge TitingerDIRECTOR ELECTIONSISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER6350FOR635FORS000006185 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6350FOR635FORS000006185 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026Election of Directors: W. Marston BeckerDIRECTOR ELECTIONSISSUER19580FOR1958FORS000006185 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026Election of Directors: Michael MilleganDIRECTOR ELECTIONSISSUER19580FOR1958FORS000006185 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026Election of Directors: Lizabeth ZlatkusDIRECTOR ELECTIONSISSUER19580FOR1958FORS000006185 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026To approve, by non-binding vote, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER19580FOR1958FORS000006185 AXIS CAPITAL HOLDINGS LIMITEDG0692U109BMG0692U109905/14/2026To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2026 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm;AUDIT-RELATEDISSUER19580FOR1958FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Michael DaleDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Amy WendellDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: William BurkeDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: John H. JohnsonDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Alan M. LevineDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Paul ThomasDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Joseph Tyndall MDDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Kathy WeilerDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18420FOR1842FORS000006185 AXOGEN, INC.05463X106US05463X106306/23/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18420FOR1842FORS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors James S. ArgalasDIRECTOR ELECTIONSISSUER12770FOR1277FORS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors James J. CourtDIRECTOR ELECTIONSISSUER12770WITHHOLD1277AGAINSTS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors Stefani D. CarterDIRECTOR ELECTIONSISSUER12770WITHHOLD1277AGAINSTS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors Roque A. SantiDIRECTOR ELECTIONSISSUER12770FOR1277FORS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12770FOR1277FORS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025To approve an amendment to the Amended and Restated 2014 Stock Incentive Plan.COMPENSATIONISSUER12770FOR1277FORS000006185 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER12770FOR1277FORS000006185 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026DIRECTOR: Mark SaadDIRECTOR ELECTIONSISSUER7730FOR773FORS000006185 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026DIRECTOR: Susan Mahony, PhD., MBADIRECTOR ELECTIONSISSUER7730FOR773FORS000006185 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7730FOR773FORS000006185 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7730FOR773FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Daniel E. BerceDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Daniel R. FeehanDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Thomas E. FergusonDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Clive A. GrannumDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Carol R. JacksonDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Ed McGoughDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Election of Director: Steven R. PurvisDIRECTOR ELECTIONSISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Approve, on an advisory basis, AZZ's Executive Compensation Program.SECTION 14A SAY-ON-PAY VOTESISSUER8730FOR873FORS000006185 AZZ INC.002474104US002474104507/08/2025Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER8730FOR873FORS000006185 BACKBLAZE, INC.05637B105US05637B105205/26/2026Election of one Class II director to hold office until the annual meeting of stockholders held in 2029. Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER110120FOR11012FORS000006185 BACKBLAZE, INC.05637B105US05637B105205/26/2026To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER110120FOR11012FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Todd A. AdamsDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Kenneth C. BockhorstDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Henry F. BrooksDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Melanie K. CookDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Xia LiuDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: James W. McGillDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Tessa M. MyersDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: James F. SternDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026DIRECTOR: Glen E. TellockDIRECTOR ELECTIONSISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER3330FOR333FORS000006185 BADGER METER, INC.056525108US056525108104/24/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2026.AUDIT-RELATEDISSUER3330FOR333FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. James A. "Conan" BarkerDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Paul R. BurkeDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Mary A. CurranDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. John M. EggemeyerDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Shannon F. EuseyDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Susan E. LesterDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Joseph J. RiceDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Vania E. SchlogelDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Andrew ThauDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Jared M. WolffDIRECTOR ELECTIONSISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER9900FOR990FORS000006185 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan.COMPENSATIONISSUER9900FOR990FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors F. Ford DrummondDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Joseph FordDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors David R. HarlowDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Kimberly IngramDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Mautra Staley JonesDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Bill G. LanceDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Dave R. LopezDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors William Scott MartinDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Tom H. McCasland, IIIDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors David E. RainboltDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Dr. Leslie J. RainboltDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Robin RobersonDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Darryl W. SchmidtDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Natalie ShirleyDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Michael K. WallaceDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Gregory G. WedelDIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors G. Rainey Williams, Jr.DIRECTOR ELECTIONSISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1590FOR159FORS000006185 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1590FOR159FORS000006185 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER29100FOR2910FORS000006185 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026To ratify the appointment of KPMG as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29100FOR2910FORS000006185 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026Election of Director for holders of Class E Shares: Julianne CanavaggioDIRECTOR ELECTIONSISSUER29100FOR2910FORS000006185 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026To approve, on an advisory basis, the compensation of the Bank's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29100FOR2910FORS000006185 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026Amend Article 1 of the Bank's Articles of Incorporation to change the name of the Bank from Banco Latinoamericano de Comercio Exterior, S.A., to Bladex, Inc.CORPORATE GOVERNANCEISSUER29100FOR2910FORS000006185 BANDWIDTH INC.05988J103US05988J103405/28/2026To elect two Class III directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified; David A. MorkenDIRECTOR ELECTIONSISSUER28840FOR2884FORS000006185 BANDWIDTH INC.05988J103US05988J103405/28/2026To elect two Class III directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified; Rebecca G. BottorffDIRECTOR ELECTIONSISSUER28840FOR2884FORS000006185 BANDWIDTH INC.05988J103US05988J103405/28/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER28840FOR2884FORS000006185 BANDWIDTH INC.05988J103US05988J103405/28/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER28840FOR2884FORS000006185 BANDWIDTH INC.05988J103US05988J103405/28/2026To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER288401 YEAR2884FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified; STEVEN M. ELDREDDIRECTOR ELECTIONSISSUER1710FOR171FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified; TIMOTHY J. MCFARLANEDIRECTOR ELECTIONSISSUER1710FOR171FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To elect three (3) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified; TODD A. SPRANGDIRECTOR ELECTIONSISSUER1710FOR171FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1710FOR171FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To approve the compensation of the Company's named executive officers through an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER1710FOR171FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To approve the amendment to the Company's Restated Articles of Incorporation.INVESTMENT COMPANY MATTERSISSUER1710FOR171FORS000006185 BANK FIRST CORPORATION06211J100US06211J100706/15/2026To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof, As of the date of this Proxy Statement, the Board of Directors is not aware of any other such business.OTHEROther BusinessISSUER1710AGAINST171AGAINSTS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: John C. EricksonDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Joshua D. FeldmanDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Michelle E. HulstDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Kent T. LucienDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Elliot K. MillsDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Alicia E. MoyDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Victor K. NicholsDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: James C. PolkDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Dana M. TokiokaDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Raymond P. Vara, Jr.DIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Suzanne P. Vares-LumDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Robert W. WoDIRECTOR ELECTIONSISSUER5640FOR564FORS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Say on Pay - An advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5640AGAINST564AGAINSTS000006185 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Ratification of the Re-appointment of Ernst & Young LLP for 2026.AUDIT-RELATEDISSUER5640FOR564FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Nicholas BrownDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Paula CholmondeleyDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Robert EastDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Anna FabregaDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Kathleen FranklinDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Jeffrey GearhartDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: George GleasonDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Peter KennyDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: William A. Koefoed, Jr.DIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Elizabeth MusicoDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Christopher OrndorffDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Steven SadoffDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026Election of Director: Ross WhippleDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER24580FOR2458FORS000006185 BANK OZK06417N103US06417N103705/18/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER24580AGAINST2458AGAINSTS000006185 BANK OZK06417N103US06417N103705/18/2026To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan.COMPENSATIONISSUER24580FOR2458FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors William M. BuerglerDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors Teresa "Tracy" L. DickDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors Edward P. GrayDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors William B. "Brad" HainesDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors John T. PhillipsDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors Thomas L. TravisDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Election of Directors Gary D. WhitcombDIRECTOR ELECTIONSISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Ratify the appointment of RSM US LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10490FOR1049FORS000006185 BANK7 CORP.06652N107US06652N107205/20/2026Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10490FOR1049FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Rajinder P. SinghDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Tere BlancaDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: John N. DiGiacomoDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Michael J. DowlingDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Douglas J. PaulsDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: William S. RubensteinDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: G. Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Lynne WinesDIRECTOR ELECTIONSISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026Advisory vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER18070FOR1807FORS000006185 BANKUNITED, INC.06652K103US06652K103405/21/2026To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan.COMPENSATIONISSUER18070FOR1807FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Eric J. DaleDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Jeffrey R. DunneDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Darryl M. DemosDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Blake S. DrexlerDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Christopher R. GrusekeDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Anahaita N. KotvalDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Todd H. LampertDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Kevin D. LeitãoDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Carl M. PortoDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026Election of Directors: Lawrence B. SeidmanDIRECTOR ELECTIONSISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026To consider and approve an advisory (non-binding) proposal on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11320FOR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026To consider and approve an advisory (non-binding) proposal on the frequency of submission of the vote regarding the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER113201 YEAR1132FORS000006185 BANKWELL FINANCIAL GROUP, INC.06654A103US06654A103405/20/2026To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11320FOR1132FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Ellen R.M. BoyerDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Connie R. CollingsworthDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Margot J. CopelandDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Mark J. GrescovichDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: John R. LaymanDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Monica B. O'ReillyDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: John C. PedersenDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Kevin F. RiordanDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Judith A. SteinerDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Millicent C. TraceyDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Election of Directors: Paul J. WalshDIRECTOR ELECTIONSISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Advisory approval of the compensation of Banner Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2330FOR233FORS000006185 BANNER CORPORATION06652V208US06652V208805/20/2026Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER2330FOR233FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: Emma S. BattleDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: John R. BelkDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: Kristina CashmanDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: James E. GoergenDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: Virginia W. HamletDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: J. Walter McDowellDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: William C. Wampler, Jr.DIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026DIRECTOR: William C. Warden, Jr.DIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2026.AUDIT-RELATEDISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25980FOR2598FORS000006185 BASSETT FURNITURE INDUSTRIES, INC.070203104US070203104003/11/2026PROPOSAL to approve an amendment to the Company's 2017 Employee Stock Purchase Plan to increase the number of shares available for issuance.CAPITAL STRUCTUREISSUER25980FOR2598FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Sarah NashDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Alessandro BoglioloDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Lucy BradyDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Daniel HeafDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Francis HondalDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Danielle LeeDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Juan RajlinDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Stephen SteinourDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. J.K. SymancykDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Steven VoskuilDIRECTOR ELECTIONSISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER40920FOR4092FORS000006185 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40920FOR4092FORS000006185 BEL FUSE INC.077347201US077347201605/26/2026DIRECTOR: Rita V. SmithDIRECTOR ELECTIONSISSUER990FOR99FORS000006185 BEL FUSE INC.077347201US077347201605/26/2026DIRECTOR: Jacqueline BritoDIRECTOR ELECTIONSISSUER990FOR99FORS000006185 BEL FUSE INC.077347201US077347201605/26/2026With respect to the ratification of the designation of Deloitte & Touche LLP as Bel's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER990FOR99FORS000006185 BEL FUSE INC.077347201US077347201605/26/2026With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER990FOR99FORS000006185 BEL FUSE INC.077347201US077347201605/26/2026With respect to the approval of the 2026 Equity Compensation PlanCOMPENSATIONISSUER990FOR99FORS000006185 BEL FUSE INC.077347201US077347201605/26/2026With respect to a shareholder proposal requesting that our board of directors take all necessary steps to provide the holders of Class A Common Stock with the right to convert their shares into Class B Common Stock at their option at any time, if properly presented at the Annual MeetingCAPITAL STRUCTURESECURITY HOLDER990AGAINST99FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors David J. AldrichDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Adel Al-SalehDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Lance C. BalkDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Diane D. BrinkDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Judy L. BrownDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Nancy CalderonDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Ashish ChandDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Jonathan C. KleinDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors YY LeeDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Advisory vote on executive compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER7350FOR735FORS000006185 BELDEN INC.077454106US077454106605/21/2026Amendment and Restatement of the Belden 2021 Long Term Incentive Plan.COMPENSATIONISSUER7350FOR735FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Robert V. VitaleDIRECTOR ELECTIONSISSUER26460FOR2646FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Darcy Horn DavenportDIRECTOR ELECTIONSISSUER26460FOR2646FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: David I. FinkelsteinDIRECTOR ELECTIONSISSUER26460FOR2646FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Chonda J. NwamuDIRECTOR ELECTIONSISSUER26460FOR2646FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Elliot H. Stein, Jr.DIRECTOR ELECTIONSISSUER26460FOR2646FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER26460FOR2646FORS000006185 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER26460FOR2646FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Barry J. BentleyDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Gregory S. BentleyDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Keith A. BentleyDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Raymond B. BentleyDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Nicholas H. CuminsDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Kirk B. GriswoldDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Janet B. HaugenDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026Election of Directors: Brian F. HughesDIRECTOR ELECTIONSISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026To approve, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39213FOR39FORS000006185 BENTLEY SYSTEMS, INCORPORATED08265T208US08265T208705/21/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER39213FOR39FORS000006185 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Stephen M. MerkelDIRECTOR ELECTIONSISSUER41440FOR4144FORS000006185 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Brandon G. LutnickDIRECTOR ELECTIONSISSUER41440FOR4144FORS000006185 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: David P. RichardsDIRECTOR ELECTIONSISSUER41440ABSTAIN4144AGAINSTS000006185 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Arthur U. MbanefoDIRECTOR ELECTIONSISSUER41440ABSTAIN4144AGAINSTS000006185 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Linda A. BellDIRECTOR ELECTIONSISSUER41440ABSTAIN4144AGAINSTS000006185 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: William D. AddasDIRECTOR ELECTIONSISSUER41440ABSTAIN4144AGAINSTS000006185 BGC GROUP INC.088929104US088929104511/12/2025Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025.AUDIT-RELATEDISSUER41440FOR4144FORS000006185 BGC GROUP INC.088929104US088929104511/12/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41440FOR4144FORS000006185 BILL HOLDINGS, INC.090043100US090043100012/11/2025DIRECTOR: Natalie DerseDIRECTOR ELECTIONSISSUER4420FOR442FORS000006185 BILL HOLDINGS, INC.090043100US090043100012/11/2025DIRECTOR: David HornikDIRECTOR ELECTIONSISSUER4420ABSTAIN442AGAINSTS000006185 BILL HOLDINGS, INC.090043100US090043100012/11/2025DIRECTOR: Beth JohnsonDIRECTOR ELECTIONSISSUER4420FOR442FORS000006185 BILL HOLDINGS, INC.090043100US090043100012/11/2025DIRECTOR: Allie KlineDIRECTOR ELECTIONSISSUER4420ABSTAIN442AGAINSTS000006185 BILL HOLDINGS, INC.090043100US090043100012/11/2025To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2026.AUDIT-RELATEDISSUER4420FOR442FORS000006185 BILL HOLDINGS, INC.090043100US090043100012/11/2025To approve, on an advisory basis, the compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER4420FOR442FORS000006185 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Nominees: Melinda LitherlandDIRECTOR ELECTIONSISSUER900FOR90FORS000006185 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Nominees: Arnold A. PinkstonDIRECTOR ELECTIONSISSUER900FOR90FORS000006185 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors.AUDIT-RELATEDISSUER900FOR90FORS000006185 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER900FOR90FORS000006185 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Approval of the Amended Bio-Rad Laboratories, Inc. 2017 Incentive Award Plan.COMPENSATIONISSUER900FOR90FORS000006185 BIO-RAD LABORATORIES, INC.090572207US090572207204/21/2026Stockholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER900FOR90AGAINSTS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025To set the number of Directors at nine.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Julie L. BushmanDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Judith KlimovskyDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors John L. HigginsDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Kim KeldermanDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Alpna SethDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Rupert VesseyDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Joseph D. KeeganDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Amy HerrDIRECTOR ELECTIONSISSUER13300FOR1330FORS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13300AGAINST1330AGAINSTS000006185 BIO-TECHNE CORP09073M104US09073M104510/30/2025Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER13300FOR1330FORS000006185 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Theresa M. HeggieDIRECTOR ELECTIONSISSUER67250FOR6725FORS000006185 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Amy E. McKee, M.D.DIRECTOR ELECTIONSISSUER67250FOR6725FORS000006185 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Jon P. StonehouseDIRECTOR ELECTIONSISSUER67250FOR6725FORS000006185 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for 2026.AUDIT-RELATEDISSUER67250FOR6725FORS000006185 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To hold a non-binding, advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67250FOR6725FORS000006185 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan.COMPENSATIONISSUER67250AGAINST6725AGAINSTS000006185 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To receive the Company's annual report and consolidated accounts for the fiscal year ended September 30, 2025, together with the auditor's report.OTHERAccept Financial Statements and Statutory ReportsISSUER12439FOR12FORS000006185 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Alexandre Arnault as a Class III director of the Company.DIRECTOR ELECTIONSISSUER12439FOR12FORS000006185 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Ruth Kennedy as a Class III director of the Company.DIRECTOR ELECTIONSISSUER12439FOR12FORS000006185 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint Oliver Reichert as a Class III director of the Company.DIRECTOR ELECTIONSISSUER12439FOR12FORS000006185 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026To re-appoint EY GmbH & Co. KG Wirtschaftsprüfungsgesellschaft as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027.AUDIT-RELATEDISSUER12439FOR12FORS000006185 BIRKENSTOCK HOLDING PLCM2029K104JE00BS44BN3004/29/2026That, with effect from the conclusion of the Annual General Meeting of the Company, the articles of association of the Company shall be amended as laid out in the Notice of Annual General Meeting published by the Company on or about March 11, 2026.CORPORATE GOVERNANCEISSUER12439FOR12FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Darryl BrownDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Dave BurwickDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Bob EddyDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Michelle GloecklerDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Maile NaylorDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Steve OrtegaDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Ken ParentDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Chris PetersonDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Marie RobinsonDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Rob SteeleDIRECTOR ELECTIONSISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER13469921 YEAR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER1346992FOR1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding adopting a majority voting standard, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER1346992AGAINST1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on greenhouse gas emissions reduction efforts, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER1346992AGAINST1346FORS000006185 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on deforestation in the company's own-brand supply chain, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER1346992AGAINST1346FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. Joshua S. HorowitzDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. R. Joseph JacksonDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. Charles T. LanktreeDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. E. Gray PayneDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. Lloyd R. SamsDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. Bradley A. StoddardDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To elect seven directors to serve one-year terms. John M. SuzukiDIRECTOR ELECTIONSISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13210FOR1321FORS000006185 BK TECHNOLOGIES CORPORATION05587G203US05587G203006/18/2026To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13210FOR1321FORS000006185 BLACKLINE, INC.09239B109US09239B109805/07/2026DIRECTOR: Scott DavidsonDIRECTOR ELECTIONSISSUER1720FOR172FORS000006185 BLACKLINE, INC.09239B109US09239B109805/07/2026DIRECTOR: David HenshallDIRECTOR ELECTIONSISSUER1720FOR172FORS000006185 BLACKLINE, INC.09239B109US09239B109805/07/2026DIRECTOR: Therese TuckerDIRECTOR ELECTIONSISSUER1720FOR172FORS000006185 BLACKLINE, INC.09239B109US09239B109805/07/2026To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1720FOR172FORS000006185 BLACKLINE, INC.09239B109US09239B109805/07/2026Approval, on a non-binding, advisory basis, of the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1720FOR172FORS000006185 BLACKLINE, INC.09239B109US09239B109805/07/2026The stockholder proposal regarding the declassification of the Board of Directors if properly presented at the Annual Meeting of Shareholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER1720FOR172FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Barbara BurgerDIRECTOR ELECTIONSISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jim SnabeDIRECTOR ELECTIONSISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Eddy ZervigonDIRECTOR ELECTIONSISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER15600FOR1560FORS000006185 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER15600FOR1560FORS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026DIRECTOR: Douglas GrimmDIRECTOR ELECTIONSISSUER13620FOR1362FORS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026DIRECTOR: Dan ThauDIRECTOR ELECTIONSISSUER13620FOR1362FORS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026To approve the Blue Bird Corporation Amended and Restated 2015 Omnibus Equity Incentive Plan.COMPENSATIONISSUER13620FOR1362FORS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026To approve an amendment to our certificate of incorporation to provide for limitation of liability of certain officers for certain breaches of fiduciary duty as permitted under Delaware law.CORPORATE GOVERNANCEISSUER13620FOR1362FORS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026Advisory vote on executive compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER13620AGAINST1362AGAINSTS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026Advisory vote on how frequently stockholders will be provided a ''say-on-pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER136201 YEAR1362FORS000006185 BLUE BIRD CORPORATION095306106US095306106803/11/2026To ratify the appointment of the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER13620FOR1362FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Steven CooperDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Craig DawsonDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Karen GowlandDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Amy HumphreysDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Nate JorgensenDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Kristopher MatulaDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Duane McDougallDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Christopher McGowanDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Jeff StromDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Sue TaylorDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote on frequency of advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18801 YEAR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1880FOR188FORS000006185 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER1880FOR188FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Alan S. ArmstrongDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Steven BangertDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: John W. CoffeyDIRECTOR ELECTIONSISSUER3210ABSTAIN321AGAINSTS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Joseph W. Craft, IIIDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: David F. GriffinDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: E. Carey Joullian, IVDIRECTOR ELECTIONSISSUER3210ABSTAIN321AGAINSTS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: George B. KaiserDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Stacy C. KymesDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Steven J. MalcolmDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Emmet C. RichardsDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Claudia S. San PedroDIRECTOR ELECTIONSISSUER3210ABSTAIN321AGAINSTS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Kayse M. ShrumDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Michael C. TurpenDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Robert A. WaldoDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Rose M Washington-JonesDIRECTOR ELECTIONSISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3210FOR321FORS000006185 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3210FOR321FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Peter StarrettDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Chris BruzzoDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Eddie BurtDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: John HazenDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Lisa G. LaubeDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Anne MacDonaldDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Brenda I. MorrisDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Brad WestonDIRECTOR ELECTIONSISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2025 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER646107FOR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on- frequency").SECTION 14A SAY-ON-PAY VOTESISSUER6461071 YEAR646FORS000006185 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER646107FOR646FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Joseph F. FadoolDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sara A. GreensteinDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Michael S. HanleyDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Shaun E. McAlmontDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Deborah D. McWhinneyDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Alexis P. MichasDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sailaja K. ShankarDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Hau N. Thai-TangDIRECTOR ELECTIONSISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Approve the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan.COMPENSATIONISSUER36510FOR3651FORS000006185 BORGWARNER INC.099724106US099724106404/29/2026Vote on stockholder proposal regarding action by written consent.CORPORATE GOVERNANCESECURITY HOLDER36510AGAINST3651FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To set the maximum number of Directors to be not more than eight.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Patrick Schorn as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Daniel W. Rabun as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Tor Olav Trøim as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Alexandra Kate Blankenship as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Neil J. Glass as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Mi Hong Yoon as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Jeffrey R. Currie as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-elect Thiago Mordehachvili as a Director of the Company.DIRECTOR ELECTIONSISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To re-appoint PricewaterhouseCoopers LLP as the Company's independent auditors and to authorize the Directors to determine their remuneration.AUDIT-RELATEDISSUER39000FOR3900FORS000006185 BORR DRILLING LIMITEDG1466R173BMG1466R173205/20/2026To approve director fees payable to the Company's Board of Directors of a total amount of fees not to exceed US$1,600,000 for the year ending December 31, 2026.COMPENSATIONISSUER39000FOR3900FORS000006185 BOWMAN CONSULTING GROUP LTD.103002101US103002101805/28/2026DIRECTOR: Virginia GrebbienDIRECTOR ELECTIONSISSUER34420FOR3442FORS000006185 BOWMAN CONSULTING GROUP LTD.103002101US103002101805/28/2026DIRECTOR: Patricia MulroyDIRECTOR ELECTIONSISSUER34420FOR3442FORS000006185 BOWMAN CONSULTING GROUP LTD.103002101US103002101805/28/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER34420FOR3442FORS000006185 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Sue BarsamianDIRECTOR ELECTIONSISSUER16200FOR1620FORS000006185 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Jack LazarDIRECTOR ELECTIONSISSUER16200FOR1620FORS000006185 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Steve MurphyDIRECTOR ELECTIONSISSUER16200FOR1620FORS000006185 BOX, INC.10316T104US10316T104306/25/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16200FOR1620FORS000006185 BOX, INC.10316T104US10316T104306/25/2026To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 7,200,000 shares.COMPENSATIONISSUER16200AGAINST1620AGAINSTS000006185 BOX, INC.10316T104US10316T104306/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER16200FOR1620FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: John R. BaileyDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: William R. BoydDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Michael A. HartmeierDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Keith E. SmithDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Christine J. SpadaforDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: A. Randall ThomanDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026DIRECTOR: Paul W. WhetsellDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11440FOR1144FORS000006185 BOYD GAMING CORPORATION103304101US103304101305/07/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11440FOR1144FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER20520FOR2052FORS000006185 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER20520FOR2052FORS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026DIRECTOR: James C. MomtazeeDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026DIRECTOR: Frank P. McCormick, PhDDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026DIRECTOR: Hannah A. Valantine, MDDIRECTOR ELECTIONSISSUER11600ABSTAIN1160AGAINSTS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11600FOR1160FORS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER116001 YEAR1160FORS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11600FOR1160FORS000006185 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 2,000,000 shares.COMPENSATIONISSUER11600FOR1160FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Jerry BaackDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Lisa BrezonikDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Mary Jayne CrockerDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: James JohnsonDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: David JuranDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Mohammed LawalDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Douglas ParishDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Jeffrey ShellbergDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Thomas TrutnaDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Todd UrnessDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: David VolkDIRECTOR ELECTIONSISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER25010AGAINST2501AGAINSTS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan; andCOMPENSATIONISSUER25010FOR2501FORS000006185 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER25010FOR2501FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To adopt the Agreement and Plan of Merger, dated as of November 6, 2025 (as it may be amended from time to time, the ''Merger Agreement''), by and among Aquarian Holdings V.L.P., a Delaware limited partnership (''Parent''), Aquarian Beacon Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent, Aquarian Holdings LLC, a Delaware limited liability company, solely for the purpose of certain provisions, and Brighthouse Financial, Inc. (the ''Merger Proposal''), which provides for the acquisition of Brighthouse Financial, Inc. by Parent (the ''Merger'');CORPORATE GOVERNANCEISSUER13100FOR1310FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Brighthouse Financial, Inc.'s named executive officers that is based on or otherwise relates to the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER13100FOR1310FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER13100FOR1310FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders C. Edward ("Chuck") ChaplinDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Stephen C. HooleyDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Michael J. InserraDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Carol D. JuelDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Eileen A. MalleschDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Diane E. OffereinsDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Eric T. SteigerwaltDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Paul M. WetzelDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Lizabeth H. ZlatkusDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER6680FOR668FORS000006185 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER6680FOR668FORS000006185 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Olivia KirtleyDIRECTOR ELECTIONSISSUER602391FOR60FORS000006185 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Max LinDIRECTOR ELECTIONSISSUER602391FOR60FORS000006185 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Steve MillerDIRECTOR ELECTIONSISSUER602391FOR60FORS000006185 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER602391FOR60FORS000006185 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER602391FOR60FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Frances L. AllenDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Cynthia L. DavisDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Joseph M. DePintoDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Harriet EdelmanDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors William T. GilesDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Kevin D. HochmanDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Ramona T. HoodDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Timothy A. JohnsonDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors James C. KatzmanDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Election of Directors Frank D. LiberioDIRECTOR ELECTIONSISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Ratification of the appointment of KPMG LLP as our Independent Registered Public AccountingFirm for the fiscal year 2026AUDIT-RELATEDISSUER10100FOR1010FORS000006185 BRINKER INTERNATIONAL, INC.109641100US109641100411/20/2025Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER10100FOR1010FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Brian T. FinneganDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Sheryl M. CroslandDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Michael BermanDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Julie BowermanDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Thomas W. DicksonDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Daniel B. HurwitzDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: William D. RahmDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026ELECTIONS OF DIRECTORS: JP SuarezDIRECTOR ELECTIONSISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19170FOR1917FORS000006185 BRIXMOR PROPERTY GROUP INC11120U105US11120U105104/22/2026To determine, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER191701 YEAR1917FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Jeffrey BlidnerDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Malcolm CockwellDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: William CoxDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Roslyn KellyDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: John MullenDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Suzanne NimocksDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Daniel M. QuintanillaDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Anne SchaumburgDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026DIRECTOR: Rajeev VasudevaDIRECTOR ELECTIONSISSUER15530FOR1553FORS000006185 BROOKFIELD INFRASTRUCTURE CORPORATION11276H106CA11276H106406/24/2026Appointment of Deloitte LLP as external auditor of the Corporation and authorizing the directors to set its remuneration.AUDIT-RELATEDISSUER15530FOR1553FORS000006185 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: John J. (Jack) PhillipsDIRECTOR ELECTIONSISSUER164292FOR164FORS000006185 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Hermann F. Requardt PhDDIRECTOR ELECTIONSISSUER164292FOR164FORS000006185 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Laura A. FrancisDIRECTOR ELECTIONSISSUER164292FOR164FORS000006185 BRUKER CORPORATION116794108US116794108705/21/2026Approval on an advisory basis of the 2025 compensation of our named executive officers, as discussed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER164292FOR164FORS000006185 BRUKER CORPORATION116794108US116794108705/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER164292FOR164FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Nancy E. CooperDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David C. EverittDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Reginald Fils-AiméDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Lauren P. FlahertyDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David M. FoulkesDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Joseph W. McClanathanDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David V. SingerDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. J. Steven WhislerDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Roger J. WoodDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. MaryAnn WrightDIRECTOR ELECTIONSISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER6910FOR691FORS000006185 BRUNSWICK CORPORATION117043109US117043109205/06/2026The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6910FOR691FORS000006185 BUILD-A-BEAR WORKSHOP, INC.120076104US120076104706/11/2026Election of Directors: Narayan IyengarDIRECTOR ELECTIONSISSUER1943300FOR1943FORS000006185 BUILD-A-BEAR WORKSHOP, INC.120076104US120076104706/11/2026Election of Directors: James A. GoldmanDIRECTOR ELECTIONSISSUER1943300FOR1943FORS000006185 BUILD-A-BEAR WORKSHOP, INC.120076104US120076104706/11/2026Election of Directors: Lesli RotenbergDIRECTOR ELECTIONSISSUER1943300FOR1943FORS000006185 BUILD-A-BEAR WORKSHOP, INC.120076104US120076104706/11/2026To ratify Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER1943300FOR1943FORS000006185 BUILD-A-BEAR WORKSHOP, INC.120076104US120076104706/11/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1943300FOR1943FORS000006185 BUILD-A-BEAR WORKSHOP, INC.120076104US120076104706/11/2026To transact such other business as may properly came before the meeting or any adjournment thereof.OTHEROther BusinessISSUER1943300AGAINST1943AGAINSTS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108203/25/2026To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, with Burke & Herbert surviving, pursuant to which LNKB will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus.CORPORATE GOVERNANCEISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108203/25/2026To adjourn the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock.CORPORATE GOVERNANCEISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Mark G. AndersonDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Julian F. Barnwell, Jr.DIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Katherine D. BonnaféDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: David P. BoyleDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: James M. BurkeDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: James P. Geary, IIDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Georgette R. GeorgeDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: S. Laing HinsonDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Shawn P. McLaughlinDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Charles S. PiccirilloDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Diane PoillonDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Jose D. RiojasDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: Kristen SnyderDIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Election of the following persons as Directors: David H. Wilson, Sr.DIRECTOR ELECTIONSISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1980FOR198FORS000006185 BURKE & HERBERT FINANCIAL SERVICES CORP.12135Y108US12135Y108206/18/2026To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19801 YEAR198AGAINSTS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; George W. Cummings IIIDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Ricky D. DayDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; John P. DucrestDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Mark P. FolseDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; William G. HallDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; J. Vernon JohnsonDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Rolfe H. McCollister, Jr.DIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; David R. Melville IIIDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Patrick E. MocklerDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; David A. Montgomery, Jr.DIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Arthur J. PriceDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Aimee QuirkDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Alejandro SanchezDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Zeenat SidiDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Keith A. TillageDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To elect 16 directors to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders or until their successors are duly elected and qualified; Steven G. WhiteDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the ''Say-on-Pay Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER7840FOR784FORS000006185 BUSINESS FIRST BANCSHARES, INC.12326C105US12326C105305/21/2026To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER7840FOR784FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Jan A. BertschDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Gerhard F. BurbachDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Rex D. GevedenDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Daniel L. JablonskyDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: James M. JaskaDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Kenneth J. KriegDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Leland D. MelvinDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Barbara A. NilandDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Nicole W. PiaseckiDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: John M. RichardsonDIRECTOR ELECTIONSISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Advisory vote on compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7880FOR788FORS000006185 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7880FOR788FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Bruce W. DuncanDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Diane J. HoskinsDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Mary E. KippDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Joel I. KleinDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Douglas T. LindeDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Matthew J. LustigDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Timothy J. NaughtonDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Julie G. RichardsonDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Owen D. ThomasDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors William H. Walton, IIIDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026Election of Directors Derek Anthony WestDIRECTOR ELECTIONSISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026To approve, by non-binding, advisory resolution, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9100FOR910FORS000006185 BXP, INC.101121101US101121101805/21/2026To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9100FOR910FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Bryan GanzDIRECTOR ELECTIONSISSUER19490FOR1949FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Herbert HughesDIRECTOR ELECTIONSISSUER19490FOR1949FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Chris Lavern ReedDIRECTOR ELECTIONSISSUER19490FOR1949FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Leonard ElmoreDIRECTOR ELECTIONSISSUER19490FOR1949FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Emily RooneyDIRECTOR ELECTIONSISSUER19490FOR1949FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Ratification of the appointment of EisnerAmper LLP as our independent registered public accountants for the fiscal year ending November 30, 2025.AUDIT-RELATEDISSUER19490FOR1949FORS000006185 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Approval, by non-binding vote, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19490FOR1949FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026DIRECTOR: Dr. Julie R. AgnewDIRECTOR ELECTIONSISSUER5950FOR595FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026DIRECTOR: J. P. Causey Jr.DIRECTOR ELECTIONSISSUER5950FOR595FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026DIRECTOR: Thomas F. CherryDIRECTOR ELECTIONSISSUER5950FOR595FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026DIRECTOR: Dr. David H. DownsDIRECTOR ELECTIONSISSUER5950FOR595FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026DIRECTOR: George R. Sisson IIIDIRECTOR ELECTIONSISSUER5950FOR595FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5950FOR595FORS000006185 C&F FINANCIAL CORPORATION12466Q104US12466Q104004/21/2026To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5950FOR595FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors David P. BozemanDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Kermit R. CrawfordDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Edward G. FeitzingerDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Timothy C. GokeyDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Mark A. GoodburnDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Mary J. Steele GuilfoileDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Jodee A. KozlakDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Michael H. McGarryDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Paige K. RobbinsDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Election of Directors Paula C. TolliverDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15940FOR1594FORS000006185 C.H. ROBINSON WORLDWIDE, INC.12541W209US12541W209805/07/2026To approve the Amended and Restated 1997 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER15940FOR1594FORS000006185 C3.AI, INC.12468P104US12468P104910/03/2025DIRECTOR: General Ret. John HytenDIRECTOR ELECTIONSISSUER6200FOR620FORS000006185 C3.AI, INC.12468P104US12468P104910/03/2025DIRECTOR: Richard C. LevinDIRECTOR ELECTIONSISSUER6200FOR620FORS000006185 C3.AI, INC.12468P104US12468P104910/03/2025DIRECTOR: Bruce SewellDIRECTOR ELECTIONSISSUER6200ABSTAIN620AGAINSTS000006185 C3.AI, INC.12468P104US12468P104910/03/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6200AGAINST620AGAINSTS000006185 C3.AI, INC.12468P104US12468P104910/03/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER6200FOR620FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Lisa S. DisbrowDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Susan M. GordonDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors William L. JewsDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Ryan D. McCarthyDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors John S. MengucciDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Scott C. MorrisonDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Philip O. NolanDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Debora A. PlunkettDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Stanton D. SloaneDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025Election of Directors Charles L. SzewsDIRECTOR ELECTIONSISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025To approve on a non-binding, advisory basis the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025To approve the CACI International Inc 2025 Incentive Compensation Plan; andCOMPENSATIONISSUER3980FOR398FORS000006185 CACI INTERNATIONAL INC127190304US127190304910/16/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3980FOR398FORS000006185 CADENCE BANK12740C103US12740C103601/06/2026To approve the Agreement and Plan of Merger, dated as of October 26, 2025 (as amended from time to time, the "merger agreement"), by and among Huntington Bancshares Incorporated, The Huntington National Bank and Cadence Bank, pursuant to which, among other things, Cadence Bank will merge with and into The Huntington National Bank (the "merger"), with The Huntington National Bank as the surviving bank (the "merger proposal").CORPORATE GOVERNANCEISSUER25590FOR2559FORS000006185 CADENCE BANK12740C103US12740C103601/06/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Cadence's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER25590FOR2559FORS000006185 CADENCE BANK12740C103US12740C103601/06/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Cadence special meeting to approve the merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Cadence common stock.CORPORATE GOVERNANCEISSUER25590FOR2559FORS000006185 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Sherman L. MillerDIRECTOR ELECTIONSISSUER14700FOR1470FORS000006185 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Camille S. YoungDIRECTOR ELECTIONSISSUER14700WITHHOLD1470AGAINSTS000006185 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Melanie BouldenDIRECTOR ELECTIONSISSUER14700FOR1470FORS000006185 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14700FOR1470FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Mark LearmonthDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: John KellyDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Geralda WildcshuttDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Gordon WylieDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Victor GapareDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Tariro GadzikwaDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Stefan BuysDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: Lesley GoldwasserDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Election of Director: July NdlovuDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Reappoint BDO South Africa Inc as the auditor of the Company for the ensuing year and authorise the directors to fix its remuneration.AUDIT-RELATEDISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Elect each of the following directors of the Company as a member of the Audit Committee for the ensuing year: Gordon WylieCORPORATE GOVERNANCEISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Elect each of the following directors of the Company as a member of the Audit Committee for the ensuing year: Geralda WildschuttCORPORATE GOVERNANCEISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Elect each of the following directors of the Company as a member of the Audit Committee for the ensuing year: Tariro GadzikwaCORPORATE GOVERNANCEISSUER16230FOR1623FORS000006185 CALEDONIA MINING CORPORATION PLCG1757E113JE00BF0XVB1505/05/2026Elect each of the following directors of the Company as a member of the Audit Committee for the ensuing year: Lesley GoldwasserCORPORATE GOVERNANCEISSUER16230FOR1623FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Lisa A. FlavinDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Brenda C. FreemanDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Kyle F. GendreauDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Lori H. GreeleyDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Mahendra R. GuptaDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Ward M. KleinDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Molly LangensteinDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Wenda Harris MillardDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: John W. SchmidtDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026DIRECTOR: Bruce K. ThornDIRECTOR ELECTIONSISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026Ratification of Ernst & Young LLP as the Company's independent registered public accountants.AUDIT-RELATEDISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026Approval of the Company's Incentive and Stock Compensation Plan of 2026.COMPENSATIONISSUER12790FOR1279FORS000006185 CALERES, INC.129500104US129500104405/28/2026Approval, by non-binding advisory vote, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12790FOR1279FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Andrew J. Armanino, Jr.DIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Stephen A. CorteseDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Kevin J. CullenDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Frank D. Di TomasoDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Rochelle G. KleinDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Dr. Lester MachadoDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Frank L. MullerDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: David I. RainerDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: David VolkDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Election of Directors. To elect the following ten (10) director nominees to the Board of Directors (''Board'') of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Anne WilliamsDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Ratification of the Appointment of Independent Public Accounting Firm. To ratify the appointment of RSM US LLP as the independent public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10000FOR1000FORS000006185 CALIFORNIA BANCORP84252A106US84252A106005/27/2026Approval of the 2026 Omnibus Equity Incentive Plan. To approve the Company's 2026 Omnibus Equity Incentive Plan.COMPENSATIONISSUER10000FOR1000FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Andrew B. BremnerDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: James N. ChapmanDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: James R. JacksonDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Christian S. KendallDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Francisco J. LeonDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Mark A. (Mac) McFarlandDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: William B. RobyDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Alejandra VeltmannDIRECTOR ELECTIONSISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER14210FOR1421FORS000006185 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14210AGAINST1421AGAINSTS000006185 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Kathleen CruscoDIRECTOR ELECTIONSISSUER21720FOR2172FORS000006185 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Carl RussoDIRECTOR ELECTIONSISSUER21720FOR2172FORS000006185 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Michael WeeningDIRECTOR ELECTIONSISSUER21720FOR2172FORS000006185 CALIX, INC.13100M509US13100M509405/14/2026To approve 672,300 shares of common stock reserved for issuance for the matching component of the Calix, Inc. Stock Purchase and Matching Plan.CAPITAL STRUCTUREISSUER21720FOR2172FORS000006185 CALIX, INC.13100M509US13100M509405/14/2026To approve, on a non-binding, advisory basis, Calix's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21720FOR2172FORS000006185 CALIX, INC.13100M509US13100M509405/14/2026To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER21720FOR2172FORS000006185 CALIX, INC.13100M509US13100M509405/14/2026To hold an advisory vote on a stockholder proposal relating to a simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER21720FOR2172AGAINSTS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Oliver G. Brewer IIIDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: John F. LundgrenDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Thomas G. DundonDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Russell L. FleischerDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Bavan M. HollowayDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Mark D. MandelDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Adebayo O. OgunlesiDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Linda B. SegreDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Anthony S. ThornleyDIRECTOR ELECTIONSISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER23640FOR2364FORS000006185 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER23640FOR2364FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Richard J. CampoDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Javier E. BenitoDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Heather J. BrunnerDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Mark D. GibsonDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Scott S. IngrahamDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Alexander J. JessettDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Renu KhatorDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers D. Keith OdenDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Frances Aldrich Sevilla-SacasaDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Steven A. WebsterDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Approval, by an advisory vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Approval of Amended and Restated 2018 Share Incentive PlanCOMPENSATIONISSUER6640FOR664FORS000006185 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Approval of Amended and Restated 2018 Employee Share Purchase PlanCAPITAL STRUCTUREISSUER6640FOR664FORS000006185 CANTALOUPE, INC.138103106US138103106109/04/2025To approve and adopt the Agreement and Plan of Merger, dated as of June 15, 2025, by and among Cantaloupe, Inc., 365 Retail Markets, LLC, Catalyst Holdco I, Inc., Catalyst Holdco II, Inc. and Catalyst MergerSub Inc., as it may be amended from time to time (the ''Merger Agreement''), under which Catalyst MergerSub Inc. will merge with and into Cantaloupe, Inc., with Cantaloupe, Inc. surviving the merger (the ''Merger'') as a wholly owned subsidiary of Catalyst Holdco II, Inc.CORPORATE GOVERNANCEISSUER23770FOR2377FORS000006185 CANTALOUPE, INC.138103106US138103106109/04/2025To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Cantaloupe, Inc.'s named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER23770AGAINST2377AGAINSTS000006185 CANTALOUPE, INC.138103106US138103106109/04/2025To approve the adjournment of the Special Meeting of Cantaloupe, Inc's shareholders (the ''Special Meeting'') from time to time, if necessary or appropriate (as determined by the board of directors of Cantaloupe, Inc. or the chairperson of the meeting) to solicit additional proxies to vote in favor of the proposal to approve and adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve and adopt the Merger Agreement or with 365 Retail Markets, LLC's prior written consent.CORPORATE GOVERNANCEISSUER23770FOR2377FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Douglas G. BergeronDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Lisa P. BairdDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ian HarrisDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Jacob LammDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Michael K. PassillaDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ellen RicheyDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Anne M. SmallingDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ravi VenkatesanDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Shannon S. WarrenDIRECTOR ELECTIONSISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44720FOR4472FORS000006185 CANTALOUPE, INC.138103106US138103106111/19/2025Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accountants for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER44720FOR4472FORS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Jerome R. BaileyDIRECTOR ELECTIONSISSUER12120FOR1212FORS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Marc McConnellDIRECTOR ELECTIONSISSUER12120FOR1212FORS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Steven J. SchwartzDIRECTOR ELECTIONSISSUER12120FOR1212FORS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively James F. WhalenDIRECTOR ELECTIONSISSUER12120AGAINST1212AGAINSTS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Mark CaplanDIRECTOR ELECTIONSISSUER12120FOR1212FORS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12120FOR1212FORS000006185 CAPITAL BANCORP INC139737100US139737100605/28/2026Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12120FOR1212FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Robert AntoineDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Thomas A. BarronDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: William F. ButlerDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr.DIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser IIIDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Kimberly A. CrowellDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Bonnie J. DavenportDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: William Eric GrantDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Laura L. JohnsonDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr.DIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Ashbel C. WilliamsDIRECTOR ELECTIONSISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026To consider and approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8570FOR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026To consider and approve, on a non-binding advisory basis, whether the frequency of the advisory vote on the compensation of our named executive officers shall occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER85701 YEAR857FORS000006185 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026To ratify the appointment of Forvis Mazars, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8570FOR857FORS000006185 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025Election of Directors Judy GibbonsDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025Election of Directors Jane ThompsonDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER26150FOR2615FORS000006185 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve, on a non-binding advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26150FOR2615FORS000006185 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER261501 YEAR2615FORS000006185 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve the Capri Holdings Limited Fourth Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER26150FOR2615FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: F. E. Cohen MD, D. PhilDIRECTOR ELECTIONSISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: R. Bryan RiggsbeeDIRECTOR ELECTIONSISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: Suresh GunasekaranDIRECTOR ELECTIONSISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: Michael D. GoldbergDIRECTOR ELECTIONSISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: John W. HannaDIRECTOR ELECTIONSISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59900FOR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026To vote, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER599001 YEAR5990FORS000006185 CAREDX, INC.14167L103US14167L103506/11/2026Approval of an amendment to the 2024 Equity Incentive Plan.COMPENSATIONISSUER59900AGAINST5990AGAINSTS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Election of Directors Diana M. LaingDIRECTOR ELECTIONSISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Election of Directors Anne OlsonDIRECTOR ELECTIONSISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Election of Directors Spencer G. PlumbDIRECTOR ELECTIONSISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Election of Directors David M. SedgwickDIRECTOR ELECTIONSISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Election of Directors Gregory K. StapleyDIRECTOR ELECTIONSISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Election of Directors Careina D. WilliamsDIRECTOR ELECTIONSISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104733FOR104FORS000006185 CARETRUST REIT, INC14174T107US14174T107904/29/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER104733FOR104FORS000006185 CARGURUS, INC.141788109US141788109106/03/2026DIRECTOR: Manik GuptaDIRECTOR ELECTIONSISSUER26940FOR2694FORS000006185 CARGURUS, INC.141788109US141788109106/03/2026DIRECTOR: Langley SteinertDIRECTOR ELECTIONSISSUER26940FOR2694FORS000006185 CARGURUS, INC.141788109US141788109106/03/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER26940FOR2694FORS000006185 CARGURUS, INC.141788109US141788109106/03/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER26940FOR2694FORS000006185 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025DIRECTOR: Dr. Viola L. AcoffDIRECTOR ELECTIONSISSUER5220ABSTAIN522AGAINSTS000006185 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025DIRECTOR: Stephen M. Ward, Jr.DIRECTOR ELECTIONSISSUER5220ABSTAIN522AGAINSTS000006185 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025DIRECTOR: Howard H. YuDIRECTOR ELECTIONSISSUER5220FOR522FORS000006185 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2026; andAUDIT-RELATEDISSUER5220FOR522FORS000006185 CARPENTER TECHNOLOGY CORPORATION144285103US144285103610/07/2025Approve the compensation of the corporation's named executive officers, in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER5220FOR522FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Scott ForbesDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Jill GreenthalDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Thomas HaleDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Tobias HartmannDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Donald A. McGovern, Jr.DIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Jenell R. RossDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Bala SubramanianDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Bryan WienerDIRECTOR ELECTIONSISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER66720FOR6672FORS000006185 CARS.COM INC.14575E105US14575E105506/03/2026Advisory Approval of Executive Officer Compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER66720FOR6672FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Rochester Anderson, Jr.DIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Luis BorgenDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Jevin S. EagleDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Mark P. HippDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Douglas C. PalladiniDIRECTOR ELECTIONSISSUER10320ABSTAIN1032AGAINSTS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Stacey S. RauchDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Gretchen W. ScharDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Advisory approval of compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Approval of amended and restated equity incentive planCOMPENSATIONISSUER10320FOR1032FORS000006185 CARTER'S, INC.146229109US146229109705/13/2026Ratification of appointment of PricewaterhouseCoopers LLP as Carter's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER10320FOR1032FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Sri DonthiDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Donald E. FriesonDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Cara K. HeidenDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. David K. LenhardtDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Maria Castañón MoatsDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Darren M. RebelezDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Larree M. RendaDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Judy A. SchmelingDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Michael SpanosDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Gregory A. TrojanDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Allison M. WingDIRECTOR ELECTIONSISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To approve the Casey's General Stores, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER8260FOR826FORS000006185 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Shareholder proposal regarding Scope 3 greenhouse gas reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER8260AGAINST826FORS000006185 CASTLE BIOSCIENCES INC.14843C105US14843C105305/28/2026DIRECTOR: Ellen GoldbergDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 CASTLE BIOSCIENCES INC.14843C105US14843C105305/28/2026DIRECTOR: Miles D. HarrisonDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 CASTLE BIOSCIENCES INC.14843C105US14843C105305/28/2026DIRECTOR: Tiffany P. OlsonDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 CASTLE BIOSCIENCES INC.14843C105US14843C105305/28/2026To ratify the selection of KPMG LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12680FOR1268FORS000006185 CASTLE BIOSCIENCES INC.14843C105US14843C105305/28/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12680FOR1268FORS000006185 CASTLE BIOSCIENCES INC.14843C105US14843C105305/28/2026To approve our non-employee director compensation policy.COMPENSATIONCORPORATE GOVERNANCEISSUER12680AGAINST1268AGAINSTS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Nelson ChungDIRECTOR ELECTIONSISSUER1343191FOR1343FORS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Felix S. FernandezDIRECTOR ELECTIONSISSUER1343191FOR1343FORS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Maan-Huei HungDIRECTOR ELECTIONSISSUER1343191FOR1343FORS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Richard SunDIRECTOR ELECTIONSISSUER1343191FOR1343FORS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1343191FOR1343FORS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13431911 YEAR1343FORS000006185 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1343191FOR1343FORS000006185 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Richard A. KerleyDIRECTOR ELECTIONSISSUER2850FOR285FORS000006185 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors David A. GreenblattDIRECTOR ELECTIONSISSUER2850FOR285FORS000006185 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Julia W. SzeDIRECTOR ELECTIONSISSUER2850FOR285FORS000006185 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2850FOR285FORS000006185 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2026.AUDIT-RELATEDISSUER2850FOR285FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Marjorie L. BowenDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: David J. ContisDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: David M. FieldsDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Robert G. GiffordDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Jeffrey KivitzDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Stephen D. LebovitzDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Michael A. TorresDIRECTOR ELECTIONSISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31,2026.AUDIT-RELATEDISSUER15960FOR1596FORS000006185 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15960FOR1596FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026CECO Stock Issuance Proposal. To APPROVE the issuance of shares of CECO's common stock to stockholders of Thermon Group Holdings, Inc. in the first merger contemplated by the Agreement and Plan of Merger, dated as of February 23, 2026, by and among CECO, Thermon, Longhorn Merger Sub, Inc., and Longhorn Merger Sub LLC.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Adjournment Proposal. To APPROVE a proposal to adjourn the CECO annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the CECO stock issuance proposal at the time of the CECO annual meeting.CORPORATE GOVERNANCEISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Jason DeZwirekDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Todd GleasonDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Claudio A. MannarinoDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Munish NandaDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Laurie A. SiegelDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Richard F. WallmanDIRECTOR ELECTIONSISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To approve, on an advisory basis, the compensation of CECO's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To approve the CECO Environmental Corp. 2026 Equity and Incentive Compensation Plan.COMPENSATIONISSUER3250FOR325FORS000006185 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To ratify the appointment of Deloitte & Touche LLP as CECO's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3250FOR325FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; John FieldlyDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Nick CastaldoDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Damon DeSantisDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Christy JacobyDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Hal KravitzDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Caroline LevyDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Cheryl MillerDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Fletcher PrevinDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; Joyce RussellDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To elect as directors the ten nominees listed below to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified; John ShortDIRECTOR ELECTIONSISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026Non-binding advisory resolution regarding the compensation of our Named Executive Officers (Say on Pay);SECTION 14A SAY-ON-PAY VOTESISSUER14420FOR1442FORS000006185 CELSIUS HOLDINGS, INC.15118V207US15118V207905/28/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14420FOR1442FORS000006185 CENTRAL GARDEN & PET COMPANY153527205US153527205802/11/2026Non-Voting agenda.OTHERTransact Other Business (Non-Voting)ISSUER00S000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: William E. BrownDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Courtnee ChunDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Brendan P. DougherDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Nicholas LahanasDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Randal D. LewisDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Christopher T. MetzDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: Brooks M Pennington IIIDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: John R. RanelliDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026DIRECTOR: M. Beth SpringerDIRECTOR ELECTIONSISSUER5370ABSTAIN537AGAINSTS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 26, 2026.AUDIT-RELATEDISSUER5370FOR537FORS000006185 CENTRAL GARDEN & PET COMPANY153527106US153527106802/11/2026To approve an advisory vote on the compensation of the Company's named executive officers as described in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5370FOR537FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Earl E. FryDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Jason R. FujimotoDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Jonathan B. KindredDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Paul J. KosasaDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Christopher T. LutesDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Arnold D. MartinesDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Robert K. W. H. NobrigaDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Saedene K. OtaDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Diane S. L. PalomaDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026DIRECTOR: Crystal K. RoseDIRECTOR ELECTIONSISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026To approve, on a non-binding advisory basis, the compensation of the company's named executive officers (''Say-On-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER10470FOR1047FORS000006185 CENTRAL PACIFIC FINANCIAL CORP.154760409US154760409004/30/2026To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10470FOR1047FORS000006185 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Kristi Ann MatusDIRECTOR ELECTIONSISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Brian KrzanichDIRECTOR ELECTIONSISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Marianne BudnikDIRECTOR ELECTIONSISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Douglas DavisDIRECTOR ELECTIONSISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Marion HarrisDIRECTOR ELECTIONSISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Marcy KlevornDIRECTOR ELECTIONSISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER63690FOR6369FORS000006185 CERENCE INC.156727109US156727109302/12/2026Ratification of the appointment of BDO USA PC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER63690FOR6369FORS000006185 CERUS CORPORATION157085101US157085101406/02/2026DIRECTOR: William M. GreenmanDIRECTOR ELECTIONSISSUER231920FOR23192FORS000006185 CERUS CORPORATION157085101US157085101406/02/2026DIRECTOR: Ann LucenaDIRECTOR ELECTIONSISSUER231920FOR23192FORS000006185 CERUS CORPORATION157085101US157085101406/02/2026Equity Plan Proposal - The approval of an amendment and restatement of the Company's 2024 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 10 million shares and to make certain other changes thereto as described further in the accompanying Proxy Statement.COMPENSATIONISSUER231920FOR23192FORS000006185 CERUS CORPORATION157085101US157085101406/02/2026Advisory Votes on Executive Compensation - The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER231920AGAINST23192AGAINSTS000006185 CERUS CORPORATION157085101US157085101406/02/2026Independent Registered Public Accounting Firm - The ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER231920FOR23192FORS000006185 CF BANKSHARES INC12520L109US12520L109805/27/2026DIRECTOR: Robert E. HoewelerDIRECTOR ELECTIONSISSUER11450FOR1145FORS000006185 CF BANKSHARES INC12520L109US12520L109805/27/2026DIRECTOR: Bradley J. RingwaldDIRECTOR ELECTIONSISSUER11450FOR1145FORS000006185 CF BANKSHARES INC12520L109US12520L109805/27/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11450FOR1145FORS000006185 CF BANKSHARES INC12520L109US12520L109805/27/2026To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11450FOR1145FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael BermanDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie CapelDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mary FedewaDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan HelgrenDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn KelleyDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tim LarsonDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul PatelDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary RobinetteDIRECTOR ELECTIONSISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025To ratify the appointment of Ernst & Young LLP as Champion Homes, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER13960FOR1396FORS000006185 CHAMPION HOMES, INC.830830105US830830105507/24/2025To consider a non-binding advisory vote on fiscal 2025 compensation paid to Champion Homes, Inc.'s Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER13960FOR1396FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Nancy C. AndrewsDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Steven BargDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Abraham CeesayDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Mark EnyedyDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: James C. FosterDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Birgit GirshickDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Paul GravesDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Reshema Kemps-PolancoDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: George LladoDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Martin MackayDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Craig B. ThompsonDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Election of Directors: Virginia WilsonDIRECTOR ELECTIONSISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Advisory Approval of 2025 Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/20262026 Long-Term Incentive PlanCOMPENSATIONISSUER5140FOR514FORS000006185 CHARLES RIVER LABORATORIES INTL., INC.159864107US159864107405/05/2026Ratification of Pricewaterhousecoopers LLC as independent registered public accounting firm for 2026AUDIT-RELATEDISSUER5140FOR514FORS000006185 CHART INDUSTRIES, INC.16115Q308US16115Q308310/06/2025To adopt the Agreement and Plan of Merger, dated as of July 28, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Baker Hughes Company ("Baker Hughes"), Tango Merger Sub, Inc. ("Merger Sub"), and Chart Industries, Inc ("Chart"), providing for, among other things, the merger of Merger Sub with and into Chart (the "Merger"), with Chart surviving the Merger as a wholly owned subsidiary of Baker Hughes (the "Merger Proposal").CORPORATE GOVERNANCEISSUER4308FOR4FORS000006185 CHART INDUSTRIES, INC.16115Q308US16115Q308310/06/2025To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Chart's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER4308FOR4FORS000006185 CHART INDUSTRIES, INC.16115Q308US16115Q308310/06/2025To approve one or more adjournments of the Chart special meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Chart special meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER4308FOR4FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Kevin J. McNamaraDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Ron DeLyonsDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Patrick P. GraceDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Christopher J. HeaneyDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Thomas C. HuttonDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Andrea R. LindellDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: Eileen P. McCarthyDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: John M. Mount, Jr.DIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Election of directors: George J. Walsh IIIDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2026.AUDIT-RELATEDISSUER2150FOR215FORS000006185 CHEMED CORPORATION16359R103US16359R103205/18/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2150FOR215FORS000006185 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Joanne B. OlsenDIRECTOR ELECTIONSISSUER21650FOR2165FORS000006185 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Mary G. PumaDIRECTOR ELECTIONSISSUER21650FOR2165FORS000006185 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Gary B. SmithDIRECTOR ELECTIONSISSUER21650FOR2165FORS000006185 CIENA CORPORATION171779309US171779309503/26/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER21650FOR2165FORS000006185 CIENA CORPORATION171779309US171779309503/26/2026Advisory vote on our named executive officer compensation, as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER21650FOR2165FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Reappoint Robert S. Keane to Cimpress' Board of Directors to serve for a term of three years. Robert S. KeaneDIRECTOR ELECTIONSISSUER12170FOR1217FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Reappoint Scott J. Vassalluzzo to Cimpress' Board of Directors to serve for a term of three years. Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER12170FOR1217FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Approve, on a non-binding, advisory basis, the compensation of Cimpress' named executive officers, as described in the company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12170FOR1217FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Renew authority of Cimpress' Board of Directors, until June 17, 2027, to issue authorized but unissued ordinary shares of Cimpress plc.CAPITAL STRUCTUREISSUER12170FOR1217FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Renew authority of Cimpress' Board of Directors, until June 17, 2027, to opt out of statutory preemption rights.CAPITAL STRUCTUREISSUER12170FOR1217FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law until Cimpress' annual general meeting in 2026.AUDIT-RELATEDISSUER12170FOR1217FORS000006185 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland.AUDIT-RELATEDISSUER12170FOR1217FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Alexander M. DavernDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: John M. ForsythDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Raghib HussainDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Duy-Loan LeDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: Catherine P. LegoDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: William D. MosleyDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025DIRECTOR: David J. TupmanDIRECTOR ELECTIONSISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER13920FOR1392FORS000006185 CIRRUS LOGIC, INC.172755100US172755100407/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13920FOR1392FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Pamela EdwardsDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Benjamin FawDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director David HeathDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Margaret L. JenkinsDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Michael KvitkoDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Charles LiuDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Cara RobinsonDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Election of Director Kenneth D. SeipelDIRECTOR ELECTIONSISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19480FOR1948FORS000006185 CITI TRENDS, INC.17306X102US17306X102806/10/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER19480FOR1948FORS000006185 CITIZENS COMMUNITY BANCORP, INC.174903104US174903104306/16/2026DIRECTOR: Michael ConnerDIRECTOR ELECTIONSISSUER5280FOR528FORS000006185 CITIZENS COMMUNITY BANCORP, INC.174903104US174903104306/16/2026DIRECTOR: Francis FelberDIRECTOR ELECTIONSISSUER5280FOR528FORS000006185 CITIZENS COMMUNITY BANCORP, INC.174903104US174903104306/16/2026DIRECTOR: Nicholas AmundsenDIRECTOR ELECTIONSISSUER5280FOR528FORS000006185 CITIZENS COMMUNITY BANCORP, INC.174903104US174903104306/16/2026To approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER5280FOR528FORS000006185 CITIZENS COMMUNITY BANCORP, INC.174903104US174903104306/16/2026To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5280FOR528FORS000006185 CITIZENS COMMUNITY BANCORP, INC.174903104US174903104306/16/2026Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5280FOR528FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026DIRECTOR: Randall E. BlackDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026DIRECTOR: Joseph B. Bower, Jr.DIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026DIRECTOR: Rinaldo A. DePaolaDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026DIRECTOR: Janie M. HilfigerDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026DIRECTOR: Mickey L. JonesDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026Ratification of the appointment of S.R. Snodgrass, P.C., Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026Approval of the Citizens Financial Services, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER4610FOR461FORS000006185 CITIZENS FINANCIAL SERVICES, INC.174615104US174615104204/21/2026Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4610FOR461FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. Robert D. FisherDIRECTOR ELECTIONSISSUER2630FOR263FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. Charles R. HageboeckDIRECTOR ELECTIONSISSUER2630FOR263FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. James M. ParsonsDIRECTOR ELECTIONSISSUER2630FOR263FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. Javier A. ReyesDIRECTOR ELECTIONSISSUER2630FOR263FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. B. Scott RaynesDIRECTOR ELECTIONSISSUER2630FOR263FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2026.AUDIT-RELATEDISSUER2630FOR263FORS000006185 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2630FOR263FORS000006185 CITY OFFICE REIT, INC.178587101US178587101310/16/2025To approve the merger of the Company with and into MCME Carell Merger Sub, LLC, pursuant to the terms of the Agreement and Plan of Merger, dated as of July 23, 2025, by and among the Company, MCME Carell Holdings, LP (Parent"), a Delaware limited partnership, and MCME Carell Merger Sub, LLC, a Maryland limited liability company and a wholly owned subsidiary of Parent (the "Merger Proposal");CORPORATE GOVERNANCEISSUER46530FOR4653FORS000006185 CITY OFFICE REIT, INC.178587101US178587101310/16/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger (the "Advisory Compensation Proposal");SECTION 14A SAY-ON-PAY VOTESISSUER46530AGAINST4653AGAINSTS000006185 CITY OFFICE REIT, INC.178587101US178587101310/16/2025To approve any adjournment of the Special Meeting to a later date, if necessary, for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER46530FOR4653FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Darci CongroveDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Mark MacioceDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Julie A. MattlinDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Mary Patricia OliverDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Charles A. ParcherDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Clyde A. Perfect, Jr.DIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Dennis G. ShafferDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Harry SingerDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Nathan E. WeaksDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Lorina W. WiseDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Gerald B. WurmDIRECTOR ELECTIONSISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER18420FOR1842FORS000006185 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18420FOR1842FORS000006185 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To adopt the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy Company, a Delaware corporation ("SM Energy"), Cars Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of SM Energy, and Civitas Resources, Inc. ("Civitas"), as it may be amended from time to time, a copy of which is included as Annex A to the joint proxy statement/prospectus; andCORPORATE GOVERNANCEISSUER6570FOR657FORS000006185 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Civitas' named executive officers in connection with the mergers (as defined in the joint proxy statement/prospectus).SECTION 14A SAY-ON-PAY VOTESISSUER6570FOR657FORS000006185 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: Edward G. GalanteDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: Alison A. QuirkDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: John R. WelchDIRECTOR ELECTIONSISSUER4750FOR475FORS000006185 CLEAN HARBORS, INC.184496107US184496107805/20/2026To approve on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4750FOR475FORS000006185 CLEAN HARBORS, INC.184496107US184496107805/20/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4750FOR475FORS000006185 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors S. Matthew SchultzDIRECTOR ELECTIONSISSUER32050FOR3205FORS000006185 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Larry McNeillDIRECTOR ELECTIONSISSUER32050FOR3205FORS000006185 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Dr. Thomas L. WoodDIRECTOR ELECTIONSISSUER32050FOR3205FORS000006185 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Roger P. BeynonDIRECTOR ELECTIONSISSUER32050FOR3205FORS000006185 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Amanda CavaleriDIRECTOR ELECTIONSISSUER32050FOR3205FORS000006185 CLEANSPARK, INC.18452B209US18452B209703/03/2026Ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER32050FOR3205FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Caryn Seidman BeckerDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Michael Z. BarkinDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Jeffery H. BoydDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Tomago CollinsDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Shawn HenryDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Kathryn A. HollisterDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Marne LevineDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Peter ScherDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Adam J. WienerDIRECTOR ELECTIONSISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of amendments to our Third Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to remove certain supermajority vote requirements.CORPORATE GOVERNANCEISSUER13150FOR1315FORS000006185 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of an amendment to our Certificate of Incorporation to clarify the officer exculpation provision.CORPORATE GOVERNANCEISSUER13150AGAINST1315AGAINSTS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors David B. FossDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Linda T. GibsonDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Jessica A. TurnerDIRECTOR ELECTIONSISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER32200FOR3220FORS000006185 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER32200FOR3220FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Robert O. AgbedeDIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Nicholas J. DeiuliisDIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Maureen E. Lally-GreenDIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Bernard Lanigan, Jr.DIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Ian McGuireDIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Alan K. ShepardDIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER15840FOR1584FORS000006185 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Advisory Approval of CNX's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15840FOR1584FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: J. Frank Harrison, IIIDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Sharon A. DeckerDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Morgan H. EverettDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Ellison C. GlennDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: James R. Helvey, IIIDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Jason D. (J.D.) HickeyDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: William H. JonesDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: David M. KatzDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: James H. MorganDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Dennis A. WickerDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Richard T. WilliamsDIRECTOR ELECTIONSISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026Approval, on an advisory basis, of Coca-Cola Consolidated's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13800FOR1380FORS000006185 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's Independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER13800FOR1380FORS000006185 COEUR MINING, INC.192108504US192108504901/27/2026The Charter Amendment Proposal - To consider and vote on the proposal to approve the amendment to the Coeur Certificate of Incorporation, as amended (the ''Charter Amendment''), to increase the number of authorized shares of Coeur Common Stock from 900,000,000 shares to 1,300,000,000 shares (the ''Charter Amendment Proposal''); andCAPITAL STRUCTUREISSUER25290FOR2529FORS000006185 COEUR MINING, INC.192108504US192108504901/27/2026The Stock Issuance Proposal - To consider and vote on the proposal to approve the issuance of shares of Coeur Common Stock to New Gold shareholders in connection with the Arrangement (the ''Stock Issuance Proposal'').EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER25290FOR2529FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Linda L. AdamanyDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Pierre BeaudoinDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Paramita DasDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Patrick GodinDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Jeane L. HullDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Mitchell J. KrebsDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Eduardo LunaDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors Marilyn SchonbernerDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Election of nine directors J. Kenneth ThompsonDIRECTOR ELECTIONSISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER424149FOR42FORS000006185 COEUR MINING, INC.192108504US192108504905/12/2026Advisory resolution to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER424149FOR42FORS000006185 COGNEX CORPORATION192422103US192422103904/29/2026Nominees: Nominated for a term ending in 2029: Matthew MoschnerDIRECTOR ELECTIONSISSUER14280FOR1428FORS000006185 COGNEX CORPORATION192422103US192422103904/29/2026Nominees: Nominated for a term ending in 2029: Angelos PapadimitriouDIRECTOR ELECTIONSISSUER14280FOR1428FORS000006185 COGNEX CORPORATION192422103US192422103904/29/2026Nominees: Nominated for a term ending in 2029: Christopher DonatoDIRECTOR ELECTIONSISSUER14280FOR1428FORS000006185 COGNEX CORPORATION192422103US192422103904/29/2026To approve an amendment to the Cognex Corporation 2023 Stock Option and Incentive Plan.COMPENSATIONISSUER14280FOR1428FORS000006185 COGNEX CORPORATION192422103US192422103904/29/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14280FOR1428FORS000006185 COGNEX CORPORATION192422103US192422103904/29/2026To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER14280FOR1428FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Martin CohenDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Robert H. SteersDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Joseph M. HarveyDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Reena AggarwalDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Frank T. ConnorDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Lisa DollyDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Dasha SmithDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Karen Wilson ThissenDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Edmond D. VillaniDIRECTOR ELECTIONSISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1560FOR156FORS000006185 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Approval, by non-binding advisory vote, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1560AGAINST156AGAINSTS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Enrico DiGirolamoDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. David L. MotleyDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Lisa Neal-GravesDIRECTOR ELECTIONSISSUER13290AGAINST1329AGAINSTS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Shaker SadasivamDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Michelle SterlingDIRECTOR ELECTIONSISSUER13290FOR1329FORS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13290FOR1329FORS000006185 COHERENT CORP.19247G107US19247G107611/13/2025Ratification of the Audit and Risk Committee's selection of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER13290FOR1329FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Rita Balice-Gordon, Ph.D.DIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Garen BohlinDIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Carlos Paya, M.D., Ph.D.DIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Michael DonovanDIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting John Freund, M.D.DIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Vikram KarnaniDIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Nancy LurkerDIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Gino SantiniDIRECTOR ELECTIONSISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Approval of, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER35640FOR3564FORS000006185 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER35640FOR3564FORS000006185 COLONY BANKCORP, INC.19623P101US19623P101211/13/2025To approve the issuance of Colony common stock pursuant to the Agreement and Plan of Merger, dated as of July 23, 2025, by and between Colony Bankcorp, Inc. and TC Bancshares, Inc., as more fully described in the accompanying joint proxy statement/prospectus (the "Colony stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11700FOR1170FORS000006185 COLONY BANKCORP, INC.19623P101US19623P101211/13/2025To adjourn the Colony special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Colony stock issuance proposal (the "Colony adjournment proposal").CORPORATE GOVERNANCEISSUER11700FOR1170FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Clint E. SteinDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Luis F. MachucaDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Mark A. FinkelsteinDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Eric S. ForrestDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Steven R. GardnerDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Randal L. LundDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors M. Christian MitchellDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors John F. SchultzDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Elizabeth W. SeatonDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Jaynie Miller StudenmundDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026Election of Directors Anddria VarnadoDIRECTOR ELECTIONSISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM, INC.197236102US197236102605/14/2026To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER34890FOR3489FORS000006185 COLUMBIA BANKING SYSTEM,INC.197236102US197236102607/21/2025A proposal to approve the issuance of Columbia Banking System, Inc. common stock, no par value, in connection with the merger of Balboa Merger Sub, Inc., a direct wholly owned subsidiary of Columbia, with and into Pacific Premier Bancorp, Inc. as merger consideration to holders of shares of Pacific Premier common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated 4/23/2025, by and among Columbia, Pacific Premier and Merger Sub, including for purposes of complying with Nasdaq Listing Rule 5635(a) (the "share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER27560FOR2756FORS000006185 COLUMBIA BANKING SYSTEM,INC.197236102US197236102607/21/2025A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Columbia common stock.CORPORATE GOVERNANCEISSUER27560FOR2756FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Timothy P. BoyleDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Stephen E. BabsonDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Andy D. BryantDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: John W. CulverDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Charles D. DensonDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Kevin MansellDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Ronald E. NelsonDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Christiana Smith ShiDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Sabrina L. SimmonsDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Malia H. WassonDIRECTOR ELECTIONSISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve the Columbia Sportswear Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER5650FOR565FORS000006185 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026Shareholder proposal regarding proxy access.CORPORATE GOVERNANCESECURITY HOLDER5650FOR565AGAINSTS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Chad R. AbrahamDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Aziz S. AghiliDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Jeanne Beliveau-DunnDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Kathryn V. BohlDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Gerald G. ColellaDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Michael DastoorDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Chris J. Stephens, Jr.DIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors David J. WilsonDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Rebecca YeungDIRECTOR ELECTIONSISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To approve, on a non-binding, advisory basis, the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026AUDIT-RELATEDISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To approve the elimination of restrictions on the issuance of common stock in connection with the conversion of the Preferred Shares and on the voting of Preferred Shares for the purposes of complying with Nasdaq Listing Rule 5635 (the ''Nasdaq Listing Rules Proposal'')CAPITAL STRUCTUREISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To amend the Company's restated certificate of incorporation to increase the number of authorized shares of common stock (''the Authorized Shares Proposal'')CAPITAL STRUCTUREISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To amend the Company's restated certificate of incorporation to permit exercise of preemptive rights by the CD&R Investors (the ''Preemptive Rights Proposal'')CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER9980FOR998FORS000006185 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To approve a proposal to adjourn the 2025 Annual Meeting of Shareholders to a later date, or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of 2025 Annual Meeting of Shareholders to adopt the Nasdaq Listing Rules Proposal, the Authorized Shares Proposal, or the Preemptive Rights ProposalCORPORATE GOVERNANCEISSUER9980FOR998FORS000006185 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025.CORPORATE GOVERNANCEISSUER26420FOR2642FORS000006185 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Comerica's named executive officers in connection with the first merger.SECTION 14A SAY-ON-PAY VOTESISSUER26420FOR2642FORS000006185 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to adopt the Comerica merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided.CORPORATE GOVERNANCEISSUER26420FOR2642FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER5680FOR568FORS000006185 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER5680FOR568FORS000006185 COMMERCE BANCSHARES, INC.200525103US200525103604/24/2026Nominees: Class of 2029 Blackford F. BrauerDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 COMMERCE BANCSHARES, INC.200525103US200525103604/24/2026Nominees: Class of 2029 W. Kyle ChapmanDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 COMMERCE BANCSHARES, INC.200525103US200525103604/24/2026Nominees: Class of 2029 Karen L. DanielDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 COMMERCE BANCSHARES, INC.200525103US200525103604/24/2026Nominees: Class of 2029 David W. KemperDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 COMMERCE BANCSHARES, INC.200525103US200525103604/24/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15720FOR1572FORS000006185 COMMERCE BANCSHARES, INC.200525103US200525103604/24/2026Advisory approval of the Company's executive compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER15720AGAINST1572AGAINSTS000006185 COMMERCE.COM, INC.08975P108US08975P108405/14/2026DIRECTOR: Donald E. ClarkeDIRECTOR ELECTIONSISSUER91800FOR9180FORS000006185 COMMERCE.COM, INC.08975P108US08975P108405/14/2026DIRECTOR: Ellen F. SiminoffDIRECTOR ELECTIONSISSUER91800FOR9180FORS000006185 COMMERCE.COM, INC.08975P108US08975P108405/14/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER91800FOR9180FORS000006185 COMMERCE.COM, INC.08975P108US08975P108405/14/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91800FOR9180FORS000006185 COMMERCIAL METALS COMPANY201723103US201723103401/14/2026Election of three director nominees to serve as Class I directors until the 2029 annual meeting of stockholders Dawne S. HicktonDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 COMMERCIAL METALS COMPANY201723103US201723103401/14/2026Election of three director nominees to serve as Class I directors until the 2029 annual meeting of stockholders Peter R. MattDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 COMMERCIAL METALS COMPANY201723103US201723103401/14/2026Election of three director nominees to serve as Class I directors until the 2029 annual meeting of stockholders Robert S. WetherbeeDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 COMMERCIAL METALS COMPANY201723103US201723103401/14/2026Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending August 31, 2026AUDIT-RELATEDISSUER12660FOR1266FORS000006185 COMMERCIAL METALS COMPANY201723103US201723103401/14/2026The approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12660FOR1266FORS000006185 COMMSCOPE HOLDING COMPANY, INC.20337X109US20337X109010/16/2025A proposal to adopt the Purchase Agreement and approve the transactions contemplated thereby, including the CCS Sale Transaction (the ''CCS Sale Proposal'').EXTRAORDINARY TRANSACTIONSISSUER36160FOR3616FORS000006185 COMMSCOPE HOLDING COMPANY, INC.20337X109US20337X109010/16/2025A proposal to approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Company's named executive officers in connection with the CCS Sale Transaction (the ''Advisory Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER36160FOR3616FORS000006185 COMMSCOPE HOLDING COMPANY, INC.20337X109US20337X109010/16/2025A proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the CCS Sale Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER36160FOR3616FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: David L. BairdDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Mark A. GoochDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Eugenia C. LuallenDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Ina Michelle MatthewsDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: James E. McGhee IIDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Franky MinnifieldDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Jefferson F. SandlinDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Anthony W. St. CharlesDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Chad C. StreetDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Lillian (Kay) WebbDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026Proposal to ratify and approve the appointment of BDO USA, P.C. as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4220FOR422FORS000006185 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4220FOR422FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Robert H. BartleinDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Daniel J. DoyleDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: F.T. "Tommy" Elliott, IVDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Robert J. FlauttDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Jagroop "Jay" GillDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: James W. LokeyDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Andriana D. MajarianDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Steven D. McDonaldDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Martin E. PlourdDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Dorothea D. SilvaDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Kirk B. StovesandDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026Election of Directors: Dora WesterlundDIRECTOR ELECTIONSISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026To approve the proposal to ratify the appointment of Baker Tilly US, LLP as the independent registered public accountant for the Company's 2026 fiscal year.AUDIT-RELATEDISSUER8500FOR850FORS000006185 COMMUNITY WEST BANCSHARES203937107US203937107305/27/2026To adopt a non-binding advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8500AGAINST850AGAINSTS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Nicola AdamoDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Martha BejarDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Keith GeeslinDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Vivie "YY" LeeDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Sanjay MirchandaniDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Chuck MoranDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Allison PickensDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Shane SandersDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Arlen ShenkmanDIRECTOR ELECTIONSISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To approve, on an advisory basis, Commvault's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER12820FOR1282FORS000006185 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To approve additional shares to be available for grant under Commvault's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER12820FOR1282FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Edward C. Dowling, Jr.DIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Richard P. DealyDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Gareth T. JoyceDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Melissa M. MillerDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Joseph E. ReeceDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Mark RobertsDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. David SafranDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Russell BallDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Denise MerleDIRECTOR ELECTIONSISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10280FOR1028FORS000006185 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER10280FOR1028FORS000006185 COMPASS, INC.20464U100US20464U100701/07/2026A proposal to approve the issuance of Compass, Inc. ("Compass") Class A common stock, par value $0.00001 per share, to holders of Anywhere Real Estate Inc. ("Anywhere") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of September 22, 2025, by and among Compass, Anywhere and Velocity Merger Sub, Inc. (the "Compass share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER20313996FOR203FORS000006185 COMPASS, INC.20464U100US20464U100701/07/2026A proposal to approve the adjournment of the Compass special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Compass special meeting to approve the Compass share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Compass stockholders (the "Compass adjournment proposal").CORPORATE GOVERNANCEISSUER20313996FOR203FORS000006185 COMPASS, INC.20464U100US20464U100705/14/2026Election of Class II Directors Allan LeinwandDIRECTOR ELECTIONSISSUER175080FOR17508FORS000006185 COMPASS, INC.20464U100US20464U100705/14/2026Election of Class II Directors Charles PhillipsDIRECTOR ELECTIONSISSUER175080FOR17508FORS000006185 COMPASS, INC.20464U100US20464U100705/14/2026Election of Class II Directors Pamela Thomas-GrahamDIRECTOR ELECTIONSISSUER175080FOR17508FORS000006185 COMPASS, INC.20464U100US20464U100705/14/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2026AUDIT-RELATEDISSUER175080FOR17508FORS000006185 COMPASS, INC.20464U100US20464U100705/14/2026Advisory Vote to Approve 2025 Named Executive Officer Compensation ("Say-on-Pay Vote")SECTION 14A SAY-ON-PAY VOTESISSUER175080FOR17508FORS000006185 COMPOSECURE, INC.20459V105US20459V105212/23/2025To approve the issuance of CompoSecure's Class A Common Stock, par value $0.0001 per share, in connection with the transactions contemplated by, and pursuant to the terms of, the Share Purchase Agreement (as it may be amended from time to time, the ''Transaction Agreement'') that we and certain of our subsidiaries entered into on November 2, 2025 with Husky Technologies Limited (''Husky''), Platinum Equity Advisors, LLC (''Platinum''), certain entitles affiliated with Platinum and certain members of Husky management, and the Purchase Agreements we entered into with certain institutional and other investors in connection with such transactions (the ''Stock Issuance Proposal'').EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER13650FOR1365FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chris CaldwellDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chih-Kai ChengDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: LaVerne CouncilDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Jennifer DeasonDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn HayleyDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn MarinelloDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Bilge OgutDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Dennis PolkDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Ann VezinaDIRECTOR ELECTIONSISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER11940FOR1194FORS000006185 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval of an amendment to the Company's 2020 Stock Incentive Plan to increase the number of shares available for issuance.COMPENSATIONISSUER11940FOR1194FORS000006185 CONFLUENT, INC.20717M103US20717M103602/12/2026To adopt the Agreement and Plan of Merger, dated as of December 7, 2025 (as it may be amended, modified, supplemented or waived from time to time), by and among International Business Machines Corporation, Corvo Merger Sub, Inc., and Confluent, Inc. (the "merger agreement").CORPORATE GOVERNANCEISSUER30660FOR3066FORS000006185 CONFLUENT, INC.20717M103US20717M103602/12/2026To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Confluent, Inc. to its named executive officers in connection with the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER30660FOR3066FORS000006185 CONFLUENT, INC.20717M103US20717M103602/12/2026To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER30660FOR3066FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026Election of Directors. Douglas BechDIRECTOR ELECTIONSISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026Election of Directors. Elaine HealyDIRECTOR ELECTIONSISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026Election of Directors. Stephen RossDIRECTOR ELECTIONSISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026Election of Directors. Nathaniel SimmonsDIRECTOR ELECTIONSISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026Election of Directors. Pamela Sutton-WallaceDIRECTOR ELECTIONSISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026Election of Directors. Scott TuricchiDIRECTOR ELECTIONSISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026To approve, on an advisory basis, the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33000FOR3300FORS000006185 CONSENSUS CLOUD SOLUTIONS, INC.20848V105US20848V105206/10/2026To approve an amendment and restatement of the Company's 2021 Stock Incentive Plan.COMPENSATIONISSUER33000AGAINST3300AGAINSTS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Kimberly Anne AdamsonDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Linda Beidler-D'AguilarDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Carson K. EbanksDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Clarence B. Flowers, JrDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Maria Elena GinerDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: G. Gutiérrez FernándezDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Frederick W. McTaggartDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Leonard J. SokolowDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026DIRECTOR: Raymond WhittakerDIRECTOR ELECTIONSISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026The approval of the Company's 2027 Employee Stock Incentive Plan.COMPENSATIONISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026The approval of an Ordinary Resolution, attached as Exhibit A to the Proxy Statement, authorizing an increase of the share capital of the Company from (i) CI$12.5 million divided into 24,800,000 Ordinary Shares of par value CI$0.50 each and 200,000 Redeemable Preference Shares of par value CI$0.50 each to (ii) CI$25 million divided into 49,800,000 Ordinary Shares of par value CI$0.50 each and 200,000 Redeemable Preference Shares of par value CI$0.50.CAPITAL STRUCTUREISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting an amendment to the Company's Amended and Restated Memorandum of Association relating to the increase of the share capital of the Company approved by Ordinary Resolution in Proposal 3.CAPITAL STRUCTUREISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, adopting amendments to the Company's Amended and Restated Articles of Association related to: (a) changing the requirements for the Company to purchase its own shares; (b) permitting the Company to cancel or hold as treasury shares any of its own shares that the Company has purchased, and to thereafter cancel or transfer any such treasury shares, and (c) the addition of the definitions of "Fair Market Value," "Principal Trading Market," "Trading Market" and "Treasury Share" in connection with the other modification to the Company's Amended and Restated Articles of Association.CAPITAL STRUCTUREISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 4-5.CORPORATE GOVERNANCEISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026An advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14750FOR1475FORS000006185 CONSOLIDATED WATER CO. LTD.G23773107KYG23773107306/01/2026The ratification of the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, at the remuneration to be determined by the Audit Committee of the Board of Directors.AUDIT-RELATEDISSUER14750FOR1475FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Ratification of the interim appointment of Ms. Ingrid Joerg as a directorCORPORATE GOVERNANCEISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Appointment of Ms. Ingrid Joerg as a director for a term of three years Ms. Ingrid JoergDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Re-appointment of Mr. John Ormerod as a director for a term of three years Mr. John OrmerodDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every yearSECTION 14A SAY-ON-PAY VOTESISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every two yearsSECTION 14A SAY-ON-PAY VOTESISSUER18930AGAINST1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Advisory (non-binding) vote to hold an advisory (non-binding vote) on the compensation of the Company's named executive officers every three yearsSECTION 14A SAY-ON-PAY VOTESISSUER18930AGAINST1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the consolidated financial statements and transactions for the fiscal year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Discharge (quitus) of the directors, the Chief Executive Officer, and the Statutory Auditors of the Company in respect of the performance of their duties for the fiscal year ended December 31, 2025AUDIT-RELATEDCORPORATE GOVERNANCEISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Allocation of the results of the Company for the fiscal year ended December 31, 2025CAPITAL STRUCTUREISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Approval of the aggregate maximum amount of the directors' annual fixed feesCOMPENSATIONISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors for the repurchase by the Company of its own shares in accordance with article L. 225-209-2 of the French Commercial CodeCAPITAL STRUCTUREISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the provisions of article L. 225-209-2 of the French Commercial CodeCAPITAL STRUCTUREISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling the shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial CodeCAPITAL STRUCTUREISSUER18930FOR1893FORS000006185 CONSTELLIUM SEF21107101FR001346747905/21/2026Powers to carry out formalitiesOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER18930FOR1893FORS000006185 CONSTRUCTION PARTNERS INC21044C107US21044C107103/24/2026Proposal to elect two Class II directors to serve for a three-year term expiring at the 2029 annual meeting of stockholders. Craig JenningsDIRECTOR ELECTIONSISSUER2550FOR255FORS000006185 CONSTRUCTION PARTNERS INC21044C107US21044C107103/24/2026Proposal to elect two Class II directors to serve for a three-year term expiring at the 2029 annual meeting of stockholders. Mark R. MattesonDIRECTOR ELECTIONSISSUER2550FOR255FORS000006185 CONSTRUCTION PARTNERS INC21044C107US21044C107103/24/2026Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2550FOR255FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: Louis M. GrassoDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: William W. GroundsDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: Brian J. RayhillDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: William B. RobertsDIRECTOR ELECTIONSISSUER15260ABSTAIN1526AGAINSTS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: James E. Walker IIIDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: Gregory S. WasherDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025DIRECTOR: Daniel S. WoodDIRECTOR ELECTIONSISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025To ratify the appointment of Crowe LLP as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025To approve an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15260FOR1526FORS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025To approve the Company's 2025 Equity Incentive Plan.COMPENSATIONISSUER15260AGAINST1526AGAINSTS000006185 CONSUMER PORTFOLIO SERVICES, INC.210502100US210502100811/19/2025To vote on an advisory resolution as to the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER152601 YEAR1526FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors John G. BossDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Jeffrey S. EdwardsDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Richard J. FreelandDIRECTOR ELECTIONSISSUER5730AGAINST573AGAINSTS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Adriana E. Macouzet-FloresDIRECTOR ELECTIONSISSUER5730AGAINST573AGAINSTS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors David J. MastrocolaDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Christine M. MooreDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Robert J. RemenarDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Sonya F. SepahbanDIRECTOR ELECTIONSISSUER5730AGAINST573AGAINSTS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Stephen A. Van OssDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Advisory Vote on Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5730FOR573FORS000006185 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Ratification of Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER5730FOR573FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Gregg AltonDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. G. Leonard Baker, Jr.DIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Joseph K. Belanoff, M.D.DIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. David L. MahoneyDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Joshua M. MurrayDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Kimberly ParkDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. Daniel N. Swisher, Jr.DIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026Election of Directors. James N. WilsonDIRECTOR ELECTIONSISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026To approve, on an advisory basis, the compensation of the company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER25980FOR2598FORS000006185 CORCEPT THERAPEUTICS INCORPORATED218352102US218352102805/21/2026To approve an amendment to the Corcept Therapeutics Incorporated 2024 Incentive Award Plan to increase the number of shares available thereunder and clarify certain other language in the plan.COMPENSATIONISSUER25980AGAINST2598AGAINSTS000006185 CORE & MAIN, INC.21874C102US21874C102706/23/2026DIRECTOR: Bhavani AmirthalingamDIRECTOR ELECTIONSISSUER32800FOR3280FORS000006185 CORE & MAIN, INC.21874C102US21874C102706/23/2026DIRECTOR: Orvin T. KimbroughDIRECTOR ELECTIONSISSUER32800FOR3280FORS000006185 CORE & MAIN, INC.21874C102US21874C102706/23/2026DIRECTOR: Margaret M. NewmanDIRECTOR ELECTIONSISSUER32800FOR3280FORS000006185 CORE & MAIN, INC.21874C102US21874C102706/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER32800FOR3280FORS000006185 CORE & MAIN, INC.21874C102US21874C102706/23/2026Advisory vote to approve Core & Main's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32800FOR3280FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: David L. DuvallDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: Thomas R. CellittiDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: Salvador MiñarroDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: Ralph O. HellmoldDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: Matthew E. JauchiusDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: Sandra L. KowaleskiDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026DIRECTOR: Andrew O. SmithDIRECTOR ELECTIONSISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026A non-binding advisory vote on the compensation of the named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026To approve an amendment to the Core Holding Technologies, Inc. 2021 Long-Term Equity Incentive Plan;COMPENSATIONISSUER19120FOR1912FORS000006185 CORE MOLDING TECHNOLOGIES, INC.218683100US218683100205/14/2026To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER19120FOR1912FORS000006185 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An amendment to Corebridge's Amended and Restated Certificate of Incorporation (the "Existing Charter") to expressly authorize the Board of Directors to approve amendments to Corebridge's By-laws.CORPORATE GOVERNANCEISSUER37030FOR3703FORS000006185 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025An Amendment to the Existing Charter to implement provisions governing stockholder action by written consent, including requiring that at least 25% of the outstanding stock submit a written request before the Board of Directors is required to fix a record date for stockholder action by written consent without Board support (together with the amendment contemplated by Proposal 1, the "Charter Amendments").CORPORATE GOVERNANCEISSUER37030FOR3703FORS000006185 COREBRIDGE FINANCIAL, INC.21871X109US21871X109007/09/2025The adjournment of the Special Meeting, from time to time, if necessary or appropriate, as determined in good faith by the Board, including to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments.CORPORATE GOVERNANCEISSUER37030FOR3703FORS000006185 CORECARD CORPORATION45816D100US45816D100010/28/2025Proposal (the ''Merger Agreement Proposal'') to adopt the Agreement and Plan of Merger, dated July 30, 2025 (as it may be amended from time to time, the ''Merger Agreement''), a copy of which is attached as Annex A to the proxy statement/prospectus relating to the Special Meeting, among CoreCard Corporation (''CoreCard''), Euronet Worldwide, Inc. (''Euronet'') and Genesis Merger Sub Inc., a wholly owned subsidiary of Euronet (''Merger Sub''), providing for the merger of Merger Sub with and into CoreCard (the ''Merger'').CORPORATE GOVERNANCEISSUER6860FOR686FORS000006185 CORECARD CORPORATION45816D100US45816D100010/28/2025Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CoreCard's named executive officers that is based on or otherwise relates to the Merger (the ''Advisory Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER6860FOR686FORS000006185 CORECARD CORPORATION45816D100US45816D100010/28/2025Proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes or proxies if there are not sufficient votes to approve the Merger Agreement Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER6860FOR686FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Mark A. EmkesDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Alexander R. FischerDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Catherine Hernandez-BladesDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Stacia A. HyltonDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Harley G. LappinDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Devin I. MurphyDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors S. Dawn SmithDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Patrick D. SwindleDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Stacey M. TankDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Nina A. TranDIRECTOR ELECTIONSISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5000FOR500FORS000006185 CORECIVIC, INC.21871N101US21871N101905/14/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FORS000006185 CORMEDIX INC.21900C308US21900C308811/10/2025To approve, for purposes of Nasdaq Listing Rule 5635(a), the Exchange Cap Removal (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER43330FOR4333FORS000006185 CORMEDIX INC.21900C308US21900C308811/10/2025To approve an amendment to the Amended and Restated 2019 Omnibus Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 4,312,000 shares.COMPENSATIONISSUER43330FOR4333FORS000006185 CORMEDIX INC.21900C308US21900C308811/10/2025To approve the adoption of resolutions that have been adopted by the Company's Board of Directors to ratify the COD Amendments (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER43330FOR4333FORS000006185 CORMEDIX INC.21900C308US21900C308811/10/2025To approve an amendment to the Company's amended and restated Certificate of Incorporation to allow the holders of our preferred stock to vote on any amendment to the Company's Certificate of Incorporation (including any certificates of designations relating to any series of preferred stock) that relates solely to terms of one or more outstanding series of preferred stock without further approval from the Company's common stock, subject to applicable law.CORPORATE GOVERNANCEISSUER43330FOR4333FORS000006185 CORMEDIX INC.21900C308US21900C308811/10/2025To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals.CORPORATE GOVERNANCEISSUER43330FOR4333FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Janet DillioneDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Gregory DuncanDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Alan W. DuntonDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Myron KaplanDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Steven LefkowitzDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Robert StewartDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026DIRECTOR: Joseph TodiscoDIRECTOR ELECTIONSISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve on a non-binding advisory basis the compensation of our named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve the ratification of the Certificate of Designation Amendments (as defined in the Proxy Statement).CORPORATE GOVERNANCEISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve amendments to our Charter to make technical changes.CORPORATE GOVERNANCEISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve an amendment to our Charter to update the approval process for amendments relating solely to the terms of one or more series of preferred stock by permitting such amendments to be approved by the holders of the applicable series, without a separate vote of common stockholders, to the extent permitted by Delaware law and provided that no changes are made to the terms of common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve an amendment to our Charter to designate the exclusive forums in which certain claims relating to the Company may be brought.CORPORATE GOVERNANCEISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve an amendment to our Charter to limit certain officers' personal liability for monetary damages for breaches of the duty of care, as permitted by Delaware law.CORPORATE GOVERNANCEISSUER20523132FOR2052FORS000006185 CORMEDIX INC.21900C308US21900C308806/23/2026To approve the adjournment of the 2026 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No.s 4, 5, 6, 7 or 8.CORPORATE GOVERNANCEISSUER20523132FOR2052FORS000006185 CORSAIR GAMING, INC.22041X102US22041X102806/16/2026DIRECTOR: Thi LaDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006185 CORSAIR GAMING, INC.22041X102US22041X102806/16/2026DIRECTOR: Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006185 CORSAIR GAMING, INC.22041X102US22041X102806/16/2026To ratify the selection, by the audit committee of our Board of Directors, of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER58800FOR5880FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Michael G. CombsDIRECTOR ELECTIONSISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Joanna C. BurkeyDIRECTOR ELECTIONSISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Steven J. HamerslagDIRECTOR ELECTIONSISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Alan R. HoopsDIRECTOR ELECTIONSISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: R. Judd JessupDIRECTOR ELECTIONSISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Jeffrey J. MichaelDIRECTOR ELECTIONSISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER10680FOR1068FORS000006185 CORVEL CORPORATION221006109US221006109708/07/2025To approve the 2025 Stock Incentive Plan.COMPENSATIONISSUER10680FOR1068FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Beatrice BalliniDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Joachim CreusDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Frank EngelenDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Peter HarfDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Anna Adeola MakanjuDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Sue NabiDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Isabelle ParizeDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Robert SingerDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Election of Directors Gordon von BrettenDIRECTOR ELECTIONSISSUER39020FOR3902FORS000006185 COTY INC.222070203US222070203711/06/2025Approval, on an advisory (non-binding) basis, of the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER39020AGAINST3902AGAINSTS000006185 COTY INC.222070203US222070203711/06/2025Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER39020FOR3902FORS000006185 COUCHBASE, INC.22207T101US22207T101609/09/2025To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of June 20, 2025, by and among Cascade Parent Inc., Cascade Merger Sub Inc., and Couchbase, Inc. (the "merger agreement").CORPORATE GOVERNANCEISSUER21560FOR2156FORS000006185 COUCHBASE, INC.22207T101US22207T101609/09/2025To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Couchbase, Inc. to its named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER21560FOR2156FORS000006185 COUCHBASE, INC.22207T101US22207T101609/09/2025To postpone or adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER21560FOR2156FORS000006185 COURSERA, INC.22266M104US22266M104504/09/2026The issuance of shares of common stock, par value $0.00001 per share ("Coursera Common Stock"), of Coursera, Inc. ("Coursera") pursuant to the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 17, 2025, by and among Udemy, Inc., Coursera and Chess Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER22100FOR2210FORS000006185 COURSERA, INC.22266M104US22266M104504/09/2026To adopt an amendment to the Amended and Restated Certificate of Incorporation of Coursera to increase the number of authorized shares of Coursera Common Stock from 300,000,000 shares to 600,000,000 shares.CAPITAL STRUCTUREISSUER22100FOR2210FORS000006185 COURSERA, INC.22266M104US22266M104504/09/2026To approve one or more adjournments of the Special Meeting of Stockholders to a later date or time, if deemed necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Special Meeting of Stockholders to approve one or more of the above proposals.CORPORATE GOVERNANCEISSUER22100FOR2210FORS000006185 COURSERA, INC.22266M104US22266M104506/10/2026DIRECTOR: Christopher D. McCarthyDIRECTOR ELECTIONSISSUER22100FOR2210FORS000006185 COURSERA, INC.22266M104US22266M104506/10/2026DIRECTOR: Andrew Y. NgDIRECTOR ELECTIONSISSUER22100FOR2210FORS000006185 COURSERA, INC.22266M104US22266M104506/10/2026DIRECTOR: Lydia PatersonDIRECTOR ELECTIONSISSUER22100FOR2210FORS000006185 COURSERA, INC.22266M104US22266M104506/10/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22100AGAINST2210AGAINSTS000006185 COURSERA, INC.22266M104US22266M104506/10/2026The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22100FOR2210FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Charles T. CannadaDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Robert M. ChapmanDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. M. Colin ConnollyDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Scott W. FordhamDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Susan L. GivensDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. R. Kent Griffin, Jr.DIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Donna W. HylandDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. Dionne NelsonDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Elect nine Directors nominated by the Board of Directors. R. Dary StoneDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Approve the Cousins Properties Incorporated Amended and Restated 2019 Omnibus Incentive Stock Plan.COMPENSATIONISSUER6630FOR663FORS000006185 COUSINS PROPERTIES INCORPORATED222795502US222795502604/28/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6630FOR663FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors Thomas FureyDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors John LoweDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors Ravi MallelaDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors Lisa OlesonDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors Nicholas PetersDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors H. Sanford RileyDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors Marc SheinbaumDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Election of Directors Valerie Soranno KeatingDIRECTOR ELECTIONSISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER25450FOR2545FORS000006185 CPI CARD GROUP INC.12634H200US12634H200405/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25450FOR2545FORS000006185 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025Election of Class III Director: Paul MalehDIRECTOR ELECTIONSISSUER3520FOR352FORS000006185 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025Election of Class III Director: Thomas AveryDIRECTOR ELECTIONSISSUER3520FOR352FORS000006185 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2025 meeting of its shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER3520FOR352FORS000006185 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER3520FOR352FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Martin R. BenanteDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Sanjay KapoorDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Ronald C. LindsayDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Susan D. LynchDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Ellen McClainDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Max H. MitchellDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: Jennifer M. PollinoDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Election of Directors: James L. L. TullisDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER7340FOR734FORS000006185 CRANE COMPANY224408104US224408104604/27/2026Say on Pay - An advisory vote to approve the compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7340FOR734FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Kenneth S. BoothDIRECTOR ELECTIONSISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Glenda J. FlanaganDIRECTOR ELECTIONSISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Vinayak R. HegdeDIRECTOR ELECTIONSISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Sean E. QuinnDIRECTOR ELECTIONSISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Thomas N. TryforosDIRECTOR ELECTIONSISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Election of Directors: Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2180FOR2FORS000006185 CREDIT ACCEPTANCE CORPORATION225310101US225310101606/10/2026Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2180FOR2FORS000006185 CREDO TECHNOLOGY GROUP HOLDING LTDG25457105KYG25457105510/13/2025To elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal: William J. BrennanDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 CREDO TECHNOLOGY GROUP HOLDING LTDG25457105KYG25457105510/13/2025To elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal: Yat Tung LamDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 CREDO TECHNOLOGY GROUP HOLDING LTDG25457105KYG25457105510/13/2025To elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal: Chi Fung ChengDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 CREDO TECHNOLOGY GROUP HOLDING LTDG25457105KYG25457105510/13/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER14040FOR1404FORS000006185 CREDO TECHNOLOGY GROUP HOLDING LTDG25457105KYG25457105510/13/2025To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending May 2, 2026.AUDIT-RELATEDISSUER14040FOR1404FORS000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to elect six (6) directors nominated by our board of directors and named in this proxy statement; Kevin JacksonDIRECTOR ELECTIONSISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to elect six (6) directors nominated by our board of directors and named in this proxy statement; Todd A. GoergenDIRECTOR ELECTIONSISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to elect six (6) directors nominated by our board of directors and named in this proxy statement; Jeffrey G. KornDIRECTOR ELECTIONSISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to elect six (6) directors nominated by our board of directors and named in this proxy statement; Steven G. MihayloDIRECTOR ELECTIONSISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to elect six (6) directors nominated by our board of directors and named in this proxy statement; David WilliamsDIRECTOR ELECTIONSISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to elect six (6) directors nominated by our board of directors and named in this proxy statement; Chris McKeeDIRECTOR ELECTIONSISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025To consider and vote upon a proposal for advisory approval of the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025To consider and vote upon a proposal for advisory approval of the frequency of advisory approval of compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER00S000006185 CREXENDO INC226552107US226552107812/02/2025a proposal to ratify the appointment of Urish Popeck & Co., LLC as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER00S000006185 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Thomas J. SmachDIRECTOR ELECTIONSISSUER14690FOR1469FORS000006185 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Beth J. KaplanDIRECTOR ELECTIONSISSUER14690FOR1469FORS000006185 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Neeraj S. TolmareDIRECTOR ELECTIONSISSUER14690FOR1469FORS000006185 CROCS, INC.227046109US227046109606/09/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14690FOR1469FORS000006185 CROCS, INC.227046109US227046109606/09/2026An advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14690FOR1469FORS000006185 CROCS, INC.227046109US227046109606/09/2026Approval of the Crocs, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER14690FOR1469FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Kevin C. ClarkDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Dwayne AllenDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Venkat BhamidipatiDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. W. Larry CashDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Gale FitzgeraldDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. John A. MartinsDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Janice E. Nevin, M.D., MPHDIRECTOR ELECTIONSISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending december 31, 2025.AUDIT-RELATEDISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to approve, on an advisory basis, compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40750FOR4075FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026Proposal to approve, on a non-binding, advisory basis, the 2025 compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28570FOR2857FORS000006185 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026Proposal to approve an amendment and restatement of the Cross Country Healthcare, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER28570FOR2857FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Timothy J. DonahueDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Michael P. DossDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Richard H. FearonDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Andrea J. FunkDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Stephen J. HaggeDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: B. Craig OwensDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Angela M. SnyderDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Caesar F. SweitzerDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Marsha C. WilliamsDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026DIRECTOR: Dwayne A. WilsonDIRECTOR ELECTIONSISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER11100FOR1110FORS000006185 CROWN HOLDINGS, INC.228368106US228368106004/30/2026Consideration of a Shareholder proposal regarding Shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER11100AGAINST1110FORS000006185 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109401/30/2026To adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended or modified from time to time, the ''merger agreement''), among CSG Systems International, Inc.("CSG"), NEC Corporation (''Parent''), and Canvas Transaction Company, Inc., a wholly owned subsidiary of Parent) "Merger Sub") (the ''merger proposal''), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into CSG, the separate corporate existence of Merger Sub will cease, and CSG will survive the merger as a wholly owned subsidiary of Parent (the ''merger''); a copy of the merger agreement is attached to the accompanying proxy statement as Annex A and is incorporated therein by reference;CORPORATE GOVERNANCEISSUER19460FOR1946FORS000006185 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109401/30/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of CSG in connection with the consummation of the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER19460FOR1946FORS000006185 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109401/30/2026To adjourn the special meeting from time to time, if necessary or appropriate, as determined in accordance with the merger agreement by the CSG board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER19460FOR1946FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Joseph ArmesDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Darron AshDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Michael GambrellDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Bobby GriffinDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Terry JohnstonDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Linda LivingstoneDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Anne MotsenbockerDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025DIRECTOR: Kent SweezeyDIRECTOR ELECTIONSISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2240FOR224FORS000006185 CSW INDUSTRIALS, INC.126402106US126402106408/28/2025The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER2240FOR224FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Donna M. CostelloDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Amy M. DodrillDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. William S. JohnsonDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kimberly B. MacKayDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Robert A. ProfusekDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Randy L. StoneDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Alfonso G. ZuluetaDIRECTOR ELECTIONSISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Approval, on an advisory basis, of the compensation of CTS' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4130FOR413FORS000006185 CTS CORPORATION126501105US126501105605/14/2026Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2026.AUDIT-RELATEDISSUER4130FOR413FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Hope AndradeDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Anthony R. ChaseDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Cynthia J. ComparinDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Samuel G. DawsonDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Crawford H. EdwardsDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; John T. EngatesDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Phillip D. GreenDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; David J. HaemiseggerDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Charles W. MatthewsDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Joseph A. PierceDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Jeffrey M. RummelDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Linda B. RutherfordDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Marsha M. ShieldsDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Jack WillomeDIRECTOR ELECTIONSISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To provide nonbinding approval of executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER10320FOR1032FORS000006185 CULLEN/FROST BANKERS, INC.229899109US229899109004/29/2026To ratify the selection of Ernst & Young LLP to act as independent auditors of Culler/Frost Bankers, Inc. for the fiscal year that began January 1, 2026;AUDIT-RELATEDISSUER10320FOR1032FORS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026DIRECTOR: Matthew BlankDIRECTOR ELECTIONSISSUER76070FOR7607FORS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026DIRECTOR: Jonathan HubermanDIRECTOR ELECTIONSISSUER76070FOR7607FORS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026DIRECTOR: Mike NikzadDIRECTOR ELECTIONSISSUER76070FOR7607FORS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026To approve an amendment to the CuriosityStream Inc. 2020 Omnibus Incentive Plan (the Plan) to increase the number of shares of Common Stock authorized for issuance under the Plan from 10,725,000 shares of Common Stock to 11,725,000 shares of Common Stock.COMPENSATIONISSUER76070AGAINST7607AGAINSTS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER76070FOR7607FORS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER76070FOR7607FORS000006185 CURIOSITYSTREAM INC.23130Q107US23130Q107605/20/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER760701 YEAR7607FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Lynn M. BamfordDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Jeffrey J. LyashDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Glenda J. MinorDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Anthony J. MoracoDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: William F. MoranDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Robert J. RivetDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Peter C. WallaceDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Larry D. WycheDIRECTOR ELECTIONSISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER5270FOR527FORS000006185 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026An advisory (non-binding) vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5270FOR527FORS000006185 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Jodie McLeanDIRECTOR ELECTIONSISSUER51260FOR5126FORS000006185 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Timothy WennesDIRECTOR ELECTIONSISSUER51260FOR5126FORS000006185 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Billie WilliamsonDIRECTOR ELECTIONSISSUER51260FOR5126FORS000006185 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Appointment of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026, and authorization of the Audit Committee to set the independent auditor's remuneration.AUDIT-RELATEDISSUER51260FOR5126FORS000006185 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Non-binding, advisory vote on the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER51260FOR5126FORS000006185 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Approval of our 2026 Omnibus Share and Cash Incentive Plan.COMPENSATIONISSUER51260FOR5126FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 2, Bye-law Provision: Removal of Directors Only for Cause, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the Shareholders' rights to remove directors only for cause between Annual General Meetings.CORPORATE GOVERNANCEISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 3, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations, with and absent approval of the New Cushman & Wakefield Board.CORPORATE GOVERNANCEISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 4, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve the Court Meeting Resolution, a resolution to approve the Scheme as set forth in the Document.SHAREHOLDER RIGHTS AND DEFENSESISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.SHAREHOLDER RIGHTS AND DEFENSESISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.CORPORATE GOVERNANCEISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Cushman & Wakefield as part of the Scheme such that Cushman & Wakefield will become a wholly-owned, direct subsidiary of New Cushman & Wakefield.CORPORATE GOVERNANCEISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Cushman & Wakefield Shares issued pursuant to the Cushman & Wakefield Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Cushman & Wakefield Shares.CAPITAL STRUCTUREISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.CORPORATE GOVERNANCEISSUER44940AGAINST4494AGAINSTS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.OTHEROther Voting MattersISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER44940FOR4494FORS000006185 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER44940FOR4494FORS000006185 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Susan D. LooneyDIRECTOR ELECTIONSISSUER12610FOR1261FORS000006185 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Dalton T. SirmansDIRECTOR ELECTIONSISSUER12610FOR1261FORS000006185 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Steven J. ZuckermanDIRECTOR ELECTIONSISSUER12610FOR1261FORS000006185 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12610FOR1261FORS000006185 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To approve a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12610FOR1261FORS000006185 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To approve an amendment to the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER12610FOR1261FORS000006185 CVB FINANCIAL CORP.126600105US126600105603/26/2026CVBF Merger Proposal: To approve the principal terms of the Agreement and Plan of Reorganization and Merger dated as of December 17, 2025, by and between CVB Financial Corp. ("CVBF") and Heritage Commerce Corp ("Heritage") and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5520FOR552FORS000006185 CVB FINANCIAL CORP.126600105US126600105603/26/2026CVBF Adjournment Proposal: To approve the adjournment of the special meeting of CVB Financial Corp. shareholders to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the CVBF special meeting to approve the CVBF merger proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the holders of CVBF common stock.CORPORATE GOVERNANCEISSUER5520FOR552FORS000006185 CVRX, INC.126638105US126638105206/01/2026DIRECTOR: Michael DaleDIRECTOR ELECTIONSISSUER42460FOR4246FORS000006185 CVRX, INC.126638105US126638105206/01/2026DIRECTOR: Kevin HykesDIRECTOR ELECTIONSISSUER42460FOR4246FORS000006185 CVRX, INC.126638105US126638105206/01/2026DIRECTOR: Joseph SlatteryDIRECTOR ELECTIONSISSUER42460FOR4246FORS000006185 CVRX, INC.126638105US126638105206/01/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42460FOR4246FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Andrew D. SiegelDIRECTOR ELECTIONSISSUER993851FOR993FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Howard I. AtkinsDIRECTOR ELECTIONSISSUER993851FOR993FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Mark F. BowserDIRECTOR ELECTIONSISSUER993851FOR993FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Neil D. GlatDIRECTOR ELECTIONSISSUER993851FOR993FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To approve, on an advisory (non-binding) basis, the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER993851FOR993FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To ratify the appointment of Deloitte & Touche, LLP, as the Company's independent registered public accounting firm for the Company for fiscal 2026.AUDIT-RELATEDISSUER993851FOR993FORS000006185 DAKTRONICS, INC.234264109US234264109709/03/2025To approve the Daktronics, Inc. 2025 Stock Incentive Plan to provide for additional shares for future equity grants to the Company's employees, Directors, and other participants.COMPENSATIONISSUER993851FOR993FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randall C. StueweDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Charles AdairDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Robert AspellDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Larry A. BardenDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Celeste A. ClarkDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Linda GoodspeedDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Enderson GuimaraesDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Randy L. HillDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Soren SchroderDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders; Kurt StoffelDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7690FOR769FORS000006185 DARLING INGREDIENTS INC.237266101US237266101505/07/2026Approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER7690FOR769FORS000006185 DAVE INC.23834J201US23834J201506/02/2026Director Election Dan PrestonDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DAVE INC.23834J201US23834J201506/02/2026Advisory approval of Dave's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7340FOR734FORS000006185 DAVE INC.23834J201US23834J201506/02/2026Advisory vote on the frequency of future advisory votes on Dave's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER73401 YEAR734FORS000006185 DAVE INC.23834J201US23834J201506/02/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7340FOR734FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Pamela M. ArwayDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Barbara J. DesoerDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Jason M. HollarDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Gregory J. Moore, MD, PhDDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Dennis W. PullinDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Javier J. RodriguezDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Adam H. SchechterDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Wendy L. SchoppertDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3580FOR358FORS000006185 DAVITA INC.23918K108US23918K108806/04/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3580FOR358FORS000006185 DELCATH SYSTEMS, INC.24661P807US24661P807705/13/2026To elect John Sylvester and Elizabeth Czerepak as Class II directors for a term expiring at the 2029 annual meeting of the Company's stockholders and until their successors are elected and qualified, or, if sooner, until the director's death, resignation, retirement, disqualification or removal; Elizabeth CzerepakDIRECTOR ELECTIONSISSUER14250FOR1425FORS000006185 DELCATH SYSTEMS, INC.24661P807US24661P807705/13/2026To elect John Sylvester and Elizabeth Czerepak as Class II directors for a term expiring at the 2029 annual meeting of the Company's stockholders and until their successors are elected and qualified, or, if sooner, until the director's death, resignation, retirement, disqualification or removal; John SylvesterDIRECTOR ELECTIONSISSUER14250FOR1425FORS000006185 DELCATH SYSTEMS, INC.24661P807US24661P807705/13/2026To approve an amendment of the Company's 2020 Omnibus Equity Incentive Plan to increase by 1,800,000 the number of shares of common stock, $0.01 par value per share (''Common Stock'') available thereunder;COMPENSATIONISSUER14250AGAINST1425AGAINSTS000006185 DELCATH SYSTEMS, INC.24661P807US24661P807705/13/2026To ratify the selection, by the Audit Committee of our Board of Directors, of CBIZ CPAs P.C. (''CBIZ CPAs''), Inc., as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER14250FOR1425FORS000006185 DELCATH SYSTEMS, INC.24661P807US24661P807705/13/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (''Proxy Statement'').SECTION 14A SAY-ON-PAY VOTESISSUER14250FOR1425FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Angela L. BrownDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Michelle T. CollinsDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Hugh S. Cummins IIIDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Paul R. GarciaDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Barry C. McCarthyDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Thomas J. ReddinDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Morgan M. SchuesslerDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: John L. StauchDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Telisa L. YancyDIRECTOR ELECTIONSISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026Advisory vote (non-binding) to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026Approval of Amendment No. 3 to the Deluxe Corporation 2022 Stock Incentive Plan.COMPENSATIONISSUER35600FOR3560FORS000006185 DELUXE CORPORATION248019101US248019101204/23/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35600FOR3560FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026DIRECTOR: Harvey L. SonnenbergDIRECTOR ELECTIONSISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026DIRECTOR: Allan J. TanenbaumDIRECTOR ELECTIONSISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026DIRECTOR: Peter S. CobbDIRECTOR ELECTIONSISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026DIRECTOR: Douglas M. HoweDIRECTOR ELECTIONSISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Advisory vote to approve the compensation paid to our named executive officers in the fiscal year ended January 31, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Approval of amendments to the Company's Amended and Restated Code of Regulations to: Revise and enhance the Company's advance notice procedures.CORPORATE GOVERNANCEISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Approval of amendments to the Company's Amended and Restated Code of Regulations to: Modify the voting standard for approval of matters other than the election of directors.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Approval of amendments to the Company's Amended and Restated Code of Regulations to: Expressly permit the issuance of uncertificated shares.CAPITAL STRUCTUREISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Approval of amendments to the Company's Amended and Restated Code of Regulations to: Amend the provisions relating to director and officer indemnification and related matters.CORPORATE GOVERNANCEISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Approval of amendments to the Company's Amended and Restated Code of Regulations to: Authorize the Board to amend the Code of Regulations to the extent permitted by Ohio law.CORPORATE GOVERNANCEISSUER24618494FOR246FORS000006185 DESIGNER BRANDS INC.250565108US250565108106/17/2026Approval of amendments to the Company's Amended and Restated Code of Regulations to: Make certain other clarifying, technical and confirming changes.OTHERMiscellaneous Proposal: Company-SpecificISSUER24618494FOR246FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Lionel F. ConacherDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Harvey S. KanterDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Carmen R. BauzaDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Jack BoyleDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Willem MesdagDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Ivy RossDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025Election of Directors. Elaine K. RubinDIRECTOR ELECTIONSISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER99120FOR9912FORS000006185 DESTINATION XL GROUP, INC.25065K104US25065K104308/07/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER99120FOR9912FORS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207603/03/2026To adopt the Agreement and Plan of Merger, dated as of December 10, 2025 (such agreement, as it may be amended from time to time, is referred to as the ''merger agreement''), among Diamond Hill Investment Group, Inc. (referred to as the ''Company''), First Eagle Investment Management, LLC (referred to as ''First Eagle''), and Soar Churchill Holdings, Inc., a wholly-owned subsidiary of First Eagle (referred to as ''Merger Sub''), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into the Company (referred to as the ''merger''), whereupon the separate existence of Merger Sub will cease and the Company will be the surviving corporation as a wholly-owned subsidiary of First Eagle (referred to as the ''merger agreement proposal'').CORPORATE GOVERNANCEISSUER3200FOR320FORS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207603/03/2026To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger (referred to as the ''merger-related compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER3200FOR320FORS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207603/03/2026To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the ''adjournment proposal'').CORPORATE GOVERNANCEISSUER3200FOR320FORS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Heather E. BrilliantDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Richard S. CooleyDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Gordon B. FowlerDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Austin HawleyDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Paula R. MeyerDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Diane C. NordinDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Nicole R. St. PierreDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: L'Quentus ThomasDIRECTOR ELECTIONSISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1880ABSTAIN188AGAINSTS000006185 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1880ABSTAIN188AGAINSTS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Timothy R. ChiDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Jeffrey J. DonnellyDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Michael A. HartmeierDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Stephanie D. LeporiDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Kathleen A. MerrillDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors William J. ShawDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Bruce D. WardinskiDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Tabassum S. ZalotrawalaDIRECTOR ELECTIONSISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12680FOR1268FORS000006185 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12680FOR1268FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Mark J. BarrenecheaDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Emanuel ChiricoDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. William J. ColomboDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Robert W. EddyDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Anne FinkDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Larry Fitzgerald, Jr.DIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Lauren R. HobartDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Sandeep MathraniDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Desiree Ralls-MorrisonDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Lawrence J. SchorrDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Edward W. StackDIRECTOR ELECTIONSISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER7420FOR742FORS000006185 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Stockholder proposal requesting a report on women's rights related business risk and decision framework.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7420AGAINST742FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Arthur F. AntonDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Patrick J. ByrneDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Mark GrossDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Maura A. MarkusDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Octavio MarquezDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors David H. NaemuraDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Dr. Colin J. ParrisDIRECTOR ELECTIONSISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER14780FOR1478FORS000006185 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14780FOR1478FORS000006185 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Election of Directors Satbir Khanuja, PhDDIRECTOR ELECTIONSISSUER17960FOR1796FORS000006185 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Election of Directors Ronald E. KoneznyDIRECTOR ELECTIONSISSUER17960FOR1796FORS000006185 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17960FOR1796FORS000006185 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER17960FOR1796FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Roy H. ChestnuttDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Robert DeutschmanDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Holly Hess GroosDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Mohan S. GyaniDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Jeffrey KarishDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Mollie V. SpilmanDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Michelle SterlingDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: William G. Stone IIIDIRECTOR ELECTIONSISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as ''Say-on-pay.''SECTION 14A SAY-ON-PAY VOTESISSUER59290FOR5929FORS000006185 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER59290FOR5929FORS000006185 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Warren AdelmanDIRECTOR ELECTIONSISSUER63660FOR63FORS000006185 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Pueo KefferDIRECTOR ELECTIONSISSUER63660FOR63FORS000006185 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63660FOR63FORS000006185 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63660FOR63FORS000006185 DILLARD'S, INC.254067101US254067101108/19/2025To approve the reincorporation of the Company from the State of Delaware to the State of Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3290FOR329FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MARCH 25, 2026 (INCLUDING THE PLAN OF MERGER SET FORTH THEREIN AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE ''MERGER AGREEMENT''), BY AND AMONG THE COMPANY, W.D. COMPANY, INC., AN ARKANSAS CORPORATION (''WDC''), AND ALEX DILLARD, SOLELY IN HIS CAPACITY AS THE SHAREHOLDER REPRESENTATIVE, UNDER WHICH WDC WILL MERGE WITH AND INTO THE COMPANY (THE ''MERGER''), WITH THE COMPANY SURVIVING THE MERGER, (II) THE MERGER AND (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.CORPORATE GOVERNANCEISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I), SECTION 312.03(B)(II) AND SECTION 312.03(C) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF (I) UP TO 41,496 SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, AND (II) UP TO 3,985,776 SHARES OF CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, IN CONNECTION WITH THE MERGER.CAPITAL STRUCTUREISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS James I. FreemanDIRECTOR ELECTIONSISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Rob C. HolmesDIRECTOR ELECTIONSISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Reynie RutledgeDIRECTOR ELECTIONSISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Nick WhiteDIRECTOR ELECTIONSISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.AUDIT-RELATEDISSUER2350FOR235FORS000006185 DILLARD'S, INC.254067101US254067101105/28/2026ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER2350FOR235FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026Election of Directors David E. JohnsonDIRECTOR ELECTIONSISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026Election of Directors Robert Russell Hutson, Jr.DIRECTOR ELECTIONSISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026Election of Directors Kathryn Z. KlaberDIRECTOR ELECTIONSISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026Election of Directors Martin K. ThomasDIRECTOR ELECTIONSISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026Election of Directors David J. Turner, Jr.DIRECTOR ELECTIONSISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026To ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31 2026.AUDIT-RELATEDISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026To approve, on a non-advisory basis, the Company's compensation of its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY CO25520W107US25520W107105/06/2026To approve, on a non-advisory basis, the frequency of future advisory votes on the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER141401 YEAR1414FORS000006185 DIVERSIFIED ENERGY COMPANY PLCG2891G204GB00BQHP5P9311/10/2025To approve the Diversified Energy Company 2025 Equity Incentive Plan.COMPENSATIONISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY COMPANY PLCG2891G204GB00BQHP5P9311/10/2025In connection with the Scheme of Arrangement dated 17 October 2025, authorise the directors to take actions for carrying the Scheme into effect, approve the reduction of capital, including cancellation of the share premium account, approve the capitalisation and cancellation of the merger reserves, and approve the amendment of the articles and re-registration of the Company and adoption of the post scheme articlesCAPITAL STRUCTUREISSUER14140FOR1414FORS000006185 DIVERSIFIED ENERGY COMPANY PLCG2891G21411/10/2025"That the scheme of arrangement dated 17 October 2025 (the "Scheme"), in its original form or subject to any modification, addition or condition approved or imposed by the High Court of Justice in England & Wales (the "Court"), be agreed to."EXTRAORDINARY TRANSACTIONSISSUER14140FOR1414FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Alan Felder*DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Lisa Harris Jones*DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Phyllis M. Hollis*DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Dawn K. Neher*DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Jeffrey P. Somers*DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Christopher J. Bilotto#DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Adam Portnoy#DIRECTOR ELECTIONSISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER88360FOR8836FORS000006185 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2026 fiscal year.AUDIT-RELATEDISSUER88360FOR8836FORS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026DIRECTOR: James O'LearyDIRECTOR ELECTIONSISSUER50290FOR5029FORS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026DIRECTOR: John R. DoubmanDIRECTOR ELECTIONSISSUER50290FOR5029FORS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026DIRECTOR: Ruth I. DreessenDIRECTOR ELECTIONSISSUER50290ABSTAIN5029AGAINSTS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026DIRECTOR: Michael A. KellyDIRECTOR ELECTIONSISSUER50290ABSTAIN5029AGAINSTS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026DIRECTOR: Ouma SananikoneDIRECTOR ELECTIONSISSUER50290ABSTAIN5029AGAINSTS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026DIRECTOR: Sharon S. SpurlinDIRECTOR ELECTIONSISSUER50290FOR5029FORS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50290FOR5029FORS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026Approval of the amendment and restatement of the Company's 2025 Omnibus Incentive Plan.COMPENSATIONISSUER50290FOR5029FORS000006185 DMC GLOBAL INC.23291C103US23291C103605/13/2026Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER50290FOR5029FORS000006185 DNOW INC.67011P100US67011P100309/09/2025Approval of the issuance of shares of DNOW Inc. ("DNOW") common stock to stockholders of MRC Global Inc. ("MRC Global") in connection with the mergers pursuant to the terms of the agreement and plan of merger with MRC Global, Buck Merger Sub, Inc., a wholly-owned, direct subsidiary of DNOW, and Stag Merger Sub, LLC, a wholly-owned, direct subsidiary of DNOW (the "DNOW Stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER56750FOR5675FORS000006185 DNOW INC.67011P100US67011P100309/09/2025Approval of the adjournment of the DNOW special meeting to solicit additional proxies if there are not sufficient votes at the time of the DNOW special meeting to approve the DNOW stock issuance proposal (the "adjournment proposal").CORPORATE GOVERNANCEISSUER56750FOR5675FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Richard AlarioDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Terry BonnoDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; David CherechinskyDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Galen CobbDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Paul CoppingerDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; George DamirisDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Karen David-GreenDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Ronald JadinDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Sonya ReedDIRECTOR ELECTIONSISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon a proposal to ratify the appointment of KPMG LLP as independent auditors of the Company for 2026;AUDIT-RELATEDISSUER61490FOR6149FORS000006185 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon an advisory proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61490FOR6149FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Kevin YeamanDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Peter GotcherDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: David DolbyDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Tony ProphetDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Emily RollinsDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Simon SegarsDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Anjali SudDIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Avadis Tevanian, Jr.DIRECTOR ELECTIONSISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026An advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5970FOR597FORS000006185 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2026.AUDIT-RELATEDISSUER5970FOR597FORS000006185 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Douglas A. MilroyDIRECTOR ELECTIONSISSUER17340FOR1734FORS000006185 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Richard M. OlsonDIRECTOR ELECTIONSISSUER17340ABSTAIN1734AGAINSTS000006185 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Daniel P. ShineDIRECTOR ELECTIONSISSUER17340FOR1734FORS000006185 DONALDSON COMPANY, INC.257651109US257651109911/21/2025DIRECTOR: Jacinth C. SmileyDIRECTOR ELECTIONSISSUER17340FOR1734FORS000006185 DONALDSON COMPANY, INC.257651109US257651109911/21/2025Non-binding advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER17340FOR1734FORS000006185 DONALDSON COMPANY, INC.257651109US257651109911/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER17340FOR1734FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Kevin G. Burke*DIRECTOR ELECTIONSISSUER48160FOR4816FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: David C. King*DIRECTOR ELECTIONSISSUER48160FOR4816FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Annette B. Szady*DIRECTOR ELECTIONSISSUER48160FOR4816FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Melissa A Veenstra*DIRECTOR ELECTIONSISSUER48160FOR4816FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Michael K. Callahan**DIRECTOR ELECTIONSISSUER48160FOR4816FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48160FOR4816FORS000006185 DONEGAL GROUP INC.257701201US257701201404/16/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER48160FOR4816FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Luis A. AguilarDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Joseph L. BinzDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Richard L. CrandallDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Juliet S. EllisDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Gary G. GreenfieldDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Daniel N. LeibDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Lois M. MartinDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Chandar PattabhiramDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Ayman SayedDIRECTOR ELECTIONSISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER205756FOR205FORS000006185 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER205756FOR205FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Kevin M. OlsenDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Lisa M. BachmannDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Steven L. BermanDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors John J. GavinDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Richard T. RileyDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Kelly A. RomanoDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors G. Michael StakiasDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors J. Darrell ThomasDIRECTOR ELECTIONSISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4190FOR419FORS000006185 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Approval of the Dorman Products, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER4190FOR419FORS000006185 DOUGLAS ELLIMAN INC.25961D105US25961D105406/18/2026DIRECTOR: Michael S. LiebowitzDIRECTOR ELECTIONSISSUER348590FOR34859FORS000006185 DOUGLAS ELLIMAN INC.25961D105US25961D105406/18/2026DIRECTOR: Mark D. ZeitchickDIRECTOR ELECTIONSISSUER348590FOR34859FORS000006185 DOUGLAS ELLIMAN INC.25961D105US25961D105406/18/2026Approval of ratification of EisnerAmper LLP as independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER348590FOR34859FORS000006185 DOUGLAS ELLIMAN INC.25961D105US25961D105406/18/2026Advisory vote on executive compensation (the say-on-pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER348590FOR34859FORS000006185 DOXIMITY, INC26622P107US26622P107508/28/2025DIRECTOR: Jeffrey TangneyDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 DOXIMITY, INC26622P107US26622P107508/28/2025DIRECTOR: Kira WamplerDIRECTOR ELECTIONSISSUER7370ABSTAIN737AGAINSTS000006185 DOXIMITY, INC26622P107US26622P107508/28/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER7370FOR737FORS000006185 DOXIMITY, INC26622P107US26622P107508/28/2025To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER7370FOR737FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Lisa CampbellDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Warren JensonDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Andrew MooreDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Abhay ParasnisDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Karen PeacockDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER52910FOR5291FORS000006185 DROPBOX, INC.26210C104US26210C104505/21/2026To approve an amendment and restatement of our articles of incorporation to waive jury trials for internal actions, together with contextual and other ministerial changes.CORPORATE GOVERNANCEISSUER52910FOR5291FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: David SlaterDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Angela ArchonDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Stephen BakerDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Elaine PickleDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Robert Skaggs, Jr.DIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Peter TumminelloDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026DIRECTOR: Dwayne WilsonDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers; andSECTION 14A SAY-ON-PAY VOTESISSUER7340FOR734FORS000006185 DT MIDSTREAM, INC.23345M107US23345M107105/05/2026Stockholder Proposal on Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER7340AGAINST734FORS000006185 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Stephen G. OswaldDIRECTOR ELECTIONSISSUER3700FOR370FORS000006185 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Samara A. StryckerDIRECTOR ELECTIONSISSUER3700FOR370FORS000006185 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3700FOR370FORS000006185 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER3700FOR370FORS000006185 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Approval of Amendment and Restatement of the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER3700FOR370FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: David A. BarnesDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Raul J. FernandezDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Anthony GonzalezDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: David L. HerzogDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Pinkie D. MayfieldDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Karl RacineDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Dawn RogersDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Carrie W. TeffnerDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Akihiko WashingtonDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Election of Director: Robert F. WoodsDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026AUDIT-RELATEDISSUER48730FOR4873FORS000006185 DXC TECHNOLOGY COMPANY23355L106US23355L106107/22/2025Approval, in a non-binding advisory vote, of our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER48730FOR4873FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: David R. LittleDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Kent YeeDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Joseph R. MannesDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Timothy P. HalterDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: David PattonDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Karen HoffmanDIRECTOR ELECTIONSISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026Approve, on a non-binding, advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14040FOR1404FORS000006185 DXP ENTERPRISES, INC.233377407US233377407106/12/2026Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER14040FOR1404FORS000006185 DYCOM INDUSTRIES, INC.267475101US267475101905/28/2026Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER3730FOR373FORS000006185 DYCOM INDUSTRIES, INC.267475101US267475101905/28/2026Election of Directors Stephen O. LeClairDIRECTOR ELECTIONSISSUER3730FOR373FORS000006185 DYCOM INDUSTRIES, INC.267475101US267475101905/28/2026Election of Directors Peter T. Pruitt, Jr.DIRECTOR ELECTIONSISSUER3730FOR373FORS000006185 DYCOM INDUSTRIES, INC.267475101US267475101905/28/2026Election of Directors Raejeanne SkillernDIRECTOR ELECTIONSISSUER3730FOR373FORS000006185 DYCOM INDUSTRIES, INC.267475101US267475101905/28/2026To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3730FOR373FORS000006185 DYCOM INDUSTRIES, INC.267475101US267475101905/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2027.AUDIT-RELATEDISSUER3730FOR373FORS000006185 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Lisa CampbellDIRECTOR ELECTIONSISSUER28250FOR2825FORS000006185 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Amol KulkarniDIRECTOR ELECTIONSISSUER28250AGAINST2825AGAINSTS000006185 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Steve RowlandDIRECTOR ELECTIONSISSUER28250FOR2825FORS000006185 DYNATRACE, INC.268150109US268150109208/20/2025Ratify the appointment of Ernst & Young LLP as Dynatrace's Independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER28250FOR2825FORS000006185 DYNATRACE, INC.268150109US268150109208/20/2025Non-binding advisory vote on the compensation of Dynatrace's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28250FOR2825FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Byron L. BostonDIRECTOR ELECTIONSISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Marie ChandohaDIRECTOR ELECTIONSISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Julia L. Coronado, Ph.D.DIRECTOR ELECTIONSISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Alexander I. CrawfordDIRECTOR ELECTIONSISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Andrew I. GrayDIRECTOR ELECTIONSISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Smriti L. PopenoeDIRECTOR ELECTIONSISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; andAUDIT-RELATEDISSUER26280FOR2628FORS000006185 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER26280FOR2628FORS000006185 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025DIRECTOR: Tarang AminDIRECTOR ELECTIONSISSUER11210FOR1121FORS000006185 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025DIRECTOR: Chip BerghDIRECTOR ELECTIONSISSUER11210FOR1121FORS000006185 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025DIRECTOR: Lori KeithDIRECTOR ELECTIONSISSUER11210ABSTAIN1121AGAINSTS000006185 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11210FOR1121FORS000006185 E.L.F. BEAUTY, INC.26856L103US26856L103508/21/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER11210FOR1121FORS000006185 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: George J. DamirisDIRECTOR ELECTIONSISSUER2870FOR287FORS000006185 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: Martin M. EllenDIRECTOR ELECTIONSISSUER2870FOR287FORS000006185 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: David RushDIRECTOR ELECTIONSISSUER2870FOR287FORS000006185 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2870FOR287FORS000006185 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2870FOR287AGAINSTS000006185 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026.AUDIT-RELATEDISSUER2870FOR287FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. AlvarezDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Peter BabejDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly CampbellDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana DeskusDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge DumontDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark HutchinsDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. IrvingDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina KayDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. LiuDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic NgDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To elect 11 directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. SussmanDIRECTOR ELECTIONSISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To approve the amendment and restatement of the East West Bancorp, Inc. 2021 Stock Incentive Plan.COMPENSATIONISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To approve the adoption of the East West Bancorp, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER26960FOR2696FORS000006185 EAST WEST BANCORP, INC.27579R104US27579R104105/18/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26960FOR2696FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. D. Pike AloianDIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Donald F. ColleranDIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. David M. FieldsDIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Pamela J. KesslerDIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Marshall A. LoebDIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Mary E. McCormickDIRECTOR ELECTIONSISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER570FOR57FORS000006185 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER570FOR57FORS000006185 ECB BANCORP, INC.26828M106US26828M106205/20/2026DIRECTOR: Joseph SachettaDIRECTOR ELECTIONSISSUER6960FOR696FORS000006185 ECB BANCORP, INC.26828M106US26828M106205/20/2026DIRECTOR: Susan SgroiDIRECTOR ELECTIONSISSUER6960FOR696FORS000006185 ECB BANCORP, INC.26828M106US26828M106205/20/2026Ratification of the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6960FOR696FORS000006185 EGAIN CORPORATION28225C806US28225C806412/09/2025Approval of the election of each of the nominated directors to serve until the 2026 annual meeting of stockholders or until their successors are elected and qualified. Ashutosh RoyDIRECTOR ELECTIONSISSUER69850FOR6985FORS000006185 EGAIN CORPORATION28225C806US28225C806412/09/2025Approval of the election of each of the nominated directors to serve until the 2026 annual meeting of stockholders or until their successors are elected and qualified. Gunjan SinhaDIRECTOR ELECTIONSISSUER69850FOR6985FORS000006185 EGAIN CORPORATION28225C806US28225C806412/09/2025Approval of the election of each of the nominated directors to serve until the 2026 annual meeting of stockholders or until their successors are elected and qualified. Phiroz P. Darukhanavala, Ph.D.DIRECTOR ELECTIONSISSUER69850WITHHOLD6985AGAINSTS000006185 EGAIN CORPORATION28225C806US28225C806412/09/2025Approval of the election of each of the nominated directors to serve until the 2026 annual meeting of stockholders or until their successors are elected and qualified. Brett ShockleyDIRECTOR ELECTIONSISSUER69850WITHHOLD6985AGAINSTS000006185 EGAIN CORPORATION28225C806US28225C806412/09/2025Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER69850FOR6985FORS000006185 EGAIN CORPORATION28225C806US28225C806412/09/2025Ratification of the appointment of BPM LLP, as our Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER69850FOR6985FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Election of two Class I director nominees and three Class II director nominees: Kapila AnandDIRECTOR ELECTIONSISSUER72780FOR7278FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Election of two Class I director nominees and three Class II director nominees: Paul HerendeenDIRECTOR ELECTIONSISSUER72780FOR7278FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Election of two Class I director nominees and three Class II director nominees: Michael HarringtonDIRECTOR ELECTIONSISSUER72780FOR7278FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Election of two Class I director nominees and three Class II director nominees: Lawrence KurziusDIRECTOR ELECTIONSISSUER72780FOR7278FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Election of two Class I director nominees and three Class II director nominees: Kirk McDonaldDIRECTOR ELECTIONSISSUER72780FOR7278FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER72780FOR7278FORS000006185 ELANCO ANIMAL HEALTH INCORPORATED28414H103US28414H103205/21/2026Advisory vote on the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER72780FOR7278FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of following executive director and non-executive director, respectively, each for a term of term of three (3) years, ending at the closed of the Annual General Meeting of 2028 Ashutosh KulkarniDIRECTOR ELECTIONSISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of following executive director and non-executive director, respectively, each for a term of term of three (3) years, ending at the closed of the Annual General Meeting of 2028 Steven SchuurmanDIRECTOR ELECTIONSISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Adoption of Dutch Statutory Annual Accounts for fiscal year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2026AUDIT-RELATEDISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2025CORPORATE GOVERNANCEISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2025CORPORATE GOVERNANCEISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rightsCAPITAL STRUCTUREISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to repurchase ordinary shares in the capital of the CompanyCAPITAL STRUCTUREISSUER9881FOR9FORS000006185 ELASTIC N.V.N14506104NL001305691409/30/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER9881FOR9FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: James L. CunniffDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Stan K. EricksonDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Gregory J. FluetDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Joseph L. GalatowitschDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Andrew J. SummersDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Kathleen A. TuneDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025DIRECTOR: Andrea M. WalshDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025To ratify appointment of RSM US LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025To approve, on a non-binding and advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15240FOR1524FORS000006185 ELECTROMED, INC.285409108US285409108711/14/2025To recommend, on a non-binding advisory basis, whether executive compensation votes should occur every year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER152401 YEAR1524FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Benjamin H. GliklichDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Ian G.H. AshkenDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Elyse FilonDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Christopher T. FraserDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Michael F. GossDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors E. Stanley O'NealDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Susan W. SofronasDIRECTOR ELECTIONSISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Advisory vote to approve the Company's 2025 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11710FOR1171FORS000006185 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER11710FOR1171FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026DIRECTOR: Stephen J. DannhauserDIRECTOR ELECTIONSISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026DIRECTOR: Lisa MumfordDIRECTOR ELECTIONSISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026DIRECTOR: Laurence E. PennDIRECTOR ELECTIONSISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026DIRECTOR: Edward ResendezDIRECTOR ELECTIONSISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026DIRECTOR: Ronald I. Simon, Ph.D.DIRECTOR ELECTIONSISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026The approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER32380FOR3238FORS000006185 ELLINGTON FINANCIAL INC.28852N109US28852N109005/28/2026To approve Ellington Financial Inc.'s 2026 Equity Incentive Plan.COMPENSATIONISSUER32380FOR3238FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Carrie L. AndersonDIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Robert (Bob) J. HombachDIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Devdatt (Dev) KurdikarDIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Milton M. Morris, Ph.D.DIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Claire Pomeroy, M.D.DIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Christopher R. ReidyDIRECTOR ELECTIONSISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER28730FOR2873FORS000006185 EMBECTA CORP29082K105US29082K105102/11/2026Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER28730FOR2873FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8190FOR819FORS000006185 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER8190FOR819FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To elect four Class II directors to hold office for a term expiring at our 2029 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified; Sujata DayalDIRECTOR ELECTIONSISSUER85620FOR8562FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To elect four Class II directors to hold office for a term expiring at our 2029 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified; John Fowler, Jr.DIRECTOR ELECTIONSISSUER85620FOR8562FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To elect four Class II directors to hold office for a term expiring at our 2029 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified; Zsolt Harsanyi, Ph.D.DIRECTOR ELECTIONSISSUER85620FOR8562FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To elect four Class II directors to hold office for a term expiring at our 2029 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified; Joseph PapaDIRECTOR ELECTIONSISSUER85620FOR8562FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER85620FOR8562FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To hold, on an advisory basis, a vote to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85620FOR8562FORS000006185 EMERGENT BIOSOLUTIONS INC.29089Q105US29089Q105804/29/2026To approve an amendment to the Emergent BioSolutions Inc. Amended and Restated Stock Incentive Plan to increase the number of shares of common stock for the grant of awards under the plan.COMPENSATIONISSUER85620AGAINST8562AGAINSTS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Dominic J. AddessoDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Michael A. BlessDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: John D. FiskDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Rohit GuptaDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Sheila HoodaDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: H. Elizabeth MitchellDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Robert P. Restrepo, Jr.DIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Debra W. StillDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Westley V. ThompsonDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Jerome T. UptonDIRECTOR ELECTIONSISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23060FOR2306FORS000006185 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER23060FOR2306FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Greg D. CarmichaelDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Edward M. Christie IIIDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Cain A. HayesDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Joan E. HermanDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Leslye G. KatzDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Christopher R. ReidyDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Mark J. TarrDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Terrance WilliamsDIRECTOR ELECTIONSISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10130FOR1013FORS000006185 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10130FOR1013FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Michael P. MonacoDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors William C. GoingsDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Ashwini (Ash) GuptaDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Jeffrey A. HilzingerDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Angela A. KnightDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Laura Newman OlleDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Richard P. StovskyDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Ashish MasihDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan.COMPENSATIONISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers.CORPORATE GOVERNANCEISSUER5390FOR539FORS000006185 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53901 YEAR539FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Alexander J. BuehlerDIRECTOR ELECTIONSISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Joan K. ChowDIRECTOR ELECTIONSISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Arve HanstveitDIRECTOR ELECTIONSISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: David W. MoonDIRECTOR ELECTIONSISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Colin R. SabolDIRECTOR ELECTIONSISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Pamela L. TondreauDIRECTOR ELECTIONSISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2025 as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22670FOR2267FORS000006185 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026To approve Amendment No. 1 to the Energy Recovery, Inc. 2020 Incentive Plan.COMPENSATIONISSUER22670FOR2267FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Marshall T. ReynoldsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Jack M. ReynoldsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Douglas V. ReynoldsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Mark S. PrinceDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Joseph L. WilliamsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Amy E. AbrahamDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280ABSTAIN1428AGAINSTS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Patrick J. FarrellDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026DIRECTOR: Frank S. LucenteDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026The ratification of the appointment of Urish Popeck & Co., LLC as our independent registered public accounting firm for the year ending September 30, 2026.AUDIT-RELATEDISSUER14280FOR1428FORS000006185 ENERGY SERVICES OF AMERICA CORP.29271Q103US29271Q103102/18/2026An advisory, non-binding resolution with respect to our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14280FOR1428FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Danny L. CunninghamDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: E. James FerlandDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Colleen M. HealyDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Richard D. HolderDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Lynn C. MinellaDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Sidney S. SimmonsDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Paul E. SternliebDIRECTOR ELECTIONSISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER7440FOR744FORS000006185 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7440FOR744FORS000006185 ENERSYS29275Y102US29275Y102907/31/2025Elect three (3) Class III director nominees Howard I. HoffenDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 ENERSYS29275Y102US29275Y102907/31/2025Elect three (3) Class III director nominees Shawn M. O'ConnellDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 ENERSYS29275Y102US29275Y102907/31/2025Elect three (3) Class III director nominees Ronald P. VargoDIRECTOR ELECTIONSISSUER7340FOR734FORS000006185 ENERSYS29275Y102US29275Y102907/31/2025Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER7340FOR734FORS000006185 ENERSYS29275Y102US29275Y102907/31/2025An advisory vote to approve the compensation of EnerSys' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7340FOR734FORS000006185 ENHABIT, INC.29332G102US29332G102205/12/2026Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of February 22, 2026, by and among Enhabit, Inc. (''Enhabit''), Anchor Parent, LLC, a Delaware limited liability company (''Parent''), and Anchor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will be merged with and into Enhabit, with Enhabit surviving the merger as a wholly owned subsidiary of Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER73980FOR7398FORS000006185 ENHABIT, INC.29332G102US29332G102205/12/2026Approval, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Enhabit's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER73980AGAINST7398AGAINSTS000006185 ENHABIT, INC.29332G102US29332G102205/12/2026Approval of the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes virtually or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER73980FOR7398FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Ellen CarnahanDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Steven E. CunninghamDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Daniel R. FeehanDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) David FisherDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) William M. GoodyearDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) James A. GrayDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Gregg A. KaplanDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark P. McGowanDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Linda Johnson RiceDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark A. TebbeDIRECTOR ELECTIONSISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15380FOR1538FORS000006185 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15380FOR1538FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1780FOR178FORS000006185 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1780FOR178FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Lars C. AndersonDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Lyne B. AndrichDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Michael A. DeColaDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Michael E. FinnDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Michael R. HolmesDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Nevada A. Kent, IVDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: James B. LallyDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Marcela ManjarrezDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Stephen P. MarshDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Richard M. SanbornDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Sandra A. Van TreaseDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026DIRECTOR: Lina A. YoungDIRECTOR ELECTIONSISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7780FOR778FORS000006185 ENTERPRISE FINANCIAL SERVICES CORP293712105US293712105905/13/2026An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7780FOR778FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026Election of Directors: John R. LoftusDIRECTOR ELECTIONSISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026Election of Directors: Vince A. AckersonDIRECTOR ELECTIONSISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026Election of Directors: Alexandra C. GriffinDIRECTOR ELECTIONSISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026Election of Directors: Jim R. RuthDIRECTOR ELECTIONSISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026Election of Directors: Richard D. ScheppDIRECTOR ELECTIONSISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026Election of Directors: Vicky C. TeheraniDIRECTOR ELECTIONSISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026To approve the ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER48800FOR4880FORS000006185 ENVELA CORPORATION29402E102US29402E102906/24/2026To approve the adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of proposals 1 through 2.CORPORATE GOVERNANCEISSUER48800FOR4880FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Wendy CarruthersDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Kieran GallahueDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Scott HuennekensDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Paul KeelDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: J. Andrew PierceDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Daniel RaskasDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Christine TsingosDIRECTOR ELECTIONSISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To ratify the selection of Ernst & Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To approve on an advisory basis Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34000FOR3400FORS000006185 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To hold an advisory vote relating to the frequency of future stockholder(s)advisory votes on Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER340001 YEAR3400FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Balazs FejesDIRECTOR ELECTIONSISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Eugene RomanDIRECTOR ELECTIONSISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Jill SmartDIRECTOR ELECTIONSISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Ronald VargoDIRECTOR ELECTIONSISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation to enable adoption of a right for stockholders to call a special meeting.CORPORATE GOVERNANCEISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the EPAM Systems, Inc. 2025 Long Term Incentive Plan to add 4,000,000 additional shares.COMPENSATIONISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan to add 650,000 additional shares.CAPITAL STRUCTUREISSUER3510FOR351FORS000006185 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To hold an advisory vote on a stockholder proposal, entitled ''Give Shareholders an Ability to Call for a Special Shareholder Meeting.''CORPORATE GOVERNANCESECURITY HOLDER3510AGAINST351FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Melissa J. BallengerDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Renée BergeronDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Bruce M. BowenDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: John E. CalliesDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Ira A. Hunt, IIIDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Mark P. MarronDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10630FOR1063FORS000006185 EPLUS INC.294268107US294268107109/16/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER10630FOR1063FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Peter C. BrownDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: William P. BrownDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: John P. Case IIIDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: James B. ConnorDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Virginia E. ShanksDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Gregory K. SilversDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Robin P. SterneckDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: John Peter SuarezDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Lisa G. TrimbergerDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Caixia Y. ZieglerDIRECTOR ELECTIONSISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER6500FOR650FORS000006185 EPR PROPERTIES26884U109US26884U109705/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6500FOR650FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Andrew BerkenfieldDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Derrick BurksDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Philip CalianDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: David ContisDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Constance FreedmanDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Thomas HeneghanDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Marguerite NaderDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Radhika PapandreouDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026DIRECTOR: Scott PeppetDIRECTOR ELECTIONSISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER54369FOR54FORS000006185 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/28/2026Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER54369FOR54FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Board report; annual accounts; result and dividend: Adoption of the annual accounts for the financial year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Board report; annual accounts; result and dividend: Profit allocation and adoption of dividend proposalCAPITAL STRUCTUREISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Discharge from liability of the executive director for the financial year 2025CORPORATE GOVERNANCEISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Discharge from liability of the non-executive directors for the financial year 2025CORPORATE GOVERNANCEISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Remuneration: Adoption of the amended remuneration policy of the Board of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER59320AGAINST5932AGAINSTS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Ermenegildo Zegna di Monte Rubello as executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Appointment of Gianluca A. Tagliabue as executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Andrea C. Bonomi as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Angelica Cheung as non-executive directorDIRECTOR ELECTIONSISSUER59320AGAINST5932AGAINSTS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Domenico De Sole as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Sergio P. Ermotti as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Ronald B. Johnson as non-executive directorDIRECTOR ELECTIONSISSUER59320AGAINST5932AGAINSTS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Valerie A. Mars as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Michele Norsa as non-executive directorDIRECTOR ELECTIONSISSUER59320AGAINST5932AGAINSTS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Henry Peter as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Anna Zegna di Monte Rubello as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Reappointment of Paolo Zegna di Monte Rubello as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Appointment of Nagi A. Hamiyeh as non-executive directorDIRECTOR ELECTIONSISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Delegation to the Board of Directors of the authority to issue Ordinary Shares and to limit or exclude pre-emptive rights: Authorization to designate the Board of Directors as the corporate body authorized to issue Ordinary Shares and to grant rights to subscribe for Ordinary Shares as provided for in article 3.2 of Ermenegildo Zegna N.V.'s articles of association.CAPITAL STRUCTUREISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Delegation to the Board of Directors of the authority to issue Ordinary Shares and to limit or exclude pre-emptive rights: Authorization to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for Ordinary Shares as provided for in article 3.4 of Ermenegildo Zegna N.V.'s articles of association.CAPITAL STRUCTUREISSUER59320FOR5932FORS000006185 ERMENEGILDO ZEGNA N.V.N30577105NL0015000PB506/26/2026Delegation to the Board of Directors of the authority to acquire Ordinary Shares: Authorization to designate the Board of Directors as the corporate body authorized to acquire Ordinary Shares as provided for in article 4.1 of Ermenegildo Zegna N.V.'s articles of associationCAPITAL STRUCTUREISSUER59320FOR5932FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Mitchell P. RalesDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Shyam P. KambeyandaDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Melissa CummingsDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Rhonda L. JordanDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Robert S. LutzDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Sébastien MartinDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Stephanie M. PhillippsDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Didier TeirlinckDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026Election of Directors Rajiv VinnakotaDIRECTOR ELECTIONSISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6830FOR683FORS000006185 ESAB CORPORATION29605J106US29605J106005/08/2026To approve on an advisory basis the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6830FOR683FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026DIRECTOR: Richard F. Baalmann JrDIRECTOR ELECTIONSISSUER13610FOR1361FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026DIRECTOR: Katherine F. FranklinDIRECTOR ELECTIONSISSUER13610FOR1361FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026DIRECTOR: Walter P. Glazer, Jr.DIRECTOR ELECTIONSISSUER13610FOR1361FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026DIRECTOR: Patrick J. GriffinDIRECTOR ELECTIONSISSUER13610FOR1361FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026DIRECTOR: Edward E. WilliamsDIRECTOR ELECTIONSISSUER13610FOR1361FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026Ratify the appointment of Grant Thornton, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2026.AUDIT-RELATEDISSUER13610FOR1361FORS000006185 ESCALADE, INCORPORATED296056104US296056104905/05/2026To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13610FOR1361FORS000006185 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026Election of Directors: Patrick M. DewarDIRECTOR ELECTIONSISSUER1410FOR141FORS000006185 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026Election of Directors: Vinod M. KhilnaniDIRECTOR ELECTIONSISSUER1410FOR141FORS000006185 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026Election of Directors: Robert J. PhillippyDIRECTOR ELECTIONSISSUER1410FOR141FORS000006185 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026To approve, on an advisory basis, the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1410FOR141FORS000006185 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026To approve an amendment to the Company's Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1410FOR141FORS000006185 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026To ratify the appointment of the Company's independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER1410FOR141FORS000006185 ESPERION THERAPEUTICS, INC.29664W105US29664W105305/28/2026Election of Class I Directors J. Martin CarrollDIRECTOR ELECTIONSISSUER191670WITHHOLD19167AGAINSTS000006185 ESPERION THERAPEUTICS, INC.29664W105US29664W105305/28/2026Election of Class I Directors Sheldon L. KoenigDIRECTOR ELECTIONSISSUER191670FOR19167FORS000006185 ESPERION THERAPEUTICS, INC.29664W105US29664W105305/28/2026To approve the non-binding advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER191670FOR19167FORS000006185 ESPERION THERAPEUTICS, INC.29664W105US29664W105305/28/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER191670FOR19167FORS000006185 ESPERION THERAPEUTICS, INC.29664W105US29664W105305/28/2026To approve an amendment to the Esperion Therapeutics, Inc. 2022 Stock Option and Incentive Plan.COMPENSATIONISSUER191670FOR19167FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101605/28/2026DIRECTOR: Todd Deutsch*DIRECTOR ELECTIONSISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101605/28/2026DIRECTOR: Raymond Kelly**DIRECTOR ELECTIONSISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101605/28/2026DIRECTOR: Robert Mitzman**DIRECTOR ELECTIONSISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101605/28/2026DIRECTOR: Kevin Waterhouse**DIRECTOR ELECTIONSISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101605/28/2026RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101605/28/2026AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").SECTION 14A SAY-ON-PAY VOTESISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101606/23/2026To approve the issuance of Esquire Financial Holdings, Inc. common stock to holders of Signature Bancorporation, Inc. common stock pursuant to the merger agreement.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6000FOR600FORS000006185 ESQUIRE FINANCIAL HOLDINGS INC29667J101US29667J101606/23/2026To adjourn the Esquire special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Esquire share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Esquire common stock.CORPORATE GOVERNANCEISSUER6000FOR600FORS000006185 ESSENT GROUP LTDG3198U102BMG3198U102705/06/2026DIRECTOR: Mark CasaleDIRECTOR ELECTIONSISSUER21580FOR2158FORS000006185 ESSENT GROUP LTDG3198U102BMG3198U102705/06/2026DIRECTOR: Douglas J. PaulsDIRECTOR ELECTIONSISSUER21580FOR2158FORS000006185 ESSENT GROUP LTDG3198U102BMG3198U102705/06/2026DIRECTOR: William SpiegelDIRECTOR ELECTIONSISSUER21580FOR2158FORS000006185 ESSENT GROUP LTDG3198U102BMG3198U102705/06/2026REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.AUDIT-RELATEDISSUER21580FOR2158FORS000006185 ESSENT GROUP LTDG3198U102BMG3198U102705/06/2026PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER21580FOR2158FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102202/10/2026The Merger Agreement Proposal: Approval of the Agreement and Plan of Merger, dated as of October 26, 2025, by and among American Water Works Company, Inc., Alpha Merger Sub, Inc. and Essential Utilities, Inc., as may be amended. restated, or otherwise modified from time to tine (the "Merger Agreement"), and the transactions contemplated thereby, including the serger.CORPORATE GOVERNANCEISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102202/10/2026Merger-Related Compensation Proposal: Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the named executive officers of Essential Utilities, Inc. in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102202/10/2026Essential Adjournment Proposal: If presented at the Special Meeting, approval of the adjournment or postponement of the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting (or any adjournment or postponement thereof) to approve the Merger Agreement Proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to shareholders of Essential Utilities, Inc.CORPORATE GOVERNANCEISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: Elizabeth B. AmatoDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: Christopher L. BrunerDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: David A. CiesinskiDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: Christopher H. FranklinDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: Daniel J. HilfertyDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: W. Bryan LewisDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026DIRECTOR: Tamara L. LindeDIRECTOR ELECTIONSISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026To approve, on a non-binding and advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER8740FOR874FORS000006185 ESSENTIAL UTILITIES, INC.29670G102US29670G102204/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER8740FOR874FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors M. Farooq KathwariDIRECTOR ELECTIONSISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Maria Eugenia CasarDIRECTOR ELECTIONSISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors David M. SableDIRECTOR ELECTIONSISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Tara I. StacomDIRECTOR ELECTIONSISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER21390FOR2139FORS000006185 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER21390FOR2139FORS000006185 ETON PHARMACEUTICALS, INC.29772L108US29772L108906/09/2026Election of Directors: Jenn AdamsDIRECTOR ELECTIONSISSUER27470FOR2747FORS000006185 ETON PHARMACEUTICALS, INC.29772L108US29772L108906/09/2026Election of Directors: Charles J. CasamentoDIRECTOR ELECTIONSISSUER27470FOR2747FORS000006185 ETON PHARMACEUTICALS, INC.29772L108US29772L108906/09/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER27470FOR2747FORS000006185 ETSY, INC.29786A106US29786A106006/09/2026Election of Directors to serve until our 2029 Annual Meeting of Stockholders M. Michele BurnsDIRECTOR ELECTIONSISSUER19670FOR1967FORS000006185 ETSY, INC.29786A106US29786A106006/09/2026Election of Directors to serve until our 2029 Annual Meeting of Stockholders Josh SilvermanDIRECTOR ELECTIONSISSUER19670FOR1967FORS000006185 ETSY, INC.29786A106US29786A106006/09/2026Election of Directors to serve until our 2029 Annual Meeting of Stockholders Fred WilsonDIRECTOR ELECTIONSISSUER19670FOR1967FORS000006185 ETSY, INC.29786A106US29786A106006/09/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19670AGAINST1967AGAINSTS000006185 ETSY, INC.29786A106US29786A106006/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19670FOR1967FORS000006185 ETSY, INC.29786A106US29786A106006/09/2026Approval of an amendment to our 2024 Equity Incentive Plan to increase the number of shares of our common stock available for issuance.COMPENSATIONISSUER19670FOR1967FORS000006185 ETSY, INC.29786A106US29786A106006/09/2026Advisory vote on a stockholder proposal to govern by majority vote.CORPORATE GOVERNANCESECURITY HOLDER19670AGAINST1967FORS000006185 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER9320FOR932FORS000006185 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER9320FOR932FORS000006185 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER9320ABSTAIN932AGAINSTS000006185 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER9320FOR932FORS000006185 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9320FOR932FORS000006185 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9320FOR932FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Roger C. AltmanDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Pamela G. CarltonDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Ellen V. FutterDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Gail B. HarrisDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Robert B. MillardDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Willard J. Overlock, Jr.DIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Sir Simon M. RobertsonDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Christine A. VarneyDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. William J. WheelerDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Election of Directors. Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026To approve, on an advisory basis, the executive compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7900FOR790FORS000006185 EVERCORE INC.29977A105US29977A105106/10/2026Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan.COMPENSATIONISSUER7900FOR790FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John AmoreDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. William F. Galtney Jr.DIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John A. GrafDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Meryl HartzbandDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Laura HayDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John HowardDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Allan LevineDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Hazel McNeilageDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Darryl PageDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Roger SingerDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Jim WilliamsonDIRECTOR ELECTIONSISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration.AUDIT-RELATEDISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5180FOR518FORS000006185 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan.COMPENSATIONISSUER5180FOR518FORS000006185 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Mark A. FrantzDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Carol J. LindstromDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Arshad MatinDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 EVERFORTH, INC.00191U102US00191U102506/11/2026An advisory vote to approve the Company's named executive officer compensation for the year ended December 31, 2025;SECTION 14A SAY-ON-PAY VOTESISSUER2610FOR261FORS000006185 EVERFORTH, INC.00191U102US00191U102506/11/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER2610FOR261FORS000006185 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER48730FOR4873FORS000006185 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER48730FOR4873FORS000006185 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48730FOR4873FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: David BlundinDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: Sanju BansalDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: Paul DeningerDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: Jayme MendalDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: George NebleDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: John ShieldsDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026DIRECTOR: Mira WilczekDIRECTOR ELECTIONSISSUER43930FOR4393FORS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER43930AGAINST4393AGAINSTS000006185 EVERQUOTE, INC.30041R108US30041R108606/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER43930FOR4393FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Frank G. D'AngeloDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Kelly BarrettDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Olga BoteroDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Virginia GambaleDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Jorge A. JunqueraDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Iván PagánDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Aldo J. PolakDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Brian J. SmithDIRECTOR ELECTIONSISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3220FOR322FORS000006185 EVERTEC, INC.30040P103PR30040P103205/21/2026Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3220FOR322FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Michael S. Della RoccaDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Helena M. HernandezDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Dale S. RosenthalDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Edward A. RyanDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors David M. SparbyDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Jeffrey S. ThiedeDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Clark A. WoodDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER76339FOR76FORS000006185 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER76339FOR76FORS000006185 EVGO INC.30052F100US30052F100305/14/2026Election of Directors Darpan KapadiaDIRECTOR ELECTIONSISSUER90910FOR9091FORS000006185 EVGO INC.30052F100US30052F100305/14/2026Election of Directors Jonathan SeeligDIRECTOR ELECTIONSISSUER90910FOR9091FORS000006185 EVGO INC.30052F100US30052F100305/14/2026Election of Directors Paul SegalDIRECTOR ELECTIONSISSUER90910FOR9091FORS000006185 EVGO INC.30052F100US30052F100305/14/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER90910FOR9091FORS000006185 EVGO INC.30052F100US30052F100305/14/2026To approve, on a non-binding, advisory basis, the compensation paid to our named executive officers (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER90910FOR9091FORS000006185 EVGO INC.30052F100US30052F100305/14/2026To approve, on a non-binding advisory basis, the frequency at which the Say-on-Pay vote at future annual meetings of stockholders will be held.SECTION 14A SAY-ON-PAY VOTESISSUER909101 YEAR9091FORS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025DIRECTOR: Henry M. NahmadDIRECTOR ELECTIONSISSUER17130ABSTAIN1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025DIRECTOR: Dennis MackDIRECTOR ELECTIONSISSUER17130ABSTAIN1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025DIRECTOR: David BlyerDIRECTOR ELECTIONSISSUER17130ABSTAIN1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025DIRECTOR: Glen KrugerDIRECTOR ELECTIONSISSUER17130ABSTAIN1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025DIRECTOR: Timothy P. LaMacchiaDIRECTOR ELECTIONSISSUER17130ABSTAIN1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025DIRECTOR: Hal M. LucasDIRECTOR ELECTIONSISSUER17130ABSTAIN1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025Approval of the EVI Industries, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER17130AGAINST1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025Non-binding advisory vote on Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17130AGAINST1713AGAINSTS000006185 EVI INDUSTRIES, INC.26929N102US26929N102812/15/2025Non-binding advisory vote on the frequency with which the Company should hold future advisory votes on Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER171301 YEAR1713AGAINSTS000006185 EVOLV TECHNOLOGIES HOLDINGS, INC.30049H102US30049H102306/18/2026DIRECTOR: Neil GlatDIRECTOR ELECTIONSISSUER31040FOR3104FORS000006185 EVOLV TECHNOLOGIES HOLDINGS, INC.30049H102US30049H102306/18/2026DIRECTOR: Richard ShapiroDIRECTOR ELECTIONSISSUER31040ABSTAIN3104AGAINSTS000006185 EVOLV TECHNOLOGIES HOLDINGS, INC.30049H102US30049H102306/18/2026To approve, on an advisory (non-binding basis), the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31040FOR3104FORS000006185 EVOLV TECHNOLOGIES HOLDINGS, INC.30049H102US30049H102306/18/2026To ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER31040FOR3104FORS000006185 EXACT SCIENCES CORPORATION30063P105US30063P105702/20/2026Proposal to adopt the Agreement and Plan of Merger, dated as of November 19, 2025, as it may be amended from time to time (the "Merger Agreement"), by and among Exact Sciences Corporation, Abbott Laboratories and Badger Merger Sub I, Inc. (the "Merger Agreement Proposal").CORPORATE GOVERNANCEISSUER23630FOR2363FORS000006185 EXACT SCIENCES CORPORATION30063P105US30063P105702/20/2026Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Exact Sciences Corporation's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER23630FOR2363FORS000006185 EXACT SCIENCES CORPORATION30063P105US30063P105702/20/2026Proposal to approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER23630FOR2363FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Mary C. Beckerle, Ph.D.DIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. S. Gail Eckhardt, M.D.DIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Maria C. Freire, Ph.D.DIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Tomas J. HeymanDIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. David E. JohnsonDIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Michael M. Morrissey, Ph.D.DIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Robert L. Oliver, Jr.DIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Stelios Papadopoulos, Ph.D.DIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. George Poste, DVM, Ph.D., FRSDIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Julie Anne SmithDIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To amend and restate the Exelixis, Inc. 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 2,000,000 shares.COMPENSATIONISSUER74470FOR7447FORS000006185 EXELIXIS, INC.30161Q104US30161Q104005/26/2026To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER74470FOR7447FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Rohit KapoorDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Vikram PanditDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Thomas BartlettDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Andreas FibigDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Pat GeraghtyDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Kristy PipesDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026Election of Directors Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026.AUDIT-RELATEDISSUER14940FOR1494FORS000006185 EXLSERVICE HOLDINGS, INC.302081104US302081104406/16/2026The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER14940FOR1494FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Glenn SanfordDIRECTOR ELECTIONSISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Randall MilesDIRECTOR ELECTIONSISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Dan CahirDIRECTOR ELECTIONSISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Monica WeakleyDIRECTOR ELECTIONSISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Peggie PelosiDIRECTOR ELECTIONSISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Fred ReichheldDIRECTOR ELECTIONSISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Approve, by a non-binding advisory vote, the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER969443FOR96FORS000006185 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Approve the redomestication of eXp World Holdings, Inc. from Delaware to Texas by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER969443FOR96FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Ingrid J. BurtonDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Charles P. CarinalliDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Kathleen M. HolmgrenDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Edward H. KennedyDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Rajendra ("Raj") KhannaDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Edward B. MeyercordDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: John C. ShoemakerDIRECTOR ELECTIONSISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025Advisory vote to approve our named executive officers' compensation;SECTION 14A SAY-ON-PAY VOTESISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2026; andAUDIT-RELATEDISSUER67050FOR6705FORS000006185 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to add 6,800,000 shares of our common stock to those reserved for issuance under the plan.COMPENSATIONISSUER67050FOR6705FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: Pamela A. BenaDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: James D. ChiafulloDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: Vincent J. Delie, Jr.DIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: Mary Jo DivelyDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: David J. MaloneDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: Frank C. MenciniDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: David L. MotleyDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: Heidi A. NicholasDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: John S. StanikDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026DIRECTOR: William J. StrimbuDIRECTOR ELECTIONSISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026Advisory approval of the 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52000FOR5200FORS000006185 F.N.B. CORPORATION302520101US302520101905/06/2026Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER52000FOR5200FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Marianne N. BudnikDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Elizabeth L. BuseDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Michel CombesDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Tami ErwinDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Julie M. GonzalezDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. François Locoh-DonouDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Maya McreynoldsDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026To elect eight (8) directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2026. Nikhil MehtaDIRECTOR ELECTIONSISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026Approve the F5, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9630FOR963FORS000006185 F5, INC.315616102US315616102403/12/2026Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER9630FOR963FORS000006185 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Dr. Homa BahramiDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Caroline DowlingDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 FABRINETG3323L100KYG3323L100512/11/2025Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2026.AUDIT-RELATEDISSUER2510FOR251FORS000006185 FABRINETG3323L100KYG3323L100512/11/2025Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2510FOR251FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Robin A. AbramsDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Siew Kai ChoyDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Barak EilamDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Malcolm FrankDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Laurie G. HyltonDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Lee ShavelDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Laurie SiegelDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Maria Teresa TejadaDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Sanoke ViswanathanDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Elisha WieselDIRECTOR ELECTIONSISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER4950FOR495FORS000006185 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve amendment and restatement of the certificate of incorporation to change the stockholder vote required for amendment of the provision for stockholder action by written consent from supermajority to majority, and implement other ministerial changes.CORPORATE GOVERNANCEISSUER4950FOR495FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107302/10/2026To adopt the Agreement and Plan of Merger, dated as of October 22, 2025 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and between Farmers National Banc Corp. ("Farmers") and Middlefield Banc Corp.CORPORATE GOVERNANCEISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107302/10/2026To amend Farmers' articles of incorporation to increase the number of authorized common shares of Farmers capital stock from 50,000,000 to 75,000,000 shares.CAPITAL STRUCTUREISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107302/10/2026To approve the issuance of Farmers common shares, no par value, pursuant to the Merger Agreement.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107302/10/2026To approve the adjournment of the Farmers special meeting, if necessary, to permit further solicitation of proxies.CORPORATE GOVERNANCEISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. BesticDIRECTOR ELECTIONSISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. HelmickDIRECTOR ELECTIONSISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. KabackDIRECTOR ELECTIONSISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. MooreDIRECTOR ELECTIONSISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14080AGAINST1408AGAINSTS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To consider and vote upon a proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14080FOR1408FORS000006185 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To consider and vote upon a proposal to adopt the Farmers National Bank Corp. 2026 Equity Incentive Plan.COMPENSATIONISSUER14080FOR1408FORS000006185 FARO TECHNOLOGIES, INC.311642102US311642102107/15/2025To adopt and approve the Agreement and Plan of Merger, dated May 5, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among AMETEK, Inc., AMETEK TP, Inc. and FARO Technologies, Inc. ("FARO"), and the transactions contemplated thereby, including the merger.CORPORATE GOVERNANCEISSUER6940FOR694FORS000006185 FARO TECHNOLOGIES, INC.311642102US311642102107/15/2025To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting.CORPORATE GOVERNANCEISSUER6940FOR694FORS000006185 FARO TECHNOLOGIES, INC.311642102US311642102107/15/2025To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by FARO to its named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER6940FOR694FORS000006185 FB BANCORP, INC31425A109US31425A109712/09/2025To elect the following nominees as directors: Katherine A. CrosbyDIRECTOR ELECTIONSISSUER16930FOR1693FORS000006185 FB BANCORP, INC31425A109US31425A109712/09/2025To elect the following nominees as directors: Christopher S. FerrisDIRECTOR ELECTIONSISSUER16930FOR1693FORS000006185 FB BANCORP, INC31425A109US31425A109712/09/2025To elect the following nominees as directors: Dr. Stephen W. HalesDIRECTOR ELECTIONSISSUER16930WITHHOLD1693AGAINSTS000006185 FB BANCORP, INC31425A109US31425A109712/09/2025To approve the FB Bancorp, Inc. 2025 Equity Incentive Plan:COMPENSATIONISSUER16930FOR1693FORS000006185 FB BANCORP, INC31425A109US31425A109712/09/2025To ratify the appointment of EisnerAmper LLP to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2025:AUDIT-RELATEDISSUER16930FOR1693FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Katrina L. HelmkampDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Eugene J. Lowe, lllDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Richard A. MaueDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Shashank PatelDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Brenda L. ReichelderferDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Jennifer L. ShermanDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026DIRECTOR: John L. WorkmanDIRECTOR ELECTIONSISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8460FOR846FORS000006185 FEDERAL SIGNAL CORPORATION313855108US313855108604/21/2026Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER8460FOR846FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026ELECTION OF DIRECTORS Dr. Khalid IslamDIRECTOR ELECTIONSISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026ELECTION OF DIRECTORS Mr. Chris A. RallisDIRECTOR ELECTIONSISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026ELECTION OF DIRECTORS Dr. Marco BrugheraDIRECTOR ELECTIONSISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026ELECTION OF DIRECTORS Dr. Jodi CookDIRECTOR ELECTIONSISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026ELECTION OF DIRECTORS Mr. Jeff HackmanDIRECTOR ELECTIONSISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026APPOINTMENT OF AUDITORS - Appointment of Haskell & White LLP as the auditors of the Corporation for the year ending December 31, 2026 and authorizing the directors of the Corporation to fix their remuneration.AUDIT-RELATEDISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026EXECUTIVE COMPENSATION - To vote, on an advisory (non-binding) basis, on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER94450FOR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026ADVISORY VOTE - To vote, on an advisory (non-binding) basis, on the frequency of advisory votes on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER944501 YEAR9445FORS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/2026AMENDMENT TO 2020 EQUITY INCENTIVE PLAN - To consider, and if deemed advisable, approve an increase in the number of Common Shares which are reserved for issuance under Fennec's 2020 Equity Incentive Plan.COMPENSATIONISSUER94450AGAINST9445AGAINSTS000006185 FENNEC PHARMACEUTICALS INC.31447P100CA31447P100906/10/20262026 EQUITY INDUCEMENT PLAN - To consider, and if deemed advisable, ratify and approve the adoption of Fennec's 2026 Equity Inducement Plan.COMPENSATIONISSUER94450AGAINST9445AGAINSTS000006185 FIDELIS INSURANCE HOLDINGS LIMITEDG3398L118BMG3398L118204/28/2026Election of Director: Dana LaForgeDIRECTOR ELECTIONSISSUER16850FOR1685FORS000006185 FIDELIS INSURANCE HOLDINGS LIMITEDG3398L118BMG3398L118204/28/2026Election of Director: Helena MorrisseyDIRECTOR ELECTIONSISSUER16850FOR1685FORS000006185 FIDELIS INSURANCE HOLDINGS LIMITEDG3398L118BMG3398L118204/28/2026Election of Director: Daniel BurrowsDIRECTOR ELECTIONSISSUER16850FOR1685FORS000006185 FIDELIS INSURANCE HOLDINGS LIMITEDG3398L118BMG3398L118204/28/2026The ratification of the appointment of KPMG Audit Limited, an independent registered public accounting firm, to act as the Company's independent auditor for the fiscal year ending December 31, 2026 and the authorization for our Board, acting through our Audit Committee, to fix the remuneration of the Company's independent auditor for the fiscal year ending December 31, 2026 as set forth in Proposal No. 2.AUDIT-RELATEDISSUER16850FOR1685FORS000006185 FIDELIS INSURANCE HOLDINGS LIMITEDG3398L118BMG3398L118204/28/2026Change of the Company's name to Pelagos Insurance Capital Limited.CORPORATE GOVERNANCEISSUER16850FOR1685FORS000006185 FIDELIS INSURANCE HOLDINGS LIMITEDG3398L118BMG3398L118204/28/2026Proposed Amended and Restated Bye-Laws of the Company.CORPORATE GOVERNANCEISSUER16850FOR1685FORS000006185 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Heather HassonDIRECTOR ELECTIONSISSUER103310FOR10331FORS000006185 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Kenneth LinDIRECTOR ELECTIONSISSUER103310FOR10331FORS000006185 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Melanie WhelanDIRECTOR ELECTIONSISSUER103310FOR10331FORS000006185 FIGS, INC.30260D103US30260D103706/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER103310FOR10331FORS000006185 FIGS, INC.30260D103US30260D103706/03/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER103310AGAINST10331AGAINSTS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026DIRECTOR: Brian L. LibmanDIRECTOR ELECTIONSISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026DIRECTOR: Norma C. CorioDIRECTOR ELECTIONSISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026DIRECTOR: Andrew EssexDIRECTOR ELECTIONSISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026DIRECTOR: Cory S. GardnerDIRECTOR ELECTIONSISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026DIRECTOR: Tyson A. PratcherDIRECTOR ELECTIONSISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026DIRECTOR: Lance N. WestDIRECTOR ELECTIONSISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026An advisory vote to approve the compensation of the named executive officers of the Company; andSECTION 14A SAY-ON-PAY VOTESISSUER13880FOR1388FORS000006185 FINANCE OF AMERICA COMPANIES INC.31738L206US31738L206005/15/2026The ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13880FOR1388FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: David P. BovenziDIRECTOR ELECTIONSISSUER7520FOR752FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Andrew W. Dorn, Jr.DIRECTOR ELECTIONSISSUER7520FOR752FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Steven C. FinchDIRECTOR ELECTIONSISSUER7520FOR752FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Robert M. GlaserDIRECTOR ELECTIONSISSUER7520FOR752FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Susan R. HollidayDIRECTOR ELECTIONSISSUER7520FOR752FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER7520FOR752FORS000006185 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER7520FOR752FORS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Election of Class I director nominees: Mark E. SeatonDIRECTOR ELECTIONSISSUER10020FOR1002FORS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Election of Class I director nominees: Marsha A. SpenceDIRECTOR ELECTIONSISSUER10020FOR1002FORS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Election of Class I director nominees: Deborah L. WahlDIRECTOR ELECTIONSISSUER10020FOR1002FORS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10020AGAINST1002AGAINSTS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation.CORPORATE GOVERNANCEISSUER10020FOR1002FORS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER10020FOR1002FORS000006185 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10020FOR1002FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Juan Acosta ReboyrasDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Aurelio AlemánDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Luz A. CrespoDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Tracey DedrickDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Patricia M. EavesDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Daniel E. FryeDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors John A. HeffernDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Roberto R. HerenciaDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Félix M. VillamilDIRECTOR ELECTIONSISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026To adopt the First BanCorp. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46910FOR4691FORS000006185 FIRST BANCORP318672706PR318672706505/06/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER46910FOR4691FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Patrick M. RyanDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Leslie E. GoodmanDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Patrick L. RyanDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Douglas C. BordenDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Scott R. GambleDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Deborah Paige HansonDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Glenn M. JosephsDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Michael E. SalzDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Andrew FishDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Zaid AlsikafiDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Neha ShahDIRECTOR ELECTIONSISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026To approve an advisory resolution approving the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24040FOR2404FORS000006185 FIRST BANK31931U102US31931U102504/29/2026To ratify the appointment of BDO USA, LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24040FOR2404FORS000006185 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026Election of three Class I Directors: Carla C. ChavarriaDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006185 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026Election of three Class I Directors: Jerry L. KilcoyneDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006185 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026Election of three Class I Directors: Daniel P. OlszewskiDIRECTOR ELECTIONSISSUER11480FOR1148FORS000006185 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026To act upon a proposal to approve the First Business Financial Services, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER11480FOR1148FORS000006185 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026To approve, in a non-binding shareholder advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11480FOR1148FORS000006185 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11480FOR1148FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026Election of Directors: William W. HarrodDIRECTOR ELECTIONSISSUER6660FOR666FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026Election of Directors: Dana L. HuberDIRECTOR ELECTIONSISSUER6660FOR666FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026Election of Directors: Lou Ann MooreDIRECTOR ELECTIONSISSUER6660FOR666FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026Election of Directors: Robert C. GuilfoyleDIRECTOR ELECTIONSISSUER6660FOR666FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026Election of Directors: Michael C. FrederickDIRECTOR ELECTIONSISSUER6660FOR666FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026The ratification of the appointment of Crowe LLP as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6660FOR666FORS000006185 FIRST CAPITAL, INC.31942S104US31942S104205/18/2026The approval of an advisory vote on the compensation of First Capital, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6660FOR666FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104711/19/2025To approve the Agreement and Plan of Merger, dated as of July 13, 2025, by and among First Community Corporation, First Community Bank, and Signature Bank of Georgia, under which Signature Bank will be merged with and into First Community Bank, and the transactions contemplated by the merger agreement, including the issuance of shares of First Community Corporation common stock in the merger, which is also being submitted for approval pursuant to applicable Nasdaq listing rules, which we refer to as the First Community merger proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER9700FOR970FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104711/19/2025To authorize the board of directors to adjourn the special meeting, if necessary or appropriate, to allow time for further solicitation of proxies in the event there are insufficient votes present at the special meeting, in person or by proxy, to approve the First Community merger proposal, which we refer to as the First Community adjournment proposal.CORPORATE GOVERNANCEISSUER9700FOR970FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: C. Jimmy Chao*DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: Michael C. Crapps*DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: Fred J. Deutsch*DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: Jan H. Hollar*DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: W. James Kitchens, Jr.*DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: Jonathan W. Been#DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: J. Ted Nissen#DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: Thomas C. Brown+DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026DIRECTOR: Roderick M. Todd, Jr.+DIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026To approve the compensation of our named executive officers as disclosed in the proxy statement (this is a non-binding, advisory vote) (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER13110FOR1311FORS000006185 FIRST COMMUNITY CORPORATION319835104US319835104705/20/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER13110FOR1311FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Anne L. ArviaDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Vincent A. BertaDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Archie M. BrownDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Claude E. DavisDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: William J. KramerDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Dawn C. MorrisDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Andre T. PorterDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Maribeth S. RaheDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Gary W. WarzalaDIRECTOR ELECTIONSISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Approval of the First Financial Bancorp. 2026 Stock Plan.COMPENSATIONISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11330FOR1133FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Vianei Lopez BraunDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors David L. CopelandDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Sally Pope DavisDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Mike B. DennyDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors F. Scott DueserDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Murray H. EdwardsDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Geoff HaneyDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Eli Jones, Ph.DDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors I. Tim LancasterDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Kade L. MatthewsDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Robert C. NicklesDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Blake PoutraDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026Election of Directors Lota S. ZothDIRECTOR ELECTIONSISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026AUDIT-RELATEDISSUER7380FOR738FORS000006185 FIRST FINANCIAL BANKSHARES, INC.32020R109US32020R109504/28/2026To conduct an advisory, non-binding vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER7380AGAINST738AGAINSTS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026DIRECTOR: Mark J. BladeDIRECTOR ELECTIONSISSUER12490FOR1249FORS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026DIRECTOR: Gregory L. GibsonDIRECTOR ELECTIONSISSUER12490FOR1249FORS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026DIRECTOR: Norman D. LoweryDIRECTOR ELECTIONSISSUER12490FOR1249FORS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026DIRECTOR: Paul J. PiersonDIRECTOR ELECTIONSISSUER12490FOR1249FORS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026DIRECTOR: Richard J. ShagleyDIRECTOR ELECTIONSISSUER12490FOR1249FORS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026Approve, by non-binding vote, compensation paid to the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12490FOR1249FORS000006185 FIRST FINANCIAL CORPORATION320218100US320218100004/15/2026Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12490FOR1249FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Tertia M. FreasDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Michael K. FujimotoDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Robert S. HarrisonDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: James S. MoffattDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Mark M. MugiishiDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Kelly A. ThompsonDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Vanessa L. WashingtonDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: C. Scott WoDIRECTOR ELECTIONSISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER16940FOR1694FORS000006185 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER16940FOR1694FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. BrownDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia CarboniDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. ComptonDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. DavidsonDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. DietrichDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan JordanDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr.DIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. MaplesDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. ModyDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. MoehnDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. PalmerDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. StewartDIRECTOR ELECTIONSISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Approval of an advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER86580FOR8658FORS000006185 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Ratification of appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER86580FOR8658FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Peter E. BaccileDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Teresa B. BazemoreDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Matthew S. DominskiDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. H. Patrick Hackett, Jr.DIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Denise A. OlsenDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026Election of six directors. Marcus L. SmithDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER1760FOR176FORS000006185 FIRST INDUSTRIAL REALTY TRUST, INC.32054K103US32054K103404/30/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER1760FOR176FORS000006185 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Alice S. ChoDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Daniel A. RykhusDIRECTOR ELECTIONSISSUER9700FOR970FORS000006185 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections.CORPORATE GOVERNANCEISSUER9700FOR970FORS000006185 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Adoption of non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9700FOR970FORS000006185 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9700FOR970FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Susan W. BrooksDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Mung ChiangDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Michael J. FisherDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: F. Howard HaldermanDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Kevin D. JohnsonDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Clark C. KelloggDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Larry W. MyersDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Michael C. RechinDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Jean L. WojtowiczDIRECTOR ELECTIONSISSUER14560FOR1456FORS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14560AGAINST1456AGAINSTS000006185 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER14560FOR1456FORS000006185 FIRST SAVINGS FINANCIAL GROUP, INC.33621E109US33621E109112/19/2025The approval of the Agreement and Plan of Merger, dated as of September 24, 2025, between First Merchants Corporation and First Savings Financial Group, Inc. (the "Merger Proposal").CORPORATE GOVERNANCEISSUER17530FOR1753FORS000006185 FIRST SAVINGS FINANCIAL GROUP, INC.33621E109US33621E109112/19/2025The approval, on an advisory (non-binding) basis, of the compensation to be paid to the named executive officers of First Savings Financial Group, Inc. that is based on or otherwise relates to the proposed merger.SECTION 14A SAY-ON-PAY VOTESISSUER17530AGAINST1753AGAINSTS000006185 FIRST SAVINGS FINANCIAL GROUP, INC.33621E109US33621E109112/19/2025The approval of one or more adjournments to the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal.CORPORATE GOVERNANCEISSUER17530FOR1753FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: John F. BarrDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Brian R. BoalDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Sanu B. ChadhaDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Christy M. DiPietroDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Kevin R. HesslerDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Patricia A. MilonDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Beth E. MoranDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: I. Robert RudyDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: Jason B. RushDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026Election of Directors: H. Andrew Walls, IIIDIRECTOR ELECTIONSISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026To approve an amendment to the Corporation's charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matterCORPORATE GOVERNANCEISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2025SECTION 14A SAY-ON-PAY VOTESISSUER11510FOR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026To recommend, by a non-binding advisory vote, the frequency of future Say-on-Pay Votes (every 1 year, every 2 years or every 3 years)SECTION 14A SAY-ON-PAY VOTESISSUER115101 YEAR1151FORS000006185 FIRST UNITED CORPORATION33741H107US33741H107705/07/2026To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER11510FOR1151FORS000006185 FIRSTCASH HOLDINGS, INC.33768G107US33768G107606/09/2026Election of Directors Daniel E. BerceDIRECTOR ELECTIONSISSUER8040FOR804FORS000006185 FIRSTCASH HOLDINGS, INC.33768G107US33768G107606/09/2026Election of Directors Mikel D. FaulknerDIRECTOR ELECTIONSISSUER8040FOR804FORS000006185 FIRSTCASH HOLDINGS, INC.33768G107US33768G107606/09/2026Election of Directors Randel G. OwenDIRECTOR ELECTIONSISSUER8040FOR804FORS000006185 FIRSTCASH HOLDINGS, INC.33768G107US33768G107606/09/2026To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER8040FOR804FORS000006185 FIRSTCASH HOLDINGS, INC.33768G107US33768G107606/09/2026Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8040FOR804FORS000006185 FIRSTCASH HOLDINGS, INC.33768G107US33768G107606/09/2026Approve the reincorporation of the Company to the State of Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8040FOR804FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Karen BowmanDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Michael F. Devine, IIIDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Dinesh S. LathiDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Robert LynchDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Richard L. MarkeeDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Winnie Y. ParkDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Mimi E. VaughnDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Zuhairah S. WashingtonDIRECTOR ELECTIONSISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8140FOR814FORS000006185 FIVE BELOW, INC.33829M101US33829M101806/16/2026Shareholder proposal requesting that provisions in the Company's governance documents requiring greater than a simple majority shareholder vote be changed to a simple majority vote standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER8140FOR814AGAINSTS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Larry E. AllbaughDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: James E. BeckwithDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-BellDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Warren P. KashiwagiDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Donna L. LucasDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: David F. NickumDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-SmithDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Kevin F. RamosDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Randall E. ReynosoDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Judson T. RiggsDIRECTOR ELECTIONSISSUER10090FOR1009FORS000006185 FIVE STAR BANCORP33830T103US33830T103405/21/2026Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER10090FOR1009FORS000006185 FIVE9, INC.338307101US338307101205/20/2026Management proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation (the "Charter") to declassify the Board of Directors (the "Declassification Charter Amendment Proposal").SHAREHOLDER RIGHTS AND DEFENSESISSUER7490FOR749FORS000006185 FIVE9, INC.338307101US338307101205/20/2026Management proposal to amend and restate the Charter to remove supermajority voting requirements.CORPORATE GOVERNANCEISSUER7490FOR749FORS000006185 FIVE9, INC.338307101US338307101205/20/2026Election of two (2) members of the Board of Directors to serve as Class III directors until the Company's 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified or, if the Declassification Charter Amendment Proposal is not approved, until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Amit MathradasDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 FIVE9, INC.338307101US338307101205/20/2026Election of two (2) members of the Board of Directors to serve as Class III directors until the Company's 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified or, if the Declassification Charter Amendment Proposal is not approved, until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Sagar GuptaDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 FIVE9, INC.338307101US338307101205/20/2026To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7490FOR749FORS000006185 FIVE9, INC.338307101US338307101205/20/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7490FOR749FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Nada AriedDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Norman AxelrodDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors William GilesDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Dwight JamesDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Melissa KerseyDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Ryan MarshallDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Bradley PaulsenDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Thomas TaylorDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Felicia ThorntonDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors George Vincent WestDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Election of Directors Charles YoungDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the ''Company'') 2026 fiscal year.AUDIT-RELATEDISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Approve, by non-binding vote, the compensation paid to the Company's named executive officers for the 2025 fiscal year.SECTION 14A SAY-ON-PAY VOTESISSUER7170FOR717FORS000006185 FLOOR & DECOR HOLDINGS, INC.339750101US339750101205/06/2026Approve the Company's Amended and Restated 2017 Stock Incentive Plan.COMPENSATIONISSUER7170FOR717FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms A. Ryals McMullianDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Thomas C. Chubb, IIIDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Rhonda O. GassDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Brigitte H. KingDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Margaret G. LewisDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms W. Jameson McFaddenDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Joanne D. SmithDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Sterling A. SpainhourDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms James T. SpearDIRECTOR ELECTIONSISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval, on an Advisory Basis, of the Company's Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER25180FOR2518FORS000006185 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval of the Flowers Foods, Inc. 2026 Equity and Incentive Compensation PlanCOMPENSATIONISSUER25180FOR2518FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors R. Scott RoweDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Sujeet ChandDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors John L. GarrisonDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Cheryl H. JohnsonDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Michael C. McMurrayDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Thomas B. OkrayDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Brian D. SavoyDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Ross B. ShusterDIRECTOR ELECTIONSISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2026.AUDIT-RELATEDISSUER15320FOR1532FORS000006185 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Shareholder Proposal requesting an annual advisory shareholder vote regarding Flowserve stock repurchases.CAPITAL STRUCTURESECURITY HOLDER15320AGAINST1532FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Charles P. Blankenship, Jr.DIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors James R. BreuerDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Robert G. CardDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors H. Paulett EberhartDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Lisa GlatchDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors James T. HackettDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Teri P. McClureDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026Election of Directors Matthew K. RoseDIRECTOR ELECTIONSISSUER13100FOR1310FORS000006185 FLUOR CORPORATION343412102US343412102205/06/2026An advisory vote to approve the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13100AGAINST1310AGAINSTS000006185 FLUOR CORPORATION343412102US343412102205/06/2026The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13100FOR1310FORS000006185 FOOT LOCKER, INC.344849104US344849104908/22/2025The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated as of May 15, 2025 (such agreement, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Foot Locker, Inc. (which we refer to as "Foot Locker"), DICK'S Sporting Goods, Inc. (which we refer to as "DICK'S Sporting Goods") and RUS Sub LLC, a New York limited liability company and a direct wholly owned subsidiary of DICK'S Sporting Goods (which we refer to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Foot Locker (which we refer to as the "merger"), with Foot Locker continuing as the surviving entity and a wholly owned subsidiary of DICK'S Sporting Goods (which we refer to as the "merger agreement proposal").CORPORATE GOVERNANCEISSUER643429FOR643FORS000006185 FOOT LOCKER, INC.344849104US344849104908/22/2025The Merger-Related Compensation Proposal: To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Foot Locker's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER643429FOR643FORS000006185 FOOT LOCKER, INC.344849104US344849104908/22/2025The Adjournment Proposal: To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER643429FOR643FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026DIRECTOR: Robert BennettDIRECTOR ELECTIONSISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026DIRECTOR: Neil BradfordDIRECTOR ELECTIONSISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026DIRECTOR: George F. ColonyDIRECTOR ELECTIONSISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026DIRECTOR: Anthony FrisciaDIRECTOR ELECTIONSISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026DIRECTOR: Corinne MunchbachDIRECTOR ELECTIONSISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026DIRECTOR: Warren RomineDIRECTOR ELECTIONSISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026To approve an amendment and restatement of the Forrester Research, Inc. Third Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER27150FOR2715FORS000006185 FORRESTER RESEARCH, INC.346563109US346563109705/12/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27150FOR2715FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Election of three Class III Directors. Brendan M. FoleyDIRECTOR ELECTIONSISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Election of three Class III Directors. A. D. David MackayDIRECTOR ELECTIONSISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Election of three Class III Directors. Stephanie L. PuglieseDIRECTOR ELECTIONSISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Approval of the Company's Amended and Restated Certificate of Incorporation to eliminate super majority voting requirements.CORPORATE GOVERNANCEISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026Approval of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER12610FOR1261FORS000006185 FORTUNE BRANDS INNOVATIONS, INC.34964C106US34964C106205/05/2026If properly presented, a stockholder proposal to elect each director annually.DIRECTOR ELECTIONSSECURITY HOLDER12610FOR1261NONES000006185 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026DIRECTOR: Evelyn M. AngelleDIRECTOR ELECTIONSISSUER34970FOR3497FORS000006185 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026DIRECTOR: John A. CarrigDIRECTOR ELECTIONSISSUER34970FOR3497FORS000006185 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026DIRECTOR: Neal A. LuxDIRECTOR ELECTIONSISSUER34970FOR3497FORS000006185 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34970FOR3497FORS000006185 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER34970FOR3497FORS000006185 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER34970FOR3497FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Anne H. ChowDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Craig CuffieDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Donald J. McNamaraDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Nancy PhillipsDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Efrain RiveraDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Derek C.M. van BeverDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Paul S. WalkerDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Robert A. WhitmanDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19420FOR1942FORS000006185 FRANKLIN COVEY CO.353469109US353469109801/23/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER19420FOR1942FORS000006185 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Victor D. GrizzleDIRECTOR ELECTIONSISSUER3660FOR366FORS000006185 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Alok MaskaraDIRECTOR ELECTIONSISSUER3660FOR366FORS000006185 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3660FOR366FORS000006185 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Approve, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3660FOR366FORS000006185 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Approve, on an advisory basis, the frequency of future votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER36601 YEAR366FORS000006185 FRANKLIN FINANCIAL SERVICES CORPORATION353525108US353525108204/28/2026Election of Directors: Craig W. BestDIRECTOR ELECTIONSISSUER7660FOR766FORS000006185 FRANKLIN FINANCIAL SERVICES CORPORATION353525108US353525108204/28/2026Election of Directors: G. Warren ElliottDIRECTOR ELECTIONSISSUER7660FOR766FORS000006185 FRANKLIN FINANCIAL SERVICES CORPORATION353525108US353525108204/28/2026Election of Directors: Stanley J. KerlinDIRECTOR ELECTIONSISSUER7660FOR766FORS000006185 FRANKLIN FINANCIAL SERVICES CORPORATION353525108US353525108204/28/2026Election of Directors: Kimberly M. RzompDIRECTOR ELECTIONSISSUER7660FOR766FORS000006185 FRANKLIN FINANCIAL SERVICES CORPORATION353525108US353525108204/28/2026Say on Pay - Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7660FOR766FORS000006185 FRANKLIN FINANCIAL SERVICES CORPORATION353525108US353525108204/28/2026Ratification of Selection of Independent Audit FirmAUDIT-RELATEDISSUER7660FOR766FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Mariann ByerwalterDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Alexander S. FriedmanDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Gregory E. JohnsonDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Rupert H. Johnson, Jr.DIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. John Y. KimDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Karen M. KingDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Anthony J. NotoDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. John W. ThielDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Seth H. WaughDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Geoffrey Y. YangDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To approve the amendment and restatement of the Company's 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock, par value $0.10 per share, of the Company authorized for issuance under the ESIP by an additional 5,000,000 shares.CAPITAL STRUCTUREISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To approve an amendment and restatement of the Company's 2002 Universal Stock Incentive Plan, which includes increasing the number of shares of common stock, par value $0.10 per share, of the Company authorized for issuance under the USIP by an additional 25,000,000 shares.COMPENSATIONISSUER8120FOR812FORS000006185 FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8120FOR812FORS000006185 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Elect two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders: Michael J. BerthelotDIRECTOR ELECTIONSISSUER6770FOR677FORS000006185 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Elect two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders: Lori Tauber MarcusDIRECTOR ELECTIONSISSUER6770FOR677FORS000006185 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER6770FOR677FORS000006185 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Approve, by non-binding advisory vote, the compensation of our named executive officers in 2025SECTION 14A SAY-ON-PAY VOTESISSUER6770FOR677FORS000006185 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Approve and adopt the Third Amended and Restated Memorandum and Articles of AssociationCORPORATE GOVERNANCEISSUER6770FOR677FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. William C. CobbDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. D. Steve BolandDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Anna C. CatalanoDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Peter L. CellaDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Christopher L. ClipperDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Dennis W. HowardDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Brian P. McAndrewsDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Liane J. PelletierDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER22750FOR2275FORS000006185 FRONTDOOR, INC.35905A109US35905A109705/13/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22750FOR2275FORS000006185 FS BANCORP, INC.30263Y104US30263Y104705/21/2026DIRECTOR: Terri L. DegnerDIRECTOR ELECTIONSISSUER3540FOR354FORS000006185 FS BANCORP, INC.30263Y104US30263Y104705/21/2026DIRECTOR: Mike MansfieldDIRECTOR ELECTIONSISSUER3540FOR354FORS000006185 FS BANCORP, INC.30263Y104US30263Y104705/21/2026Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3540FOR354FORS000006185 FS BANCORP, INC.30263Y104US30263Y104705/21/2026Adoption of the FS Bancorp, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER3540FOR354FORS000006185 FS BANCORP, INC.30263Y104US30263Y104705/21/2026Ratification of the Audit Committee's appointment of Baker Tilly US, LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2026.AUDIT-RELATEDISSUER3540FOR354FORS000006185 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER13180FOR1318FORS000006185 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Judith A. HannawayDIRECTOR ELECTIONSISSUER13180FOR1318FORS000006185 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Martin TuchmanDIRECTOR ELECTIONSISSUER13180FOR1318FORS000006185 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13180FOR1318FORS000006185 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13180FOR1318FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Elsy BoglioliDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Claudio CostamagnaDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Steven H. GunbyDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Stephen C. RobinsonDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Laureen E. SeegerDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Eric T. SteigerwaltDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Election of Director Nominees: Janet H. ZelenkaDIRECTOR ELECTIONSISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Ratification of the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2160FOR216FORS000006185 FTI CONSULTING, INC.302941109US302941109306/03/2026Approval of an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Jennifer Craighead CareyDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Lisa CrutchfieldDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Denise L. DevineDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors James R. Moxley IIIDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Curtis J. MyersDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Antoinette M. PergolinDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Michael F. ShirkDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Scott A. SnyderDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Ronald H. SpairDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors E. Philip WengerDIRECTOR ELECTIONSISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2601305FOR2601FORS000006185 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2601305FOR2601FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Morris GoldfarbDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Sammy AaronDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Thomas J. BrosigDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Victor HerreroDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Patti H. OngmanDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Michael ShafferDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Cheryl VitaliDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Richard WhiteDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Andrew YaegerDIRECTOR ELECTIONSISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to approve our amended 2023 Long-Term Incentive Plan to increase the number of shares of common stock authorized for grant and issuance under the Plan by 2,500,000 shares:COMPENSATIONISSUER33890FOR3389FORS000006185 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER33890FOR3389FORS000006185 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To receive the Company's Annual Report and Accounts for the financial year ended December 31, 2025, together with the reports of the directors and the auditor.OTHERAccept Financial Statements and Statutory ReportsISSUER41130FOR4113FORS000006185 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To appoint Johnny Hartnett as a Class II director of the Company.DIRECTOR ELECTIONSISSUER41130FOR4113FORS000006185 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To appoint Carol Anderson as a Class II director of the Company.DIRECTOR ELECTIONSISSUER41130FOR4113FORS000006185 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027.AUDIT-RELATEDISSUER41130FOR4113FORS000006185 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To authorize the audit committee to fix the remuneration of the auditors.AUDIT-RELATEDISSUER41130FOR4113FORS000006185 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To approve a special resolution to amend the Company's Amended and Restated Memorandum and Articles of Association to permit the Company's name to be changed by resolution of the Board of Directors of the Company, subject to applicable law.CORPORATE GOVERNANCEISSUER41130FOR4113FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Peter M. CarlinoDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Michael C. BorofskyDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Debra Martin ChaseDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Carol "Lili" LyntonDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Joseph W. Marshall, IIIDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. James B. PerryDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Earl C. ShanksDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. E. Scott UrdangDIRECTOR ELECTIONSISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER9880FOR988FORS000006185 GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To approve, on a non-binding advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9880FOR988FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Daniel NinivaggiDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Paul CamutiDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Joachim DreesDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. D'aun NormanDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Olivier RabillerDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Julia SteynDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Steven TesoriereDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Jeffrey VannesteDIRECTOR ELECTIONSISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER57170FOR5717FORS000006185 GARRETT MOTION INC.366505105US366505105405/28/2026The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER57170FOR5717FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Joseph S. CantieDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Fredrik EliassonDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: James W. Ireland, IIIDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Ivo JurekDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Wilson S. NeelyDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Neil P. SimpkinsDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Molly P. ZhangDIRECTOR ELECTIONSISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006.COMPENSATIONISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006.AUDIT-RELATEDISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor.AUDIT-RELATEDISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the board of directors to allot equity securities in the Company.CAPITAL STRUCTUREISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026As a special resolution: Subject to the passing of proposal 7, to authorize the board of directors to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER42410FOR4241FORS000006185 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER28920FOR2892FORS000006185 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER28920FOR2892FORS000006185 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.CAPITAL STRUCTUREISSUER28920FOR2892FORS000006185 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Gates as part of the Scheme such that Gates Industrial Corporation will become a wholly- owned, direct subsidiary of New Gates.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER28920FOR2892FORS000006185 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Gates Shares issued pursuant to the Gates Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Gates Shares on the same terms as if they were subject to the Scheme.CORPORATE GOVERNANCEISSUER28920FOR2892FORS000006185 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve the General Meeting Adjournment Resolution, if necessary, to solicit additional votes if there are insufficient votes in favor of the Court Meeting Resolution and/or the Scheme Resolutions.CORPORATE GOVERNANCEISSUER28920FOR2892FORS000006185 GBANK FINANCIAL HOLDINGS INC.36166F100US36166F100305/01/2026DIRECTOR: A. Lee FinleyDIRECTOR ELECTIONSISSUER5800FOR580FORS000006185 GBANK FINANCIAL HOLDINGS INC.36166F100US36166F100305/01/2026DIRECTOR: Charles W. Griege, Jr.DIRECTOR ELECTIONSISSUER5800FOR580FORS000006185 GBANK FINANCIAL HOLDINGS INC.36166F100US36166F100305/01/2026DIRECTOR: William J. HornbuckleDIRECTOR ELECTIONSISSUER5800FOR580FORS000006185 GBANK FINANCIAL HOLDINGS INC.36166F100US36166F100305/01/2026Ratification of the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for our Company for the year ending December 31, 2026AUDIT-RELATEDISSUER5800FOR580FORS000006185 GBANK FINANCIAL HOLDINGS INC.36166F100US36166F100305/01/2026Approval of the Adoption of the 2026 Incentive Compensation PlanCOMPENSATIONISSUER5800FOR580FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Susan P. BarsamianDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Pavel BaudisDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors John C. ChrystalDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Emily HeathDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Vincent PiletteDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Ondrej VlcekDIRECTOR ELECTIONSISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER58040FOR5804FORS000006185 GEN DIGITAL INC668771108US668771108409/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58040FOR5804FORS000006185 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026DIRECTOR: Katherine StuelandDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5160FOR516FORS000006185 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5160FOR516FORS000006185 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026Indicate, on a non-binding advisory basis, whether future advisory votes on the compensation paid by us to our named executive officers should be held every one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER51601 YEAR516FORS000006185 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Marcia J. AvedonDIRECTOR ELECTIONSISSUER6920FOR692FORS000006185 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Bennett J. MorganDIRECTOR ELECTIONSISSUER6920FOR692FORS000006185 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Dominick P. ZarconeDIRECTOR ELECTIONSISSUER6920FOR692FORS000006185 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER6920FOR692FORS000006185 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Advisory vote on the non-binding ''say-on-pay'' resolution to approve the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6920FOR692FORS000006185 GENIE ENERGY LTD.372284208US372284208106/10/2026Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER21890FOR2189FORS000006185 GENIE ENERGY LTD.372284208US372284208106/10/2026Election of Directors: Irwin KatsofDIRECTOR ELECTIONSISSUER21890FOR2189FORS000006185 GENIE ENERGY LTD.372284208US372284208106/10/2026Election of Directors: Joyce J. MasonDIRECTOR ELECTIONSISSUER21890FOR2189FORS000006185 GENIE ENERGY LTD.372284208US372284208106/10/2026Election of Directors: W. Wesley PerryDIRECTOR ELECTIONSISSUER21890FOR2189FORS000006185 GENIE ENERGY LTD.372284208US372284208106/10/2026Election of Directors: Alan RosenthalDIRECTOR ELECTIONSISSUER21890FOR2189FORS000006185 GENIE ENERGY LTD.372284208US372284208106/10/2026To approve an amendment to the Genie Energy Ltd. 2021 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 70,000.COMPENSATIONISSUER21890AGAINST2189AGAINSTS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Balkrishan "BK" KalraDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; James MaddenDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Laura ConigliaroDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Nicholas GangestadDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; John HinshawDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Carol LindstromDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; CeCelia MorkenDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Brian StevensDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Thimaya SubaiyaDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors; Mark VerdiDIRECTOR ELECTIONSISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33920FOR3392FORS000006185 GENPACT LIMITEDG3922B107BMG3922B107204/23/2026Approve the appointment of KPMG Assurance and Consulting Services LLP (''KPMG'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER33920FOR3392FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Ms. Leslie BrownDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Garth DeurDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Steve DowningDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. John C. KennedyDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Dr. Billy PinkDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Richard SchaumDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Ms. Kathleen StarkoffDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Mr. Brian WalkerDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026DIRECTOR: Dr. Ling ZangDIRECTOR ELECTIONSISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026To approve, on an advisory basis, compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7600FOR760FORS000006185 GENTEX CORPORATION371901109US371901109605/21/2026To approve the Gentex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER7600FOR760FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: G. Kent ConradDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Karen E. DysonDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Jill R. GoodmanDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Melina E. HigginsDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Howard D. Mills, IIIDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Robert P. Restrepo Jr.DIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Ramsey D. SmithDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Steven C. Van WykDIRECTOR ELECTIONSISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan.CAPITAL STRUCTUREISSUER50720FOR5072FORS000006185 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER50720FOR5072FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Mark G. BarberioDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders William T. BoswayDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders James S. MetcalfDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Gwendolyn G. MizellDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Linda K. MyersDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders James B. NishDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Atlee Valentine PopeDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Manish H. ShahDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Advisory approval of the Company's executive compensation (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER2610FOR261FORS000006185 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2610FOR261FORS000006185 GITLAB INC.37637K108US37637K108806/17/2026DIRECTOR: Karen BlasingDIRECTOR ELECTIONSISSUER5810FOR581FORS000006185 GITLAB INC.37637K108US37637K108806/17/2026DIRECTOR: Godfrey SullivanDIRECTOR ELECTIONSISSUER5810FOR581FORS000006185 GITLAB INC.37637K108US37637K108806/17/2026Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER5810FOR581FORS000006185 GITLAB INC.37637K108US37637K108806/17/2026Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5810FOR581FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: David C. BoylesDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Robert A. Cashell, Jr.DIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Randall M. CheslerDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Jesus T. EspinozaDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Annie M. GoodwinDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Kristen L. HeckDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Michael B. HormaecheaDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Craig A. LangelDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Douglas J. McBrideDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026DIRECTOR: Beth Noymer LevineDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2470AGAINST247AGAINSTS000006185 GLACIER BANCORP, INC.37637Q105US37637Q105804/29/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2470FOR247FORS000006185 GLAUKOS CORPORATION377322102US377322102905/28/2026DIRECTOR: Denice M. TorresDIRECTOR ELECTIONSISSUER83112FOR83FORS000006185 GLAUKOS CORPORATION377322102US377322102905/28/2026DIRECTOR: Aimee S. WeisnerDIRECTOR ELECTIONSISSUER83112FOR83FORS000006185 GLAUKOS CORPORATION377322102US377322102905/28/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83112FOR83FORS000006185 GLAUKOS CORPORATION377322102US377322102905/28/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER83112FOR83FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Richard B. LeedsDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Bruce LeedsDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Robert LeedsDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Anesa T. ChaibiDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Chad M. LindbloomDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Gary S. MichelDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Paul S. PearlmanDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026DIRECTOR: Robert D. RosenthalDIRECTOR ELECTIONSISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2026.AUDIT-RELATEDISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026An advisory (non-binding) vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17370FOR1737FORS000006185 GLOBAL INDUSTRIAL COMPANY37892E102US37892E102906/01/2026Approval of the Company's Amended and Restated 2018 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER17370FOR1737FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Matthew J. AdamsDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors James P. BrannenDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Alice S. ChoDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors J. Matthew DardenDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Philip M. JacobsDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Derek T. KanDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Sandra L. PhillipsDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors David A. RodriguezDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Election of Directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of 2025 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Approval of Global Life Inc. 2026 Incentive PlanCOMPENSATIONISSUER18860FOR1886FORS000006185 GLOBE LIFE INC.37959E102US37959E102904/30/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER18860FOR1886FORS000006185 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Robert DouglasDIRECTOR ELECTIONSISSUER14290FOR1429FORS000006185 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Keith W. PfeilDIRECTOR ELECTIONSISSUER14290FOR1429FORS000006185 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Approval of an amendment to the Globus Medical, Inc. 2021 Equity Incentive Plan to increase the number of authorized shares thereunder by 1,000,000.COMPENSATIONISSUER14290AGAINST1429AGAINSTS000006185 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER14290FOR1429FORS000006185 GLOBUS MEDICAL, INC.379577208US379577208206/03/2026Approval, on a non-binding, advisory basis, of the 2025 compensation of the company's named executive officers (the "Say-on-Pay" Vote).SECTION 14A SAY-ON-PAY VOTESISSUER14290FOR1429FORS000006185 GOLDEN MATRIX GROUP INC.381098300US381098300311/06/2025Election of Directors: Anthony Brian GoodmanDIRECTOR ELECTIONSISSUER108640FOR10864FORS000006185 GOLDEN MATRIX GROUP INC.381098300US381098300311/06/2025Election of Directors: Thomas E. McChesneyDIRECTOR ELECTIONSISSUER108640FOR10864FORS000006185 GOLDEN MATRIX GROUP INC.381098300US381098300311/06/2025Election of Directors: Murray G. SmithDIRECTOR ELECTIONSISSUER108640FOR10864FORS000006185 GOLDEN MATRIX GROUP INC.381098300US381098300311/06/2025To approve, by non-binding vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER108640FOR10864FORS000006185 GOLDEN MATRIX GROUP INC.381098300US381098300311/06/2025Ratification of the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER108640FOR10864FORS000006185 GPGI, INC.20459V105US20459V105206/04/2026To approve the reincorporation of GPGI, Inc. from the State of Delaware to the State of Nevada by conversion (the "Nevada Reincorporation"), and to adopt the resolutions of GPGI, Inc.'s Board of Directors approving the Nevada Reincorporation (the "Nevada Reincorporation Proposal").INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER19180FOR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER19180FOR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Brian F. HughesDIRECTOR ELECTIONSISSUER19180FOR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Mark R. JamesDIRECTOR ELECTIONSISSUER19180FOR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Thomas R. KnottDIRECTOR ELECTIONSISSUER19180FOR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026A proposal to approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19180FOR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026A proposal to approve, on an advisory basis, the frequency (i.e., every one, two or three years) of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER191801 YEAR1918FORS000006185 GPGI, INC.20459V105US20459V105206/11/2026A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19180FOR1918FORS000006185 GRACO INC.384109104US384109104004/24/2026Election of Directors Martha A. MorfittDIRECTOR ELECTIONSISSUER18600FOR1860FORS000006185 GRACO INC.384109104US384109104004/24/2026Election of Directors Mark W. SheahanDIRECTOR ELECTIONSISSUER18600FOR1860FORS000006185 GRACO INC.384109104US384109104004/24/2026Election of Directors Andrea H. SimonDIRECTOR ELECTIONSISSUER18600FOR1860FORS000006185 GRACO INC.384109104US384109104004/24/2026Election of Directors Kevin J. WheelerDIRECTOR ELECTIONSISSUER18600FOR1860FORS000006185 GRACO INC.384109104US384109104004/24/2026Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER18600FOR1860FORS000006185 GRACO INC.384109104US384109104004/24/2026Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18600AGAINST1860AGAINSTS000006185 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Tony AllenDIRECTOR ELECTIONSISSUER840FOR84FORS000006185 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Danielle ConleyDIRECTOR ELECTIONSISSUER840FOR84FORS000006185 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER840FOR84FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Brian E. MuellerDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Sara WardDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Jack A. HenryDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Lisa Graham KeeganDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Chevy HumphreyDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Kevin F. WarrenDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To adopt our 2026 Equity Incentive Plan.COMPENSATIONISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5160FOR516FORS000006185 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5160FOR516FORS000006185 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Carlos M. HernandezDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Kyle T. LarkinDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Celeste B. MastinDIRECTOR ELECTIONSISSUER7840FOR784FORS000006185 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Advisory vote to approve executive compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7840FOR784FORS000006185 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7840FOR784FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Howell W. NewtonDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Richard L. BogerDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Luis A. GarciaDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Richard B. HareDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Robin R. HowellDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Donald P. LaPlatneyDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Lorraine McClainDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Paul H. McTearDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026DIRECTOR: Sterling A Spainhour JrDIRECTOR ELECTIONSISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026The approval, on a non-binding advisory basis, of the compensation of Gray Media, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42140FOR4214FORS000006185 GRAY MEDIA, INC.389375106US389375106105/06/2026The ratification of the appointment of RSM US LLP as Gray Media, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER42140FOR4214FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: James D. AndersonDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Farha AslamDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Steve FurcichDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Carl GrassiDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Chris OsowskiDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Brian PetersonDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Martin Salinas Jr.DIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Patrick SweeneyDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Kimberly WagnerDIRECTOR ELECTIONSISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To approve an amendment to the Company's 2019 Equity Incentive Plan (the ''Plan'') to increase the aggregate number of shares that may be issued under the Plan as stock-based awards from 5,710,000 to 7,710,000 and amend certain provisionsCOMPENSATIONISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2026AUDIT-RELATEDISSUER11440FOR1144FORS000006185 GREEN PLAINS INC.393222104US393222104306/05/2026To cast an advisory vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11440FOR1144FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Greg RichardsonDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: David EinhornDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Johnny FerrariDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Ursuline FoleyDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Leonard GoldbergDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Victoria GuestDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Ian IsaacsDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Bryan MurphyDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Joseph PlattDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025Election of Director to serve of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting: Daniel RoitmanDIRECTOR ELECTIONSISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER38530FOR3853FORS000006185 GREENLIGHT CAPITAL RE, LTD.G4095J109KYG4095J109407/29/2025To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER38530FOR3853FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Henry A. AlpertDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Jerome L. CobenDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: H. C. Charles DiaoDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Louis J. GrabowskyDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Lacy M. JohnsonDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Ronald J. KramerDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: James W. SightDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Samanta Hegedus StewartDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Kevin F. SullivanDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Michelle L. TaylorDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Cheryl L. TurnbullDIRECTOR ELECTIONSISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14580FOR1458FORS000006185 GRIFFON CORPORATION398433102US398433102102/18/2026Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14580FOR1458FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Carin M. BarthDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Daryl A. KenninghamDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven C. MizellDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Stephen D. QuinnDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven P. StanbrookDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Charles L. SzewsDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Anne TaylorDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. MaryAnn WrightDIRECTOR ELECTIONSISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Appoint Deloitte & Touche LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Approve an Amendment to the Certificate of Incorporation to Enable the Adoption of a Shareholder Right to Call a Special Meeting of Shareholders.CORPORATE GOVERNANCEISSUER3760FOR376FORS000006185 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Shareholder Proposal: Give Shareholders an Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER3760AGAINST376FORS000006185 GROUPON, INC.399473206US399473206906/11/2026DIRECTOR: Dusan SenkyplDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026DIRECTOR: Jan BartaDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026DIRECTOR: Robert BassDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026DIRECTOR: Jason HarinsteinDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026DIRECTOR: Theodore LeonsisDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026DIRECTOR: Amit ShahDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026To conduct a non-binding, advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21170FOR2117FORS000006185 GROUPON, INC.399473206US399473206906/11/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Section 102(b)(7) of the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER21170FOR2117FORS000006185 GUARANTY BANCSHARES, INC.400764106US400764106509/17/2025To consider and vote on a proposal to approve the Plan and Agreement of Merger, dated as of June 24, 2025 (the "merger agreement"), among Glacier Bancorp, Inc., Glacier Bank, Guaranty Bancshares, Inc., and Guaranty Bank & Trust, N.A. The merger agreement is attached as Appendix A to the proxy statement/prospectus.CORPORATE GOVERNANCEISSUER4560FOR456FORS000006185 GUARANTY BANCSHARES, INC.400764106US400764106509/17/2025To vote on an advisory (non-binding) proposal to approve the compensation that may be paid or become payable to the named executive officers of Guaranty Bancshares, Inc. that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER4560AGAINST456AGAINSTS000006185 GUARANTY BANCSHARES, INC.400764106US400764106509/17/2025To approve one or more adjournments of the Guaranty Bancshares, Inc. special meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of approval of the merger agreement.CORPORATE GOVERNANCEISSUER4560FOR456FORS000006185 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Ian ClarkDIRECTOR ELECTIONSISSUER13880WITHHOLD1388AGAINSTS000006185 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER13880WITHHOLD1388AGAINSTS000006185 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER13880FOR1388FORS000006185 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13880FOR1388FORS000006185 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER138801 YEAR1388FORS000006185 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. John AckermanDIRECTOR ELECTIONSISSUER20910FOR2091FORS000006185 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. Randall LewisDIRECTOR ELECTIONSISSUER20910FOR2091FORS000006185 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20910FOR2091FORS000006185 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the frequency of the Company's future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER209101 YEAR2091FORS000006185 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER20910FOR2091FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Michael C. KellerDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Mike RosenbaumDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Mark V. AnquillareDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. David S. BauerDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Margaret DillonDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Catherine P. LegoDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Rajani RamanathanDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Jeffrey SloanDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER7370FOR737FORS000006185 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To conduct a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7370FOR737FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Timothy CuttDIRECTOR ELECTIONSISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David WolfDIRECTOR ELECTIONSISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jason MartinezDIRECTOR ELECTIONSISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jeannie PowersDIRECTOR ELECTIONSISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David ReganatoDIRECTOR ELECTIONSISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER2000FOR200FORS000006185 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3).SECTION 14A SAY-ON-PAY VOTESISSUER2000FOR200FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Patrick ByrneDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Marlene ColucciDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Todd CooperDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Matthew FasslerDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Patrick KelleherDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Michael KneelandDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Julio NemethDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Torsten Pilz, Ph.D.DIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Laura WilkinDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Election of Directors:- To elect ten (10) members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal. Kyle WismansDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Ratification of the Appointment of our Independent Public Accounting Firm - To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER9060FOR906FORS000006185 GXO LOGISTICS, INC.36262G101US36262G101305/20/2026Advisory Vote to Approve Executive Compensation - To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOS") as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9060FOR906FORS000006185 GYRE THERAPEUTICS, INC.403783103US403783103306/10/2026DIRECTOR: David M. Epstein, Ph.D.DIRECTOR ELECTIONSISSUER13134900FOR1313FORS000006185 GYRE THERAPEUTICS, INC.403783103US403783103306/10/2026DIRECTOR: Dan Weng, M.D.DIRECTOR ELECTIONSISSUER13134900FOR1313FORS000006185 GYRE THERAPEUTICS, INC.403783103US403783103306/10/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13134900FOR1313FORS000006185 GYRE THERAPEUTICS, INC.403783103US403783103306/10/2026To ratify the appointment of Grant Thornton Zhitong Certified Public Accountants LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER13134900FOR1313FORS000006185 GYRE THERAPEUTICS, INC.403783103US403783103306/10/2026To approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of shares of the Company's common stock, par value $0.001 per share, upon conversion of the Company's Series B Convertible Preferred Stock, par value $0.001 per share.CAPITAL STRUCTUREISSUER13134900FOR1313FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Sean H. CohanDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Robert A. GerardDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Anuradha (Anu) GuptaDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Richard A. JohnsonDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Jeffrey J. Jones IIDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Mia F. MendsDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Victoria J. ReichDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Election of Directors. Matthew E. WinterDIRECTOR ELECTIONSISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER31780FOR3178FORS000006185 H&R BLOCK, INC.093671105US093671105211/05/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31780FOR3178FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Robert E. AbernathyDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Diane M. BryantDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Michael J. CoyleDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Charles J. DockendorffDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Mark W. KrollDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Claire PomeroyDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Christopher A. SimonDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Ellen M. ZaneDIRECTOR ELECTIONSISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6260FOR626FORS000006185 HAEMONETICS CORPORATION405024100US405024100307/24/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER6260FOR626FORS000006185 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026Election of Class I Directors Bernadette ConnaughtonDIRECTOR ELECTIONSISSUER21800FOR2180FORS000006185 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026Election of Class I Directors Matthew L. PosardDIRECTOR ELECTIONSISSUER21800FOR2180FORS000006185 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21800FOR2180FORS000006185 HALOZYME THERAPEUTICS, INC.40637H109US40637H109505/05/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER21800FOR2180FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Mark R. BelgyaDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Paul D. FurlowDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: April L. LaneDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Bela S. MehtaDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Michael S. MillerDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Thomas T. RankinDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: James A. RatnerDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: R. Scott TideyDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026DIRECTOR: Clara R. WilliamsDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12670FOR1267FORS000006185 HAMILTON BEACH BRANDS HLDG CO.40701T104US40701T104305/07/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER12670FOR1267FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. BrownDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina AlboDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. GauthierDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Karen Ann GreenDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) KarnaDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Neil PattersonDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin PestcoeDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David PriebeDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay SimmonsDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese VaughanDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Peter WilsonDIRECTOR ELECTIONSISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35800FOR3580FORS000006185 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER35800FOR3580FORS000006185 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025DIRECTOR: Hartley R. RogersDIRECTOR ELECTIONSISSUER9188ABSTAIN918AGAINSTS000006185 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9188AGAINST918AGAINSTS000006185 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025Advisory non-binding vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER91881 YEAR918FORS000006185 HAMILTON LANE INCORPORATED407497106US407497106409/04/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER9188FOR918FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Frank E. BertucciDIRECTOR ELECTIONSISSUER18060FOR1806FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Constantine S. LiollioDIRECTOR ELECTIONSISSUER18060FOR1806FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Thomas H. OlindeDIRECTOR ELECTIONSISSUER18060FOR1806FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Joan C. TeofiloDIRECTOR ELECTIONSISSUER18060FOR1806FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: C. Richard WilkinsDIRECTOR ELECTIONSISSUER18060FOR1806FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18060FOR1806FORS000006185 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER18060FOR1806FORS000006185 HANESBRANDS INC.410345102US410345102111/25/2025To approve the merger of Helios Merger Sub, Inc. with and into Hanesbrands Inc. (the ''Hanesbrands Merger''), the conversion of Hanesbrands Inc. into a Maryland limited liability company (the ''LLC Conversion''), the merger of Galaxy Merger Sub 1, Inc. with and into Helios Holdco, Inc. (the ''First Gildan Merger''), and the merger of Helios Holdco, Inc. with and into Galaxy Merger Sub 2, Inc. (the ''Second Gildan Merger'' and, together with the Hanesbrands Merger, the LLC Conversion and the First Gildan Merger, the ''Transactions''), pursuant to the terms of the Agreement and Plan of Merger, dated as of August 13, 2025, as it may be amended from time to time, by and among Gildan Activewear Inc., Galaxy Merger Sub 2, Inc., Galaxy Merger Sub 1, Inc., Hanesbrands Inc., Helios Holdco, Inc. and Helios Merger Sub, Inc.CORPORATE GOVERNANCEISSUER57670FOR5767FORS000006185 HANESBRANDS INC.410345102US410345102111/25/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Hanesbrands Inc.'s named executive officers that is based on or otherwise relates to the Transactions.SECTION 14A SAY-ON-PAY VOTESISSUER57670FOR5767FORS000006185 HANESBRANDS INC.410345102US410345102111/25/2025To approve the adjournment of the special meeting of stockholders of Hanesbrands Inc., if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting of stockholders of Hanesbrands Inc. to approve the Transactions.CORPORATE GOVERNANCEISSUER57670FOR5767FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors John J. AhnDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Christine P. BallDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Christie K. ChuDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Harry H. ChungDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Bonita I. LeeDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Gloria J. LeeDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors James A. MarascoDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Daniel J. MediciDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors David L. RosenblumDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Thomas J. WilliamsDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Gideon YuDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP").CAPITAL STRUCTUREISSUER25310FOR2531FORS000006185 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER25310FOR2531FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Patrick GallagherDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Nimrod Ben-NatanDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Deborah L. CliffordDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Stephanie CopelandDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Dana CrandallDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Neel DevDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026Election of Directors David KrallDIRECTOR ELECTIONSISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026To hold an advisory vote on the frequency of future stockholder advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER266601 YEAR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026To approve an amendment to the Harmonic Inc. 2025 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares.COMPENSATIONISSUER26660FOR2666FORS000006185 HARMONIC INC.413160102US413160102706/04/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26660FOR2666FORS000006185 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Geno J. GermanoDIRECTOR ELECTIONSISSUER40540FOR4054FORS000006185 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Troy IgnelziDIRECTOR ELECTIONSISSUER40540FOR4054FORS000006185 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Ron PhilipDIRECTOR ELECTIONSISSUER40540FOR4054FORS000006185 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Andreas Wicki, Ph.D.DIRECTOR ELECTIONSISSUER40540FOR4054FORS000006185 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER40540FOR4054FORS000006185 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026Non-binding, advisory vote on the compensation of our named executive officers pursuant to the SEC's compensation disclosure rules.SECTION 14A SAY-ON-PAY VOTESISSUER40540FOR4054FORS000006185 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Mark L. BaumDIRECTOR ELECTIONSISSUER17160FOR1716FORS000006185 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Adrienne L. GravesDIRECTOR ELECTIONSISSUER17160FOR1716FORS000006185 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Lauren P. SilvernailDIRECTOR ELECTIONSISSUER17160FOR1716FORS000006185 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Perry J. SternbergDIRECTOR ELECTIONSISSUER17160FOR1716FORS000006185 HARROW INC.415858109US415858109406/18/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER17160FOR1716FORS000006185 HARROW INC.415858109US415858109406/18/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17160FOR1716FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Douglas BowserDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Hope F. CochranDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Christian P. CocksDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Lisa GershDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Frank D. GibeauDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Elizabeth HamrenDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Darin S. HarrisDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Owen MahoneyDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Laurel J. RichieDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Richard S. StoddartDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Carla VernónDIRECTOR ELECTIONSISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER18930FOR1893FORS000006185 HASBRO, INC.418056107US418056107206/11/2026Ratification of KPMG LLP as Independent Registered Public Accounting Firm for Fiscal 2026.AUDIT-RELATEDISSUER18930FOR1893FORS000006185 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Michael R. CoteDIRECTOR ELECTIONSISSUER25270FOR2527FORS000006185 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: G. Thomas HoughDIRECTOR ELECTIONSISSUER25270FOR2527FORS000006185 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Clarence H. SmithDIRECTOR ELECTIONSISSUER25270FOR2527FORS000006185 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25270FOR2527FORS000006185 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Approval of the 2026 Long-Term Incentive Plan.COMPENSATIONISSUER25270FOR2527FORS000006185 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER25270FOR2527FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: James A. AjelloDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Celeste A. ConnorsDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Elisia K. FloresDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Peggy Y. FowlerDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Timothy E. JohnsDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Micah A. KaneDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Shelee M. T. KimuraDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Mary E. KippDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: William James Scilacci, Jr.DIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Scott W. H. SeuDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Toby B. TaniguchiDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Advisory vote to approve the compensation of HEI's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23010FOR2301FORS000006185 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2026.AUDIT-RELATEDISSUER23010FOR2301FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: James A. FaulconbridgeDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Patrick H. HawkinsDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Yi "Faith" TangDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Mary J. SchumacherDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Daniel J. StauberDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: James T. ThompsonDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Jeffrey L. WrightDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Jeffrey E. SpethmannDIRECTOR ELECTIONSISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending March 29, 2026.AUDIT-RELATEDISSUER9480FOR948FORS000006185 HAWKINS, INC.420261109US420261109507/30/2025Non-binding advisory vote to approve executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER9480FOR948FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026ELECTION OF FOUR CLASS I DIRECTORS. Kathleen L. BruegenhemkeDIRECTOR ELECTIONSISSUER12170FOR1217FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026ELECTION OF FOUR CLASS I DIRECTORS. Douglas T. EdenDIRECTOR ELECTIONSISSUER12170FOR1217FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026ELECTION OF FOUR CLASS I DIRECTORS. Philip D. FreemanDIRECTOR ELECTIONSISSUER12170FOR1217FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026ELECTION OF FOUR CLASS I DIRECTORS. Jonathan D. HoltawayDIRECTOR ELECTIONSISSUER12170FOR1217FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026Proposal to ratify the selection of the accounting firm of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12170FOR1217FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026Proposal to provide advisory approval of the compensation of the Company's executives disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12170FOR1217FORS000006185 HAWTHORN BANCSHARES, INC.420476103US420476103906/02/2026Proposal to provide advisory vote on whether future advisory votes on named executive officer compensation should occur every 1 year, every 2 years or every 3 years.SECTION 14A SAY-ON-PAY VOTESISSUER121701 YEAR1217FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: James T. AshworthDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Roger A. BakerDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: C. Alvin BowmanDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Eric E. BurwellDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Patrick F. BuschDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: J. Lance CarterDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Allen C. DrakeDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Fred L. DrakeDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Linda J. KochDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Michael J. MortonDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Gerald E. PfeifferDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026Election of Directors: Nancy L. RuyleDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER11360FOR1136FORS000006185 HBT FINANCIAL, INC.404111106US404111106705/19/2026To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER11360FOR1136FORS000006185 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Wayne BurksDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Jay MadhuDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Peter PolitisDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Anthony SaravanosDIRECTOR ELECTIONSISSUER6170FOR617FORS000006185 HCI GROUP, INC.40416E103US40416E103806/10/2026Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER6170FOR617FORS000006185 HCI GROUP, INC.40416E103US40416E103806/10/2026Approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6170FOR617FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Diane S. CaseyDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Daniela CastagninoDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Thomas M. GallagherDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Laura GrantDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Dino D. OttavianoDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Kurt Simmons, Jr.DIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Jude ViscontoDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Theodore WahlDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Thomas G. WhalenDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER33160FOR3316FORS000006185 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To approve an amendment to the Company's 2020 Amended Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares.COMPENSATIONISSUER33160FOR3316FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Robert SelanderDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Scott CutlerDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D.DIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian DillonDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn DilsaverDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William GassenDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowanDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh NatarajanDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart ParkerDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle WellbornDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To approve, on a non-binding, advisory basis, the fiscal 2026 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Approval of the HealthEquity, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER2790FOR279FORS000006185 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To approve the Amended and Restated HealthEquity, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER2790FOR279FORS000006185 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To elect three Class II directors (A. Alex Jahangir, Jeffrey L. McLaren, and Linda E. Rebovick) to hold office for a term of three (3) years and until their successors have been duly elected and qualified. A. Alex JahangirDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To elect three Class II directors (A. Alex Jahangir, Jeffrey L. McLaren, and Linda E. Rebovick) to hold office for a term of three (3) years and until their successors have been duly elected and qualified. Jeffrey L. McLarenDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To elect three Class II directors (A. Alex Jahangir, Jeffrey L. McLaren, and Linda E. Rebovick) to hold office for a term of three (3) years and until their successors have been duly elected and qualified. Linda E. RebrovickDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4570FOR457FORS000006185 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4570FOR457FORS000006185 HECLA MINING COMPANY422704106US422704106205/21/2026ELECTION OF TWO CLASS I DIRECTORS Rob KrcmarovDIRECTOR ELECTIONSISSUER32020FOR3202FORS000006185 HECLA MINING COMPANY422704106US422704106205/21/2026ELECTION OF TWO CLASS I DIRECTORS Dean R. GehringDIRECTOR ELECTIONSISSUER32020FOR3202FORS000006185 HECLA MINING COMPANY422704106US422704106205/21/2026Proposal to ratify and approve the selection of BDO USA, P.C., as our independent registered public accounting firm for the calendar year ending December 31, 2026.AUDIT-RELATEDISSUER32020FOR3202FORS000006185 HECLA MINING COMPANY422704106US422704106205/21/2026Advisory resolution to approve our named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER32020FOR3202FORS000006185 HECLA MINING COMPANY422704106US422704106205/21/2026Approve an amendment to our Amended and Restated Hecla Mining Company Stock Plan for Nonemployee Directors.COMPENSATIONISSUER32020FOR3202FORS000006185 HEIDRICK & STRUGGLES INTERNATIONAL, INC.422819102US422819102312/05/2025To adopt the Agreement and Plan of Merger, dated October 5, 2025 (as amended or modified from time to time, the "Merger Agreement"), by and among Heidrick & Struggles International, Inc. ("Heidrick"). Heron BidCo. LLC ("Parent") and Heron Merger Sub. Inc. ("Merger Sub"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into Heidrick, and Heidrick will survive the merger as a wholly-owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER7090FOR709FORS000006185 HEIDRICK & STRUGGLES INTERNATIONAL, INC.422819102US422819102312/05/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heidrick's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby.SECTION 14A SAY-ON-PAY VOTESISSUER7090AGAINST709AGAINSTS000006185 HEIDRICK & STRUGGLES INTERNATIONAL, INC.422819102US422819102312/05/2025To adjourn the special meeting to a later date or dates, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Heidrick stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER7090FOR709FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Timothy F. MeekerDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Krista L. BerryDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Vincent D. CarsonDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Thurman K. CaseDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Tabata L. GomezDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Elena B. OteroDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Beryl B. RaffDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Darren G. WoodyDIRECTOR ELECTIONSISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To approve the Helen of Troy Limited 2025 Stock Incentive Plan.COMPENSATIONISSUER3580FOR358FORS000006185 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2026 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER3580FOR358FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Laura Dempsey BrownDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Cary ChenandaDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Alexander SchuetzDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Ian WalshDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending January 2, 2027.AUDIT-RELATEDISSUER2940FOR294FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To conduct an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2940FOR294FORS000006185 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To amend the Helios Technologies, Inc. 2023 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000;COMPENSATIONISSUER2940FOR294FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Mohamad AliDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors William K. "Dan" DanielDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Deborah DerbyDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Carole T. FaigDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Kurt P. KuehnDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Philip A. LaskawyDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Max LinDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Anne H. MarguliesDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Election of Incumbent Directors Reed V. Tuckson, M.D., FACPDIRECTOR ELECTIONSISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, the 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026.AUDIT-RELATEDISSUER20330FOR2033FORS000006185 HENRY SCHEIN, INC.806407102US806407102505/21/2026Proposal to approve, by non-binding vote, a shareholder proposal to Govern by Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER20330FOR2033AGAINSTS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Richard H. CarmonaDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Lynda CloudDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Sophie L'HéliasDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Michael O. JohnsonDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Michael J. LevittDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Rodica MacadraiDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Perkins MillerDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Juan Miguel MendozaDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Don MulliganDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Maria OteroDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Des WalshDIRECTOR ELECTIONSISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER84420FOR8442FORS000006185 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER84420FOR8442FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Panagiotis (Pete) ApostolouDIRECTOR ELECTIONSISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Irini BarlasDIRECTOR ELECTIONSISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Ernie GarateixDIRECTOR ELECTIONSISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Joseph VattamattamDIRECTOR ELECTIONSISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Paul L. WhitingDIRECTOR ELECTIONSISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Election of Directors: Richard WiddicombeDIRECTOR ELECTIONSISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Ratification of Appointment of Plante & Moran, PLLC to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER42740FOR4274FORS000006185 HERITAGE INSURANCE HOLDINGS, INC.42727J102US42727J102506/10/2026Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER427401 YEAR4274FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Election of Directors Xi "Felix" LinDIRECTOR ELECTIONSISSUER83520FOR8352FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Election of Directors Richard DiazDIRECTOR ELECTIONSISSUER83520FOR8352FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Election of Directors Dennis LamDIRECTOR ELECTIONSISSUER83520FOR8352FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Election of Directors Jeffery TaylorDIRECTOR ELECTIONSISSUER83520FOR8352FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm.AUDIT-RELATEDISSUER83520FOR8352FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER83520FOR8352FORS000006185 HF FOODS GROUP INC.40417F109US40417F109306/05/2026Advisory vote on frequency of the advisory approval of the compensation of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER835201 YEAR8352FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Anna C. CatalanoDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Leldon E. EcholsDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Manuel J. FernandezDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Rhoman J. HardyDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Jeanne M. JohnsDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. R. Craig KnockeDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Robert J. KostelnikDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Ross B. MatthewsDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Election of Directors. Franklin MyersDIRECTOR ELECTIONSISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17930FOR1793FORS000006185 HF SINCLAIR CORPORATION403949100US403949100005/13/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER17930FOR1793FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Rhodes R. BobbittDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Tracy A. BoltDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: J. Taylor CrandallDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Hill A. FeinbergDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Jeremy B. FordDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Lee LewisDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Tom C. NicholsDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: W. Robert Nichols, IIIDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Kenneth D. RussellDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: A. Haag ShermanDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Jonathan S. SobelDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Robert C. Taylor, Jr.DIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025DIRECTOR: Carl B. WebbDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025Non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6680FOR668FORS000006185 HILLTOP HOLDINGS INC.432748101US432748101007/24/2025Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER6680FOR668FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Andrew DudumDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Kofi Amoo-GottfriedDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Deb AutorDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Delos Cosgrove, M.D.DIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Anja ManuelDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Christopher PayneDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Andrea PerezDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: Kåre SchultzDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026DIRECTOR: David WellsDIRECTOR ELECTIONSISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER262547FOR26FORS000006185 HIMS & HERS HEALTH, INC.433000106US433000106006/11/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER262547FOR26FORS000006185 HIPPO HOLDINGS, INC433539202US433539202706/02/2026Elect three Class II directors for a three-year term; Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER14800FOR1480FORS000006185 HIPPO HOLDINGS, INC433539202US433539202706/02/2026Elect three Class II directors for a three-year term; Hugh R. FraterDIRECTOR ELECTIONSISSUER14800FOR1480FORS000006185 HIPPO HOLDINGS, INC433539202US433539202706/02/2026Elect three Class II directors for a three-year term; Richard McCathronDIRECTOR ELECTIONSISSUER14800FOR1480FORS000006185 HIPPO HOLDINGS, INC433539202US433539202706/02/2026Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER14800FOR1480FORS000006185 HIPPO HOLDINGS, INC433539202US433539202706/02/2026Advisory (non-binding) vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER14800FOR1480FORS000006185 HIPPO HOLDINGS, INC433539202US433539202706/02/2026Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER148001 YEAR1480FORS000006185 HNI CORPORATION404251100US404251100012/05/2025Proposal to approve the issuance of shares of HNI common stock to holders of Steelcase common stock pursuant to the Merger Agreement (the "HNI common stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1101783FOR110FORS000006185 HNI CORPORATION404251100US404251100005/20/2026Election of directors: John R. HartnettDIRECTOR ELECTIONSISSUER17820FOR1782FORS000006185 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Larry B. PorcellatoDIRECTOR ELECTIONSISSUER17820FOR1782FORS000006185 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Dhanusha SivajeeDIRECTOR ELECTIONSISSUER17820FOR1782FORS000006185 HNI CORPORATION404251100US404251100005/20/2026Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 2, 2027AUDIT-RELATEDISSUER17820FOR1782FORS000006185 HNI CORPORATION404251100US404251100005/20/2026Advisory vote to approve Named Executive Officer compensation as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER17820FOR1782FORS000006185 HOME BANCORP, INC.43689E107US43689E107305/12/2026Election of Directors: Daniel G. GuidryDIRECTOR ELECTIONSISSUER8950FOR895FORS000006185 HOME BANCORP, INC.43689E107US43689E107305/12/2026Election of Directors: Paul J. Blanchet, IIIDIRECTOR ELECTIONSISSUER8950FOR895FORS000006185 HOME BANCORP, INC.43689E107US43689E107305/12/2026Election of Directors: Chris P. RaderDIRECTOR ELECTIONSISSUER8950FOR895FORS000006185 HOME BANCORP, INC.43689E107US43689E107305/12/2026To adopt a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8950FOR895FORS000006185 HOME BANCORP, INC.43689E107US43689E107305/12/2026To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8950FOR895FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: John W. AllisonDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Brian S. DavisDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Milburn AdamsDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Robert H. Adcock, Jr.DIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: John W. Allison IIDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Mike D. BeebeDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Jack E. EngelkesDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Karen E. GarrettDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: James G. HinkleDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Alex R. LieblongDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Thomas J. LongeDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Jim Rankin, Jr.DIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Larry W. RossDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Election of Directors: Donna J. TownsellDIRECTOR ELECTIONSISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Advisory (non-binding) vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22630FOR2263FORS000006185 HOME BANCSHARES, INC.436893200US436893200404/16/2026Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER22630FOR2263FORS000006185 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The election of three directors. Jesse J. Cureton, Jr.DIRECTOR ELECTIONSISSUER9650FOR965FORS000006185 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The election of three directors. Dwight L. JacobsDIRECTOR ELECTIONSISSUER9650FOR965FORS000006185 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The election of three directors. Narasimhulu Neelagaru, M.D.DIRECTOR ELECTIONSISSUER9650FOR965FORS000006185 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER9650FOR965FORS000006185 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9650FOR965FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Thomas A. BradleyDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Victor P. FetterDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Perry G. HinesDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Mark E. KonenDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Beverley J. McClureDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors H. Wade ReeceDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Aaliyah A. Samuel, EdDDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Marita ZuraitisDIRECTOR ELECTIONSISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Approve the advisory resolution to approve Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12220FOR1222FORS000006185 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER12220FOR1222FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Mary L. BaglivoDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Herman E. BullsDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Diana M. LaingDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Richard E. MarriottDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Mary Hogan PreusseDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Walter C. RakowichDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: James F. RisoleoDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Gordon H. SmithDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: A. William SteinDIRECTOR ELECTIONSISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Ratify the appointment of KPMG LLP as independent registered public accountants for 2026AUDIT-RELATEDISSUER72030FOR7203FORS000006185 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER72030FOR7203FORS000006185 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Scott L. BeiserDIRECTOR ELECTIONSISSUER11270FOR1127FORS000006185 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Todd J. CarterDIRECTOR ELECTIONSISSUER11270FOR1127FORS000006185 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Paul A. ZuberDIRECTOR ELECTIONSISSUER11270WITHHOLD1127AGAINSTS000006185 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompany Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER11270FOR1127FORS000006185 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER11270FOR1127FORS000006185 HUDSON TECHNOLOGIES, INC.444144109US444144109806/10/2026DIRECTOR: Loan N. MansyDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006185 HUDSON TECHNOLOGIES, INC.444144109US444144109806/10/2026DIRECTOR: Richard ParrilloDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006185 HUDSON TECHNOLOGIES, INC.444144109US444144109806/10/2026DIRECTOR: Eric A. ProutyDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006185 HUDSON TECHNOLOGIES, INC.444144109US444144109806/10/2026DIRECTOR: Alan SheriffDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006185 HUDSON TECHNOLOGIES, INC.444144109US444144109806/10/2026To approve, by non-binding advisory vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19530FOR1953FORS000006185 HUDSON TECHNOLOGIES, INC.444144109US444144109806/10/2026To ratify the appointment of BDO USA, P.C. as independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19530FOR1953FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Augustus L. CollinsDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Leo P. DenaultDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Kirkland H. DonaldDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Craig S. FallerDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Victoria D. HarkerDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Frank R. JimenezDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Christopher D. KastnerDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Tracy B. McKibbenDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Stephanie L. O'SullivanDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Thomas C. SchievelbeinDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Election of Directors: Nick L. StanageDIRECTOR ELECTIONSISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2026AUDIT-RELATEDISSUER4200FOR420FORS000006185 HUNTINGTON INGALLS INDUSTRIES, INC.446413106US446413106304/29/2026Stockholder proposal requesting an annual report on the Company's political spending.OTHER SOCIAL ISSUESSECURITY HOLDER4200AGAINST420FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Joy T. BrownDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: C. Mark HusseyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: H. Eugene LockhartDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Peter K. MarkellDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: John McCartneyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: James H. RothDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Hugh E. SawyerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Debra ZumwaltDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026An advisory vote to approve the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6320FOR632FORS000006185 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6320FOR632FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Colleen R. BatchelerDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: James B. BemowskiDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Gary L. CollarDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Carolyn CorviDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Edward T. EliopoulosDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: John P. JumperDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Ann A. O'HaraDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: H. Vincent PoorDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Rajiv K. PrasadDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Claiborne R. RankinDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Britton T. TaplinDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: David B.H. WilliamsDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026To approve on an advisory basis the Company's Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026To approve the amendment and restatement of the Company's Non-Employee Directors' Equity Compensation PlanCOMPENSATIONISSUER7530FOR753FORS000006185 HYSTER-YALE, INC.449172105US449172105005/12/2026To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal yearAUDIT-RELATEDISSUER7530FOR753FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To set the number of Directors at a maximum of eight (8).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Daniella Ballou-AaresDIRECTOR ELECTIONSISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Karen BatungbacalDIRECTOR ELECTIONSISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Fiona BeckDIRECTOR ELECTIONSISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Robert DechantDIRECTOR ELECTIONSISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: John (Jack) JonesDIRECTOR ELECTIONSISSUER42470AGAINST4247AGAINSTS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Mohammed KhaishgiDIRECTOR ELECTIONSISSUER42470AGAINST4247AGAINSTS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Patrick McGinnisDIRECTOR ELECTIONSISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Mingzhe ZhuangDIRECTOR ELECTIONSISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To permit the Board to fill any vacancy on the Board.CORPORATE GOVERNANCEISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To approve the Amended and Restated Ibex Limited Long-Term Incentive Plan.COMPENSATIONISSUER42470FOR4247FORS000006185 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To approve the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year June 30, 2026.AUDIT-RELATEDISSUER42470FOR4247FORS000006185 IBOTTA INC.451051106US451051106005/19/2026Election of Directors Amit N. DoshiDIRECTOR ELECTIONSISSUER17230FOR1723FORS000006185 IBOTTA INC.451051106US451051106005/19/2026Election of Directors Larry W. SonsiniDIRECTOR ELECTIONSISSUER17230FOR1723FORS000006185 IBOTTA INC.451051106US451051106005/19/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER17230FOR1723FORS000006185 IBOTTA INC.451051106US451051106005/19/2026To approve, on an advisory basis, whether the shareholder vote on named executive compensation should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER172301 YEAR1723FORS000006185 IBOTTA INC.451051106US451051106005/19/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17230FOR1723FORS000006185 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Ms. Marilyn CroutherDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Mr. Michael J. Van HandelDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Dr. Michelle A. WilliamsDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1930AGAINST193AGAINSTS000006185 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026APPROVAL OF ICF INTERNATIONAL, INC. 2026 OMNIBUS INCENTIVE PLAN. Approve a new long-term incentive plan, the ICF International, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER1930FOR193FORS000006185 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1930FOR193FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Odette C. BolanoDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Annette G. ElgDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Lisa A. GrowDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Dennis L. JohnsonDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Nate R. JorgensenDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Michael J. KennedyDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Scott W. MadisonDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Sharon L. MillerDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Susan D. MorrisDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Elect ten directors nominated by the board of directors for one-year terms. Dr. Mark T. PetersDIRECTOR ELECTIONSISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Advisory resolution to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2650FOR265FORS000006185 IDACORP, INC.451107106US451107106405/21/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2650FOR265FORS000006185 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Eric F. CosentinoDIRECTOR ELECTIONSISSUER26230AGAINST2623AGAINSTS000006185 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER26230AGAINST2623AGAINSTS000006185 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Irwin KatsofDIRECTOR ELECTIONSISSUER26230AGAINST2623AGAINSTS000006185 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Judah SchorrDIRECTOR ELECTIONSISSUER26230AGAINST2623AGAINSTS000006185 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Elaine S. YatzkanDIRECTOR ELECTIONSISSUER26230FOR2623FORS000006185 IDT CORPORATION448947507US448947507312/11/2025To approve an amendment to the IDT Corporation 2024 Equity Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000.COMPENSATIONISSUER26230AGAINST2623AGAINSTS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JENNIFER A. BALDOCKDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: TODD M. CLEVELANDDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JOHN L. FOUTSDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: DAVID B.GENDELLDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JEFFREY L. GENDELLDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: KELLY C. JANZENDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: JOE D. KOSHKINDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026DIRECTOR: MATTHEW J. SIMMESDIRECTOR ELECTIONSISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2026.AUDIT-RELATEDISSUER6610FOR661FORS000006185 IES HOLDINGS, INC.44951W106US44951W106202/19/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER6610FOR661FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Robert W. PittmanDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: James A. RasuloDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Richard J. BresslerDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Robert MillardDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Cheryl MillsDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Graciela MonteagudoDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: K. SivaramakrishnanDIRECTOR ELECTIONSISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78370FOR7837FORS000006185 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026The approval of the second amendment to the iHeartMedia, Inc. 2021 Long-Term Incentive Award Plan.COMPENSATIONISSUER78370FOR7837FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Chris DiorioDIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Daniel GibsonDIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Umesh PadvalDIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Meera RaoDIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Arthur Valdez, Jr.DIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Miron WashingtonDIRECTOR ELECTIONSISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3800FOR380FORS000006185 IMPINJ, INC.453204109US453204109605/28/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3800AGAINST380AGAINSTS000006185 IMPINJ, INC.453204109US453204109605/28/2026To approve the 2026 Equity Incentive Plan.COMPENSATIONISSUER3800FOR380FORS000006185 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: James O. MortonDIRECTOR ELECTIONSISSUER2280FOR228FORS000006185 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Daniel F. O'BrienDIRECTOR ELECTIONSISSUER2280FOR228FORS000006185 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Leif O'LearyDIRECTOR ELECTIONSISSUER2280FOR228FORS000006185 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2280FOR228FORS000006185 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2280FOR228FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Election of Directors Terance L. BeiaDIRECTOR ELECTIONSISSUER12070FOR1207FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Election of Directors Stephen L. Gulis, Jr.DIRECTOR ELECTIONSISSUER12070FOR1207FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Election of Directors William B. KesselDIRECTOR ELECTIONSISSUER12070FOR1207FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Election of Directors Michael G. WooldridgeDIRECTOR ELECTIONSISSUER12070FOR1207FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12070FOR1207FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives.SECTION 14A SAY-ON-PAY VOTESISSUER12070FOR1207FORS000006185 INDEPENDENT BANK CORPORATION453838609US453838609904/21/2026Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER120701 YEAR1207FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: Bruce M. Gans*DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: Lisa Harris Jones*DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: Joseph L. Morea*DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: Kevin C. Phelan*DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: June S. Youngs*DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: Yael Duffy#DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026DIRECTOR: Adam Portnoy#DIRECTOR ELECTIONSISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35500FOR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026Advisory vote on the frequency of future advisory votes to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER355001 YEAR3550FORS000006185 INDUSTRIAL LOGISTICS PROPERTY TRUST456237106US456237106606/09/2026Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2026 fiscal year.AUDIT-RELATEDISSUER35500FOR3550FORS000006185 INFORMATION SERVICES GROUP, INC.45675Y104US45675Y104704/24/2026DIRECTOR: Samuel L. Molinaro Jr.DIRECTOR ELECTIONSISSUER244480FOR24448FORS000006185 INFORMATION SERVICES GROUP, INC.45675Y104US45675Y104704/24/2026DIRECTOR: Gerald S. HobbsDIRECTOR ELECTIONSISSUER244480FOR24448FORS000006185 INFORMATION SERVICES GROUP, INC.45675Y104US45675Y104704/24/2026To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER244480FOR24448FORS000006185 INFORMATION SERVICES GROUP, INC.45675Y104US45675Y104704/24/2026To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER244480FOR24448FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: David H. LiDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: F. David SegalDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: J. Kevin WillisDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7040FOR704FORS000006185 INGEVITY CORPORATION45688C107US45688C107104/29/2026Amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER7040FOR704FORS000006185 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026COMPANY NOMINEE: Dwight JacobsDIRECTOR ELECTIONSISSUER1911042FOR191FORS000006185 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026COMPANY NOMINEE: Rebekah LoweDIRECTOR ELECTIONSISSUER1911042FOR191FORS000006185 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026SUMMER ROAD NOMINEE OPPOSED BY THE COMPANY: Rory HeldDIRECTOR ELECTIONSISSUER1911042WITHHOLD191FORS000006185 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1911042FOR191FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. David B. FischerDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Rhonda L. JordanDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Charles V. MagroDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Victoria J. ReichDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Catherine A. SueverDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Siobhán TalbotDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Stephan B. TandaDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Jorge A. UribeDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Patricia VerduinDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Dwayne A. WilsonDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. James P. ZallieDIRECTOR ELECTIONSISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To approve, by advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5390FOR539FORS000006185 INGREDION INCORPORATED457187102US457187102305/20/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5390FOR539FORS000006185 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Jack S. AbuhoffDIRECTOR ELECTIONSISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Daniel H. CallahanDIRECTOR ELECTIONSISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Richard D. ClarkeDIRECTOR ELECTIONSISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Louise C. ForlenzaDIRECTOR ELECTIONSISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Stewart R. MasseyDIRECTOR ELECTIONSISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026Ratification of the selection of BDO India Services Private Limited as independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026Approval on a non-binding, advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22990FOR2299FORS000006185 INNODATA INC.457642205US457642205306/04/2026Approval of the Amended and Restated Innodata Inc. Equity Compensation Plan.COMPENSATIONISSUER22990FOR2299FORS000006185 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025Election of Class II Directors. James G. CarlsonDIRECTOR ELECTIONSISSUER62610WITHHOLD6261AGAINSTS000006185 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025Election of Class II Directors. Teresa SparksDIRECTOR ELECTIONSISSUER62610FOR6261FORS000006185 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025Election of Class II Directors. Richard ZoreticDIRECTOR ELECTIONSISSUER62610FOR6261FORS000006185 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER62610FOR6261FORS000006185 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To elect the nominees named in the Proxy Statement as directors to serve for a three-year term. John LovoiDIRECTOR ELECTIONSISSUER13910FOR1391FORS000006185 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To elect the nominees named in the Proxy Statement as directors to serve for a three-year term. Will DonnellDIRECTOR ELECTIONSISSUER13910FOR1391FORS000006185 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To elect the nominees named in the Proxy Statement as directors to serve for a three-year term. Angie SeditaDIRECTOR ELECTIONSISSUER13910FOR1391FORS000006185 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER13910FOR1391FORS000006185 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To conduct a non-binding advisory vote to approve the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13910FOR1391FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Pavel RaifeldDIRECTOR ELECTIONSISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Jules HaimovitzDIRECTOR ELECTIONSISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Derek A. SmallDIRECTOR ELECTIONSISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Approval of a non-binding advisory resolution regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER45170FOR4517FORS000006185 INNOVIVA, INC.45781M101US45781M101805/04/2026Approval of the 2026 Equity Incentive Plan.COMPENSATIONISSUER45170FOR4517FORS000006185 INSEEGO CORP.45782B302US45782B302409/10/2025Elect two directors to serve undl the 2028 Annual Meeting of Stockholders. Brian MillerDIRECTOR ELECTIONSISSUER38480FOR3848FORS000006185 INSEEGO CORP.45782B302US45782B302409/10/2025Elect two directors to serve undl the 2028 Annual Meeting of Stockholders. George MulhernDIRECTOR ELECTIONSISSUER38480FOR3848FORS000006185 INSEEGO CORP.45782B302US45782B302409/10/2025Ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER38480FOR3848FORS000006185 INSEEGO CORP.45782B302US45782B302409/10/2025Approve, in an advisory vote, the compensation paid to the Company's named executive officers, as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER38480FOR3848FORS000006185 INSEEGO CORP.45782B302US45782B302406/16/2026Elect two directors to serve until the 2029 Annual Meeting of Stockholders. James B. AveryDIRECTOR ELECTIONSISSUER31080FOR3108FORS000006185 INSEEGO CORP.45782B302US45782B302406/16/2026Elect two directors to serve until the 2029 Annual Meeting of Stockholders. Jeffrey TuderDIRECTOR ELECTIONSISSUER31080FOR3108FORS000006185 INSEEGO CORP.45782B302US45782B302406/16/2026Ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER31080FOR3108FORS000006185 INSEEGO CORP.45782B302US45782B302406/16/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers, as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER31080FOR3108FORS000006185 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: E. McKee AndersonDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: C. Desjardins, Ph.D.DIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 INSMED INCORPORATED457669307US457669307505/13/2026An advisory vote on the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14050FOR1405FORS000006185 INSMED INCORPORATED457669307US457669307505/13/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER14050FOR1405FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Gary L. EllisDIRECTOR ELECTIONSISSUER2710FOR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Georgia MelenikiotouDIRECTOR ELECTIONSISSUER2710FOR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Dana G. Mead, Jr.DIRECTOR ELECTIONSISSUER2710FOR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2710FOR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2710FOR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27101 YEAR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to phase out the classified Board structure and provide for the annual election of all directors beginning with the Company's 2029 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER2710FOR271FORS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment and restatement of the Inspire Medical Systems, Inc. 2018 Incentive Award Plan.COMPENSATIONISSUER2710AGAINST271AGAINSTS000006185 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 5 and/or Proposal No. 6.CORPORATE GOVERNANCEISSUER2710AGAINST271AGAINSTS000006185 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/19/2026Election of Directors to serve for three-year terms: Michael T. MillerDIRECTOR ELECTIONSISSUER47813FOR478FORS000006185 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/19/2026Election of Directors to serve for three-year terms: Marchelle E. MooreDIRECTOR ELECTIONSISSUER47813FOR478FORS000006185 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/19/2026Election of Directors to serve for three-year terms: Robert H. SchottensteinDIRECTOR ELECTIONSISSUER47813FOR478FORS000006185 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER47813FOR478FORS000006185 INSTALLED BUILDING PRODUCTS, INC.45780R101US45780R101405/19/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47813FOR478FORS000006185 INTAPP, INC45827U109US45827U109711/18/2025DIRECTOR: Beverly AllenDIRECTOR ELECTIONSISSUER2540ABSTAIN254AGAINSTS000006185 INTAPP, INC45827U109US45827U109711/18/2025DIRECTOR: Nancy HarrisDIRECTOR ELECTIONSISSUER2540FOR254FORS000006185 INTAPP, INC45827U109US45827U109711/18/2025DIRECTOR: Marie WieckDIRECTOR ELECTIONSISSUER2540ABSTAIN254AGAINSTS000006185 INTAPP, INC45827U109US45827U109711/18/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER2540FOR254FORS000006185 INTAPP, INC45827U109US45827U109711/18/2025To conduct an advisory vote to approve named executive officer compensation ("Say-On-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER2540FOR254FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Derek K. AberleDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Samir ArmalyDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Joan H. GillmanDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors S. Douglas HutchesonDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors John A. KritzmacherDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Jean F. RankinDIRECTOR ELECTIONSISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Approval of bylaws amendment to allow for officer exculpation as permitted by Pennsylvania law.CORPORATE GOVERNANCEISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6363FOR6FORS000006185 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER6363FOR6FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: John P. BurkeDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Dwight GibsonDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Laurel M. HurdDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Christopher G. KennedyDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Joseph KeoughDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: K. David KohlerDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine MarcusDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Robert T. O'BrienDIRECTOR ELECTIONSISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37350FOR3735FORS000006185 INTERFACE, INC.458665304US458665304405/19/2026Ratification of the appointment of Ernst & Young, LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER37350FOR3735FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. J. de AndaDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. B. HowlandDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. M. MilesDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. E. NixonDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. L. A. NortonDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. R. ReséndezDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. A. R. Sanchez, Jr.DIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. G. ZunigaDIRECTOR ELECTIONSISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11400FOR1140FORS000006185 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER11400FOR1140FORS000006185 INTERNATIONAL MONEY EXPRESS, INC.46005L101US46005L101712/09/2025To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of August 10, 2025, by and among International Money Express, Inc. ("Intermex"), The Western Union Company and Ivey Merger Sub, Inc.CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006185 INTERNATIONAL MONEY EXPRESS, INC.46005L101US46005L101712/09/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intermex's named executive officers that is based on or otherwise relates to the Merger Agreement and/or the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER33930FOR3393FORS000006185 INTERNATIONAL MONEY EXPRESS, INC.46005L101US46005L101712/09/2025To adjourn the special meeting of stockholders of Intermex (the "Company Stockholders' Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholders' Meeting.CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Jean MadarDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Philippe BenacinDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Michel AtwoodDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Philippe SantiDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Francois HeilbronnDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Robert BensoussanDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Gilbert HarrisonDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Gerard KappaufDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Patrick B-ChavanneDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Herve BouillonnecDIRECTOR ELECTIONSISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025To vote for the advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6580FOR658FORS000006185 INTERPARFUMS, INC.458334109US458334109809/10/2025To vote to approve the cancellation of "hook shares" held by Inter Parfums Holding SA, a wholly owned subsidiary of Interparfums, Inc.CAPITAL STRUCTUREISSUER6580FOR658FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Sarah E. BesharDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Thomas M. FinkeDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Thomas P. GibbonsDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: William F. Glavin, Jr.DIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Elizabeth S. JohnsonDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Andrew R. SchlossbergDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Sir Nigel SheinwaldDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Paula C. TolliverDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: G. Richard Wagoner, Jr.DIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Advisory vote to approve the company's 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER60650FOR6065FORS000006185 INVESCO LTD.G491BT108BMG491BT108805/21/2026Amendment of the company's Fourth Amended and Restated Bye-Laws to allow shareholders to remove a director with or without cause.CORPORATE GOVERNANCEISSUER60650FOR6065FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Election of Directors: Robert L. FleshmanDIRECTOR ELECTIONSISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Election of Directors: Katharine W. KelleyDIRECTOR ELECTIONSISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Election of Directors: Stephanie J. LarosiliereDIRECTOR ELECTIONSISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Election of Directors: Don H. LiuDIRECTOR ELECTIONSISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Election of Directors: W. Wesley McMullanDIRECTOR ELECTIONSISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Election of Directors: Robert B. WaldnerDIRECTOR ELECTIONSISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER36140FOR3614FORS000006185 INVESCO MORTGAGE CAPITAL INC.46131B704US46131B704705/05/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER36140FOR3614FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105210/24/2025To approve the Agreement and Plan of Merger, dated July 1, 2025, by and between Investar Holding Corporation and Wichita Falls Bancshares, Inc., as the same may be amended from time to time, and the transactions contemplated by the agreement, including the merger and the issuance of shares of Investar Holding Corporation common stock as consideration for the merger.CORPORATE GOVERNANCEISSUER15650FOR1565FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105210/24/2025To adjourn the special meeting to a later date or dates, if necessary or appropriate.CORPORATE GOVERNANCEISSUER15650FOR1565FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. John J. D'AngeloDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. James F. DunkerleyDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. David A. Flack, M.D.DIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Scott G. GinnDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Rose J. HudsonDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Robert Chris JordanDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Julio A. MelaraDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. Frank L. WalkerDIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To elect 13 directors, each to serve a one-year term. James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To ratify the appointment of BDO USA, P.C. as Investar Holding Corporation's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12110FOR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER121101 YEAR1211FORS000006185 INVESTAR HOLDING CORPORATION46134L105US46134L105205/20/2026To approve the Second Amended and Restated Investar Holding Corporation 2017 Long-Term Incentive Compensation Plan.COMPENSATIONISSUER12110FOR1211FORS000006185 INVESTORS TITLE COMPANY461804106US461804106905/20/2026DIRECTOR: Tammy F. ColeyDIRECTOR ELECTIONSISSUER2020FOR202FORS000006185 INVESTORS TITLE COMPANY461804106US461804106905/20/2026DIRECTOR: W. Morris FineDIRECTOR ELECTIONSISSUER2020FOR202FORS000006185 INVESTORS TITLE COMPANY461804106US461804106905/20/2026DIRECTOR: Richard M. Hutson IIDIRECTOR ELECTIONSISSUER2020FOR202FORS000006185 INVESTORS TITLE COMPANY461804106US461804106905/20/2026Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2020FOR202FORS000006185 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026Election of Directors Spencer R. BerthelsenDIRECTOR ELECTIONSISSUER3850FOR385FORS000006185 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026Election of Directors Joan E. HermanDIRECTOR ELECTIONSISSUER3850FOR385FORS000006185 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026To make an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3850FOR385FORS000006185 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026To approve an amendment of the Amended and Restated Ionis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 9,500,000 shares to an aggregate of 52,000,000 shares.COMPENSATIONISSUER3850FOR385FORS000006185 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026To approve an amendment of the Amended and Restated 2000 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for purchase under such plan by 750,000 shares and remove the termination date of the plan.CAPITAL STRUCTUREISSUER3850FOR385FORS000006185 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026To ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER3850FOR385FORS000006185 IONQ, INC.46222L108US46222L108906/16/2026To elect two Class II directors to hold office until our 2029 Annual Meeting of Stockholders and until a successor is duly elected and qualified or until earlier resignation or removal. Kathryn K. ChouDIRECTOR ELECTIONSISSUER49665FOR49FORS000006185 IONQ, INC.46222L108US46222L108906/16/2026To elect two Class II directors to hold office until our 2029 Annual Meeting of Stockholders and until a successor is duly elected and qualified or until earlier resignation or removal. William F. ScannellDIRECTOR ELECTIONSISSUER49665FOR49FORS000006185 IONQ, INC.46222L108US46222L108906/16/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER49665FOR49FORS000006185 IONQ, INC.46222L108US46222L108906/16/2026To approve, on an advisory basis, the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER49665FOR49FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Roger SusiDIRECTOR ELECTIONSISSUER8960FOR896FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Monty AllenDIRECTOR ELECTIONSISSUER8960FOR896FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Joe KianiDIRECTOR ELECTIONSISSUER8960FOR896FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Hilda Scharen-GuivelDIRECTOR ELECTIONSISSUER8960FOR896FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: James HawkinsDIRECTOR ELECTIONSISSUER8960FOR896FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026; andAUDIT-RELATEDISSUER8960FOR896FORS000006185 IRADIMED CORPORATION46266A109US46266A109706/23/2026To approve, on a non-binding advisory basis, a resolution on the fiscal 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8960FOR896FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: C. Noel Bairey Merz, MDDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Quentin BlackfordDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Bruce BodakenDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Karen LingDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Karen McGinnisDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Kevin O'BoyleDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Jason PattenDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Abhijit TalwalkarDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Brian YoorDIRECTOR ELECTIONSISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve the adoption of our 2026 Equity Incentive Plan.COMPENSATIONISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve the adoption of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5570FOR557FORS000006185 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve, on a non-binding advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5570FOR557FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Mark Currie, Ph.D.DIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Alexander Denner, Ph.D.DIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Jon DuaneDIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Marla KesslerDIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Thomas McCourtDIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Julie McHughDIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Catherine MoukheibirDIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026DIRECTOR: Jay ShepardDIRECTOR ELECTIONSISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026Approval, by non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER192550AGAINST19255AGAINSTS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026Approval of an amendment to Ironwood Pharmaceuticals, Inc. Amended and Restated 2019 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 10,000,000 shares.COMPENSATIONISSUER192550FOR19255FORS000006185 IRONWOOD PHARMACEUTICALS, INC.46333X108US46333X108106/16/2026Ratification of the selection of KPMG LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER192550FOR19255FORS000006185 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Scott D. DruryDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Sheri L. SavageDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Frank M. JaehnertDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Jerome J. LandeDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Sanjay MirchandaniDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 ITRON, INC.465741106US465741106605/07/2026Proposal to approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4910FOR491FORS000006185 ITRON, INC.465741106US465741106605/07/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2026.AUDIT-RELATEDISSUER4910FOR491FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Kevin BerrymanDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Maggie ChuDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Donald DeFosset, Jr.DIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Douglas G. DelGrossoDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Mary LaschingerDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Nazzic S. KeeneDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Rebecca A. McDonaldDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Christopher O'SheaDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Luca SaviDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Election of Directors Sharon SzafranskiDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2026 fiscal yearAUDIT-RELATEDISSUER9840FOR984FORS000006185 ITT INC.45073V108US45073V108905/21/2026Approval of a non-binding advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9840FOR984FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Robert FriedlandDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Taylor MelvinDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Russell BallDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Sofia BianchiDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Hirofumi KataseDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Patrick Loftus-HillsDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Victoire de MargerieDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Priya PatilDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Ronald VanceDIRECTOR ELECTIONSISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026To seek a non-binding,advisory vote on the approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15440FOR1544FORS000006185 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15440FOR1544FORS000006185 J.JILL, INC.46620W201US46620W201706/03/2026DIRECTOR: Michael RahamimDIRECTOR ELECTIONSISSUER27200FOR2720FORS000006185 J.JILL, INC.46620W201US46620W201706/03/2026DIRECTOR: Mary Ellen CoyneDIRECTOR ELECTIONSISSUER27200FOR2720FORS000006185 J.JILL, INC.46620W201US46620W201706/03/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER27200FOR2720FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Anousheh AnsariDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Sujatha ChandrasekaranDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Michael DastoorDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Christopher S. HollandDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. John C. PlantDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Steven A. RaymundDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14600FOR1460FORS000006185 JABIL INC.466313103US466313103901/22/2026Vote on a stockholder proposal requesting stockholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER14600AGAINST1460FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. FossDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. FlaniganDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. WimsettDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. MiyashiroDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. BrownDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. CampbellDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascioDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. NelsonDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. AdelsonDIRECTOR ELECTIONSISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To approve the Company's 2025 Equity Incentive Plan.COMPENSATIONISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025To ratify the selection of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER11000FOR1100FORS000006185 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/12/2025Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting"CORPORATE GOVERNANCESECURITY HOLDER11000AGAINST1100FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Gregory T. DurantDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Derek G. KirklandDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Drew E. LawtonDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Martin J. LippertDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Russell G. NolesDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Laura L. PrieskornDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Election of Directors Esta E. StecherDIRECTOR ELECTIONSISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2026AUDIT-RELATEDISSUER8030FOR803FORS000006185 JACKSON FINANCIAL INC.46817M107US46817M107105/21/2026Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER8030FOR803FORS000006185 JAKKS PACIFIC, INC.47012E403US47012E403506/05/2026DIRECTOR: Lori MacPhersonDIRECTOR ELECTIONSISSUER14490FOR1449FORS000006185 JAKKS PACIFIC, INC.47012E403US47012E403506/05/2026To ratify the selection of the firm of BDO USA, P.C. as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER14490FOR1449FORS000006185 JAKKS PACIFIC, INC.47012E403US47012E403506/05/2026To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14490FOR1449FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2904/16/2026To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the ''Merger Agreement''), and the transactions contemplated by the Merger Agreement, including the merger.CORPORATE GOVERNANCEISSUER25660FOR2566FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2904/16/2026To adjourn the extraordinary general meeting (the ''Special Meeting'') to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal.CORPORATE GOVERNANCEISSUER25660FOR2566FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2904/16/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER25660FOR2566FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Brian BaldwinDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: John CassadayDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Kalpana DesaiDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Ali DibadjDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Kevin DolanDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Eugene Flood Jr.DIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Josh FrankDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Alison QuirkDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Leslie F. SeidmanDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Angela Seymour-JacksonDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Election of Directors: Anne SheehanDIRECTOR ELECTIONSISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors.COMPENSATIONISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Advisory Say-on-Pay Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Renewal of the Board's Authority to Repurchase Common Stock.CAPITAL STRUCTUREISSUER27520FOR2752FORS000006185 JANUS HENDERSON GROUP PLCG4474Y214JE00BYPZJM2905/29/2026Reappointment and Remuneration of Auditors.AUDIT-RELATEDISSUER27520FOR2752FORS000006185 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026DIRECTOR: Paul VasingtonDIRECTOR ELECTIONSISSUER36730FOR3673FORS000006185 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026DIRECTOR: Jeannine LaneDIRECTOR ELECTIONSISSUER36730FOR3673FORS000006185 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026DIRECTOR: Eileen M. YoudsDIRECTOR ELECTIONSISSUER36730FOR3673FORS000006185 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending January 2, 2027.AUDIT-RELATEDISSUER36730FOR3673FORS000006185 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36730FOR3673FORS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Jennifer E. CookDIRECTOR ELECTIONSISSUER12010FOR1201FORS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Patrick G. EnrightDIRECTOR ELECTIONSISSUER12010FOR1201FORS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Seamus MulliganDIRECTOR ELECTIONSISSUER12010FOR1201FORS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Norbert G. Riedel, Ph.D.DIRECTOR ELECTIONSISSUER12010AGAINST1201AGAINSTS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration.AUDIT-RELATEDISSUER12010FOR1201FORS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12010FOR1201FORS000006185 JAZZ PHARMACEUTICALS PLCG50871105IE00B4Q5ZN4707/24/2025To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.CAPITAL STRUCTUREISSUER12010FOR1201FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. Phyllis R. CaldwellDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. Scott A. EstesDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. Alan S. FormanDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. Michael J. GlossermanDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. W. Matthew KellyDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. Alisa M. MallDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. William J. MulrowDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To elect eight trustees to the Board of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualify. D. Ellen ShumanDIRECTOR ELECTIONSISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER5820FOR582FORS000006185 JBG SMITH PROPERTIES46590V100US46590V100804/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5820FOR582FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Barbara L. BrasierDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Brian A. DeckDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Alan D. FeldmanDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Svafa GrönfeldtDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Ólafur S. GudmundssonDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Charles L. HarringtonDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Lawrence V. JacksonDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Polly B. KawalekDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Arnar Thor MássonDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Election of Directors Ann E. SavageDIRECTOR ELECTIONSISSUER1520FOR152FORS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Approve on an advisory basis a non-binding resolution to approve the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1520AGAINST152AGAINSTS000006185 JBT MAREL CORPORATION477839104US477839104905/14/2026Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1520FOR152FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Linda L. AdamanyDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Robert D. BeyerDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Matrice Ellis KirkDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Brian P. FriedmanDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors MaryAnne GilmartinDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Richard B. HandlerDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Yoshihiro HyakutomeDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Thomas W. JonesDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Jacob M. KatzDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Michael T. O'KaneDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Joseph S. SteinbergDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Election of Directors Melissa V. WeilerDIRECTOR ELECTIONSISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Advisory vote to approve 2025 executive-compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Amendment and Restatement of the Certificate of Incorporation.CAPITAL STRUCTUREISSUER22020FOR2202FORS000006185 JEFFERIES FINANCIAL GROUP INC.47233W109US47233W109903/26/2026Adjournment of the Annual Meeting if necessary to permit further solicitation of proxies if there are insufficient votes in favor of Proposal 4.CORPORATE GOVERNANCEISSUER22020FOR2202FORS000006185 JEFFERSON CAPITAL, INC.47248R103US47248R103206/05/2026DIRECTOR: David BurtonDIRECTOR ELECTIONSISSUER15680FOR1568FORS000006185 JEFFERSON CAPITAL, INC.47248R103US47248R103206/05/2026DIRECTOR: Thomas HardingDIRECTOR ELECTIONSISSUER15680FOR1568FORS000006185 JEFFERSON CAPITAL, INC.47248R103US47248R103206/05/2026DIRECTOR: Thomas Lydon, Jr.DIRECTOR ELECTIONSISSUER15680FOR1568FORS000006185 JEFFERSON CAPITAL, INC.47248R103US47248R103206/05/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER15680FOR1568FORS000006185 JOBY AVIATION, INC.G65163100KYG65163100706/02/2026Election of Directors. Paul SciarraDIRECTOR ELECTIONSISSUER25550FOR2555FORS000006185 JOBY AVIATION, INC.G65163100KYG65163100706/02/2026Election of Directors. Halimah DeLaine PradoDIRECTOR ELECTIONSISSUER25550FOR2555FORS000006185 JOBY AVIATION, INC.G65163100KYG65163100706/02/2026Election of Directors. Laura WrightDIRECTOR ELECTIONSISSUER25550FOR2555FORS000006185 JOBY AVIATION, INC.G65163100KYG65163100706/02/2026Ratify the appointment of PricewaterhouseCoopers LLP as Joby's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER25550FOR2555FORS000006185 JOBY AVIATION, INC.G65163100KYG65163100706/02/2026Approval, in a non-binding advisory vote, of the compensation of Joby's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25550FOR2555FORS000006185 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Katya D. AndresenDIRECTOR ELECTIONSISSUER8700FOR870FORS000006185 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Brian O. HemphillDIRECTOR ELECTIONSISSUER8700ABSTAIN870AGAINSTS000006185 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Karen N. MaddenDIRECTOR ELECTIONSISSUER8700FOR870FORS000006185 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER8700FOR870FORS000006185 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8700FOR870FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026DIRECTOR: Paul G. AlexanderDIRECTOR ELECTIONSISSUER8070FOR807FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026DIRECTOR: John M. Fahey, Jr.DIRECTOR ELECTIONSISSUER8070FOR807FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026DIRECTOR: Jeffrey M. StutzDIRECTOR ELECTIONSISSUER8070FOR807FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 2, 2026.AUDIT-RELATEDISSUER8070FOR807FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8070FOR807FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026To adopt and approve an amendment to the Johnson Outdoors Inc. 2020 Long-Term Stock Incentive Plan to increase the number of shares available to be issued under the plan.COMPENSATIONISSUER8070FOR807FORS000006185 JOHNSON OUTDOORS INC.479167108US479167108802/26/2026To adopt and approve an amendment to the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan to increase the number of shares available to be issued under the plan.COMPENSATIONISSUER8070FOR807FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Susan M. GoreDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Tina JuDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Bridget MacaskillDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Deborah H. McAnenyDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Siddharth (Bobby) MehtaDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Moses OjeisekhobaDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Jeetendra (Jeetu) I. PatelDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Joseph (Larry) QuinlanDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Efrain RiveraDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Election of Eleven Directors Christian UlbrichDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Approval, on an advisory basis, of JLL's Executive Compensation (''Say On Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Approval of the Fifth Amended and Restated 2019 Stock Award and Incentive PlanCOMPENSATIONISSUER5520FOR552FORS000006185 JONES LANG LASALLE INCORPORATED48020Q107US48020Q107605/28/2026Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026AUDIT-RELATEDISSUER5520FOR552FORS000006185 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. John M. AlbertineDIRECTOR ELECTIONSISSUER460FOR46FORS000006185 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. Thomas C. LeonardDIRECTOR ELECTIONSISSUER460FOR46FORS000006185 KADANT INC.48282T104US48282T104305/20/2026To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER460FOR46FORS000006185 KADANT INC.48282T104US48282T104305/20/2026To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER460FOR46FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal"; Alan YuDIRECTOR ELECTIONSISSUER15710FOR1571FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal"; Jian GuoDIRECTOR ELECTIONSISSUER15710FOR1571FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal"; Paul Y. ChenDIRECTOR ELECTIONSISSUER15710FOR1571FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal"; Eric ChenDIRECTOR ELECTIONSISSUER15710FOR1571FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal"; Eve YenDIRECTOR ELECTIONSISSUER15710FOR1571FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To ratify the selection of BDO USA, P.C. as the Company's independent certified public accountants for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER15710FOR1571FORS000006185 KARAT PACKAGING INC.48563L101US48563L101706/16/2026To obtain advisory approval of the Company's executive compensation ("Say on Pay");SECTION 14A SAY-ON-PAY VOTESISSUER15710FOR1571FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Teresa A. CanidaDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors George N. CochranDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Jason N. GorevicDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Lacy M. JohnsonDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Gerald LadermanDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Suzet M. McKinneyDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Alberto J. ParacchiniDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Stuart B. ParkerDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Susan D. WhitingDIRECTOR ELECTIONSISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8120FOR812FORS000006185 KEMPER CORPORATION488401100US488401100205/06/2026Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8120FOR812FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Joseph AlvaradoDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Shelley BauschDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Sanjay ChowbeyDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Douglas T. DietrichDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: William M. LambertDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Lorraine M. MartinDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Sagar A. PatelDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Paul SternliebDIRECTOR ELECTIONSISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2026;AUDIT-RELATEDISSUER10460FOR1046FORS000006185 KENNAMETAL INC.489170100US489170100910/28/2025Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10460FOR1046FORS000006185 KFORCE INC.493732101US493732101004/22/2026Election of Directors: Derrick D. BrooksDIRECTOR ELECTIONSISSUER10050FOR1005FORS000006185 KFORCE INC.493732101US493732101004/22/2026Election of Directors: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER10050FOR1005FORS000006185 KFORCE INC.493732101US493732101004/22/2026Election of Directors: N. John SimmonsDIRECTOR ELECTIONSISSUER10050FOR1005FORS000006185 KFORCE INC.493732101US493732101004/22/2026Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2026.AUDIT-RELATEDISSUER10050FOR1005FORS000006185 KFORCE INC.493732101US493732101004/22/2026Advisory vote on Kforce's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10050FOR1005FORS000006185 KFORCE INC.493732101US493732101004/22/2026Approve the Kforce Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER10050FOR1005FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Angela M. AmanDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Edward F. Brennan, PhDDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Cia Buckley MarakovitsDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Daryl J. CarterDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Jolie A. HuntDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees David A. KieskeDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Louisa G. RitterDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Election of Director Nominees Gary R. StevensonDIRECTOR ELECTIONSISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Approval of the amendment and restatement of the Company's 2006 Incentive Award Plan.COMPENSATIONISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14440FOR1444FORS000006185 KILROY REALTY CORPORATION49427F108US49427F108405/19/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14440FOR1444FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Ross CooperDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Philip E. CovielloDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Conor C. FlynnDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: David JamiesonDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Nancy LashineDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Henry MonizDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mary Hogan PreusseDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Valerie RichardsonDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Richard B. SaltzmanDIRECTOR ELECTIONSISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).SECTION 14A SAY-ON-PAY VOTESISSUER39200FOR3920FORS000006185 KIMCO REALTY CORPORATION49446R109US49446R109505/21/2026THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER39200FOR3920FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Steven J. BensingerDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Teresa P. ChiaDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Mary Jane B. FortinDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Brian D. HaneyDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Robert V. Hatcher, IIIDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Michael P. KehoeDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Anne C. KronenbergDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Robert Lippincott, IIIDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Election of nine directors: Gregory M. ShareDIRECTOR ELECTIONSISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3080FOR308FORS000006185 KINSALE CAPITAL GROUP, INC.49714P108US49714P108405/21/2026Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2026AUDIT-RELATEDISSUER3080FOR308FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Election of three Class I Directors Richard J. AlarioDIRECTOR ELECTIONSISSUER3280FOR328FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Election of three Class I Directors Tracy A. EmbreeDIRECTOR ELECTIONSISSUER3280FOR328FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Election of three Class I Directors David W. GrzebinskiDIRECTOR ELECTIONSISSUER3280FOR328FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER3280FOR328FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Advisory vote on the approval of the compensation of Kirby's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3280FOR328FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Approval of Amendment of the 2005 Stock and Incentive PlanCOMPENSATIONISSUER3280FOR328FORS000006185 KIRBY CORPORATION497266106US497266106404/27/2026Approval of Amendment of the 2000 Nonemployee Director Stock PlanCOMPENSATIONISSUER3280FOR328FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Laura AngeliniDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Keith BarnesDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Jason CardewDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Daniel CrowleyDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Ye Jane LiDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Jeffrey NiewDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Cheryl ShaversDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Michael WishartDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Non-binding, advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8300FOR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Non-binding, advisory vote on the frequency of future advisory votes to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83001 YEAR830FORS000006185 KNOWLES CORPORATION49926D109US49926D109004/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER8300FOR830FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Wendy ArlinDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Michael J. BenderDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Yael CossetDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors H. Charles FloydDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Robbin MitchellDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Jonas PrisingDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors John E. SchlifskeDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Adolfo VillagomezDIRECTOR ELECTIONSISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER42090FOR4209FORS000006185 KOHL'S CORPORATION500255104US500255104305/20/2026Management Proposal: Approve the Amended and Restated Kohl's Corporation 2024 Long-Term Compensation Plan.COMPENSATIONISSUER42090FOR4209FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Scott H. BaxterDIRECTOR ELECTIONSISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Maryelizabeth R. CampbellDIRECTOR ELECTIONSISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Ashley D. GoldsmithDIRECTOR ELECTIONSISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Mark L. SchillerDIRECTOR ELECTIONSISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Robert K. ShearerDIRECTOR ELECTIONSISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER14790FOR1479FORS000006185 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147901 YEAR1479FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Doyle N. BenebyDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Laura M. BishopDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Gary D. BurnisonDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Russell A. HageyDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Jerry P. LeamonDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Angel R. MartinezDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Approval of amendments to Korn Ferry's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER6630FOR663FORS000006185 KORN FERRY500643200US500643200009/18/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2026 fiscal year.AUDIT-RELATEDISSUER6630FOR663FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors R. John FletcherDIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors Robert A. CascellaDIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors Donna FrenchDIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors Joseph M. Manko, Jr.DIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors Shahriar (Shar) MatinDIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors Linda TharbyDIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Election of Directors Edward WholihanDIRECTOR ELECTIONSISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Approval of an amendment to the 2024 Omnibus Equity Incentive Plan to increase the available number of shares.COMPENSATIONISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Advisory approval of the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65350FOR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Advisory approval on the frequency of future votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER653501 YEAR6535FORS000006185 KORU MEDICAL SYSTEMS, INC.759910102US759910102605/19/2026Ratification of the appointment of independent registered public accountants for the 2026 fiscal year.AUDIT-RELATEDISSUER65350FOR6535FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Scott AndersonDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Bradley BoydDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Eric DeMarcoDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Bobbi DoorenbosDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: William HoglundDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Scot JarvisDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: David KingDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Deanna LundDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026DIRECTOR: Amy ZegartDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2026.AUDIT-RELATEDISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 195,000,000 to 245,000,000.CAPITAL STRUCTUREISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026To approve an amendment to the Company's Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026To approve an amendment and restatement of our 2023 Equity Incentive Plan to increase the number of shares of common stock issuable under such plan by 6,900,000 shares.COMPENSATIONISSUER12520FOR1252FORS000006185 KRATOS DEFENSE & SEC SOLUTIONS, INC.50077B207US50077B207905/12/2026To cast an advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12520FOR1252FORS000006185 KRYSTAL BIOTECH, INC.501147102US501147102705/15/2026DIRECTOR: Krish S. KrishnanDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 KRYSTAL BIOTECH, INC.501147102US501147102705/15/2026DIRECTOR: Christopher MasonDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 KRYSTAL BIOTECH, INC.501147102US501147102705/15/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2510FOR251FORS000006185 KRYSTAL BIOTECH, INC.501147102US501147102705/15/2026Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER2510FOR251FORS000006185 KRYSTAL BIOTECH, INC.501147102US501147102705/15/2026Approval of the Company's Non-Employee Director Compensation Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER2510FOR251FORS000006185 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Election of Director nominee for a one-year term: Janina KugelDIRECTOR ELECTIONSISSUER32010FOR3201FORS000006185 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Election of Director nominee for a one-year term: Denis MachuelDIRECTOR ELECTIONSISSUER32010FOR3201FORS000006185 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Election of Director nominee for a one-year term: Rahul N. MerchantDIRECTOR ELECTIONSISSUER32010FOR3201FORS000006185 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Approval, in an advisory, non-binding vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32010FOR3201FORS000006185 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER32010FOR3201FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026DIRECTOR: Raymond T. BetlerDIRECTOR ELECTIONSISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026DIRECTOR: John F. KaselDIRECTOR ELECTIONSISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026DIRECTOR: John E. KunzDIRECTOR ELECTIONSISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026DIRECTOR: David J. MeyerDIRECTOR ELECTIONSISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026DIRECTOR: Diane B. OwenDIRECTOR ELECTIONSISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026DIRECTOR: Bruce E. ThompsonDIRECTOR ELECTIONSISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER27910FOR2791FORS000006185 L.B. FOSTER COMPANY350060109US350060109705/21/2026Advisory approval of the compensation paid to the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER27910FOR2791FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Erika L. AlexanderDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Matthew H. BaerDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Raza S. HaiderDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Janet E. KerrDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Mark S. LaVigneDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Michael T. LawtonDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Lauren B. PetersDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER20980FOR2098FORS000006185 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER20980FOR2098FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Nancy FletcherDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: John E. Koerner, IIIDIRECTOR ELECTIONSISSUER6140ABSTAIN614AGAINSTS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Mitch LandrieuDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Marshall A. LoebDIRECTOR ELECTIONSISSUER6140ABSTAIN614AGAINSTS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Stephen P. MumblowDIRECTOR ELECTIONSISSUER6140ABSTAIN614AGAINSTS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Thomas V. ReifenheiserDIRECTOR ELECTIONSISSUER6140ABSTAIN614AGAINSTS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Anna ReillyDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Kevin P. Reilly, Jr.DIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Wendell ReillyDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026DIRECTOR: Elizabeth ThompsonDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026Approval of an amendment and restatement of the Company's 1996 Equity Incentive Plan.COMPENSATIONISSUER6140FOR614FORS000006185 LAMAR ADVERTISING COMPANY512816109US512816109905/14/2026Approval of an amendment and restatement of the Company's 2019 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER6140AGAINST614AGAINSTS000006185 LANDMARK BANCORP, INC.51504L107US51504L107005/20/2026Election of Directors: David H. SnappDIRECTOR ELECTIONSISSUER9680FOR968FORS000006185 LANDMARK BANCORP, INC.51504L107US51504L107005/20/2026Election of Directors: Angela S. HurtDIRECTOR ELECTIONSISSUER9680FOR968FORS000006185 LANDMARK BANCORP, INC.51504L107US51504L107005/20/2026Election of Directors: Angelia K. StanlandDIRECTOR ELECTIONSISSUER9680AGAINST968AGAINSTS000006185 LANDMARK BANCORP, INC.51504L107US51504L107005/20/2026Authorize an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 7,500,000 to 10,000,000.CAPITAL STRUCTUREISSUER9680FOR968FORS000006185 LANDMARK BANCORP, INC.51504L107US51504L107005/20/2026Ratification of the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9680FOR968FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: Robert GalvinDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: Gordon HartogensisDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: Elizabeth LeykumDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: Josephine LindenDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: John T. McClainDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: Andrew J. McLeanDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026DIRECTOR: Alicia ParkerDIRECTOR ELECTIONSISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER46630FOR4663FORS000006185 LANDS' END, INC.51509F105US51509F105705/07/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER46630FOR4663FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Homaira AkbariDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors David G. BannisterDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors J. Barr BlantonDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Melanie M. HartDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors James L. LiangDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Frank A. LonegroDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Diana M. MurphyDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors George P. ScanlonDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Teresa L. WhiteDIRECTOR ELECTIONSISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER4470FOR447FORS000006185 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4470FOR447FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Mr. Heinz MäusliDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Julie McHughDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) MorrowDIRECTOR ELECTIONSISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay'').SECTION 14A SAY-ON-PAY VOTESISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER126701 YEAR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan.COMPENSATIONISSUER12670FOR1267FORS000006185 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12670FOR1267FORS000006185 LATHAM GROUP,INC.51819L107US51819L107004/30/2026DIRECTOR: Frank J. DellaquilaDIRECTOR ELECTIONSISSUER51620FOR5162FORS000006185 LATHAM GROUP,INC.51819L107US51819L107004/30/2026DIRECTOR: Sean GaddDIRECTOR ELECTIONSISSUER51620FOR5162FORS000006185 LATHAM GROUP,INC.51819L107US51819L107004/30/2026DIRECTOR: William M. PruellageDIRECTOR ELECTIONSISSUER51620FOR5162FORS000006185 LATHAM GROUP,INC.51819L107US51819L107004/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER51620FOR5162FORS000006185 LATHAM GROUP,INC.51819L107US51819L107004/30/2026The approval of an Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan.COMPENSATIONISSUER51620FOR5162FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Ford TamerDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Douglas BettingerDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Que Thanh DallaraDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors John ForsythDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Mark JensenDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors James LedererDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Elizabeth SchwartingDIRECTOR ELECTIONSISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending January 2, 2027; andAUDIT-RELATEDISSUER20200FOR2020FORS000006185 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To approve on a non-binding, advisory basis, our Named Executive Officer's compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20200FOR2020FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Andrew B. CohenDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Julian CoulterDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: William J. DavisDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Pedro del CorroDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Aristides de MacedoDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Barbara MairDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: George MuñozDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Eilif Serck-HanssenDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Ian K. SnowDIRECTOR ELECTIONSISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve, by advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER19050FOR1905FORS000006185 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve the Laureate Education, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER19050FOR1905FORS000006185 LAZARD INC.52110M109US52110M109905/21/2026DIRECTOR: Peter R. OrszagDIRECTOR ELECTIONSISSUER19350FOR1935FORS000006185 LAZARD INC.52110M109US52110M109905/21/2026DIRECTOR: Michelle JarrardDIRECTOR ELECTIONSISSUER19350FOR1935FORS000006185 LAZARD INC.52110M109US52110M109905/21/2026DIRECTOR: Iris KnoblochDIRECTOR ELECTIONSISSUER19350FOR1935FORS000006185 LAZARD INC.52110M109US52110M109905/21/2026Non-binding advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19350FOR1935FORS000006185 LAZARD INC.52110M109US52110M109905/21/2026Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER19350FOR1935FORS000006185 LAZARD INC.52110M109US52110M109905/21/2026Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan.COMPENSATIONISSUER19350AGAINST1935AGAINSTS000006185 LAZARD INC.52110M109US52110M109905/21/2026Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration.AUDIT-RELATEDISSUER19350FOR1935FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Tracy D. GrahamDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Brendan J. DeelyDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Virginia L. HenkelsDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Jason D. LippertDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Stephanie K. MainsDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Linda K. MyersDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. John A. SirpillaDIRECTOR ELECTIONSISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER7460FOR746FORS000006185 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve the LCI Industries Amended 2018 Omnibus Incentive Plan.COMPENSATIONISSUER7460FOR746FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Julian G. BlissettDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Jonathan F. FosterDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Bradley M. HalversonDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Mary Lou JepsenDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Roger A. KroneDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Rod A. LacheDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Patricia L. LewisDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Conrad L. Mallett, Jr.DIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Raymond E. ScottDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Election of Directors Greg C. SmithDIRECTOR ELECTIONSISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Ratify the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4040FOR404FORS000006185 LEAR CORPORATION521865204US521865204905/14/2026Approve, in a non-binding advisory vote, Lear Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4040AGAINST404AGAINSTS000006185 LEAR CORPORATION521865204US521865204905/14/2026Approve the amendment and restatement of Lear Corporation's 2019 Long-Term Stock Incentive Plan.COMPENSATIONISSUER4040FOR404FORS000006185 LEGALZOOM.COM, INC.52466B103US52466B103506/03/2026To elect the one director nominee named in the proxy statement as a Class II director of the Company to serve for a three-year term and until her successor has been duly elected and qualified, or until her earlier death, resignation, removal, retirement or disqualification; Sivan WhiteleyDIRECTOR ELECTIONSISSUER58960FOR5896FORS000006185 LEGALZOOM.COM, INC.52466B103US52466B103506/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER58960FOR5896FORS000006185 LEGALZOOM.COM, INC.52466B103US52466B103506/03/2026To conduct an advisory vote on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER58960FOR5896FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Kathryn ReimannDIRECTOR ELECTIONSISSUER23200FOR2320FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Scott SanbornDIRECTOR ELECTIONSISSUER23200FOR2320FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Michael ZeisserDIRECTOR ELECTIONSISSUER23200FOR2320FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER23200FOR2320FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23200FOR2320FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the ''Declassification Amendment'') that would phase in the declassification of our Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER23200FOR2320FORS000006185 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the ''Supermajority Voting Amendment'') that would remove the supermajority voting requirements to amend our Eighth Amended and Restated Certificate of Incorporation or our Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER23200FOR2320FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Gabriel DalportoDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Thomas Davidson, Jr.DIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Mark ErnstDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Robin HendersonDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Steven OzonianDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Scott PeyreeDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Diego RodriguezDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. Saras SarasvathyDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026The election to Lending Tree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement. G. Kennedy ThompsonDIRECTOR ELECTIONSISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER4860FOR486FORS000006185 LENDINGTREE INC52603B107US52603B107006/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER4860FOR486FORS000006185 LENSAR INC52634L108US52634L108912/18/2025DIRECTOR: Nicholas T. CurtisDIRECTOR ELECTIONSISSUER15150FOR1515FORS000006185 LENSAR INC52634L108US52634L108912/18/2025DIRECTOR: Todd B. HammerDIRECTOR ELECTIONSISSUER15150FOR1515FORS000006185 LENSAR INC52634L108US52634L108912/18/2025DIRECTOR: Aimee S. WeisnerDIRECTOR ELECTIONSISSUER15150FOR1515FORS000006185 LENSAR INC52634L108US52634L108912/18/2025Ratification of the appointment of PricewaterhouseCoopers LLP as LENSAR, Inc.'s independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER15150FOR1515FORS000006185 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Simon AyatDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Arjun MurtiDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Gale NortonDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Cary SteinbeckDIRECTOR ELECTIONSISSUER25310FOR2531FORS000006185 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25310FOR2531FORS000006185 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026Ratification of appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER25310FOR2531FORS000006185 LIBERTY MEDIA CORPORATION531229748US531229748512/05/2025Split-Off Proposal- A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Live common stock, for one share of the corresponding series of Liberty Live Group common stock of a newly formed, wholly owned subsidiary of Liberty Media, Liberty Live Holdings, Inc.EXTRAORDINARY TRANSACTIONSISSUER5350FOR535FORS000006185 LIBERTY MEDIA CORPORATION531229748US531229748512/05/2025Adjournment Proposal- A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of the above listed proposal if there are insufficient votes at the time of such adjournment to approve the above listed proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.CORPORATE GOVERNANCEISSUER5350FOR535FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Joel AlsfineDIRECTOR ELECTIONSISSUER5430FOR543FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Jonathan CosletDIRECTOR ELECTIONSISSUER5430FOR543FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: J. Kristofer GalashanDIRECTOR ELECTIONSISSUER5430FOR543FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Stuart LasherDIRECTOR ELECTIONSISSUER5430FOR543FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026DIRECTOR: Jennifer PomerantzDIRECTOR ELECTIONSISSUER5430FOR543FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5430FOR543FORS000006185 LIFE TIME GROUP HOLDINGS, INC.53190C102US53190C102704/22/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER5430FOR543FORS000006185 LIFE360, INC.532206109US532206109505/28/2026Election of four Class I directors named in the proxy statement to serve for a term expiring at the 2029 annual meeting of stockholders. Lauren AntonoffDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 LIFE360, INC.532206109US532206109505/28/2026Election of four Class I directors named in the proxy statement to serve for a term expiring at the 2029 annual meeting of stockholders. Mark GoinesDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 LIFE360, INC.532206109US532206109505/28/2026Election of four Class I directors named in the proxy statement to serve for a term expiring at the 2029 annual meeting of stockholders. Alex HaroDIRECTOR ELECTIONSISSUER5380WITHHOLD538AGAINSTS000006185 LIFE360, INC.532206109US532206109505/28/2026Election of four Class I directors named in the proxy statement to serve for a term expiring at the 2029 annual meeting of stockholders. Randi ZuckerbergDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 LIFE360, INC.532206109US532206109505/28/2026An advisory, non-binding vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5380FOR538FORS000006185 LIFE360, INC.532206109US532206109505/28/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5380FOR538FORS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: Justin SchreiberDIRECTOR ELECTIONSISSUER125280FOR12528FORS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: John R. Strawn, Jr.DIRECTOR ELECTIONSISSUER125280ABSTAIN12528AGAINSTS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: Dr. J.V. DiTrolio, M.D.DIRECTOR ELECTIONSISSUER125280FOR12528FORS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: Roberto SimonDIRECTOR ELECTIONSISSUER125280ABSTAIN12528AGAINSTS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: Dr. Joan LaRovere, M.D.DIRECTOR ELECTIONSISSUER125280ABSTAIN12528AGAINSTS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: William FebboDIRECTOR ELECTIONSISSUER125280FOR12528FORS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026DIRECTOR: Dr. Calum MacRae MD PhDDIRECTOR ELECTIONSISSUER125280FOR12528FORS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026Ratification of the Selection of PricewaterhouseCoopers LLP as LifeMD's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 (Proposal 2)AUDIT-RELATEDISSUER125280FOR12528FORS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026To approve LifeMD's Fourth Amended and Restated 2020 Equity and Incentive Plan (Proposal 3).COMPENSATIONISSUER125280AGAINST12528AGAINSTS000006185 LIFEMD, INC.53216B104US53216B104406/12/2026To authorize the Chairman of the Board to adjourn the Annual Meeting to a later date, if necessary or appropriate, including for purposes of soliciting additional votes in favor of any or all of the proposals or for purposes of establishing a quorum. (Proposal 4).CORPORATE GOVERNANCEISSUER125280AGAINST12528AGAINSTS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Mr. Rajendran AnbalaganDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Mr. Michael A. BeindorffDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Mr. Steven R. FifeDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Mr. Raymond B. GreerDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Mr. Dayton JuddDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Ms. Cynthia LathamDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To elect seven directors to hold office for a one-year term expiring at our fiscal year 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified; Mr. Darwin K. LewisDIRECTOR ELECTIONSISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To approve a non-binding, advisory resolution approving the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for our fiscal year ending June 30, 2026; andAUDIT-RELATEDISSUER35380FOR3538FORS000006185 LIFEVANTAGE CORPORATION53222K205US53222K205011/06/2025To approve an amendment to the 2017 Long-Term Incentive Plan.COMPENSATIONISSUER35380FOR3538FORS000006185 LIFEWAY FOODS, INC.531914109US531914109009/30/2025Test Proposal.OTHEROther Voting MattersISSUER00S000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Kirk ChartierDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Juan Carlos (JC) DaltoDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Rachel DroriDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Andee HarrisDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Susie HultquistDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Dorri McWhorterDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Jason ScherDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Julie SmolyanskyDIRECTOR ELECTIONSISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025OPPOSITION NOMINEES: George SentDIRECTOR ELECTIONSISSUER18670WITHHOLD1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025OPPOSITION NOMINEES: Edward SmolyanskyDIRECTOR ELECTIONSISSUER18670WITHHOLD1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To approve and adopt amendments to the Articles of Incorporation to provide for: The amendment and restatement of the Articles to effectuate ministerial changes and provide for director exculpation.CORPORATE GOVERNANCEISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To approve and adopt amendments to the Articles of Incorporation to provide for: Provide for director indemnification and expense advancement.CORPORATE GOVERNANCEISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To ratify Grant Thornton LLP as the Company's independent auditor for fiscal 2025.AUDIT-RELATEDISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18670FOR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY (I.E., EVERY ONE, TWO OR THREE YEARS) OF HOLDING THE SAY-ON-PAY VOTE.SECTION 14A SAY-ON-PAY VOTESISSUER186701 YEAR1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109012/29/2025TO CONSIDER A NON-BINDING SHAREHOLDER PROPOSAL REGARDING FORMATION OF A COMMITTEE OF THE BOARD TO CONDUCT REVIEWS OF THE COMPANY'S MANAGEMENT, THE COMPANY'S STRATEGIC PLAN AND THE COMPANY'S STRATEGIC ALTERNATIVES.CORPORATE GOVERNANCESECURITY HOLDER18670AGAINST1867FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Kirk ChartierDIRECTOR ELECTIONSISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Juan Carlos ("JC") DaltoDIRECTOR ELECTIONSISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Rachel DroriDIRECTOR ELECTIONSISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Andee HarrisDIRECTOR ELECTIONSISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Susie HultquistDIRECTOR ELECTIONSISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Dorri McWhorterDIRECTOR ELECTIONSISSUER13950AGAINST1395AGAINSTS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect seven (7) members of Lifeway's Board of Directors (the "Board") to serve until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Julie SmolyanskyDIRECTOR ELECTIONSISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To ratify Grant Thornton LLP as our independent auditor for fiscal year 2026.AUDIT-RELATEDISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13950FOR1395FORS000006185 LIFEWAY FOODS, INC.531914109US531914109006/17/2026To elect Jason Scher to serve as a member of the Board until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Jason ScherDIRECTOR ELECTIONSISSUER13950AGAINST1395AGAINSTS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: John A. BartholdsonDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: James J. Burke, Jr.DIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Anna Escobedo CabralDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Kevin M. CarneyDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Marta NewhartDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Michael A. PlaterDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Felecia J. PryorDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Carlton E. RoseDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Scott M. ShawDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026DIRECTOR: Sylvia J. YoungDIRECTOR ELECTIONSISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026Approval, on a non-binding, advisory basis, of the compensation of our named executive officers (a "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER43450FOR4345FORS000006185 LINCOLN EDUCATIONAL SERVICES CORPORATION533535100US533535100405/07/2026Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER43450FOR4345FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Brian D. ChambersDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Curtis E. EspelandDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: N. Joy FaloticoDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Bonnie J. FetchDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Patrick P. GorisDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Steven B. HedlundDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Michael F. HiltonDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Marc A. HowzeDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Kathryn Jo LincolnDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026DIRECTOR: Ben P. PatelDIRECTOR ELECTIONSISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7930FOR793FORS000006185 LINCOLN ELECTRIC HOLDINGS, INC.533900106US533900106804/17/2026To approve, on an advisory basis, the compensation of our named executive officers (NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER7930FOR793FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Ellen G. CooperDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. William H. CunninghamDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Reginald E. DavisDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Eric G. JohnsonDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Gary C. KellyDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. M. Leanne LachmanDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Dale LeFebvreDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. James MorrisDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting. Owen RyanDIRECTOR ELECTIONSISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45450FOR4545FORS000006185 LINCOLN NATIONAL CORPORATION534187109US534187109405/28/2026Shareholder proposal to amend our governing documents to provide for an independent chairman of the board.CORPORATE GOVERNANCESECURITY HOLDER45450AGAINST4545FORS000006185 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: L. Dyson DrydenDIRECTOR ELECTIONSISSUER23490FOR2349FORS000006185 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: John M. FaheyDIRECTOR ELECTIONSISSUER23490FOR2349FORS000006185 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: Catherine B. ReynoldsDIRECTOR ELECTIONSISSUER23490FOR2349FORS000006185 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: Andy StuartDIRECTOR ELECTIONSISSUER23490FOR2349FORS000006185 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026The approval, on an advisory basis, of the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23490FOR2349FORS000006185 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER23490FOR2349FORS000006185 LINDSAY CORPORATION535555106US535555106101/06/2026DIRECTOR: Michael N. ChristodolouDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 LINDSAY CORPORATION535555106US535555106101/06/2026DIRECTOR: Jahidul H. KhandakerDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 LINDSAY CORPORATION535555106US535555106101/06/2026DIRECTOR: David B. RayburnDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 LINDSAY CORPORATION535555106US535555106101/06/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER1540FOR154FORS000006185 LINDSAY CORPORATION535555106US535555106101/06/2026Non-binding vote on resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1540FOR154FORS000006185 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: David JohnsonDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Katie Rielly-GauvinDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Ramandeep SinghDIRECTOR ELECTIONSISSUER5730FOR573FORS000006185 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To ratify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER5730FOR573FORS000006185 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To approve, on an non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5730FOR573FORS000006185 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Election of Directors: Paul J. HennessyDIRECTOR ELECTIONSISSUER6770FOR677FORS000006185 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Election of Directors: Jaime Mateus-TiqueDIRECTOR ELECTIONSISSUER6770FOR677FORS000006185 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Ratification of the appointment of Deloitte & Touche LLP as Liquidity Services, Inc.'s independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER6770FOR677FORS000006185 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Approval of an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6770FOR677FORS000006185 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Approval of an amendment to the Liquidity Services, Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares.COMPENSATIONISSUER6770FOR677FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Sidney B. DeBoerDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Bryan B. DeBoerDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Richard J. Bailey Jr.DIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Priya C. HuskinsDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. James E. LentzDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Stacy C. Loretz-CongdonDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Shauna F. McIntyreDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Cassandra M. McKinneyDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Louis P. MiramontesDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To elect the ten director nominees named in the proxy statement. Heidi L. O'NeillDIRECTOR ELECTIONSISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To approve, by an advisory vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2060FOR206FORS000006185 LITHIA MOTORS, INC.536797103US536797103404/30/2026Vote on a shareholder proposal requesting a change to our board leadership structure, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER2060AGAINST206FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Kristina A. CernigliaDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Tzau-Jin ChungDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Maria C. GreenDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Anthony GrilloDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Gregory N. HendersonDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Gordon HunterDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors William P. NoglowsDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Election of Directors Holly B. PaeperDIRECTOR ELECTIONSISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1880FOR188FORS000006185 LITTELFUSE, INC.537008104US537008104504/22/2026Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER1880FOR188FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): J. Christopher BarryDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Francesco BianchiDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Stacy Enxing SengDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): William KozyDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Vladimir MakatsariaDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Jette Nygaard-AndersenDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Susan PodlogarDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Todd SchermerhornDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Brooke StoryDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Peter WilverDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Donald ZurbayDIRECTOR ELECTIONSISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("U.S. Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act"), to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £10,985,296, provided that: (A) (unless previously revoked, varied, or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this authority expires, make offers or agreements which would or might require shares in the Company to be allotted, or rights to subscribe for, or convert securities into, shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for, or convert securities into, shares pursuant to such offers or agreements as if this authority had not expired; and (B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of section 551 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect without prejudice to any allotment of shares or grant of rights already made, offered, or agreed to be made under such authorities.CAPITAL STRUCTUREISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Special Resolution: Subject to the passing of resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 4, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale, provided that this power is limited to the allotment of equity securities or sale of treasury shares for cash up to an aggregate nominal amount of £10,985,296, provided that: (A) (unless previously revoked, varied, or renewed by the Company) this power will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this power expires, make offers or agreements which would or might require equity securities to be allotted and/or treasury shares to be sold after its expiry and the directors may allot equity securities and/or sell treasury shares pursuant to such offers or agreement as if this power had not expired; and (B) this power replaces (except for any power conferred by resolution 4) all subsisting powers previously granted to the directors for the purposes of section 570 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered, or agreed to be made under such powersCAPITAL STRUCTUREISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To approve, for the purposes of section 694 of the Companies Act, the terms of the proposed share repurchase contracts set out in Appendix A and Appendix B of this proxy statement (the "Share Repurchase Contracts") and to authorize the Company to enter into a Share Repurchase Contract with any of the Approved Counterparties (as defined in this proxy statement) provided that: (A) the maximum aggregate number of Ordinary Shares that may be purchased pursuant to the Share Repurchase Contracts shall not exceed 10% of the total issued Ordinary Shares of the Company as at 5:00 pm Eastern Time on April 13, 2026 as adjusted on a proportionate basis to take into account any consolidation or division of shares from time to time; and (B) (unless previously revoked, varied, or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the date that is fifteen (15) months after the date on which this resolution is passed, save that the Company may enter into any Share Repurchase Contract with any of the Approved Counterparties under this authority prior to its expiry and may purchase Ordinary Shares pursuant to any such Share Repurchase Contract.CAPITAL STRUCTUREISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the year ended December 31, 2025.COMPENSATIONISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2025, together with the reports of the directors and auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2026.AUDIT-RELATEDISSUER10510FOR1051FORS000006185 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor.AUDIT-RELATEDISSUER10510FOR1051FORS000006185 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Election of Directors Clark M. KokichDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Election of Directors Brian O'KelleyDIRECTOR ELECTIONSISSUER22750FOR2275FORS000006185 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan.COMPENSATIONISSUER22750FOR2275FORS000006185 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22750FOR2275FORS000006185 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2026.AUDIT-RELATEDISSUER22750FOR2275FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Andrew C. ClarkeDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Sue GoveDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors James S. MetcalfDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Michael PowellDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23620FOR2362FORS000006185 LKQ CORPORATION501889208US501889208405/06/2026Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders.CORPORATE GOVERNANCEISSUER23620FOR2362FORS000006185 LOANDEPOT, INC.53946R106US53946R106806/04/2026DIRECTOR: Andrew DodsonDIRECTOR ELECTIONSISSUER122510FOR12251FORS000006185 LOANDEPOT, INC.53946R106US53946R106806/04/2026DIRECTOR: Steven OzonianDIRECTOR ELECTIONSISSUER122510FOR12251FORS000006185 LOANDEPOT, INC.53946R106US53946R106806/04/2026DIRECTOR: Pamela PatenaudeDIRECTOR ELECTIONSISSUER122510ABSTAIN12251AGAINSTS000006185 LOANDEPOT, INC.53946R106US53946R106806/04/2026To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER122510FOR12251FORS000006185 LOANDEPOT, INC.53946R106US53946R106806/04/2026To approve, on a non-binding, advisory basis, the compensation of loanDepot's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122510FOR12251FORS000006185 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Election of Class II Directors Jose A. BayardoDIRECTOR ELECTIONSISSUER6550FOR655FORS000006185 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Election of Class II Directors Stephen E. MacadamDIRECTOR ELECTIONSISSUER6550FOR655FORS000006185 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Election of Class II Directors Jean-Michel RibiérasDIRECTOR ELECTIONSISSUER6550FOR655FORS000006185 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Ratification of the appointment of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER6550FOR655FORS000006185 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER6550FOR655FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Robert P. BeechDIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Ronald D. BrownDIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: James A. ClarkDIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Amy L. HansonDIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Chantel E. LenardDIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Wilfred T. O'GaraDIRECTOR ELECTIONSISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER43050FOR4305FORS000006185 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER43050FOR4305FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Quincy L. AllenDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Martha Helena BéjarDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Christopher CaposselaDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Kevin P. ChiltonDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Michael CollinsDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Michelle J. GoldbergDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Kate JohnsonDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Diankha LinearDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Elect 9 directors Stephen McMillanDIRECTOR ELECTIONSISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Ratification of the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Approval of amendments to our Articles of Incorporation to remove supermajority voting requirements relating to: provisions governing removal of directors, approval of certain business combinations, certain amendments to the Articles of Incorporation and Bylaws.CORPORATE GOVERNANCEISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Approval of amendments to our Articles of Incorporation to remove supermajority voting requirements relating to: provisions governing limitation of liability and indemnification of directors.CORPORATE GOVERNANCEISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Approval of an amendment to our Articles of Incorporation to provide for exceptions to the "Related Person" Definition.CORPORATE GOVERNANCEISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Approval of the Amended and Restated 2024 Equity Incentive Plan.COMPENSATIONISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER118720FOR11872FORS000006185 LUMEN TECHNOLOGIES, INC.550241103US550241103705/20/2026Approval of a shareholder proposal regarding a shareholder right to vote for or against a poison pill.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER118720AGAINST11872FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Penelope A. HerscherDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Pamela F. FletcherDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Isaac H. HarrisDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Michael E. HurlstonDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Julia S. JohnsonDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Brian J. LillieDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Paul R. LundstromDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025Election of Directors Ian S. SmallDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025To approve the 2025 Equity Incentive Plan.COMPENSATIONISSUER3260FOR326FORS000006185 LUMENTUM HOLDINGS INC.55024U109US55024U109711/19/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER3260FOR326FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: David RisherDIRECTOR ELECTIONSISSUER807911FOR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: Deborah HersmanDIRECTOR ELECTIONSISSUER807911FOR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026DIRECTOR: Dave StephensonDIRECTOR ELECTIONSISSUER807911FOR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026AUDIT-RELATEDISSUER807911FOR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER807911FOR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER8079111 YEAR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026To approve the amendment to our Restated Certificate of Incorporation to remove inoperative provisions, including references to Class B common stock and update other miscellaneous provisionsCORPORATE GOVERNANCEISSUER807911FOR80FORS000006185 LYFT, INC.55087P104US55087P104906/03/2026To approve the amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER807911FOR80FORS000006185 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Phillip G. CreekDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Eugene D. SmithDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Bruce A. SollDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 M/I HOMES, INC.55305B101US55305B101705/13/2026A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1240FOR124FORS000006185 M/I HOMES, INC.55305B101US55305B101705/13/2026To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1240FOR124FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Charles BlandDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Stephen DalyDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Peter ChungDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Bryan IngramDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Geoffrey RibarDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: John RitchieDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Jihye Whang RosenbandDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026DIRECTOR: Murugesan R ShanmugarajDIRECTOR ELECTIONSISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026Advisory vote to approve the compensation paid to Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5600FOR560FORS000006185 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC55405Y100US55405Y100103/05/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 2, 2026.AUDIT-RELATEDISSUER5600FOR560FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER96290FOR9629FORS000006185 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER96290FOR9629FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Christopher G. StavrosDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Dan F. SmithDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Arcilia C. AcostaDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Edward P. DjerejianDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors David M. KhaniDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors James R. LarsonDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors R. Lewis RoppDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Shandell M. SzaboDIRECTOR ELECTIONSISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2025 ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER35740FOR3574FORS000006185 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER35740FOR3574FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To elect five (5) directors to hold office for a one-year term and until each of their successors are elected and qualified. Lynn BlakeDIRECTOR ELECTIONSISSUER42850FOR4285FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To elect five (5) directors to hold office for a one-year term and until each of their successors are elected and qualified. Meghan HensonDIRECTOR ELECTIONSISSUER42850FOR4285FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To elect five (5) directors to hold office for a one-year term and until each of their successors are elected and qualified. Dean JanewayDIRECTOR ELECTIONSISSUER42850FOR4285FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To elect five (5) directors to hold office for a one-year term and until each of their successors are elected and qualified. Adam L. MichaelsDIRECTOR ELECTIONSISSUER42850FOR4285FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To elect five (5) directors to hold office for a one-year term and until each of their successors are elected and qualified. Shirley RomigDIRECTOR ELECTIONSISSUER42850FOR4285FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To ratify the appointment of UHY LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER42850FOR4285FORS000006185 MAMA'S CREATIONS, INC.56146T103US56146T103407/03/2025To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42850FOR4285FORS000006185 MANHATTAN ASSOCIATES, INC.562750109US562750109205/14/2026Election of Directors Eddie CapelDIRECTOR ELECTIONSISSUER8750FOR875FORS000006185 MANHATTAN ASSOCIATES, INC.562750109US562750109205/14/2026Election of Directors Charles E. MoranDIRECTOR ELECTIONSISSUER8750FOR875FORS000006185 MANHATTAN ASSOCIATES, INC.562750109US562750109205/14/2026Election of Directors Linda T. HollembaekDIRECTOR ELECTIONSISSUER8750FOR875FORS000006185 MANHATTAN ASSOCIATES, INC.562750109US562750109205/14/2026Non-binding resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8750FOR875FORS000006185 MANHATTAN ASSOCIATES, INC.562750109US562750109205/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8750FOR875FORS000006185 MANHATTAN ASSOCIATES, INC.562750109US562750109205/14/2026Approval of the First Amendment to Manhattan Associates, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER8750FOR875FORS000006185 MAPLEBEAR INC.565394103US565394103005/22/2026To elect the following Class III director nominees: Meredith Kopit LevienDIRECTOR ELECTIONSISSUER31140FOR3114FORS000006185 MAPLEBEAR INC.565394103US565394103005/22/2026To elect the following Class III director nominees: Lily SarafanDIRECTOR ELECTIONSISSUER31140FOR3114FORS000006185 MAPLEBEAR INC.565394103US565394103005/22/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER31140FOR3114FORS000006185 MAPLEBEAR INC.565394103US565394103005/22/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31140FOR3114FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Special resolution - To approve certain matters in connection with the Scheme.EXTRAORDINARY TRANSACTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Special resolution - To approve the Scheme Reduction of Capital.CAPITAL STRUCTUREISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Special resolution - To approve the amendment of the Marex Articles.CORPORATE GOVERNANCEISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Special resolution - To approve certain matters in connection with the issuance of Marex Reissued Shares to New Marex.CAPITAL STRUCTUREISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Special resolution - To approve the Deferred Shares Reduction.CAPITAL STRUCTUREISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H11105/21/2026To approve the Scheme made between the Company and the holders of Scheme Shares as set out in the Document.EXTRAORDINARY TRANSACTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To receive the accounts and reports of the directors and auditors for the year ended 31 December 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To approve the Directors' Remuneration Report for the year ended 31 December 2025SECTION 14A SAY-ON-PAY VOTESISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To reappoint Deloitte LLP as auditor of the company until the next annual general meetingAUDIT-RELATEDISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To authorise the Audit and Compliance Committee to determine the auditors' remunerationAUDIT-RELATEDISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect Robert Pickering as a directorDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect Ian Lowitt as a directorDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect Rob Irvin as a directorDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect Sarah Ing as a directorDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect Linda Myers as a directorDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect Konstantin Graf von Schweinitz as a directorDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To re-elect John Pietrowicz as a director of the CompanyDIRECTOR ELECTIONSISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Authority to allot sharesCAPITAL STRUCTUREISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Authority for the disapplication of pre-emption rightsCAPITAL STRUCTUREISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026Authority to purchase own sharesCAPITAL STRUCTUREISSUER22350FOR2235FORS000006185 MAREX GROUP PLCG5S37H101GB00BMT7GT6205/21/2026To authorise the Company to make political donationsOTHER SOCIAL ISSUESSECURITY HOLDER22350FOR2235FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Christopher R. ConcannonDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Nancy AltobelloDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Steven L. BegleiterDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Jane ChwickDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Douglas A. CifuDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors William F. CrugerDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Kourtney GibsonDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Roberto HoornwegDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Richard G. KetchumDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Emily H. PortneyDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026Election of Directors Kenneth T. SchicianoDIRECTOR ELECTIONSISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1760FOR176FORS000006185 MARKETAXESS HOLDINGS INC.57060D108US57060D108106/10/2026If properly presented, a stockholder proposal regarding changes to existing stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER1760AGAINST176FORS000006185 MASIMO CORPORATION574795100US574795100305/01/2026To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated February 16, 2026, by and among Masimo Corporation ("Masimo"), Danaher Corporation ("Danaher"), and Mobius Merger Sub, Inc., a wholly owned subsidiary of Danaher ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Masimo, with Masimo surviving the merger as a wholly owned subsidiary of Danaher (the "Merger" and such proposal, the "Merger Agreement Proposal").CORPORATE GOVERNANCEISSUER4900FOR490FORS000006185 MASIMO CORPORATION574795100US574795100305/01/2026To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Masimo's named executive officers that is based on or otherwise relates to the Merger (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER4900FOR490FORS000006185 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Ernst N. CsiszarDIRECTOR ELECTIONSISSUER8200FOR820FORS000006185 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Julia L. JohnsonDIRECTOR ELECTIONSISSUER8200FOR820FORS000006185 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Jorge MasDIRECTOR ELECTIONSISSUER8200FOR820FORS000006185 MASTEC, INC.576323109US576323109005/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8200FOR820FORS000006185 MASTEC, INC.576323109US576323109005/21/2026Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8200FOR820FORS000006185 MATADOR RESOURCES COMPANY576485205US576485205006/11/2026Election of Director Nominees: Joseph Wm. ForanDIRECTOR ELECTIONSISSUER10790FOR1079FORS000006185 MATADOR RESOURCES COMPANY576485205US576485205006/11/2026Election of Director Nominees: Reynald A. BaribaultDIRECTOR ELECTIONSISSUER10790FOR1079FORS000006185 MATADOR RESOURCES COMPANY576485205US576485205006/11/2026Election of Director Nominees: Timothy E. ParkerDIRECTOR ELECTIONSISSUER10790FOR1079FORS000006185 MATADOR RESOURCES COMPANY576485205US576485205006/11/2026Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10790AGAINST1079AGAINSTS000006185 MATADOR RESOURCES COMPANY576485205US576485205006/11/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER10790FOR1079FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Manuel BronsteinDIRECTOR ELECTIONSISSUER41590FOR4159FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Laura Rachel JonesDIRECTOR ELECTIONSISSUER41590FOR4159FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Ann L. McDanielDIRECTOR ELECTIONSISSUER41590FOR4159FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026Election of Directors Thomas J. McInerneyDIRECTOR ELECTIONSISSUER41590FOR4159FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026To approve a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41590FOR4159FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026To approve the Match Group, Inc. Second Amended and Restated 2024 Stock and Annual Incentive Plan.COMPENSATIONISSUER41590FOR4159FORS000006185 MATCH GROUP, INC.57667L107US57667L107006/16/2026Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER41590FOR4159FORS000006185 MATIV HOLDINGS, INC.808541106US808541106904/30/2026DIRECTOR: William M. CookDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 MATIV HOLDINGS, INC.808541106US808541106904/30/2026DIRECTOR: Marco LeviDIRECTOR ELECTIONSISSUER15700FOR1570FORS000006185 MATIV HOLDINGS, INC.808541106US808541106904/30/2026Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15700FOR1570FORS000006185 MATIV HOLDINGS, INC.808541106US808541106904/30/2026Non-Binding Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15700FOR1570FORS000006185 MATIV HOLDINGS, INC.808541106US808541106904/30/2026Approval of the Second Amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.COMPENSATIONISSUER15700FOR1570FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Meredith J. ChingDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Matthew J. CoxDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Mark H. FukunagaDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Constance H. LauDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Bradley D. TildenDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Jenai S. WallDIRECTOR ELECTIONSISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2890FOR289FORS000006185 MATSON, INC.57686G105US57686G105804/23/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2890FOR289FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Diana FergusonDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Julius GenachowskiDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Prof. Noreena HertzDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Ynon KreizDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Soren LaursenDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Roger LynchDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Dominic NgDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Dr. Judy OlianDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Election of Directors. Dawn OstroffDIRECTOR ELECTIONSISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79350FOR7935FORS000006185 MATTEL, INC.577081102US577081102505/28/2026Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan.COMPENSATIONISSUER79350FOR7935FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Anne K. AltmanDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Bruce L. CaswellDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: John J. HaleyDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Jan D. MadsenDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Richard A. MontoniDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Gayathri RajanDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Raymond B. RuddyDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Michael J. WarrenDIRECTOR ELECTIONSISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER7040FOR704FORS000006185 MAXIMUS, INC.577933104US577933104103/10/2026Advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7040FOR704FORS000006185 MAXLINEAR, INC.57776J100US57776J100705/20/2026Election of the two nominees for Class II director named in the proxy statement, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Carolyn D. BeaverDIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 MAXLINEAR, INC.57776J100US57776J100705/20/2026Election of the two nominees for Class II director named in the proxy statement, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Theodore L. Tewksbury, Ph.D.DIRECTOR ELECTIONSISSUER11370FOR1137FORS000006185 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2025, as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11370FOR1137FORS000006185 MAXLINEAR, INC.57776J100US57776J100705/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11370FOR1137FORS000006185 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve an amendment and restatement of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan, including approval of a new ten-year term and an increase in the number of shares reserved thereunder by 3,204,107.COMPENSATIONISSUER11370AGAINST1137AGAINSTS000006185 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve an amendment and restatement of the MaxLinear, Inc. 2010 Employee Stock Purchase Plan to approve a new term.CAPITAL STRUCTUREISSUER11370FOR1137FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Darrel T. AndersonDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Vernon A. DoschDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Marian M. DurkinDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Douglas W. JaegerDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Charles M. KelleyDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Nicole A. KivistoDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Tammy J. MillerDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Priti R. PatelDIRECTOR ELECTIONSISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Approve the Amended and Restated Long-Term Performance-Based Incentive Plan.COMPENSATIONISSUER14160FOR1416FORS000006185 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2026 Fiscal Year.AUDIT-RELATEDISSUER14160FOR1416FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Patricia CochranDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Adrienne Y. CroweDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Douglas DownerDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. E. Michael DownerDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Nancy D. PellegrinoDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Kenneth D. RussellDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Carl B. WebbDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To elect the following as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected and appointed or until their earlier death, resignation or removal. Jon R. WilcoxDIRECTOR ELECTIONSISSUER13360FOR1336FORS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To approve, on an advisory (non-binding) basis, the executive compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13360AGAINST1336AGAINSTS000006185 MECHANICS BANCORP43785V102US43785V102605/28/2026To ratify, on an advisory (non-binding) basis, the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13360FOR1336FORS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026COMPANY NOMINEE: John EveretsDIRECTOR ELECTIONSISSUER28292426WITHHOLD2829AGAINSTS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026COMPANY NOMINEE: Cynthia A. HallenbeckDIRECTOR ELECTIONSISSUER28292426WITHHOLD2829AGAINSTS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026COMPANY NOMINEE: Alvin MursteinDIRECTOR ELECTIONSISSUER28292426WITHHOLD2829AGAINSTS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026DISSIDENT NOMINEE: Eric KellyDIRECTOR ELECTIONSISSUER28292426WITHHOLD2829FORS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026DISSIDENT NOMINEE: John KiernanDIRECTOR ELECTIONSISSUER28292426WITHHOLD2829FORS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026DISSIDENT NOMINEE: Timothy ShanahanDIRECTOR ELECTIONSISSUER28292426WITHHOLD2829FORS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026Proposal to ratify the appointment of Plante & Moran, PLLC as Medallion Financial Corp.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER28292426FOR2829FORS000006185 MEDALLION FINANCIAL CORP.583928106US583928106106/09/2026Proposal to approve a non-binding advisory resolution to approve the 2025 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER28292426FOR2829FORS000006185 MEDIAALPHA, INC.58450V104US58450V104405/05/2026To elect the two Class III director nominees named in the proxy statement to serve on our Board of Directors until our 2029 annual meeting of stockholders and until their successors are duly elected and qualified; Venmal (Raji) ArasuDIRECTOR ELECTIONSISSUER56100FOR5610FORS000006185 MEDIAALPHA, INC.58450V104US58450V104405/05/2026To elect the two Class III director nominees named in the proxy statement to serve on our Board of Directors until our 2029 annual meeting of stockholders and until their successors are duly elected and qualified; Kathy VrabeckDIRECTOR ELECTIONSISSUER56100FOR5610FORS000006185 MEDIAALPHA, INC.58450V104US58450V104405/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER56100FOR5610FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Daniel R. ChardDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Elizabeth A. GearyDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Parsa KiaiDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Jeffrey RoseDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Scott SchlackmanDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Andrea B. ThomasDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2027. Ming XianDIRECTOR ELECTIONSISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29450FOR2945FORS000006185 MEDIFAST, INC.58470H101US58470H101405/19/2026Approve the Amended and Restated 2012 Share Incentive Plan.COMPENSATIONISSUER29450FOR2945FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Brian T. CarleyDIRECTOR ELECTIONSISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Femida H Gwadry-SridharDIRECTOR ELECTIONSISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Robert O. KraftDIRECTOR ELECTIONSISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: August J. TroendleDIRECTOR ELECTIONSISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026DIRECTOR: Dani S. ZanderDIRECTOR ELECTIONSISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36401 YEAR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve an amendment to the Company's Certificate of Incorporation to remove supermajority voting requirements.CORPORATE GOVERNANCEISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026To approve an amendment to the Company's Certificate of Incorporation to remove the limitation on stockholders calling special meetings of stockholders.CORPORATE GOVERNANCEISSUER3640FOR364FORS000006185 MEDPACE HOLDINGS, INC.58506Q109US58506Q109405/15/2026Stockholder proposal regarding giving shareholders an ability to call for a special shareholder meeting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER3640AGAINST364FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Michael S. DavenportDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Michelle L. EldridgeDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Joseph D. JonesDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Richard D. MacDonaldDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Michael H. PriceDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: David B. RamakerDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Raymond E. ReitsmaDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Nelson F. SanchezDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Sara A. SchmidtDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Steven J. SchweihoferDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Amy L. SparksDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Shoran R. WilliamsDIRECTOR ELECTIONSISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification").AUDIT-RELATEDISSUER10800FOR1080FORS000006185 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10800FOR1080FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Michael F. PetrieDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Tamika D. CatchingsDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Michael S. CurlessDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Thomas W. DinwiddieDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Michael J. DunlapDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Scott A. EvansDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Andrew A. JusterDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Julia L. KaercherDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Patrick D. O'BrienDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Randall D. Rogers, Jr.DIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Anne E. SellersDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Mark E. ShafferDIRECTOR ELECTIONSISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026A non-binding, advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER17700FOR1770FORS000006185 MERCHANTS BANCORP58844R108US58844R108605/21/2026The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER17700FOR1770FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George JosephDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Martha E. MarconDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Joshua E. LittleDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Gabriel TiradorDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: James G. EllisDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George G. BrauneggDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Ramona L. CappelloDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Victor G. JosephDIRECTOR ELECTIONSISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13850FOR1385FORS000006185 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER13850FOR1385FORS000006185 MERIDIAN CORPORATION58958P104US58958P104905/28/2026DIRECTOR: Christopher J. AnnasDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 MERIDIAN CORPORATION58958P104US58958P104905/28/2026DIRECTOR: Edward J. HollinDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 MERIDIAN CORPORATION58958P104US58958P104905/28/2026DIRECTOR: Anthony M. ImbesiDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 MERIDIAN CORPORATION58958P104US58958P104905/28/2026EXECUTIVE COMPENSATION PROPOSAL. A non-binding say-on-pay proposal to approve the compensation of the Corporation's named executive officers (the "NEOs"); andSECTION 14A SAY-ON-PAY VOTESISSUER29580FOR2958FORS000006185 MERIDIAN CORPORATION58958P104US58958P104905/28/2026RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of Crowe LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29580FOR2958FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Martha G. AronsonDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Lonny J. CarpenterDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Lynne N. WardDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for the term length indicated below or until their successors are elected and qualified. Scott R. WardDIRECTOR ELECTIONSISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Approval of the Merit Medical Systems, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Approval of the Merit Medical Systems, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1540FOR154FORS000006185 MERIT MEDICAL SYSTEMS, INC.589889104US589889104005/13/2026Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1540FOR154FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: John SullivanDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: Gary OwensDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: Shiraz LadiwalaDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: Jennifer AlltoftDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: Shannon HallDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: R. Tony TripenyDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025DIRECTOR: Mark CaponeDIRECTOR ELECTIONSISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7530FOR753FORS000006185 MESA LABORATORIES, INC.59064R109US59064R109508/22/2025To approve the Amendment to the Mesa Laboratories, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER7530FOR753FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Anthony J. FabianoDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Robert C. PatentDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Maria Fiorini RamirezDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: William ReinhardtDIRECTOR ELECTIONSISSUER9060FOR906FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Non-binding Advisory Vote on Named Executive Officer Compensation for 2025SECTION 14A SAY-ON-PAY VOTESISSUER9060FOR906FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER9060FOR906FORS000006185 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER9060FOR906FORS000006185 MFA FINANCIAL, INC.55272X607US55272X607606/03/2026Election of Directors Laurie S. GoodmanDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 MFA FINANCIAL, INC.55272X607US55272X607606/03/2026Election of Directors Richard C. WaldDIRECTOR ELECTIONSISSUER12520FOR1252FORS000006185 MFA FINANCIAL, INC.55272X607US55272X607606/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12520FOR1252FORS000006185 MFA FINANCIAL, INC.55272X607US55272X607606/03/2026Approval of the advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12520FOR1252FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: C. Edward ChaplinDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Curt S. CulverDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Jay C. HartzellDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Martin P. KleinDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Teresita M. LowmanDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Timothy J. MattkeDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Daniela A. O'Leary-GillDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Michael L. ThompsonDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Mark M. ZandiDIRECTOR ELECTIONSISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Advisory Vote to Approve our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70250FOR7025FORS000006185 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER70250FOR7025FORS000006185 MICROVAST HOLDINGS, INC.59516C106US59516C106210/23/2025Election of Director Wei YingDIRECTOR ELECTIONSISSUER47860AGAINST4786AGAINSTS000006185 MICROVAST HOLDINGS, INC.59516C106US59516C106210/23/2025Ratification of the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER47860FOR4786FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026Election of Directors Thomas R. BruggerDIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026Election of Directors Albert J. EvansDIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026Election of Directors Joel L. FrankDIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026Election of Directors Brian A. Hudson, Sr.DIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026Election of Directors John E. NooneDIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026An advisory vote to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FORS000006185 MID PENN BANCORP, INC.59540G107US59540G107605/12/2026To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3000FOR300FORS000006185 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. R. Dean BinghamDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINSTS000006185 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. Jerry L. McDanielDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINSTS000006185 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. Jeffrey M. McDonnellDIRECTOR ELECTIONSISSUER9130FOR913FORS000006185 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the ''say-on-pay proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER9130FOR913FORS000006185 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To approve, on a non-binding, advisory basis, the frequency with which shareholders will vote on future say-on-pay proposals, which we refer to as the ''say-on-frequency proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER91301 YEAR913FORS000006185 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER9130FOR913FORS000006185 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Lisa A. KroDIRECTOR ELECTIONSISSUER26240FOR2624FORS000006185 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: John MaedaDIRECTOR ELECTIONSISSUER26240FOR2624FORS000006185 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Michael C. SmithDIRECTOR ELECTIONSISSUER26240FOR2624FORS000006185 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26240FOR2624FORS000006185 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER26240FOR2624FORS000006185 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve the MillerKnoll, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER26240FOR2624FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.*CORPORATE GOVERNANCEISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERReceive/Approve Report/AnnouncementISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.*CAPITAL STRUCTUREISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027.CAPITAL STRUCTUREISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.*CORPORATE GOVERNANCEISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To set the number of Directors at 8.*AUDIT-RELATEDCORPORATE GOVERNANCEISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the "2027 AGM").*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.*CORPORATE GOVERNANCEISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Directors' remuneration for the period from the AGM to the 2027 AGM.*COMPENSATIONISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect KPMG Audit SARL and KPMG LLP (collectively, "KPMG") as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.*AUDIT-RELATEDISSUER18050FOR1805FORS000006185 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Share Repurchase Plan.*CAPITAL STRUCTUREISSUER18050FOR1805FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors Joseph H. CapperDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors James L. BiermanDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors William A. Hawkins, IIIDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors K. Todd NewtonDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors Tiffany OlsonDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors Dorothy PuhyDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Election of Directors Martin P. SutterDIRECTOR ELECTIONSISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER111670FOR11167FORS000006185 MIMEDX GROUP, INC.602496101US602496101206/10/2026Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER111670FOR11167FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Thomas D. LoganDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Kenneth C. BockhorstDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Robert A. CascellaDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Steven W. EtzelDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: John W. KuoDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Jody A. MarkopoulosDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Sheila RegeDIRECTOR ELECTIONSISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026Ratify the appointment of Deloitte & Touche, LLP (''Deloitte'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER131199FOR13FORS000006185 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER131199FOR13FORS000006185 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Lon Cardon, Ph.D., FMedSciDIRECTOR ELECTIONSISSUER121141FOR1211FORS000006185 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. William FaireyDIRECTOR ELECTIONSISSUER121141FOR1211FORS000006185 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Timothy WalbertDIRECTOR ELECTIONSISSUER121141FOR1211FORS000006185 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER121141FOR1211FORS000006185 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER121141FOR1211FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: Nicholas DeBenedictisDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: James J. ForeseDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: Richard H. GlantonDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: Charles P. PizziDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: Natalia ShumanDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026DIRECTOR: Manuel StamatakisDIRECTOR ELECTIONSISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of MISTRAS Group, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026To approve the amendment to the MISTRAS Group, Inc., 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance.COMPENSATIONISSUER60270FOR6027FORS000006185 MISTRAS GROUP, INC.60649T107US60649T107905/19/2026To approve, on an advisory basis, the compensation of MISTRAS Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60270FOR6027FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Scott CarterDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: James D. FayDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Rahul GuptaDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Susan RepoDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Mark RossiDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Kimberly S. StevensonDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Donna C. WellsDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Edward WestDIRECTOR ELECTIONSISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To ratify the appointment of BDO USA P.C. as our independent public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026Amend and restate our Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER29970FOR2997FORS000006185 MITEK SYSTEMS, INC.606710200US606710200303/03/2026Amend and restate our 2020 Incentive Plan.COMPENSATIONISSUER29970FOR2997FORS000006185 MKS, INC.55306N104US55306N104605/11/2026DIRECTOR: Peter J. Cannone IIIDIRECTOR ELECTIONSISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026DIRECTOR: Joseph B. DonahueDIRECTOR ELECTIONSISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026DIRECTOR: Wissam G. JabreDIRECTOR ELECTIONSISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026The approval of the Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026The approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026The approval, on an advisory basis, of a Company proposal to reduce the threshold percentage of shareholders required to call a special meeting of shareholders from 40% to 25%.CORPORATE GOVERNANCEISSUER7050FOR705FORS000006185 MKS, INC.55306N104US55306N104605/11/2026A shareholder proposal to reduce the threshold percentage of shareholders required to call a special meeting of shareholders from 40% to 10%, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER7050AGAINST705FORS000006185 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Neil D. BrinkerDIRECTOR ELECTIONSISSUER12130FOR1213FORS000006185 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Ms. Katherine C. HarperDIRECTOR ELECTIONSISSUER12130FOR1213FORS000006185 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. David J. WilsonDIRECTOR ELECTIONSISSUER12130FOR1213FORS000006185 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Mark BendzaDIRECTOR ELECTIONSISSUER12130FOR1213FORS000006185 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12130FOR1213FORS000006185 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER12130FOR1213FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Kenneth MoelisDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Navid MahmoodzadeganDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Eric CantorDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Thorold BarkerDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Louise MirrerDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Kenneth L. ShropshireDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Laila J. WorrellDIRECTOR ELECTIONSISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8610FOR861FORS000006185 MOELIS & COMPANY60786M105US60786M105306/25/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8610FOR861FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Election of Directors Karen A. Smith BogartDIRECTOR ELECTIONSISSUER4370FOR437FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Election of Directors Jeffrey S. LorberbaumDIRECTOR ELECTIONSISSUER4370FOR437FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Election of Directors Bernard P. ThiersDIRECTOR ELECTIONSISSUER4370FOR437FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER4370FOR437FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2026 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER4370FOR437FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Approval of the Mohawk Industries, Inc. 2026 Incentive Plan.COMPENSATIONISSUER4370FOR437FORS000006185 MOHAWK INDUSTRIES, INC.608190104US608190104205/21/2026Stockholder proposal regarding a majority vote standard.CORPORATE GOVERNANCESECURITY HOLDER4370FOR437AGAINSTS000006185 MONARCH CASINO & RESORT, INC.609027107US609027107205/27/2026Election of Directors John FarahiDIRECTOR ELECTIONSISSUER1440FOR144FORS000006185 MONARCH CASINO & RESORT, INC.609027107US609027107205/27/2026Election of Directors Craig F. SullivanDIRECTOR ELECTIONSISSUER1440FOR144FORS000006185 MONARCH CASINO & RESORT, INC.609027107US609027107205/27/2026Election of Directors Paul AndrewsDIRECTOR ELECTIONSISSUER1440FOR144FORS000006185 MONARCH CASINO & RESORT, INC.609027107US609027107205/27/2026Election of Directors Hope S. TaitzDIRECTOR ELECTIONSISSUER1440FOR144FORS000006185 MONARCH CASINO & RESORT, INC.609027107US609027107205/27/2026To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1440FOR144FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: John L. AuerbachDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Lindsay N. HydeDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Leah C. JohnsonDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Stephen C. McCluskiDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Robert E. MellorDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Thomas B. OkrayDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Peter J. SolomonDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Hope B. WoodhouseDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025Approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan to increase the number of shares available for issuance;COMPENSATIONISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7940FOR794FORS000006185 MONRO, INC.610236101US610236101008/12/2025Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 28, 2026;AUDIT-RELATEDISSUER7940FOR794FORS000006185 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To elect three directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. Vincent P. ColmanDIRECTOR ELECTIONSISSUER16380FOR1638FORS000006185 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To elect three directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. Peter M. GrahamDIRECTOR ELECTIONSISSUER16380FOR1638FORS000006185 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To elect three directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. Richard E. PerlmanDIRECTOR ELECTIONSISSUER16380FOR1638FORS000006185 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16380FOR1638FORS000006185 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER16380FOR1638FORS000006185 MOOG INC.615394202US615394202302/10/2026DIRECTOR: Brenda ReichelderferDIRECTOR ELECTIONSISSUER1310FOR131FORS000006185 MOOG INC.615394202US615394202302/10/2026Ratification of KPMG LLP as auditors for Moog Inc. for the 2026 fiscal yearAUDIT-RELATEDISSUER1310FOR131FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Joe MansuetoDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Kunal KapoorDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Anne BrammanDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Robin DiamonteDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Cheryl FrancisDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Steve JoyntDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Steve KaplanDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Bill LyonsDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Doniel SuttonDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders' meeting and until their respective successors have been elected and qualified. Caroline TsayDIRECTOR ELECTIONSISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026Advisory vote to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1070FOR107FORS000006185 MORNINGSTAR, INC.617700109US617700109505/07/2026Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1070FOR107FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Selwyn JoffeDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Dr. David BryanDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Joseph FergusonDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Philip GayDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Jeffrey MirvisDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Anil ShrivastavaDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Douglas TrusslerDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Patricia (Tribby) W. WarfieldDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025Election of Directors Barbara L. WhittakerDIRECTOR ELECTIONSISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER19150FOR1915FORS000006185 MOTORCAR PARTS OF AMERICA, INC.620071100US620071100909/04/2025To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19150FOR1915FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Peter A. BridgmanDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Alex GrinbergDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Efraim GrinbergDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Alan H. HowardDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Richard lssermanDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Ann KirschnerDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Maya PetersonDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026DIRECTOR: Stephen SadoveDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER18760FOR1876FORS000006185 MOVADO GROUP, INC.624580106US624580106206/17/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation".SECTION 14A SAY-ON-PAY VOTESISSUER18760FOR1876FORS000006185 MR. COOPER GROUP INC.62482R107US62482R107709/03/2025To adopt the Agreement and Plan of Merger, dated as of March 31, 2025, by and among Rocket Companies, Inc., Maverick Merger Sub, Inc., Maverick Merger Sub 2, LLC and Mr.Cooper Group Inc. ("Mr. Cooper";) (the "merger proposal").CORPORATE GOVERNANCEISSUER21380FOR2138FORS000006185 MR. COOPER GROUP INC.62482R107US62482R107709/03/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Mr. Cooper's named executive officers that is based on or otherwise related to themergers (the "merger-related compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER21380FOR2138FORS000006185 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve the adoption of the Agreement and Plan of Merger by and among DNOW Inc., Buck Merger Sub, Inc., Stag Merger Sub, LLC and MRC Global Inc. and the transactions contemplated thereby (the ''MRC Global Inc. merger proposal'')CORPORATE GOVERNANCEISSUER47630FOR4763FORS000006185 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve a non-binding advisory resolution approving the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER47630FOR4763FORS000006185 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve the adjournment of the MRC Global Inc. special meeting to solicit additional proxies if there are not sufficient votes at the time of the MRC Global Inc. special meeting to approve the MRC Global Inc. merger proposalCORPORATE GOVERNANCEISSUER47630FOR4763FORS000006185 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: William M. LambertDIRECTOR ELECTIONSISSUER2910FOR291FORS000006185 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: Diane M. PearseDIRECTOR ELECTIONSISSUER2910FOR291FORS000006185 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: Nishan J. VartanianDIRECTOR ELECTIONSISSUER2910FOR291FORS000006185 MSA SAFETY INCORPORATED553498106US553498106405/08/2026Selection of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER2910FOR291FORS000006185 MSA SAFETY INCORPORATED553498106US553498106405/08/2026To provide an advisory vote to approve the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2910FOR291FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Erik GershwindDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Martina McIsaacDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Louise GoeserDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Mitchell JacobsonDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Michael KaufmannDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Robert AarnesDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Steven PaladinoDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Philip PellerDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Rahquel PurcellDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Election of Directors Rudina SeseriDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Ratification of the Appointment of Independent Registered Public Accounting Firm - To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Advisory Vote to Approve Named Executive Officer Compensation - To approve, on an advisory basis, the compensation of MSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13760FOR1376FORS000006185 MSC INDUSTRIAL DIRECT CO., INC.553530106US553530106401/21/2026Approval of Amendment No. 1 to the MSC Industrial Direct Co., Inc. Amended and Restated Associate Stock Purchase Plan - To approve the amendment of our associate stock purchase plan.CAPITAL STRUCTUREISSUER13760FOR1376FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Elizabeth DonovanDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: William C. DrummondDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gary S. GladsteinDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Scott J. GoldmanDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: John B. HansenDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Terry HermansonDIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER23990FOR2399FORS000006185 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026To approve, on an advisory basis by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23990FOR2399FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Brian C. HealyDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Paul McAndrewDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Christine OrtizDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Gregg C. SengstackDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Jeffery S. SharrittsDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Bentina Chisolm TerryDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Stephen C. Van ArsdellDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Leland G. WeaverDIRECTOR ELECTIONSISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24050FOR2405FORS000006185 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER24050FOR2405FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors C.P. DemingDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.R. DickersonDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors M.A. EarleyDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.M. HamblyDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.W. KellerDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.M. MurphyDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors J.W. NolanDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.N. Ryan, Jr.DIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.A. SuggDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.B. Tudor, IIIDIRECTOR ELECTIONSISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of proposed 2026 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER9760FOR976FORS000006185 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9760FOR976FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Claiborne P. DemingDIRECTOR ELECTIONSISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Hon. Jeanne L. PhillipsDIRECTOR ELECTIONSISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Jack T. TaylorDIRECTOR ELECTIONSISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Michael G. KulpDIRECTOR ELECTIONSISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2026.AUDIT-RELATEDISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Approval of Executive Compensation on an Advisory, Non-Binding Basis.SECTION 14A SAY-ON-PAY VOTESISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Amend the Certificate of Incorporation to Phase-Out the Classification of the Board of Directors and Provide for the Annual Election of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Amend the Certificate of Incorporation to Enable Adoption of Stockholders' Right to Call Special Meetings of Stockholders.CORPORATE GOVERNANCEISSUER3070FOR307FORS000006185 MURPHY USA INC.626755102US626755102505/07/2026Stockholder Proposal - Give Shareholders the Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER3070AGAINST307FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Richard J. Cordella, Jr.DIRECTOR ELECTIONSISSUER10740FOR1074FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Adam F. FamularoDIRECTOR ELECTIONSISSUER10740FOR1074FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Larry F. MazzaDIRECTOR ELECTIONSISSUER10740FOR1074FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Cheryl D. SpielmanDIRECTOR ELECTIONSISSUER10740FOR1074FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers. (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER10740FOR1074FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026To amend the MVB Financial Corp. 2022 Stock Incentive Plan to increase the number of shares authorized for issuance under the Plan.COMPENSATIONISSUER10740FOR1074FORS000006185 MVB FINANCIAL CORP.553810102US553810102405/19/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10740FOR1074FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors YVETTE DAPREMONT BRIGHTDIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors RONALD M. DE FEODIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors F. JACK LIEBAU, JR.DIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors BRUCE M. LISMANDIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors HELMUTH LUDWIGDIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors LORI LUTEYDIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors AARON SCHAPPERDIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Election of Directors PATRICIA (TRIBBY) W. WARFIELDDIRECTOR ELECTIONSISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43420FOR4342FORS000006185 MYERS INDUSTRIES, INC.628464109US628464109804/23/2026Ratification of Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER43420FOR4342FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Bradley T. FavreauDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Kenneth M. HartwickDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Ajoy H. KarnaDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Jennifer E. LowryDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Donald C.I. Lucky, KCDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Shirin S. O'ConnorDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Aurelie P. RichardDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Richard S. SwartzDIRECTOR ELECTIONSISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER2810FOR281FORS000006185 MYR GROUP INC.55405W104US55405W104504/23/2026RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER2810FOR281FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026Election of three Class III Directors to serve until the 2029 Annual Meeting of Stockholders: Paul M. BisaroDIRECTOR ELECTIONSISSUER48030FOR4803FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026Election of three Class III Directors to serve until the 2029 Annual Meeting of Stockholders: Rashmi KumarDIRECTOR ELECTIONSISSUER48030FOR4803FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026Election of three Class III Directors to serve until the 2029 Annual Meeting of Stockholders: Lee N. Newcomer, M.D.DIRECTOR ELECTIONSISSUER48030FOR4803FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER48030FOR4803FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER48030FOR4803FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026To approve the proposed amendment to the Amended and Restated 2012 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER48030FOR4803FORS000006185 MYRIAD GENETICS, INC.62855J104US62855J104306/04/2026To approve the proposed 2026 Employee, Director and Consultant Equity Incentive Plan.COMPENSATIONISSUER48030FOR4803FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: Tanya S. BederDIRECTOR ELECTIONSISSUER2390ABSTAIN239AGAINSTS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: Anthony R. ChaseDIRECTOR ELECTIONSISSUER2390ABSTAIN239AGAINSTS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: James R. CraneDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: John P. KottsDIRECTOR ELECTIONSISSUER2390ABSTAIN239AGAINSTS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: Michael C. LinnDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: Anthony G. PetrelloDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: David J. TudorDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026DIRECTOR: John YearwoodDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration.AUDIT-RELATEDISSUER2390FOR239FORS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2390AGAINST239AGAINSTS000006185 NABORS INDUSTRIES LTD.G6359F137BMG6359F137006/02/2026Approval of Amendment No. 5 to the Company's Amended and Restated 2016 Stock Plan.COMPENSATIONISSUER2390FOR239FORS000006185 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025Election of Directors Richard L. SolowayDIRECTOR ELECTIONSISSUER13240FOR1324FORS000006185 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025Election of Directors Kevin S. BuchelDIRECTOR ELECTIONSISSUER13240FOR1324FORS000006185 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025Election of Directors David PatersonDIRECTOR ELECTIONSISSUER13240FOR1324FORS000006185 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025The ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER13240FOR1324FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Robert J. EideDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Eric GatoffDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Brian S. GensonDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Barry LeistnerDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Andrew LevineDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Howard M. LorberDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Wayne NorbitzDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: A.F. PetrocelliDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Joanne PodellDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025DIRECTOR: Charles RaichDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 NATHAN'S FAMOUS, INC.632347100US632347100209/09/2025Ratification of the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2026.AUDIT-RELATEDISSUER7690FOR769FORS000006185 NATIONAL BEVERAGE CORP.635017106US635017106110/03/2025Election of Directors Stanley M. SheridanDIRECTOR ELECTIONSISSUER5750FOR575FORS000006185 NATIONAL BEVERAGE CORP.635017106US635017106110/03/2025Election of Directors Glenn J. WaldmanDIRECTOR ELECTIONSISSUER5750FOR575FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Election of Directors Antonio J. Campo MejiaDIRECTOR ELECTIONSISSUER13470FOR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Election of Directors Sherif FodaDIRECTOR ELECTIONSISSUER13470FOR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Election of Directors Yousef Al NowaisDIRECTOR ELECTIONSISSUER13470FOR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Election of Directors Anthony (Tony) R. ChaseDIRECTOR ELECTIONSISSUER13470FOR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Election of Directors Lisa A. PollinaDIRECTOR ELECTIONSISSUER13470FOR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Advisory, non-binding resolution to approve the compensation provided to our named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13470FOR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Advisory, non-binding resolution on the frequency of future advisory resolutions on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER134701 YEAR1347FORS000006185 NATIONAL ENERGY SERVICES REUNITED CORP.G6375R107VGG6375R107305/07/2026Ratification of the appointment of Grant Thornton Audit and Accounting Limited (Dubai Branch) as NESR's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13470FOR1347FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David H. AndersonDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David P. BauerDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Barbara M. BaumannDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David C. CarrollDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Steven C. FinchDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Joseph N. JaggersDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Rebecca RanichDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Jeffrey W. ShawDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Thomas E. SkainsDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: David F. SmithDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026DIRECTOR: Ronald J. TanskiDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER9720FOR972FORS000006185 NATIONAL FUEL GAS COMPANY636180101US636180101103/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER9720FOR972FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Jose ArmarioDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: L. Reade FahsDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Virginia A. HepnerDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Naomi KelmanDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: James M. McGrannDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Michael J. NicholsonDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Susan O'FarrellDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: D. Randolph PeelerDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Alex WilkesDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Caitlin ZullaDIRECTOR ELECTIONSISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Advisory vote to approve the compensation of the named executive officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER49200FOR4920FORS000006185 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER49200FOR4920FORS000006185 NATURAL GROCERS BY VITAMIN COTTAGE, INC.63888U108US63888U108803/04/2026Election of Directors Zephyr IselyDIRECTOR ELECTIONSISSUER22230FOR2223FORS000006185 NATURAL GROCERS BY VITAMIN COTTAGE, INC.63888U108US63888U108803/04/2026Election of Directors David RooneyDIRECTOR ELECTIONSISSUER22230FOR2223FORS000006185 NATURAL GROCERS BY VITAMIN COTTAGE, INC.63888U108US63888U108803/04/2026Election of Directors Sandra BuffaDIRECTOR ELECTIONSISSUER22230FOR2223FORS000006185 NATURAL GROCERS BY VITAMIN COTTAGE, INC.63888U108US63888U108803/04/2026TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2026.AUDIT-RELATEDISSUER22230FOR2223FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Steven FaschingDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Curtis KopfDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Katie MayDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Kenneth RomanziDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Tess RoeringDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Robert D. StrausDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Heidi WissmillerDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026DIRECTOR: Rong YangDIRECTOR ELECTIONSISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026An advisory, non-binding resolution to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER65990FOR6599FORS000006185 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/06/2026To approve the adoption of the Nature's Sunshine Products, Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER65990FOR6599FORS000006185 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Paul AyoubDIRECTOR ELECTIONSISSUER5510FOR551FORS000006185 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Joseph CampanelliDIRECTOR ELECTIONSISSUER5510FOR551FORS000006185 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: William DarceyDIRECTOR ELECTIONSISSUER5510FOR551FORS000006185 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Joseph ReillyDIRECTOR ELECTIONSISSUER5510FOR551FORS000006185 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Mark WhalenDIRECTOR ELECTIONSISSUER5510FOR551FORS000006185 NB BANCORP, INC.63945M107US63945M107104/29/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5510FOR551FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Odilon Almeida, Jr.DIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Mary Ellen BakerDIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Frank A. NatoliDIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Timothy C. OliverDIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Joseph E. ReeceDIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Jeffry H. von GillernDIRECTOR ELECTIONSISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials;SECTION 14A SAY-ON-PAY VOTESISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER14070FOR1407FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 20, 2026 (as amended from time to time, the ''Merger Agreement''), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the ''Mergers'') (the ''NCR Atleos Merger Proposal'').CORPORATE GOVERNANCEISSUER15290FOR1529FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER15290FOR1529FORS000006185 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders.CORPORATE GOVERNANCEISSUER15290FOR1529FORS000006185 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. Kathleen A. FarrellDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. David S. GraffDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. Thomas E. HenningDIRECTOR ELECTIONSISSUER2480FOR248FORS000006185 NELNET, INC.64031N108US64031N108105/14/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2480FOR248FORS000006185 NELNET, INC.64031N108US64031N108105/14/2026Approval of amendments to the Directors Stock Compensation Plan.COMPENSATIONISSUER2480FOR248FORS000006185 NELNET, INC.64031N108US64031N108105/14/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2480FOR248FORS000006185 NERDY INC.64081V109US64081V109804/30/2026DIRECTOR: Rob HutterDIRECTOR ELECTIONSISSUER85470FOR8547FORS000006185 NERDY INC.64081V109US64081V109804/30/2026DIRECTOR: C. (Woody) MarshallDIRECTOR ELECTIONSISSUER85470FOR8547FORS000006185 NERDY INC.64081V109US64081V109804/30/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER85470FOR8547FORS000006185 NERDY INC.64081V109US64081V109804/30/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85470FOR8547FORS000006185 NERDY INC.64081V109US64081V109804/30/2026Approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER854701 YEAR8547FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Election of Directors Charles (CJ) ProberDIRECTOR ELECTIONSISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Election of Directors Sarah S. ButterfassDIRECTOR ELECTIONSISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Election of Directors Laura J. DurrDIRECTOR ELECTIONSISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Election of Directors Shravan K. GoliDIRECTOR ELECTIONSISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Election of Directors Laura C. OrvidasDIRECTOR ELECTIONSISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Election of Directors Janice M. RobertsDIRECTOR ELECTIONSISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4410FOR441FORS000006185 NETGEAR, INC.64111Q104US64111Q104005/28/2026Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4410FOR441FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. Robert E. DonahueDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. John R. EganDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. Marlene PelageDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. Anil K. SinghalDIRECTOR ELECTIONSISSUER21170FOR2117FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21170FOR2117FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER21170FOR2117FORS000006185 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER21170FOR2117FORS000006185 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026DIRECTOR: Kevin C. Gorman, Ph.D.DIRECTOR ELECTIONSISSUER7670FOR767FORS000006185 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026DIRECTOR: Gary A. LyonsDIRECTOR ELECTIONSISSUER7670FOR767FORS000006185 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026DIRECTOR: Johanna MercierDIRECTOR ELECTIONSISSUER7670FOR767FORS000006185 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026Advisory vote on the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7670FOR767FORS000006185 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026To approve an amendment of the Company's 2025 Equity Incentive Plan to increase the aggregate number of shares of common stock reserved for issuance thereunder by 4,000,000 shares; andCOMPENSATIONISSUER7670FOR767FORS000006185 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7670FOR767FORS000006185 NEUROPACE, INC.641288105US641288105306/05/2026DIRECTOR: Lisa AndradeDIRECTOR ELECTIONSISSUER11150FOR1115FORS000006185 NEUROPACE, INC.641288105US641288105306/05/2026DIRECTOR: Scott HuennekensDIRECTOR ELECTIONSISSUER11150FOR1115FORS000006185 NEUROPACE, INC.641288105US641288105306/05/2026Ratification of the selection of PricewaterhouseCoopers LLP ("PwC") as NeuroPace's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11150FOR1115FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Mark M. GambillDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Thomas E. GottwaldDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: H. Hiter Harris, IIIDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Bruce R. Hazelgrove, IIIDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: James E. RogersDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Lilo S. UkropDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Election of Directors: Ting XuDIRECTOR ELECTIONSISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1400FOR140FORS000006185 NEWMARKET CORPORATION651587107US651587107604/23/2026Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Lachlan K. MurdochDIRECTOR ELECTIONSISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Robert J. ThomsonDIRECTOR ELECTIONSISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors José María AznarDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINSTS000006185 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Natalie BancroftDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINSTS000006185 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Ana Paula PessoaDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINSTS000006185 NEWS CORP65249B208US65249B208811/19/2025Election of 6 Directors Masroor SiddiquiDIRECTOR ELECTIONSISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Amendment to the Company's Restated Certificate of Incorporation to eliminate the obsolete corporate opportunity waiver.CORPORATE GOVERNANCEISSUER26670FOR2667FORS000006185 NEWS CORP65249B208US65249B208811/19/2025Amendment to the Company's Restated Certificate of Incorporation to add a federal forum selection provision for claims under the Securities Act of 1933, as amended, and make a clarifying change to the existing Delaware forum selection provision.CORPORATE GOVERNANCEISSUER26670FOR2667FORS000006185 NEWS CORP65249B109US65249B109811/19/2025Non-Voting Agenda.OTHEROther Voting MattersISSUER00S000006185 NEWTEKONE, INC.652526203US652526203506/12/2026DIRECTOR: Richard SaluteDIRECTOR ELECTIONSISSUER40930FOR4093FORS000006185 NEWTEKONE, INC.652526203US652526203506/12/2026DIRECTOR: Craig BrunetDIRECTOR ELECTIONSISSUER40930FOR4093FORS000006185 NEWTEKONE, INC.652526203US652526203506/12/2026To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER40930FOR4093FORS000006185 NEWTEKONE, INC.652526203US652526203506/12/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40930FOR4093FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. James DonderoDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Brian MittsDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Edward ConstantinoDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Scott KavanaughDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Arthur LafferDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Carol SwainDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Catherine WoodDIRECTOR ELECTIONSISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER492601 YEAR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To approve, in accordance with Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of shares of common stock generally and to Related Parties (as defined in the proxy materials), in each case, upon the redemption of any and all of the shares of 8.00% Series C Cumulative Redeemable Preferred Stock, par value $0.01 per share, of the Company purchased by investors in a registered continuous offering, as more fully described in the proxy materials.CAPITAL STRUCTUREISSUER49260FOR4926FORS000006185 NEXPOINT REAL ESTATE FINANCE, INC.65342V101US65342V101706/02/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER49260FOR4926FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Perry A. SookDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Geoff ArmstrongDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Bernadette S. AulestiaDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Jay M. GrossmanDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Ellen JohnsonDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. C. Thomas McMillenDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Lisbeth McNabbDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. John R. MuseDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Tony WellsDIRECTOR ELECTIONSISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To conduct an advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5330FOR533FORS000006185 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To approve the 2026 Long-Term Omnibus Incentive Plan.COMPENSATIONISSUER5330FOR533FORS000006185 NEXTRACKER INC.65290E101US65290E101008/18/2025DIRECTOR: Jeffrey GuldnerDIRECTOR ELECTIONSISSUER7681ABSTAIN7AGAINSTS000006185 NEXTRACKER INC.65290E101US65290E101008/18/2025DIRECTOR: Monica KaruturiDIRECTOR ELECTIONSISSUER7681FOR7FORS000006185 NEXTRACKER INC.65290E101US65290E101008/18/2025DIRECTOR: Brandi ThomasDIRECTOR ELECTIONSISSUER7681FOR7FORS000006185 NEXTRACKER INC.65290E101US65290E101008/18/2025The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; andAUDIT-RELATEDISSUER7681FOR7FORS000006185 NEXTRACKER INC.65290E101US65290E101008/18/2025The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7681FOR7FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Christopher Stibbs, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Neil Jones, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Norm Johnston, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650ABSTAIN5465AGAINSTS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Daniel Kerstein, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Lisa Klinger, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Joanna Parnell, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650ABSTAIN5465AGAINSTS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Rhys Summerton, Non-executive DirectorDIRECTOR ELECTIONSISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026Re-election of Director to hold office until the close of the general meeting of Shareholders in 2026: Ofer Druker, Executive DirectorDIRECTOR ELECTIONSISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT AUDITORS: To approve and ratify of the re-appointment and compensation of Somekh Chaikin, Member Firm of KPMG International, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.AUDIT-RELATEDISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026INCREASE IN SHARE RESERVE UNDER EQUITY COMPENSATION PLANS: To approve an increase to the share reserve under the Company's equity compensation plans.COMPENSATIONISSUER54650FOR5465FORS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026APPROVAL OF CHIEF EXECUTIVE OFFICER COMPENSATION: To approve the compensation package of the Company's Chief Executive Officer.OTHERApprove/Amend Employment AgreementsISSUER54650AGAINST5465AGAINSTS000006185 NEXXEN INTERNATIONAL LTDM8T80P204IL001216563001/06/2026APPROVAL OF NON-EXECUTIVE DIRECTOR COMPENSATION ARRANGEMENTS: To approve the compensation arrangements for the Company's non-executive directors.COMPENSATIONISSUER54650FOR5465FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Frank Jaksch, Jr.DIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Robert FriedDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Steven RubinDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Wendy YuDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Gary NgDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Kristin PatrickDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Ann CohenDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Election of Directors: Hamed ShahbaziDIRECTOR ELECTIONSISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026Ratification of the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER108250FOR10825FORS000006185 NIAGEN BIOSCIENCE, INC.171077407US171077407606/24/2026A nonbinding advisory vote of the Company's stockholders, as recommended by the Compensation Committee and approved by the Board, on the compensation of the Company's named executive officers disclosed in the Proxy Solicitation MaterialsSECTION 14A SAY-ON-PAY VOTESISSUER108250FOR10825FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102901/26/2026Merger Agreement and Share Issuance. A proposal to approve and adopt the Agreement and Plan of Merger dated October 23, 2025, as the same may from time to time be amended, between Nicolet and MidWestOne Financial Group, Inc. ("MidWestOne"), pursuant to which MidWestOne will merge with and into Nicolet (the "merger agreement"), including the issuance of shares of Nicolet common stock in the merger, as more fully described in the attached joint proxy statement-prospectus.CORPORATE GOVERNANCEISSUER3170FOR317FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102901/26/2026Adjournment. A proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.CORPORATE GOVERNANCEISSUER3170FOR317FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102901/26/2026Amendment to Nicolet's Articles to Increase Authorized Shares. A proposal to amend Nicolet's Articles of Incorporation, as amended, to increase the number of authorized shares of Nicolet's common stock, par value $0.01, from 30,000,000 to 60,000,000 shares.CAPITAL STRUCTUREISSUER3170FOR317FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Michael E. DanielsDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Robert B. AtwellDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Carl J. ChaneyDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: John N. DykemaDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Janet E. GodwinDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Matthew J. HayekDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Donald J. Long, Jr.DIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Tracy S. McCormickDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Susan L. MerkatorisDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Oliver Pierce SmithDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Glen E. TellockDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Robert J. WeyersDIRECTOR ELECTIONSISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3920FOR392FORS000006185 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3920FOR392FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Peter A. AltabefDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Sondra L. BarbourDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Eric L. ButlerDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. HenrettaDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Michael E. JesanisDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. William D. JohnsonDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Kevin T. KabatDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Cassandra S. LeeDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. John McAvoyDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Lloyd M. YatesDIRECTOR ELECTIONSISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To approve the compensation of our named executive officers on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER45210FOR4521FORS000006185 NISOURCE INC.65473P105US65473P105705/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER45210FOR4521FORS000006185 NLIGHT, INC.65487K100US65487K100706/05/2026Election of Class II Director Geoffrey MooreDIRECTOR ELECTIONSISSUER3200FOR320FORS000006185 NLIGHT, INC.65487K100US65487K100706/05/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3200FOR320FORS000006185 NLIGHT, INC.65487K100US65487K100706/05/2026To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3200FOR320FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Bradley M. ShusterDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Adam S. PollitzerDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Renu AgrawalDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Michael EmblerDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: John C. EricksonDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Priya HuskinsDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Lynn S. McCrearyDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Michael MontgomeryDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Steven L. ScheidDIRECTOR ELECTIONSISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026Advisory approval of NMI Holdings, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24580FOR2458FORS000006185 NMI HOLDINGS, INC.629209305US629209305005/14/2026Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors.AUDIT-RELATEDISSUER24580FOR2458FORS000006185 NORDSON CORPORATION655663102US655663102503/02/2026To elect as director three nominees named in this Proxy Statement and recommended by the Board of Directors; Christopher MapesDIRECTOR ELECTIONSISSUER3520FOR352FORS000006185 NORDSON CORPORATION655663102US655663102503/02/2026To elect as director three nominees named in this Proxy Statement and recommended by the Board of Directors; Michael Merriman, Jr.DIRECTOR ELECTIONSISSUER3520FOR352FORS000006185 NORDSON CORPORATION655663102US655663102503/02/2026To elect as director three nominees named in this Proxy Statement and recommended by the Board of Directors; Sundaram NagarajanDIRECTOR ELECTIONSISSUER3520FOR352FORS000006185 NORDSON CORPORATION655663102US655663102503/02/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026;AUDIT-RELATEDISSUER3520FOR352FORS000006185 NORDSON CORPORATION655663102US655663102503/02/2026To approve, on an advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3520FOR352FORS000006185 NORTHEAST BANK66405S100US66405S100611/18/2025Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: John C. OrestisDIRECTOR ELECTIONSISSUER6400FOR640FORS000006185 NORTHEAST BANK66405S100US66405S100611/18/2025Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: David A. TannerDIRECTOR ELECTIONSISSUER6400FOR640FORS000006185 NORTHEAST BANK66405S100US66405S100611/18/2025Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: Judith E. WallingfordDIRECTOR ELECTIONSISSUER6400FOR640FORS000006185 NORTHEAST BANK66405S100US66405S100611/18/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6400FOR640FORS000006185 NORTHEAST BANK66405S100US66405S100611/18/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER6400FOR640FORS000006185 NORTHEAST BANK66405S100US66405S100611/18/2025To consider and act upon any other matters that are properly brought before the annual meeting and at any adjournments or postponements thereof. At this time, we are not aware of any such other matters.OTHEROther BusinessISSUER6400AGAINST640AGAINSTS000006185 NORTHEAST COMMUNITY BANCORP, INC.664121100US664121100705/21/2026DIRECTOR: Lynette W. BennettDIRECTOR ELECTIONSISSUER9120FOR912FORS000006185 NORTHEAST COMMUNITY BANCORP, INC.664121100US664121100705/21/2026DIRECTOR: Jose M. CollazoDIRECTOR ELECTIONSISSUER9120FOR912FORS000006185 NORTHEAST COMMUNITY BANCORP, INC.664121100US664121100705/21/2026DIRECTOR: John F. McKenzieDIRECTOR ELECTIONSISSUER9120FOR912FORS000006185 NORTHEAST COMMUNITY BANCORP, INC.664121100US664121100705/21/2026DIRECTOR: Joel L. MorgenthauDIRECTOR ELECTIONSISSUER9120FOR912FORS000006185 NORTHEAST COMMUNITY BANCORP, INC.664121100US664121100705/21/2026The approval of the NorthEast Community Bancorp, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER9120FOR912FORS000006185 NORTHEAST COMMUNITY BANCORP, INC.664121100US664121100705/21/2026Ratification of independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9120FOR912FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Anthony J. DrabekDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Karl L. HannemanDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Shauna Z. HegnaDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Michael G. HustonDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: David W. KarpDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Joseph P. MarushackDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: David J. McCambridgeDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Krystal M. NelsonDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Marilyn F. RomanoDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Aaron M. SchuttDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: John C. SwallingDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026DIRECTOR: Linda C. ThomasDIRECTOR ELECTIONSISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026APPROVAL OF THE FIRST AMENDMENT TO THE 2025 STOCK INCENTIVE PLAN TO ADD NON-EMPLOYEE DIRECTORS TO THE CLASS OF ELIGIBLE PARTICIPANTS. To approve the First Amendment to the 2025 Stock Incentive Plan.COMPENSATIONISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37160FOR3716FORS000006185 NORTHRIM BANCORP, INC.666762109US666762109705/28/2026RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Baker Tilly US LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2026.AUDIT-RELATEDISSUER37160FOR3716FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Election of the following director nominees to serve as Class I directors on our board of directors for the terms described in the attached Proxy Statement Zillah Ellen Byng-ThorneDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Election of the following director nominees to serve as Class I directors on our board of directors for the terms described in the attached Proxy Statement Alex CruzDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Election of the following director nominees to serve as Class I directors on our board of directors for the terms described in the attached Proxy Statement Linda P. JojoDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Approval, on a non-binding, advisory basis, of the compensation of our named executive officers ("Say-on-Pay Vote")SECTION 14A SAY-ON-PAY VOTESISSUER6120FOR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Approval, on a non-binding, advisory basis, of the frequency of future Say-on-Pay VotesSECTION 14A SAY-ON-PAY VOTESISSUER61201 YEAR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our PlanCOMPENSATIONISSUER6120FOR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2026, and the determination of PwC's remuneration by our Audit CommitteeAUDIT-RELATEDISSUER6120FOR612FORS000006185 NORWEGIAN CRUISE LINE HOLDINGS LTD.G66721104BMG66721104606/11/2026To consider and vote upon one shareholder proposal, if properly presentedSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6120FOR612AGAINSTS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Jose A. BayardoDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Sanjay K. ChowbeyDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Marcela E. DonadioDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. David D. HarrisonDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Christian S. KendallDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia MartinezDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Patricia B. MelcherDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. William R. ThomasDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To elect nine nominees as directors of the Company for a term of one year. Robert S. WelbornDIRECTOR ELECTIONSISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2026.AUDIT-RELATEDISSUER44920FOR4492FORS000006185 NOV INC.62955J103US62955J103405/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44920FOR4492FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Joseph A. CutilloDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Matthew S. LaniganDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Roderick A. LarsonDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Michael A. LewisDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Claudia M. MeerDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. John C. MingéDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Rose M. RobesonDIRECTOR ELECTIONSISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13760FOR1376FORS000006185 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER13760FOR1376FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Daniel W. CampbellDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Steven J. LundDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Ryan S. NapierskiDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Laura NathansonDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Thomas R. PisanoDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: James M. WinettDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Edwina D. WoodburyDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Election of directors: Mark A. ZorkoDIRECTOR ELECTIONSISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Approval of our Amended and Restated 2024 Omnibus Incentive PlanCOMPENSATIONISSUER135370FOR13537FORS000006185 NU SKIN ENTERPRISES, INC.67018T105US67018T105105/28/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER135370FOR13537FORS000006185 NUSCALE POWER CORPORATION67079K100US67079K100712/16/2025The amendment to the Company's Certificate of Incorporation, as amended, to effect an increase in the total number of authorized shares of the Company's Class A common stock, par value $0.0001 per share, from 332,000,000 shares to 662,000,000 shares (the ''Authorized Share Increase Amendment'').CAPITAL STRUCTUREISSUER42632FOR42FORS000006185 NUSCALE POWER CORPORATION67079K100US67079K100712/16/2025A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if a quorum is not present or there are insufficient votes at the time of the Special Meeting to approve the Authorized Share Increase Amendment.CORPORATE GOVERNANCEISSUER42632FOR42FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Eric K. BrandtDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Craig ConwayDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Max de GroenDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Virginia GambaleDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Steven J. GomoDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Greg LavenderDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Gayle SheppardDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Mark TempletonDIRECTOR ELECTIONSISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37060FOR3706FORS000006185 NUTANIX, INC.67059N108US67059N108112/12/2025Approval of the amendment and restatement of our 2016 Equity Incentive Plan.COMPENSATIONISSUER37060FOR3706FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Thomas T. VoDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Warren HosseinionDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Cheryl GrenasDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Michael L. ReedDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Scott J. SaundersDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Kelvin SpearsDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026DIRECTOR: Frank E. JaumotDIRECTOR ELECTIONSISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026To vote in an advisory capacity concerning the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9841FOR9FORS000006185 NUTEX HEALTH INC.67079U306US67079U306804/23/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the Year 2026.AUDIT-RELATEDISSUER9841FOR9FORS000006185 NV5 GLOBAL, INC.62945V109US62945V109807/31/2025To adopt the Agreement and Plan of Merger dated May 14, 2025, by and among Acuren Corporation, a Delaware corporation ("Acuren"), Ryder Merger Sub I, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Acuren, Ryder Merger Sub II, Inc., a Delaware corporation and direct wholly-owned subsidiary of Acuren and NV5 Global, Inc., a Delaware corporation ("NV5") (as amended from time to time, the "Merger Agreement").CORPORATE GOVERNANCEISSUER20000FOR2000FORS000006185 NV5 GLOBAL, INC.62945V109US62945V109807/31/2025To approve, on a non-binding, advisory basis, the compensation that will or may be paid to NV5's named executive officers in connection with the transactions contemplated by the Merger Agreement; and.SECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FORS000006185 NV5 GLOBAL, INC.62945V109US62945V109807/31/2025To approve the adjournment of the NV5 special meeting, if necessary or appropriate, (i) to solicit additional proxies if there are insufficient shares of NV5's common stock represented (either in person or by proxy) and voting to obtain the affirmative vote of the holders of a majority of the shares of NV5 common stock outstanding on the record date for the NV5 special meeting or to constitute a quorum necessary to conduct the business of the NV5 special meeting, (ii) to ensure that any supplement or amendment to the joint proxy statement/ prospectus is timely provided to NV5 stockholders or (iii) to comply with applicable law.CORPORATE GOVERNANCEISSUER20000FOR2000FORS000006185 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Terrence W. GlarnerDIRECTOR ELECTIONSISSUER3100FOR310FORS000006185 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Daniel A. BakerDIRECTOR ELECTIONSISSUER3100FOR310FORS000006185 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Patricia M. HollisterDIRECTOR ELECTIONSISSUER3100FOR310FORS000006185 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: James W. BrackeDIRECTOR ELECTIONSISSUER3100FOR310FORS000006185 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Kelly WeiDIRECTOR ELECTIONSISSUER3100FOR310FORS000006185 NVE CORPORATION629445206US629445206408/07/2025Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3100FOR310FORS000006185 NVE CORPORATION629445206US629445206408/07/2025Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER3100FOR310FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Sherry A. AaholmDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Jerry W. BurrisDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Susan M. CameronDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Michael L. DuckerDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Diane LeopoldDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Danita K. OstlingDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Nicola PalmerDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Herbert K. ParkerDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Beth A. WozniakDIRECTOR ELECTIONSISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's RemunerationAUDIT-RELATEDISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Board of Directors to Allot and Issue New Shares under Irish LawCAPITAL STRUCTUREISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish LawCAPITAL STRUCTUREISSUER15560FOR1556FORS000006185 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish LawCAPITAL STRUCTUREISSUER15560FOR1556FORS000006185 NWPX INFRASTRUCTURE, INC.667746101US667746101306/10/2026Election of Directors Scott MontrossDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 NWPX INFRASTRUCTURE, INC.667746101US667746101306/10/2026Election of Directors John PaschalDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 NWPX INFRASTRUCTURE, INC.667746101US667746101306/10/2026Approve, on an advisory basis, Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7240FOR724FORS000006185 NWPX INFRASTRUCTURE, INC.667746101US667746101306/10/2026Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER7240FOR724FORS000006185 OAK VALLEY BANCORP671807105US671807105206/16/2026The election of the following four (4) director nominees as described within the Proxy Statement: Christopher M. CourtneyDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 OAK VALLEY BANCORP671807105US671807105206/16/2026The election of the following four (4) director nominees as described within the Proxy Statement: Lynn R. DickersonDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 OAK VALLEY BANCORP671807105US671807105206/16/2026The election of the following four (4) director nominees as described within the Proxy Statement: Allison C. LaffertyDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 OAK VALLEY BANCORP671807105US671807105206/16/2026The election of the following four (4) director nominees as described within the Proxy Statement: Terrance P. WithrowDIRECTOR ELECTIONSISSUER12140FOR1214FORS000006185 OAK VALLEY BANCORP671807105US671807105206/16/2026The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12140FOR1214FORS000006185 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: William B. BerryDIRECTOR ELECTIONSISSUER19720FOR1972FORS000006185 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Reema PoddarDIRECTOR ELECTIONSISSUER19720FOR1972FORS000006185 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Jon Erik ReinhardsenDIRECTOR ELECTIONSISSUER19720FOR1972FORS000006185 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Advisory vote on a resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19720FOR1972FORS000006185 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER19720FOR1972FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Jorge Colón-GerenaDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Néstor de JesúsDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: José Rafael FernándezDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Annette FranquiDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Roberto GarcíaDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Lynda GrindstaffDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Susan HarnettDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Angel VázquezDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Rafael VélezDIRECTOR ELECTIONSISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER17520FOR1752FORS000006185 OFG BANCORP67103X102PR67103X102004/22/2026To ratify the selection of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER17520FOR1752FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Frank A. BozichDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Peter D. ClarkeDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Lyle G. GanskeDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Cathy R. GatesDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors David L. HauserDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Luther C. Kissam, IVDIRECTOR ELECTIONSISSUER12660ABSTAIN1266AGAINSTS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors David E. RainboltDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Sheila G. TaltonDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Election of Directors Sean TrauschkeDIRECTOR ELECTIONSISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2026.AUDIT-RELATEDISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12660FOR1266FORS000006185 OGE ENERGY CORP.670837103US670837103305/14/2026Shareholder Proposal Regarding Simple Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER12660FOR1266AGAINSTS000006185 OHIO VALLEY BANC CORP.677719106US677719106405/13/2026To elect the following three (3) directors to the Board of Directors for a term expiring in 2029: Kimberly A. CanadyDIRECTOR ELECTIONSISSUER6410FOR641FORS000006185 OHIO VALLEY BANC CORP.677719106US677719106405/13/2026To elect the following three (3) directors to the Board of Directors for a term expiring in 2029: Seth I. MichaelDIRECTOR ELECTIONSISSUER6410FOR641FORS000006185 OHIO VALLEY BANC CORP.677719106US677719106405/13/2026To elect the following three (3) directors to the Board of Directors for a term expiring in 2029: Brent A. SaundersDIRECTOR ELECTIONSISSUER6410FOR641FORS000006185 OHIO VALLEY BANC CORP.677719106US677719106405/13/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6410FOR641FORS000006185 OHIO VALLEY BANC CORP.677719106US677719106405/13/2026To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER6410FOR641FORS000006185 OIL STATES INTERNATIONAL, INC.678026105US678026105205/12/2026ELECTION OF THE TWO (2) CLASS I DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2029 ANNUAL MEETING OF STOCKHOLDERS: Lawrence R. DickersonDIRECTOR ELECTIONSISSUER49420FOR4942FORS000006185 OIL STATES INTERNATIONAL, INC.678026105US678026105205/12/2026ELECTION OF THE TWO (2) CLASS I DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2029 ANNUAL MEETING OF STOCKHOLDERS: Lloyd A. HajdikDIRECTOR ELECTIONSISSUER49420FOR4942FORS000006185 OIL STATES INTERNATIONAL, INC.678026105US678026105205/12/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER49420FOR4942FORS000006185 OIL STATES INTERNATIONAL, INC.678026105US678026105205/12/2026TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER49420FOR4942FORS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Ellen-Blair ChubeDIRECTOR ELECTIONSISSUER8060ABSTAIN806AGAINSTS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Paul M. HindsleyDIRECTOR ELECTIONSISSUER8060ABSTAIN806AGAINSTS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Daniel S. JaffeeDIRECTOR ELECTIONSISSUER8060FOR806FORS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Michael A. NemeroffDIRECTOR ELECTIONSISSUER8060FOR806FORS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: George C. RoethDIRECTOR ELECTIONSISSUER8060FOR806FORS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Amy L. RyanDIRECTOR ELECTIONSISSUER8060ABSTAIN806AGAINSTS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Patricia J. SchmedaDIRECTOR ELECTIONSISSUER8060FOR806FORS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Allan H. SeligDIRECTOR ELECTIONSISSUER8060FOR806FORS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Lawrence E. WashowDIRECTOR ELECTIONSISSUER8060ABSTAIN806AGAINSTS000006185 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER8060FOR806FORS000006185 OKLO INC.02156V109US02156V109806/03/2026DIRECTOR: Caroline DeWitteDIRECTOR ELECTIONSISSUER18889FOR18FORS000006185 OKLO INC.02156V109US02156V109806/03/2026DIRECTOR: Richard W. KinzleyDIRECTOR ELECTIONSISSUER18889FOR18FORS000006185 OKLO INC.02156V109US02156V109806/03/2026DIRECTOR: Dr. Mark PetersDIRECTOR ELECTIONSISSUER18889FOR18FORS000006185 OKLO INC.02156V109US02156V109806/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18889FOR18FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Barbara A. BoigegrainDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas L. BrownDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Kathryn J. HayleyDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Peter J. HenselerDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel S. HermannDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Ryan C. KitchellDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel C. ReardonDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: James C. Ryan, IIIDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas E. SalmonDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Michael J. SmallDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Derrick J. StewartDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Katherine E. WhiteDIRECTOR ELECTIONSISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER3253564FOR3253FORS000006185 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of the Company's 2026 Equity Compensation Plan.COMPENSATIONISSUER3253564FOR3253FORS000006185 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Barbara A. AdachiDIRECTOR ELECTIONSISSUER56220FOR5622FORS000006185 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026Election of Class 3 Directors Craig R. SmiddyDIRECTOR ELECTIONSISSUER56220FOR5622FORS000006185 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To ratify the selection of KPMG LLP as the company's auditors for 2026.AUDIT-RELATEDISSUER56220FOR5622FORS000006185 OLD REPUBLIC INTERNATIONAL CORPORATION680223104US680223104205/21/2026To provide an advisory approval on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER56220FOR5622FORS000006185 OLD SECOND BANCORP, INC.680277100US680277100505/19/2026Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Darin CampbellDIRECTOR ELECTIONSISSUER15510FOR1551FORS000006185 OLD SECOND BANCORP, INC.680277100US680277100505/19/2026Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Billy J. Lyons, Jr.DIRECTOR ELECTIONSISSUER15510FOR1551FORS000006185 OLD SECOND BANCORP, INC.680277100US680277100505/19/2026Proposal to elect four Class I director nominees to serve for a term expiring in 2029: Patti Temple RocksDIRECTOR ELECTIONSISSUER15510FOR1551FORS000006185 OLD SECOND BANCORP, INC.680277100US680277100505/19/2026Proposal to elect four Class I director nominees to serve for a term expiring in 2029: John Williams, Jr.DIRECTOR ELECTIONSISSUER15510FOR1551FORS000006185 OLD SECOND BANCORP, INC.680277100US680277100505/19/2026Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER15510FOR1551FORS000006185 OLD SECOND BANCORP, INC.680277100US680277100505/19/2026Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15510FOR1551FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Alissa AhlmanDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Mary BaglivoDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Robert FischDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Stanley FleishmanDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Thomas HendricksonDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Abid RizviDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. John SwygertDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Eric van der ValkDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Stephen WhiteDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026Election of Directors of the Board to hold office until the 2027 Annual Stockholders Meeting or until their respective successors have been elected and qualified. Richard ZanninoDIRECTOR ELECTIONSISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026To approve a non-binding advisory proposal regarding named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4850FOR485FORS000006185 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.681116109US681116109906/11/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER4850FOR485FORS000006185 OLYMPIC STEEL, INC.68162K106US68162K106002/12/2026Merger Proposal - To adopt the Agreement and Plan of Merger, dated as of October 28, 2025 (as it may be amended from time to time, by and among Ryerson Holding Corporation, Crimson MS Corp. and Olympic Steel, Inc. (the "Merger Proposal")CORPORATE GOVERNANCEISSUER23900FOR2390FORS000006185 OLYMPIC STEEL, INC.68162K106US68162K106002/12/2026Advisory Compensation Proposal - To approve, on an advisory basis, certain compensation that may be paid or become payable to Olympic Steel Inc.'s named executive officers that is based on or otherwise relates to the mergerSECTION 14A SAY-ON-PAY VOTESISSUER23900FOR2390FORS000006185 OLYMPIC STEEL, INC.68162K106US68162K106002/12/2026Adjournment Proposal - To approve one or more adjournments of the Olympic Steel, Inc. special meeting to a later date or time, if necessary or appropriate, to permit the solicitation of additional votes or proxies if there are not sufficient votes to approve the Merger ProposalCORPORATE GOVERNANCEISSUER23900FOR2390FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Kapila K. AnandDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Craig R. CallenDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Dr. Lisa C. Egbuonu-DavisDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Barbara B. HillDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Kevin J. JacobsDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors C. Taylor PickettDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Stephen D. PlavinDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Election of Directors Burke W. WhitmanDIRECTOR ELECTIONSISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER20210FOR2021FORS000006185 OMEGA HEALTHCARE INVESTORS, INC.681936100US681936100606/05/2026Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER20210FOR2021FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Joanne B. BauerDIRECTOR ELECTIONSISSUER6440FOR644FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Robin G. SeimDIRECTOR ELECTIONSISSUER6440FOR644FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Eileen J. VoynickDIRECTOR ELECTIONSISSUER6440FOR644FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Say on Pay - An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6440FOR644FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to approve an amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan.COMPENSATIONISSUER6440FOR644FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates.CORPORATE GOVERNANCEISSUER6440FOR644FORS000006185 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER6440FOR644FORS000006185 OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER0.60FOR0.6FORS000006185 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders. Phyllis R. CaldwellDIRECTOR ELECTIONSISSUER35510FOR3551FORS000006185 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To elect two Class I director nominees to serve until the 2029 Annual Meeting of Stockholders. Roy A. GuthrieDIRECTOR ELECTIONSISSUER35510FOR3551FORS000006185 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings Inc. (the "Company").SECTION 14A SAY-ON-PAY VOTESISSUER35510FOR3551FORS000006185 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER355101 YEAR3551FORS000006185 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To approve the OneMain Holdings, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER35510FOR3551FORS000006185 ONEMAIN HOLDINGS, INC.68268W103US68268W103606/16/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER35510FOR3551FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Marc BoroditskyDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Garry CapersDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Sarika GargDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Marianne JohnsonDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Michael McConnellDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Alfred NietzelDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To elect seven directors to serve on the Board of Directors: Marc ZennerDIRECTOR ELECTIONSISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To approve, on an advisory basis, the Company's named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To approve, on an advisory basis, the frequency of future advisory votes on the Company's named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER324801 YEAR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To approve an amendment of the Company's Amended and Restated 2019 Omnibus Incentive Plan to increase available shares thereunder by 2,000,000 shares; andCOMPENSATIONISSUER32480FOR3248FORS000006185 ONESPAN INC.68287N100US68287N100006/05/2026To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER32480FOR3248FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Glen A. MessinaDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Alan J. BowersDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Jacques J. BusquetDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Claudia J. MerkleDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Dawn C. MorrisDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Kevin SteinDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026DIRECTOR: Robert S. Welborn IIIDIRECTOR ELECTIONSISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026Ratification of the appointment of Deloitte & Touche LLP as Onity Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15880FOR1588FORS000006185 ONITY GROUP INC.675746606US675746606405/19/2026Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER15880FOR1588FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors Stephen D. KelleyDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors Susan D. LynchDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors David B. MillerDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors Michael P. PlisinskiDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors Stephen S. SchwartzDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors Christopher A. SeamsDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026Election of Directors May SuDIRECTOR ELECTIONSISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER3420FOR342FORS000006185 ONTO INNOVATION INC.683344105US683344105705/20/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3420FOR342FORS000006185 OOMA, INC.683416101US683416101906/04/2026DIRECTOR: Susan G. ButenhoffDIRECTOR ELECTIONSISSUER36931282FOR3693FORS000006185 OOMA, INC.683416101US683416101906/04/2026DIRECTOR: Russ MannDIRECTOR ELECTIONSISSUER36931282FOR3693FORS000006185 OOMA, INC.683416101US683416101906/04/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER36931282FOR3693FORS000006185 OOMA, INC.683416101US683416101906/04/2026To approve a non-binding advisory vote on the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER36931282FOR3693FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Min J. KimDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Hyung J. KimDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Sunny KwonDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Yong Sin ShinDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Myung Shin SohnDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Ki Won YoonDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026DIRECTOR: Sang K. OhDIRECTOR ELECTIONSISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026Advisory Vote to Approve Executive Compensation Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025SECTION 14A SAY-ON-PAY VOTESISSUER21220FOR2122FORS000006185 OP BANCORP67109R109US67109R109505/28/2026Ratification of Independent Registered Public Accounting Firm Ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER21220FOR2122FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6140FOR614FORS000006185 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6140FOR614FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: Lynn O'Connor VosDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: Catherine KlemaDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: James LangDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: Patrick SpanglerDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: Mariyamma V. PrestiDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: Gregory D. WassonDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026DIRECTOR: Stephen SilvestroDIRECTOR ELECTIONSISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026Approval of an amendment to the Company's 2021 Equity Incentive Plan (the "2021 Equity Plan") to increase the aggregate number of shares of Common Stock available for awards by 1,000,000 shares to 5,450,000 shares.COMPENSATIONISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026Approval of an amendment to the 2021 Equity Plan to adopt an evergreen provision providing for an automatic annual increase in the shares of Common Stock available for issuance under the 2021 Equity Plan.COMPENSATIONISSUER52880FOR5288FORS000006185 OPTIMIZERX CORPORATION68401U204US68401U204206/09/2026Ratification of Grant Thornton LLP as OptimizeRx's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER52880FOR5288FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Elizabeth D. BierbowerDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Barbara W. BodemDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Eric K. BrandtDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Natasha DeckmannDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Harry Jansen Kraemer JrDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: R. Carter PateDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: John C. RademacherDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Timothy P. SullivanDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026DIRECTOR: Norman L. WrightDIRECTOR ELECTIONSISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER26400FOR2640FORS000006185 OPTION CARE HEALTH, INC.68404L201US68404L201605/20/2026To approve, on a non-binding advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26400FOR2640FORS000006185 ORANGE COUNTY BANCORP INC68417L107US68417L107005/26/2026Election of Directors: Michael J. GilfeatherDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 ORANGE COUNTY BANCORP INC68417L107US68417L107005/26/2026Election of Directors: Marianna R. KennedyDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 ORANGE COUNTY BANCORP INC68417L107US68417L107005/26/2026Election of Directors: Richard B. RowleyDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 ORANGE COUNTY BANCORP INC68417L107US68417L107005/26/2026Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER6090FOR609FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Robert AdesDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Michael J. DriscollDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Prathyusha DuraibabuDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Jon GiacominDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Gary S. Gillheeney, Sr.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Michele KorfinDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Arthur S. LeibowitzDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Glenn H. NussdorfDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300ABSTAIN25930AGAINSTS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026DIRECTOR: Gilberto QuinteroDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2026 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER259300FOR25930FORS000006185 ORGANOGENESIS HOLDINGS INC68621F102US68621F102106/15/2026Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER259300FOR25930FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Robert EssnerDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Alan Ezekowitz, M.D., Ph. D.DIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Helene Gayle, M.D.DIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Rochelle B. LazarusDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Deborah LeoneDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Philip Ozuah, M.D., Ph. D.DIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Cynthia M. PattonDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Shalini SharpDIRECTOR ELECTIONSISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Approval of an amendment and restatement of the Organon & Co. 2021 Incentive Stock Plan.COMPENSATIONISSUER59260FOR5926FORS000006185 ORGANON & CO.68622V106US68622V106106/09/2026Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER59260FOR5926FORS000006185 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026To elect two Class I members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified. Travis J. BooneDIRECTOR ELECTIONSISSUER36210FOR3621FORS000006185 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026To elect two Class I members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified. Robert S. LedfordDIRECTOR ELECTIONSISSUER36210FOR3621FORS000006185 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER36210FOR3621FORS000006185 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER36210FOR3621FORS000006185 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026The approval of a proposed amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of officers as permitted by law.CORPORATE GOVERNANCEISSUER36210FOR3621FORS000006185 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026The approval of a proposed amendment to the Company's 2022 Long Term Incentive Plan, as amended, to: (i) increase the number of shares of common stock authorized for issuance under the plan by 2,000,000 shares from 3,735,000 shares to 5,735,000 shares; and (ii) expand the per person award limitations thereunder to apply to all Eligible Persons, including all members of the Board.COMPENSATIONISSUER36210FOR3621FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Isaac AngelDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Ravit BarnivDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Karin CorfeeDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. David GranotDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Michal MaromDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Dafna SharirDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Stanley B. SternDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To elect the eight director nominees listed below to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. Byron G. WongDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To approve, in a non-binding, advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2670FOR267FORS000006185 ORMAT TECHNOLOGIES, INC.686688102US686688102106/02/2026To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2670FOR267FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Alan L. BazaarDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Wayne BurrisDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Massimo CalafioreDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Vickie L. CappsDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Michael M. FineganDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Jason M. HannonDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors John B. Henneman, IIIDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Charles R. KummethDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Shweta S. ManiarDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Election of Directors Michael E. PaolucciDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Advisory and Non-Binding Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER17150FOR1715FORS000006185 ORTHOFIX MEDICAL INC.68752M108US68752M108006/10/2026Approval of Amendment No. 5 to the Second Amended and Restated Stock Purchase Plan.CAPITAL STRUCTUREISSUER17150FOR1715FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Keith J. AllmanDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: William J. BurnsDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Annette K. ClaytonDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Douglas L. DavisDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Tyrone M. JordanDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: K. Metcalf-KupresDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Duncan J. PalmerDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: David G. PerkinsDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: John C. PfeiferDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026DIRECTOR: Sandra E. RowlandDIRECTOR ELECTIONSISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026Approval, by advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6480FOR648FORS000006185 OSHKOSH CORPORATION688239201US688239201105/05/2026To vote on a shareholder proposal on the subject of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER6480AGAINST648FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Deepak ChopraDIRECTOR ELECTIONSISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Ajay MehraDIRECTOR ELECTIONSISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors William F. BallhausDIRECTOR ELECTIONSISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Kelli BernardDIRECTOR ELECTIONSISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Gerald ChizeverDIRECTOR ELECTIONSISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors James B. HawkinsDIRECTOR ELECTIONSISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER2740FOR274FORS000006185 OSI SYSTEMS, INC.671044105US671044105512/11/2025Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2740FOR274FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Sippy ChhinaDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Meg A. GentleDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Gregory P. HillDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Ralph IzzoDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Terri G. KingDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Howard J. MaysonDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Brendan M. McCrackenDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Steven W. NanceDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement George L. PitaDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Thomas G. RicksDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Election of the 11 Director Nominees Named in the Proxy Statement Brian G. ShawDIRECTOR ELECTIONSISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Advisory Vote to Approve Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER34130FOR3413FORS000006185 OVINTIV INC.69047Q102US69047Q102205/06/2026Ratify PricewaterhouseCoopers LLP as Independent AuditorsAUDIT-RELATEDISSUER34130FOR3413FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Brian D. ChambersDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Michelle T. CollinsDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Eduardo E. CordeiroDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Adrienne D. ElsnerDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Alfred E. FestaDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Edward F. LonerganDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors Suzanne P. NimocksDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026Election of Directors John D. WilliamsDIRECTOR ELECTIONSISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER121094FOR12FORS000006185 OWENS CORNING690742101US690742101904/14/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER121094FOR12FORS000006185 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adoption of the Agreement and Plan of Merger, dated as of April 23, 2025, by and among Pacific Premier Bancorp, Inc., a Delaware corporation (''Pacific Premier''), Columbia Banking System, Inc., a Washington corporation (''Columbia'') and Balboa Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Columbia (the ''merger agreement'').CORPORATE GOVERNANCEISSUER8530FOR853FORS000006185 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Pacific Premier in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER8530FOR853FORS000006185 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adjourn the Pacific Premier special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Pacific Premier special meeting to adopt the merger agreement or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pacific Premier common stock.CORPORATE GOVERNANCEISSUER8530FOR853FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Company Nominee: Christopher J. ChristieDIRECTOR ELECTIONSISSUER56420FOR5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Company Nominee: Samit HirawatDIRECTOR ELECTIONSISSUER56420FOR5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Company Nominee: Thomas WiggansDIRECTOR ELECTIONSISSUER56420FOR5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026DOMA Nominees Opposed by the Company: Oliver Benton Curtis IIIDIRECTOR ELECTIONSISSUER56420WITHHOLD5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026DOMA Nominees Opposed by the Company: Eric de ArmasDIRECTOR ELECTIONSISSUER56420WITHHOLD5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026DOMA Nominees Opposed by the Company: Christopher DennisDIRECTOR ELECTIONSISSUER56420WITHHOLD5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER56420FOR5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56420FOR5642FORS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Approval of our Amended and Restated 2011 Stock Incentive Plan.COMPENSATIONISSUER56420AGAINST5642AGAINSTS000006185 PACIRA BIOSCIENCES, INC.695127100US695127100506/09/2026Approval of our Amended and Restated 2014 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER56420FOR5642FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Duane C. FarringtonDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Karen E. GowlandDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Donna A. HarmanDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Mark W. KowlzanDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Robert C. LyonsDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Samuel M. MencoffDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Roger B. PorterDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Thomas S. SoulelesDIRECTOR ELECTIONSISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to ratify appointment of KPMG LLP as our auditors.AUDIT-RELATEDISSUER8890FOR889FORS000006185 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8890FOR889FORS000006185 PACS GROUP, INC.69380Q107US69380Q107606/10/2026DIRECTOR: Evelyn DilsaverDIRECTOR ELECTIONSISSUER90506FOR90FORS000006185 PACS GROUP, INC.69380Q107US69380Q107606/10/2026DIRECTOR: Mark HancockDIRECTOR ELECTIONSISSUER90506FOR90FORS000006185 PACS GROUP, INC.69380Q107US69380Q107606/10/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER90506FOR90FORS000006185 PACS GROUP, INC.69380Q107US69380Q107606/10/2026To approve, on an advisory (non binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90506FOR90FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101212/19/2025Election of Director effective as of January 1, 2026: Alexandre MagnaniDIRECTOR ELECTIONSISSUER52020FOR5202FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101212/19/2025Election of Director effective as of January 1, 2026: Artur SchunckDIRECTOR ELECTIONSISSUER52020FOR5202FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Artur Gaulke SchunckDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Alexandre MagnaniDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Luis FriasDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Maria Judith de BritoDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Eduardo AlcaroDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Maria Carolina Ferreira LacerdaDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Cleveland Prates TeixeiraDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026Election of Director: Marcia Nogueira de MelloDIRECTOR ELECTIONSISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026To receive and adopt the consolidated financial statements for the year ended December 31, 2025, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 28, 2026.OTHERAccept Financial Statements and Statutory ReportsISSUER91610FOR9161FORS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026To approve the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 28, 2026, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year.COMPENSATIONISSUER91610AGAINST9161AGAINSTS000006185 PAGSEGURO DIGITAL LTD.G68707101KYG68707101205/27/2026To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2025, and up to the date of the Annual General Meeting of the Company.CORPORATE GOVERNANCEISSUER91610FOR9161FORS000006185 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Daryl BradleyDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Thomas BradleyDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote").SECTION 14A SAY-ON-PAY VOTESISSUER4100FOR410FORS000006185 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4100FOR410FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Christopher L. ColemanDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: John W. GarrattDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Stephen L. GibbsDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Jocelyn C. ManganDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Sonya E. MedinaDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: John C. MillerDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Todd A. PenegorDIRECTOR ELECTIONSISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Proposal to amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Management proposal to amend the Company's Certificate of Incorporation to reduce special meeting ownership threshold to 25%.CORPORATE GOVERNANCEISSUER3340FOR334FORS000006185 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Stockholder proposal regarding special meeting ownership threshold, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER3340AGAINST334FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Robert SilbermanDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Curtis AnastasioDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Timothy ClosseyDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Philip S. DavidsonDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Katherine HatcherDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Patricia MartinezDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William MonteleoneDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William PateDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Eric YeamanDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Aaron ZellDIRECTOR ELECTIONSISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026;AUDIT-RELATEDISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote to approve the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER62641FOR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote on the frequency of holding future advisory votes on the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER626411 YEAR62FORS000006185 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To approve the Par Pacific Holdings, Inc. 2026 Long- Term Incentive Plan.COMPENSATIONISSUER62641FOR62FORS000006185 PARAMOUNT GLOBAL92556H206US92556H206707/02/2025Non-Voting agendaOTHERTransact Other Business (Non-Voting)ISSUER02924S000006185 PARAMOUNT GROUP, INC.69924R108US69924R108612/16/2025To approve the merger of Paramount Group, Inc. (the "Company") with and into Panorama REIT Merger Sub, Inc. ("REIT Merger Sub"), a wholly owned subsidiary of Rithm Capital Corp. ("Parent"), pursuant to the Agreement and Plan of Merger, dated as of September 17, 2025 (as amended on October 8, 2025, and as may be amended from time to time, the "Merger Agreement"), by and among the Company, Paramount Group Operating Partnership LP, Parent, REIT Merger Sub and Panorama Operating Merger Sub LP, and the other transactions contemplated by the Merger Agreement, as more fully described in the Proxy Statement (the "Merger Proposal").CORPORATE GOVERNANCEISSUER87260FOR8726FORS000006185 PARAMOUNT GROUP, INC.69924R108US69924R108612/16/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER87260AGAINST8726AGAINSTS000006185 PARAMOUNT GROUP, INC.69924R108US69924R108612/16/2025To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER87260FOR8726FORS000006185 PARKE BANCORP, INC.700885106US700885106204/21/2026Election of Directors: To elect three directors of the Company, each to a term of three years: Vito S. PantilioneDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 PARKE BANCORP, INC.700885106US700885106204/21/2026Election of Directors: To elect three directors of the Company, each to a term of three years: Edward InfantolinoDIRECTOR ELECTIONSISSUER15240WITHHOLD1524AGAINSTS000006185 PARKE BANCORP, INC.700885106US700885106204/21/2026Election of Directors: To elect three directors of the Company, each to a term of three years: Elizabeth A. MilavskyDIRECTOR ELECTIONSISSUER15240FOR1524FORS000006185 PARKE BANCORP, INC.700885106US700885106204/21/2026To ratify the appointment of S.R. Snodgrass as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER15240FOR1524FORS000006185 PARKE BANCORP, INC.700885106US700885106204/21/2026To approve a non-binding advisory proposal regarding our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER15240FOR1524FORS000006185 PARKE BANCORP, INC.700885106US700885106204/21/2026To approve a non-binding advisory proposal regarding the frequency with which shareholders should vote on the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER152401 YEAR1524AGAINSTS000006185 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Carey A. SmithDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Harry T. McMahonDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Robert H. SmithDIRECTOR ELECTIONSISSUER4610FOR461FORS000006185 PARSONS CORPORATION70202L102US70202L102604/14/2026Ratification of appointment of PwC as the Company's independent registered accounting firm for the fiscal year December 31, 2026.AUDIT-RELATEDISSUER4610FOR461FORS000006185 PARSONS CORPORATION70202L102US70202L102604/14/2026To approve, by non-binding advisory vote, the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4610FOR461FORS000006185 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Douglas J. HajekDIRECTOR ELECTIONSISSUER11450FOR1145FORS000006185 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Christopher PerrettaDIRECTOR ELECTIONSISSUER11450FOR1145FORS000006185 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Kendall E. StorkDIRECTOR ELECTIONSISSUER11450FOR1145FORS000006185 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To approve, by a non-binding advisory vote, the compensation of our ''named executive officers'' (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER11450FOR1145FORS000006185 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our ''named executive officers'' (a Say-on-Pay Frequency vote).SECTION 14A SAY-ON-PAY VOTESISSUER114501 YEAR1145FORS000006185 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To ratify the appointment by the Board of Directors of the independent registered public accounting firm KPMG LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER11450FOR1145FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Blake W. AugsburgerDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Natalie A. BrownDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Joseph M. CerulliDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Todd M. ClevelandDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: John A. ForbesDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Michael A. KitsonDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Andy L. NemethDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Denis G. SuggsDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: M. Scott WelchDIRECTOR ELECTIONSISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER23915FOR23FORS000006185 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER23915FOR23FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Robert W. DrummondDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Gary M. HalversonDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: W. A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Curtis W. HuffDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Cesar JaimeDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Janeen S. JudahDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Amy H. NelsonDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Julie J. RobertsonDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: James C. StewartDIRECTOR ELECTIONSISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval of the amendment to Patterson-UTI's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER60230FOR6023FORS000006185 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60230FOR6023FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Steven R. BeauchampDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Linda M. BreardDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Virginia G. BreenDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Craig A. ConwayDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Robin L. PedersonDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Andres D. ReinerDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Steven I. SarowitzDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Ronald V. Waters IIIDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025DIRECTOR: Toby J. WilliamsDIRECTOR ELECTIONSISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025Advisory vote to approve the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1900FOR190FORS000006185 PAYLOCITY HOLDING CORPORATION70438V106US70438V106112/04/2025Approval of the Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER1900FOR190FORS000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Mark R. NewcomerDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Matthew LanfordDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Joan M. HermanDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Daniel R. HenryDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Bruce A. MinaDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Jeffrey B. NewmanDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026DIRECTOR: Dennis L. TriplettDIRECTOR ELECTIONSISSUER00S000006185 PAYSIGN, INC.70451A104US70451A104305/08/2026A proposal to ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Patricia GallupDIRECTOR ELECTIONSISSUER4930FOR493FORS000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: David Beffa-NegriniDIRECTOR ELECTIONSISSUER4930FOR493FORS000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Jay BothwickDIRECTOR ELECTIONSISSUER4930FOR493FORS000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Barbara DuckettDIRECTOR ELECTIONSISSUER4930FOR493FORS000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Jack FergusonDIRECTOR ELECTIONSISSUER4930FOR493FORS000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Gary KinyonDIRECTOR ELECTIONSISSUER4930FOR493FORS000006185 PC CONNECTION, INC.69318J100US69318J100705/13/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER4930FOR493FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16460FOR1646FORS000006185 PCB BANCORP69320M109US69320M109905/27/2026Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16460FOR1646FORS000006185 PDF SOLUTIONS, INC.693282105US693282105006/16/2026Election of Directors: Joseph R. BronsonDIRECTOR ELECTIONSISSUER69508FOR69FORS000006185 PDF SOLUTIONS, INC.693282105US693282105006/16/2026Election of Directors: Ye Jane LiDIRECTOR ELECTIONSISSUER69508FOR69FORS000006185 PDF SOLUTIONS, INC.693282105US693282105006/16/2026To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER69508FOR69FORS000006185 PDF SOLUTIONS, INC.693282105US693282105006/16/2026To approve our Eleventh Amended and Restated 2011 Stock Incentive Plan.COMPENSATIONISSUER69508FOR69FORS000006185 PDF SOLUTIONS, INC.693282105US693282105006/16/2026To approve our Third Amended and Restated 2021 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER69508FOR69FORS000006185 PDF SOLUTIONS, INC.693282105US693282105006/16/2026To approve, by a non-binding advisory vote, the 2025 compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER69508FOR69FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Laura A. LinynskyDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Thomas A. McEachinDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Kurt D. Newman, M.D.DIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Mark S. OrdanDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Michael A. RuckerDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Guy P. SansoneDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Shirley A. WeisDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Sylvia J. YoungDIRECTOR ELECTIONSISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Conduct an advisory vote regarding the compensation of our named executive officers for the 2025 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER39840FOR3984FORS000006185 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Approve the Pediatrix Medical Group, Inc. Second Amended and Restated 2008 Incentive Compensation PlanCOMPENSATIONISSUER39840FOR3984FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Rohit GhaiDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Peter GyenesDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Richard JonesDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Christopher LafondDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Dianne LedinghamDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Sharon RowlandsDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Alan TreflerDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year. Larry WeberDIRECTOR ELECTIONSISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To approve, by a non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22950FOR2295FORS000006185 PEGASYSTEMS INC.705573103US705573103506/16/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22950FOR2295FORS000006185 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Election of Directors: Karen BooneDIRECTOR ELECTIONSISSUER129830FOR12983FORS000006185 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Election of Directors: Chris BruzzoDIRECTOR ELECTIONSISSUER129830WITHHOLD12983AGAINSTS000006185 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Election of Directors: Tara ComonteDIRECTOR ELECTIONSISSUER129830FOR12983FORS000006185 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER129830FOR12983FORS000006185 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Election of Class I Director to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified: Mark AdamsDIRECTOR ELECTIONSISSUER8811578FOR881FORS000006185 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Election of the two nominees as Class I directors to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Mark PapermasterDIRECTOR ELECTIONSISSUER8811578FOR881FORS000006185 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 28, 2026.AUDIT-RELATEDISSUER8811578FOR881FORS000006185 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8811578FOR881FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. David A. SpectorDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Doug JonesDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Sunil ChandraDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Jonathon S. JacobsonDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Patrick KinsellaDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Anne D. McCallionDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Farhad NanjiDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Jeffrey A. PerlowitzDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Lisa M. ShalettDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Theodore W. TozerDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8650FOR865FORS000006185 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To approve, by non-binding vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8650FOR865FORS000006185 PENNYMAC MORTGAGE INVESTMENT TRUST70931T103US70931T103406/16/2026To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Preston DuFauchardDIRECTOR ELECTIONSISSUER14850FOR1485FORS000006185 PENNYMAC MORTGAGE INVESTMENT TRUST70931T103US70931T103406/16/2026To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Nancy McAllisterDIRECTOR ELECTIONSISSUER14850FOR1485FORS000006185 PENNYMAC MORTGAGE INVESTMENT TRUST70931T103US70931T103406/16/2026To elect the three Class II Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2029 Annual Meeting of Shareholders. Stacey D. StewartDIRECTOR ELECTIONSISSUER14850FOR1485FORS000006185 PENNYMAC MORTGAGE INVESTMENT TRUST70931T103US70931T103406/16/2026To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14850FOR1485FORS000006185 PENNYMAC MORTGAGE INVESTMENT TRUST70931T103US70931T103406/16/2026To approve, by non-binding vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14850FOR1485FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Lisa DavisDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Wolfgang DürheimerDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Michael EisensonDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: David HoogendoornDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Yosuke KawakamiDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Robert Kurnick, Jr.DIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Greg PenskeDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Roger PenskeDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Sandra PierceDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Ray ScottDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: Greg SmithDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Election of Directors: H. Brian ThompsonDIRECTOR ELECTIONSISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2600FOR260FORS000006185 PENSKE AUTOMOTIVE GROUP, INC.70959W103US70959W103605/13/2026Approval, by non-binding vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2600FOR260FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Mona Abutaleb StephensonDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Melissa BarraDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Tracey C. DoiDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: T. Michael GlennDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Theodore L. HarrisDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Gregory E. KnightDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Michael T. SpeetzenDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: John L. StauchDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Billie I. WilliamsonDIRECTOR ELECTIONSISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To approve, by nonbinding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To authorize the Board of Directors to allot new shares under Irish law.CAPITAL STRUCTUREISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law. (Special Resolution)CAPITAL STRUCTUREISSUER16670FOR1667FORS000006185 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To authorize the price range at which Pentair plc can re-allot shares it hold as treasury shares under Irish law. (Special Resolution)CAPITAL STRUCTUREISSUER16670FOR1667FORS000006185 PENUMBRA, INC.70975L107US70975L107005/06/2026To approve and adopt the Merger Agreement;CORPORATE GOVERNANCEISSUER4630FOR463FORS000006185 PENUMBRA, INC.70975L107US70975L107005/06/2026To approve, on a non-binding, advisory basis, the compensation that Penumbra's named executive officers will or may be eligible to receive in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER4630FOR463FORS000006185 PENUMBRA, INC.70975L107US70975L107005/06/2026To adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Penumbra Stockholders.CORPORATE GOVERNANCEISSUER4630FOR463FORS000006185 PENUMBRA, INC.70975L107US70975L107006/18/2026DIRECTOR: Arani Bose, M.D.DIRECTOR ELECTIONSISSUER5458FOR5FORS000006185 PENUMBRA, INC.70975L107US70975L107006/18/2026DIRECTOR: Bridget O'RourkeDIRECTOR ELECTIONSISSUER5458FOR5FORS000006185 PENUMBRA, INC.70975L107US70975L107006/18/2026DIRECTOR: Surbhi SarnaDIRECTOR ELECTIONSISSUER5458FOR5FORS000006185 PENUMBRA, INC.70975L107US70975L107006/18/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER5458FOR5FORS000006185 PENUMBRA, INC.70975L107US70975L107006/18/2026To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5458FOR5FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: S. Craig BeamDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: David F. DierkerDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: W. Glenn HoganDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Brooke W. JamesDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Susan D. RectorDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Kevin R. ReevesDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Carol A. SchneebergerDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Frances A. SkinnerDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Dwight E. SmithDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Michael N. VittorioDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Tyler J. WIlcoxDIRECTOR ELECTIONSISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER5630FOR563FORS000006185 PEOPLES BANCORP INC.709789101US709789101104/23/2026Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5630FOR563FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: Ashton V. AbernethyDIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: James S. AbernethyDIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: R. C. Abernethy, Sr.DIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: R.C. Abernethy, Jr.DIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: Douglas S. HowardDIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: John W. Lineberger, Jr.DIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: Gary E. MatthewsDIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: B. L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: William Gregory TerryDIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026DIRECTOR: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026Approve the compensation of the Company's named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER6360FOR636FORS000006185 PEOPLES BANCORP OF NORTH CAROLINA, INC.710577107US710577107205/07/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6360FOR636FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Hanna SkanderaDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan.COMPENSATIONISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER38150FOR3815FORS000006185 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER38150FOR3815FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Barbara J. BeckDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Danielle M. BrownDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. William F. Dawson, Jr.DIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Scott D. FergusonDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Manuel A. FernandezDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Laura FlanaganDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Matthew C. FlaniganDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Kimberly S. GrantDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. George L. HolmDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Jeffrey M. OverlyDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. David V. SingerDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Randall N. SprattDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To elect the thirteen director nominees. Warren M. ThompsonDIRECTOR ELECTIONSISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER33520FOR3352FORS000006185 PERFORMANCE FOOD GROUP COMPANY71377A103US71377A103411/19/2025To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33520FOR3352FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. W. Nicholas HowleyDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Haitham KhouriDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Tracy Britt CoolDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Sean HennessyDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Robert S. HendersonDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Brent Iversen IIDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Jorge L. Valladares IIIDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To approve, on an advisory basis, the compensation of our named executive officers (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER11600FOR1160FORS000006185 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER11600FOR1160FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Maire A. BaldwinDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Frost W. CochranDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Karan E. EvesDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Steven D. GrayDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. William M. Hickey IIIDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Aron MarquezDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. William J. QuinnDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Jeffrey H. TepperDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. Robert M. TichioDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To elect the ten directors nominated by the Board. James H. WalterDIRECTOR ELECTIONSISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To approve, by a non-binding advisory vote, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan.COMPENSATIONISSUER51810FOR5181FORS000006185 PERMIAN RESOURCES CORPORATION71424F105US71424F105705/19/2026To approve an amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., our wholly owned subsidiary, to remove the ''pass-through voting'' provision in connection with our corporate reorganization.COMPENSATIONISSUER51810FOR5181FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105207/24/2025DIRECTOR: R. Michael MohanDIRECTOR ELECTIONSISSUER54930FOR5493FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105207/24/2025DIRECTOR: David LubekDIRECTOR ELECTIONSISSUER54930ABSTAIN5493AGAINSTS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105207/24/2025DIRECTOR: Christopher J. StadlerDIRECTOR ELECTIONSISSUER54930FOR5493FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105207/24/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54930FOR5493FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105207/24/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER54930FOR5493FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To elect the four director nominees named in the proxy statement as Class III directors of the Company, each to serve for a three-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Joel AndersonDIRECTOR ELECTIONSISSUER134100FOR13410FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To elect the four director nominees named in the proxy statement as Class III directors of the Company, each to serve for a three-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Gary BriggsDIRECTOR ELECTIONSISSUER134100AGAINST13410AGAINSTS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To elect the four director nominees named in the proxy statement as Class III directors of the Company, each to serve for a three-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Nishad ChandeDIRECTOR ELECTIONSISSUER134100AGAINST13410AGAINSTS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To elect the four director nominees named in the proxy statement as Class III directors of the Company, each to serve for a three-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Mary SullivanDIRECTOR ELECTIONSISSUER134100FOR13410FORS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER134100AGAINST13410AGAINSTS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To approve the Second Amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan.COMPENSATIONISSUER134100AGAINST13410AGAINSTS000006185 PETCO HEALTH AND WELLNESS COMPANY, INC.71601V105US71601V105206/30/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER134100FOR13410FORS000006185 PHATHOM PHARMACEUTICALS, INC.71722W107US71722W107105/19/2026To elect three class I directors to hold office until the 2029 Annual Meeting of Stockholders. Steven BastaDIRECTOR ELECTIONSISSUER22810FOR2281FORS000006185 PHATHOM PHARMACEUTICALS, INC.71722W107US71722W107105/19/2026To elect three class I directors to hold office until the 2029 Annual Meeting of Stockholders. Theodore R. SchroederDIRECTOR ELECTIONSISSUER22810FOR2281FORS000006185 PHATHOM PHARMACEUTICALS, INC.71722W107US71722W107105/19/2026To elect three class I directors to hold office until the 2029 Annual Meeting of Stockholders. Mark StenhouseDIRECTOR ELECTIONSISSUER22810FOR2281FORS000006185 PHATHOM PHARMACEUTICALS, INC.71722W107US71722W107105/19/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22810FOR2281FORS000006185 PHATHOM PHARMACEUTICALS, INC.71722W107US71722W107105/19/2026To approve the compensation of the named executive officers on a non-binding advisory basis (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER22810AGAINST2281AGAINSTS000006185 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025DIRECTOR: Jack C. BendheimDIRECTOR ELECTIONSISSUER28870ABSTAIN2887AGAINSTS000006185 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025DIRECTOR: Alejandro BernalDIRECTOR ELECTIONSISSUER28870ABSTAIN2887AGAINSTS000006185 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025DIRECTOR: E. Thomas CorcoranDIRECTOR ELECTIONSISSUER28870ABSTAIN2887AGAINSTS000006185 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025Approval, on an advisory basis, of the compensation paid to the named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER28870FOR2887FORS000006185 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER288701 YEAR2887AGAINSTS000006185 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER28870FOR2887FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Robin KendrickDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Latondra NewtonDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors D'aun NormanDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Meggan M. WalshDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Roger J. WoodDIRECTOR ELECTIONSISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9940FOR994FORS000006185 PHINIA INC.71880K101US71880K101605/22/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER9940FOR994FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Michelle AlmeidaDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: David A. GarciaDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Dr. Frank LeeDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Adam LewisDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Daniel LiaoDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: C. S. MacricostasDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: George C. MacricostasDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Mitchell G. TysonDIRECTOR ELECTIONSISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER8430FOR843FORS000006185 PHOTRONICS, INC.719405102US719405102204/08/2026To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8430FOR843FORS000006185 PHREESIA, INC.71944F106US71944F106606/24/2026DIRECTOR: Chaim IndigDIRECTOR ELECTIONSISSUER21500FOR2150FORS000006185 PHREESIA, INC.71944F106US71944F106606/24/2026DIRECTOR: Jon KesslerDIRECTOR ELECTIONSISSUER21500FOR2150FORS000006185 PHREESIA, INC.71944F106US71944F106606/24/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER21500FOR2150FORS000006185 PHREESIA, INC.71944F106US71944F106606/24/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER21500FOR2150FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Kelly H. BarrettDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Glenn G. CohenDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Jeffrey J. DonnellyDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Deneen L. DonnleyDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Mary M. HagerDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Barbara B. LangDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Stephen E. LewisDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors C. Brent SmithDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Dale H. TaysomDIRECTOR ELECTIONSISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33500FOR3350FORS000006185 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Approve our Third Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER33500FOR3350FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Gilberto TomazoniDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Wesley Mendonça BatistaDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Joesley Mendonça BatistaDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Andre Nogueira de SouzaDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Farha AslamDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Raul PadillaDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Joanita KaroleskiDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- JBS Directors Wesley Mendonça Batista FilhoDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- Equity Directors Wallim Cruz de Vasconcellos JuniorDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Election of Directors- Equity Directors Arquimedes A. CelisDIRECTOR ELECTIONSISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2560FOR256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026A stockholder proposal to provide a report regarding internal diversity and inclusion policies and practices.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2560AGAINST256FORS000006185 PILGRIM'S PRIDE CORPORATION72147K108US72147K108804/29/2026A stockholder proposal to provide a political spending disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER2560AGAINST256FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Tim E. BentsenDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Kevin S. BlairDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Abney S. Boxley, IIIDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Gregory L. BurnsDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Pedro CherryDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Thomas C. Farnsworth, IIIDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees David B. IngramDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees John H. IrbyDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Decosta E. JenkinsDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Robert A. McCabe, Jr.DIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Gregory MontanaDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Barry L. StoreyDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees G. Kennedy ThompsonDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees M. Terry TurnerDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026The election of each of the 15 Board nominees Teresa WhiteDIRECTOR ELECTIONSISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026To approve the Pinnacle Financial Partners, Inc. 2026 Omnibus Plan.COMPENSATIONISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026To approve, on an advisory basis, the compensation of Pinnacle's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026To recommend, on an advisory basis, that the compensation of Pinnacle's named executive officers be put to shareholders for their consideration every: one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER216601 YEAR2166FORS000006185 PINNACLE FINANCIAL PARTNERS INC72348N109US72348N109005/21/2026To ratify the appointment of KPMG LLP as Pinnacle's independent auditor for the year 2026.AUDIT-RELATEDISSUER21660FOR2166FORS000006185 PINNACLE FINANCIAL PARTNERS, INC.72346Q104US72346Q104011/06/2025A proposal to approve and adopt the Agreement and Plan of Merger by and among Pinnacle Financial Partners, Inc. ("Pinnacle"), Synovus Financial Corp. ("Synovus") and Steel Newco Inc. ("Newco"), dated as of July 24, 2025 (as amended from time to time, the "merger agreement"), pursuant to which, on the terms and subject to the conditions thereof, each of Pinnacle and Synovus will simultaneously merge with and into Newco (such mergers, collectively, the "merger") (the "Pinnacle merger proposal").CORPORATE GOVERNANCEISSUER10290FOR1029FORS000006185 PINNACLE FINANCIAL PARTNERS, INC.72346Q104US72346Q104011/06/2025A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Pinnacle's named executive officers in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER10290AGAINST1029AGAINSTS000006185 PINNACLE FINANCIAL PARTNERS, INC.72346Q104US72346Q104011/06/2025A proposal to approve the adjournment or postponement of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Pinnacle merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pinnacle common stock.CORPORATE GOVERNANCEISSUER10290FOR1029FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Glynis A. BryanDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Ronald Butler, Jr.DIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Gonzalo A. MelenaDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Carol S. EicherDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Susan T. FlanaganDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Theodore N. GeislerDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Paula J. SimsDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: William H. SpenceDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: James E. Trevathan, Jr.DIRECTOR ELECTIONSISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026To hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71515FOR715FORS000006185 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026To ratify the appointment of our independent accountant for the year ending December 31, 2026.AUDIT-RELATEDISSUER71515FOR715FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Peter BrimmDIRECTOR ELECTIONSISSUER66040FOR6604FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Catherine LeveneDIRECTOR ELECTIONSISSUER66040FOR6604FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Brent RosenthalDIRECTOR ELECTIONSISSUER66040FOR6604FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Wayne WalkerDIRECTOR ELECTIONSISSUER66040FOR6604FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Kurt WolfDIRECTOR ELECTIONSISSUER66040FOR6604FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2026.AUDIT-RELATEDISSUER66040FOR6604FORS000006185 PITNEY BOWES INC.724479100US724479100705/12/2026Non-binding Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66040FOR6604FORS000006185 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don CornwellDIRECTOR ELECTIONSISSUER390171FOR390FORS000006185 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. CurrieDIRECTOR ELECTIONSISSUER390171FOR390FORS000006185 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. RyanDIRECTOR ELECTIONSISSUER390171FOR390FORS000006185 PJT PARTNERS INC.69343T107US69343T107906/18/2026To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2).SECTION 14A SAY-ON-PAY VOTESISSUER390171FOR390FORS000006185 PJT PARTNERS INC.69343T107US69343T107906/18/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3).AUDIT-RELATEDISSUER390171FOR390FORS000006185 PLANET FITNESS, INC.72703H101US72703H101405/05/2026DIRECTOR: Stephen Spinelli, Jr.DIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 PLANET FITNESS, INC.72703H101US72703H101405/05/2026DIRECTOR: Colleen KeatingDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 PLANET FITNESS, INC.72703H101US72703H101405/05/2026DIRECTOR: Enshalla AndersonDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 PLANET FITNESS, INC.72703H101US72703H101405/05/2026DIRECTOR: Steve BeardDIRECTOR ELECTIONSISSUER2470FOR247FORS000006185 PLANET FITNESS, INC.72703H101US72703H101405/05/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2470FOR247FORS000006185 PLANET FITNESS, INC.72703H101US72703H101405/05/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2470FOR247FORS000006185 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Andrew PascalDIRECTOR ELECTIONSISSUER193240FOR19324FORS000006185 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Jason KrikorianDIRECTOR ELECTIONSISSUER193240ABSTAIN19324AGAINSTS000006185 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Joe HorowitzDIRECTOR ELECTIONSISSUER193240ABSTAIN19324AGAINSTS000006185 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Judy K. MencherDIRECTOR ELECTIONSISSUER193240ABSTAIN19324AGAINSTS000006185 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025DIRECTOR: Steven J. ZanellaDIRECTOR ELECTIONSISSUER193240FOR19324FORS000006185 PLAYSTUDIOS, INC72815G108US72815G108507/22/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER193240FOR19324FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Election of Six Directors Robert AntokolDIRECTOR ELECTIONSISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Election of Six Directors Marc BeilinsonDIRECTOR ELECTIONSISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Election of Six Directors Hong DuDIRECTOR ELECTIONSISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Election of Six Directors Dana GrossDIRECTOR ELECTIONSISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Election of Six Directors Tian LinDIRECTOR ELECTIONSISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Election of Six Directors Bing YuanDIRECTOR ELECTIONSISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Ratification of the Appointment of the Independent Registered Public Accounting Firm of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, for the year ending December 31, 2026.AUDIT-RELATEDISSUER54510FOR5451FORS000006185 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay" Proposal).SECTION 14A SAY-ON-PAY VOTESISSUER54510FOR5451FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Joann M. EisenhartDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Dean A. FoateDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Rainer JueckstockDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Todd P. KelseyDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Randy J. MartinezDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Joel QuadracciDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Karen M. RappDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Paul A. RookeDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Michael V. SchrockDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Jennifer B. WuamettDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER2730FOR273FORS000006185 PLEXUS CORP.729132100US729132100502/18/2026Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2026;AUDIT-RELATEDISSUER2730FOR273FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Michonne R. AscuagaDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Steven M. ColdaniDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Kevin FosterDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Richard F. KennyDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Robert J. McClintockDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Heidi S. O'GaraDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Sushil A. PatelDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Ken E. RobisonDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Andrew J. RybackDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Daniel E. WestDIRECTOR ELECTIONSISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026To approve the Company's executive compensation on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER4310FOR431FORS000006185 PLUMAS BANCORP729273102US729273102005/20/2026To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4310FOR431FORS000006185 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 George W. BilicicDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 Gary E. HendricksonDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 Gwenne A. HenricksDIRECTOR ELECTIONSISSUER6680FOR668FORS000006185 POLARIS INC.731068102US731068102504/30/2026Advisory vote to approve the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER6680FOR668FORS000006185 POLARIS INC.731068102US731068102504/30/2026Adoption of the Amended and Restated Polaris Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER6680FOR668FORS000006185 POLARIS INC.731068102US731068102504/30/2026Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for fiscal 2026AUDIT-RELATEDISSUER6680FOR668FORS000006185 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Election of Directors for the term ending in 2028. Steven A. TsavarisDIRECTOR ELECTIONSISSUER15990FOR1599FORS000006185 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Election of Directors for the term ending in 2028. James PerezDIRECTOR ELECTIONSISSUER15990FOR1599FORS000006185 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Election of Directors for the term ending in 2028. Marlene CintronDIRECTOR ELECTIONSISSUER15990FOR1599FORS000006185 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026The ratification of the appointment of Forvis Mazars, LLP as Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER15990FOR1599FORS000006185 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Approval, on an advisory and non-binding basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15990FOR1599FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors Peter D. ArvanDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors Martha ''Marty'' S. GervasiDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors James ''Jim'' D. HopeDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors Kevin M. MurphyDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors Debra S. OlerDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors Manuel J. Perez de la MesaDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors Mark A. PompaDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors John E. StokelyDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Election of Directors David G. WhalenDIRECTOR ELECTIONSISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER2950FOR295FORS000006185 POOL CORPORATION73278L105US73278L105204/29/2026Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2950FOR295FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. BallesterDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert CarradyDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. CarriónDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. ChappuisDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVitaDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: María Luisa Ferré RangelDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Javier D. FerrerDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim GoodwinDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: José R. RodríguezDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. SánchezDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. UnanueDIRECTOR ELECTIONSISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions.CORPORATE GOVERNANCEISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law.CORPORATE GOVERNANCEISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Approve, on an advisory basis, the Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15160FOR1516FORS000006185 POPULAR, INC.733174700PR733174700105/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15160FOR1516FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Matthew EhrlichmanDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Sean KellDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Rachel LamDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Alan PickerillDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Amanda ReiersonDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Maurice TullochDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Camilla VelasquezDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Regi VengalilDIRECTOR ELECTIONSISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026To approve of, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35480FOR3548FORS000006185 PORCH GROUP, INC.733245104US733245104306/10/2026To approve and adopt the Porch Group, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER35480FOR3548FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Dorothy M. BurwellDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Gregory L. CurlDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Thomas C. ErbDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: David W. KemperDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Jennifer KupermanDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: David P. SkarieDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Election of Directors: Robert V. VitaleDIRECTOR ELECTIONSISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Amendments to the Company's Amended and Restated Articles of Incorporation - Amendment to eliminate the supermajority voting requirement relating to the removal of directors.CORPORATE GOVERNANCEISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Amendments to the Company's Amended and Restated Articles of Incorporation - Amendment to eliminate the supermajority voting requirement relating to the approval of business combinations.CORPORATE GOVERNANCEISSUER4760FOR476FORS000006185 POST HOLDINGS, INC.737446104US737446104101/29/2026Amendments to the Company's Amended and Restated Articles of Incorporation - Amendment to eliminate the supermajority voting requirement relating to amendments to the provisions regarding the approval process for business combinations.CORPORATE GOVERNANCEISSUER4760FOR476FORS000006185 POWELL INDUSTRIES, INC.739128106US739128106702/18/2026DIRECTOR: Alaina K. BrooksDIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 POWELL INDUSTRIES, INC.739128106US739128106702/18/2026DIRECTOR: Katheryn B. CurtisDIRECTOR ELECTIONSISSUER3000FOR300FORS000006185 POWELL INDUSTRIES, INC.739128106US739128106702/18/2026Advisory approval of the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: Li YuDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: Clark HsuDIRECTOR ELECTIONSISSUER8650WITHHOLD865AGAINSTS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: Kathleen ShaneDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: William C. Y. ChengDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: Chih-Wei WuDIRECTOR ELECTIONSISSUER8650WITHHOLD865AGAINSTS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: J. Richard BellistonDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: Gary S. NunnellyDIRECTOR ELECTIONSISSUER8650WITHHOLD865AGAINSTS000006185 PREFERRED BANK740367404US740367404405/19/2026Election of Director: Wayne WuDIRECTOR ELECTIONSISSUER8650FOR865FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Advisory vote approving the compensation of Preferred Bank's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER8650FOR865FORS000006185 PREFERRED BANK740367404US740367404405/19/2026Advisory vote setting the frequency of the Say on Pay vote.SECTION 14A SAY-ON-PAY VOTESISSUER86501 YEAR865AGAINSTS000006185 PREFERRED BANK740367404US740367404405/19/2026Ratification of the appointment of Crowe LLP as independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8650FOR865FORS000006185 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/04/2026To elect four directors, each for a term expiring in 2028; Glenn E. CorlettDIRECTOR ELECTIONSISSUER6270FOR627FORS000006185 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/04/2026To elect four directors, each for a term expiring in 2028; R. Steven KestnerDIRECTOR ELECTIONSISSUER6270FOR627FORS000006185 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/04/2026To elect four directors, each for a term expiring in 2028; J. Ryan RuhlmanDIRECTOR ELECTIONSISSUER6270FOR627FORS000006185 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/04/2026To elect four directors, each for a term expiring in 2028; David C. SunkleDIRECTOR ELECTIONSISSUER6270FOR627FORS000006185 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/04/2026To hold an Advisory vote on the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER6270FOR627FORS000006185 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/04/2026To ratify the appointment of Emst & Young LLP;AUDIT-RELATEDISSUER6270FOR627FORS000006185 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to adopt the merger agreement, dated as of September 21, 2025, by and among Premier, Inc., Premium Merger Sub, Inc. and Premium Parent, LLC (the "merger agreement proposal").CORPORATE GOVERNANCEISSUER27370FOR2737FORS000006185 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger (the "advisory compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER27370FOR2737FORS000006185 PREMIER, INC.74051N102US74051N102811/21/2025A proposal to approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to adopt the merger agreement (the adjournment proposal").CORPORATE GOVERNANCEISSUER27370FOR2737FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Ronald M. LombardiDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: John E. ByomDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Celeste A. ClarkDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: James C. D'AreccaDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: John F. KellyDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Dawn M. ZierDIRECTOR ELECTIONSISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15540FOR1554FORS000006185 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER15540FOR1554FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Sherry S. BahrambeyguiDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Jeffrey FisherDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Gordon H. HansonDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Leon C. JanksDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Patricia MárquezDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: David N. PriceDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Robert E. PriceDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: David R. SnyderDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: John D. ThelanDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Edgar ZurcherDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER7940FOR794FORS000006185 PRICESMART, INC.741511109US741511109202/05/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER7940FOR794FORS000006185 PRIMEENERGY RESOURCES CORPORATION74158E104US74158E104706/10/2026Election of Directors Beverly A. CummingsDIRECTOR ELECTIONSISSUER3860FOR386FORS000006185 PRIMEENERGY RESOURCES CORPORATION74158E104US74158E104706/10/2026Election of Directors Charles E. Drimal, Jr.DIRECTOR ELECTIONSISSUER3860FOR386FORS000006185 PRIMEENERGY RESOURCES CORPORATION74158E104US74158E104706/10/2026Election of Directors Thomas S. T. GimbelDIRECTOR ELECTIONSISSUER3860WITHHOLD386AGAINSTS000006185 PRIMEENERGY RESOURCES CORPORATION74158E104US74158E104706/10/2026Election of Directors Clint HurtDIRECTOR ELECTIONSISSUER3860WITHHOLD386AGAINSTS000006185 PRIMEENERGY RESOURCES CORPORATION74158E104US74158E104706/10/2026Election of Directors H. Gifford FongDIRECTOR ELECTIONSISSUER3860WITHHOLD386AGAINSTS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: John A. Addison, Jr.DIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Joel M. BabbitDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Amber L. CottleDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Sanjeev DheerDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: D. Richard WilliamsDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Glenn J. WilliamsDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Darryl L. WilsonDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To elect the following directors: Barbara A. YastineDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To consider an advisory vote on executive compensation (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER6090FOR609FORS000006185 PRIMERICA, INC.74164M108US74164M108005/21/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER6090FOR609FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; John F. BiagasDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; W. Rand CookDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; Deborah B. DiazDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; F. L. Garrett, IIIDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; Dr. Allen R. Jones, Jr.DIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; John M. EggemeyerDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; Eric A. JohnsonDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; Scott R. GambleDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; J. Brock SaundersDIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ELECTION OF DIRECTORS: To elect ten (10) Directors to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal; Dennis J. Zember, Jr.DIRECTOR ELECTIONSISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER22240FOR2224FORS000006185 PRIMIS FINANCIAL CORP.74167B109US74167B109805/21/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct a non-binding vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER22240FOR2224FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Michael E. ChingDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; David L. KingDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Carla S. MashinskiDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Terry D. McCallisterDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Jose R. RodriguezDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Harpreet SalujaDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Koti VadlamudiDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Patricia K. WagnerDIRECTOR ELECTIONSISSUER14090FOR1409FORS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To approve, in an advisory, non-binding vote, the Company's named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER14090AGAINST1409AGAINSTS000006185 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER14090FOR1409FORS000006185 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. Nancy CocozzaDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. David KingDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. Francis SoistmanDIRECTOR ELECTIONSISSUER5520FOR552FORS000006185 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (''NEOs'').SECTION 14A SAY-ON-PAY VOTESISSUER5520FOR552FORS000006185 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5520FOR552FORS000006185 PROCORE TECHNOLOGIES, INC.74275K108US74275K108806/04/2026To elect three Class II directors, each to hold office until the Company's 2029 annual meeting of stockholders: Craig F. Courtemanche, Jr.DIRECTOR ELECTIONSISSUER11050FOR1105FORS000006185 PROCORE TECHNOLOGIES, INC.74275K108US74275K108806/04/2026To elect three Class II directors, each to hold office until the Company's 2029 annual meeting of stockholders: Kathryn A. BuekerDIRECTOR ELECTIONSISSUER11050FOR1105FORS000006185 PROCORE TECHNOLOGIES, INC.74275K108US74275K108806/04/2026To elect three Class II directors, each to hold office until the Company's 2029 annual meeting of stockholders: Nanci E. CaldwellDIRECTOR ELECTIONSISSUER11050WITHHOLD1105AGAINSTS000006185 PROCORE TECHNOLOGIES, INC.74275K108US74275K108806/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER11050FOR1105FORS000006185 PROCORE TECHNOLOGIES, INC.74275K108US74275K108806/04/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11050FOR1105FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026DIRECTOR: Matthew D. WilksDIRECTOR ELECTIONSISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026DIRECTOR: Theresa GlebockiDIRECTOR ELECTIONSISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026DIRECTOR: Gerald HaddockDIRECTOR ELECTIONSISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026DIRECTOR: Sergei KrylovDIRECTOR ELECTIONSISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026DIRECTOR: Stacy NieuwoudtDIRECTOR ELECTIONSISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026DIRECTOR: Matthew RinaldiDIRECTOR ELECTIONSISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026To determine, in a non-binding advisory vote, to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35840FOR3584FORS000006185 PROFRAC HOLDING CORP.74319N100US74319N100005/27/2026To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of ProFrac Holding Corp. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35840FOR3584FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Douglas C. CurlingDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Cynthia N. DayDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Curtis L. DomanDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Robert K. JulianDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Ray M. MartinezDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Steven A. MichaelsDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Ray M. RobinsonDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors Caroline S. SheuDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Election of Directors James P. SmithDIRECTOR ELECTIONSISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER24220FOR2422FORS000006185 PROG HOLDINGS, INC.74319R101US74319R101405/06/2026Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan.COMPENSATIONISSUER24220FOR2422FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Election of Directors: Lloyd DeanDIRECTOR ELECTIONSISSUER30140FOR3014FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Election of Directors: Kevin GordonDIRECTOR ELECTIONSISSUER30140FOR3014FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Election of Directors: Cheryl ScottDIRECTOR ELECTIONSISSUER30140FOR3014FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER30140FOR3014FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER30140FOR3014FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Approval of the amendment to the company's certificate of incorporation to eliminate certain supermajority voting requirementsCORPORATE GOVERNANCEISSUER30140FOR3014FORS000006185 PROGYNY, INC.74340E103US74340E103805/21/2026Approval of the amendment to the company's certificate of incorporation to eliminate the default supermajority voting requirement concerning certain business combinationsCORPORATE GOVERNANCEISSUER30140FOR3014FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Mark S. BergDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Anthony J. BestDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Phillip A. GobeDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: G. Larry LawrenceDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Samuel D. SledgeDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Mary P. RicciardelloDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Michele VionDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Alex V. VolkovDIRECTOR ELECTIONSISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Approval of the Third Amended and Restated 2020 Long-Term Incentive PlanCOMPENSATIONISSUER31180FOR3118FORS000006185 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Ratification of the appointment of RSM US LLP as our independent, registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER31180FOR3118FORS000006185 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Kevin J. HaniganDIRECTOR ELECTIONSISSUER5110FOR511FORS000006185 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. William T. Luedke IVDIRECTOR ELECTIONSISSUER5110FOR511FORS000006185 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Perry Mueller, Jr.DIRECTOR ELECTIONSISSUER5110FOR511FORS000006185 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Harrison Stafford IIDIRECTOR ELECTIONSISSUER5110FOR511FORS000006185 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER5110FOR511FORS000006185 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER5110FOR511FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Dror BashanDIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Amos Bar ShalevDIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Shmuel "Muli" Ben Zvi, Ph.D.DIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Pol F. Boudes, M.D.DIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Christian ElzeDIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Eliot Richard Forster, Ph.D.DIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Gwen A. MelincoffDIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026NOMINEES: Aharon Schwartz, Ph.D.DIRECTOR ELECTIONSISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice;SECTION 14A SAY-ON-PAY VOTESISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026To approve the Amended and Restated Protalix BioTherapeutics, Inc. 2006 Stock Incentive Plan (the "Plan"), in order to increase the number of shares of common stock available under the Plan from 17,475,171 shares to 20,975,171 shares and to amend certain other terms of the Plan;COMPENSATIONISSUER332780FOR33278FORS000006185 PROTALIX BIOTHERAPEUTICS, INC.74365A309US74365A309506/25/2026To ratify the appointment of Kesselman & Kesselman, Certified Public Accountant (Isr.), a member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER332780FOR33278FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Suresh KrishnaDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Archie C. BlackDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Sujeet ChandDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Moonhie ChinDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Rainer GawlickDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Donald G. KrantzDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13420FOR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER134201 YEAR1342FORS000006185 PROTO LABS, INC.743713109US743713109405/19/2026Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan.COMPENSATIONISSUER13420FOR1342FORS000006185 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Brian A. GragnolatiDIRECTOR ELECTIONSISSUER29820FOR2982FORS000006185 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Edward J. LeppertDIRECTOR ELECTIONSISSUER29820FOR2982FORS000006185 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Nadine LeslieDIRECTOR ELECTIONSISSUER29820FOR2982FORS000006185 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Thomas J. SharaDIRECTOR ELECTIONSISSUER29820FOR2982FORS000006185 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026The approval (non-binding) of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29820FOR2982FORS000006185 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER29820FOR2982FORS000006185 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Jessica ChutterDIRECTOR ELECTIONSISSUER29790FOR2979FORS000006185 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: M.B. Klein, MD MS, FACSDIRECTOR ELECTIONSISSUER29790FOR2979FORS000006185 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Stephanie S. Okey, M.S.DIRECTOR ELECTIONSISSUER29790ABSTAIN2979AGAINSTS000006185 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: J.B. Zeldis, M.D., PhDDIRECTOR ELECTIONSISSUER29790ABSTAIN2979AGAINSTS000006185 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29790FOR2979FORS000006185 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER29790FOR2979FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Alan H. AuerbachDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Alessandra CesanoDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Allison DorvalDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Michael P. MillerDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Jay M. MoyesDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Adrian M. SenderowiczDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Brian StuglikDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026DIRECTOR: Troy E. WilsonDIRECTOR ELECTIONSISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026Ratification of the selection of KPMG LLP as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER429290FOR42929FORS000006185 PUMA BIOTECHNOLOGY, INC.74587V107US74587V107006/11/2026Approve an amendment to extend the expiration date until October 4, 2028 of a warrant held by Alan H. Auerbach, as described in the proxy statement.COMPENSATIONISSUER429290FOR42929FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER15620FOR1562FORS000006185 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER15620FOR1562FORS000006185 QCR HOLDINGS, INC.74727A104US74727A104305/21/2026DIRECTOR: James M. FieldDIRECTOR ELECTIONSISSUER3450FOR345FORS000006185 QCR HOLDINGS, INC.74727A104US74727A104305/21/2026DIRECTOR: John F. GriesemerDIRECTOR ELECTIONSISSUER3450FOR345FORS000006185 QCR HOLDINGS, INC.74727A104US74727A104305/21/2026DIRECTOR: Elizabeth S. JacobsDIRECTOR ELECTIONSISSUER3450FOR345FORS000006185 QCR HOLDINGS, INC.74727A104US74727A104305/21/2026DIRECTOR: Marie Z. ZieglerDIRECTOR ELECTIONSISSUER3450FOR345FORS000006185 QCR HOLDINGS, INC.74727A104US74727A104305/21/2026To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a ''say-on-pay'' vote;SECTION 14A SAY-ON-PAY VOTESISSUER3450FOR345FORS000006185 QCR HOLDINGS, INC.74727A104US74727A104305/21/2026To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3450FOR345FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to adopt the Annual Accounts for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2025.SECTION 14A SAY-ON-PAY VOTESISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to approve the proposed dividend for 2026.CAPITAL STRUCTUREISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to discharge from liability the Managing Directors for the performance of their duties during 2025.CORPORATE GOVERNANCEISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to discharge from liability the Supervisory Directors for the performance of their duties during 2025.CORPORATE GOVERNANCEISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Dr. Toralf HaagDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Mr. Bert van MeursDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Mr. Robert McMahonDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Ms. Eva van PeltDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Dr. Eva PisaDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Mr. Stephen H. RusckowskiDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Mr. Mark P. StevensonDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Appointment/Reappointment of the Supervisory Directors for a term running up to and including the date of the Annual General Meeting in 2027: Ms. Elizabeth E. TallettDIRECTOR ELECTIONSISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Reappointment of the Managing Directors for a term running up to and including the date of the Annual General Meeting in 2027: Mr. Thierry BernardCORPORATE GOVERNANCEISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Reappointment of the Managing Directors for a term running up to and including the date of the Annual General Meeting in 2027: Mr. Roland SackersCORPORATE GOVERNANCEISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to adopt an amendment to the Managing Board Remuneration Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to reappoint EY Accountants B.V. as auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to reappoint EY Accountants B.V. as the assurance provider for the year ending December 31, 2026.AUDIT-RELATEDISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to authorize the Supervisory Board, until December 24, 2027 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 10% of the aggregate par value of all shares issued and outstanding.CAPITAL STRUCTUREISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to authorize the Supervisory Board, until December 24, 2027 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding.CAPITAL STRUCTUREISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to authorize the Managing Board, until December 24, 2027, to acquire shares in the Company's own share capital.CAPITAL STRUCTUREISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase.CAPITAL STRUCTUREISSUER11410FOR1141FORS000006185 QIAGEN N.V.N72482156NL0015002SN006/24/2026Proposal to approve the cancellation of whole and/or fractional ordinary shares held by the Company.CAPITAL STRUCTUREISSUER11410FOR1141FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Peter A. FeldDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors John R. HardingDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Christopher R. KoopmansDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Alan S. LoweDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Roderick D. NelsonDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Dr. Walden C. RhinesDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025Election of Directors Susan L. SpradleyDIRECTOR ELECTIONSISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025To approve, on an advisory basis, the compensation of our Named Executive Officers (as disclosed in the proxy statement).SECTION 14A SAY-ON-PAY VOTESISSUER8050AGAINST805AGAINSTS000006185 QORVO, INC.74736K101US74736K101608/13/2025To approve the Qorvo, Inc. Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025To approve the Qorvo, Inc. Amended and Restated 2007 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025To ratify the appointment of Ernst & Young LLP as Qorvo Inc.'s independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER8050FOR805FORS000006185 QORVO, INC.74736K101US74736K101608/13/2025To consider a stockholder proposal relating to special meetings of Qorvo, Inc.'s stockholders, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER8050AGAINST805FORS000006185 QORVO, INC.74736K101US74736K101602/11/2026The Merger Agreement Proposal - A proposal to adopt the Agreement and Plan of Merger, dated as of October 27, 2025, by and among Qorvo, Inc. (''Qorvo''), Skyworks Solutions, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC, as it may be amended, restated, supplemented or otherwise modified from time to time (the ''Merger Agreement'') and the transactions contemplated thereby.CORPORATE GOVERNANCEISSUER13220FOR1322FORS000006185 QORVO, INC.74736K101US74736K101602/11/2026The Merger-Related Compensation Proposal - A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Qorvo in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER13220FOR1322FORS000006185 QORVO, INC.74736K101US74736K101602/11/2026The Qorvo Adjournment Proposal - A proposal to adjourn the Qorvo special meeting of stockholders (the ''Qorvo Special Meeting'') from time to time, if determined by the Qorvo Board of Directors or any committee thereof to be necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Qorvo Special Meeting to approve the Merger Agreement Proposal or if quorum is not present at the Qorvo Special Meeting or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Qorvo stockholders.CORPORATE GOVERNANCEISSUER13220FOR1322FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Douglas P. ButhDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Beth-Ann EasonDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Kathryn Q. FloresDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: John C. FowlerDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Stephen M. FullerDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Christopher B. HarnedDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Melanie A. HuetDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: J. Joel QuadracciDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026DIRECTOR: Jay O. RothmanDIRECTOR ELECTIONSISSUER104810FOR10481FORS000006185 QUAD/GRAPHICS, INC.747301109US747301109305/20/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104810FOR10481FORS000006185 QUALYS, INC.74758T303US74758T303206/10/2026DIRECTOR: Bradford L. BrooksDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 QUALYS, INC.74758T303US74758T303206/10/2026DIRECTOR: Wendy M. PfeifferDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 QUALYS, INC.74758T303US74758T303206/10/2026DIRECTOR: John A. ZangardiDIRECTOR ELECTIONSISSUER2390FOR239FORS000006185 QUALYS, INC.74758T303US74758T303206/10/2026To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2390FOR239FORS000006185 QUALYS, INC.74758T303US74758T303206/10/2026To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER2390FOR239FORS000006185 QUALYS, INC.74758T303US74758T303206/10/2026To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER2390FOR239FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Brad JacobsDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Jason AikenDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Marlene ColucciDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Mario HarikDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Mary KisselDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Jared KushnerDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Allison LandryDIRECTOR ELECTIONSISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405605/05/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9370FOR937FORS000006185 QXO, INC.82846H405US82846H405606/29/2026QXO Share Issuance Proposal. To approve the issuance of shares of QXO's common stock to stockholders of TopBuild Corp. in connection with the first merger contemplated by the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, TopBuild, Titanium MergerCo, Inc. and Titanium MergerCo 2, LLC and other shares of QXO's common stock to be issued in the mergers or reserved for issuance in connection with the mergers.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER10968FOR10FORS000006185 QXO, INC.82846H405US82846H405606/29/2026QXO Charter Amendment Proposal. To approve an amendment of QXO's fifth amended and restated certificate of incorporation to increase the number of authorized shares of QXO's common stock from 2,000,000,000 to 4,000,000,000.CAPITAL STRUCTUREISSUER10968FOR10FORS000006185 QXO, INC.82846H405US82846H405606/29/2026QXO Adjournment Proposal. To approve a proposal to adjourn the QXO special meeting of stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the QXO share issuance proposal at the time of the QXO special meeting of stockholders.CORPORATE GOVERNANCEISSUER10968FOR10FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. CulangDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad AhmadDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. ConnerDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra HessDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne LeydenDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina MaciaDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. MontgomeryDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa MumfordDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Jed RhoadsDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. SpiegelDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. ThornberryDIRECTOR ELECTIONSISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Approval of the Radian Group Inc. 2026 Equity Compensation Plan.COMPENSATIONISSUER33160FOR3316FORS000006185 RADIAN GROUP INC.750236101US750236101405/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER33160FOR3316FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Bohn H. CrainDIRECTOR ELECTIONSISSUER125220FOR12522FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Richard P. PalmieriDIRECTOR ELECTIONSISSUER125220FOR12522FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Michael GouldDIRECTOR ELECTIONSISSUER125220FOR12522FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Kristin E. TothDIRECTOR ELECTIONSISSUER125220FOR12522FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025To ratify the appointment of Baker Tilly US, LLP as the Company's independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER125220FOR12522FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER125220FOR12522FORS000006185 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Advisory vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1252201 YEAR12522FORS000006185 RALPH LAUREN CORPORATION751212101US751212101007/31/2025DIRECTOR: Angela AhrendtsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER9960ABSTAIN996AGAINSTS000006185 RALPH LAUREN CORPORATION751212101US751212101007/31/2025DIRECTOR: Linda FindleyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER9960FOR996FORS000006185 RALPH LAUREN CORPORATION751212101US751212101007/31/2025DIRECTOR: Darren WalkerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER9960ABSTAIN996AGAINSTS000006185 RALPH LAUREN CORPORATION751212101US751212101007/31/2025Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER9960FOR996FORS000006185 RALPH LAUREN CORPORATION751212101US751212101007/31/2025Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9960FOR996FORS000006185 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Charles KissnerDIRECTOR ELECTIONSISSUER19160FOR1916FORS000006185 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Meera RaoDIRECTOR ELECTIONSISSUER19160FOR1916FORS000006185 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Necip SayinerDIRECTOR ELECTIONSISSUER19160FOR1916FORS000006185 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Luc SeraphinDIRECTOR ELECTIONSISSUER19160FOR1916FORS000006185 RAMBUS INC.750917106US750917106904/23/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19160FOR1916FORS000006185 RAMBUS INC.750917106US750917106904/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19160FOR1916FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Brenda A. ClineDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Dennis L. DegnerDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Margaret K. DormanDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Charles G. GriffieDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Christian S. KendallDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Greg G. MaxwellDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026Election of Directors Reginal W. SpillerDIRECTOR ELECTIONSISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER911989FOR911FORS000006185 RANGE RESOURCES CORPORATION75281A109US75281A109705/13/2026To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER911989FOR911FORS000006185 RANGER ENERGY SERVICES, INC.75282U104US75282U104305/15/2026To elect Class II directors to hold office until the 2029 Annual Meeting. Stuart N. BoddenDIRECTOR ELECTIONSISSUER23210FOR2321FORS000006185 RANGER ENERGY SERVICES, INC.75282U104US75282U104305/15/2026To elect Class II directors to hold office until the 2029 Annual Meeting. Sean WoolvertonDIRECTOR ELECTIONSISSUER23210FOR2321FORS000006185 RANGER ENERGY SERVICES, INC.75282U104US75282U104305/15/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER23210FOR2321FORS000006185 RANGER ENERGY SERVICES, INC.75282U104US75282U104305/15/2026To provide non-binding approval of our executive compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER23210FOR2321FORS000006185 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Daniel A. BergeronDIRECTOR ELECTIONSISSUER1750FOR175FORS000006185 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Barry C. BoyanDIRECTOR ELECTIONSISSUER1750FOR175FORS000006185 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Edward D. StewartDIRECTOR ELECTIONSISSUER1750AGAINST175AGAINSTS000006185 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025Election of Directors Frederick J. ElmyDIRECTOR ELECTIONSISSUER1750FOR175FORS000006185 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER1750FOR175FORS000006185 RBC BEARINGS INCORPORATED75524B104US75524B104409/04/2025To consider a resolution regarding the stockholder advisory vote on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1750FOR175FORS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025DIRECTOR: Eric S. LanganDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025DIRECTOR: Travis ReeseDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025DIRECTOR: Luke LirotDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025DIRECTOR: Yura BarabashDIRECTOR ELECTIONSISSUER4660ABSTAIN466AGAINSTS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025DIRECTOR: Elaine J. MartinDIRECTOR ELECTIONSISSUER4660ABSTAIN466AGAINSTS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025DIRECTOR: Arthur Allan PriaulxDIRECTOR ELECTIONSISSUER4660ABSTAIN466AGAINSTS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025PROPOSAL TO RATIFY THE SELECTION OF CBIZ CPAs P. C. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025.AUDIT-RELATEDISSUER4660FOR466FORS000006185 RCI HOSPITALITY HOLDINGS, INC.74934Q108US74934Q108508/18/2025RESOLVED, THAT THE COMPENSATION PAID TO RCI HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED.SECTION 14A SAY-ON-PAY VOTESISSUER4660FOR466FORS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Bradley S. ViziDIRECTOR ELECTIONSISSUER19860FOR1986FORS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Chigozie O. AmadiDIRECTOR ELECTIONSISSUER19860FOR1986FORS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Swarna Srinivas KakodkarDIRECTOR ELECTIONSISSUER19860FOR1986FORS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Jayanth S. KomarneniDIRECTOR ELECTIONSISSUER19860FOR1986FORS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Approve our 2025 Omnibus Equity Compensation Plan.COMPENSATIONISSUER19860AGAINST1986AGAINSTS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Ratify our Audit Committee's selection of EisnerAmper LLP as our independent accountants for our fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER19860FOR1986FORS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Advisory vote to approve the compensation of our named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER19860AGAINST1986AGAINSTS000006185 RCM TECHNOLOGIES, INC.749360400US749360400012/18/2025Advisory vote regarding the frequency of future advisory votes on compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER198601 YEAR1986FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors M. Scott AshbrookDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors R. Blake ChatelainDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Michael D. CrowellDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Anna Brasher Moreau, DDS, MSDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Willie P. ObeyDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Teddy R. PriceDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Don L. ThompsonDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors H. Lindsey TorbettDIRECTOR ELECTIONSISSUER7240FOR724FORS000006185 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7240FOR724FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To elect five directors to serve for a one-year term until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified; Derek DubnerDIRECTOR ELECTIONSISSUER14640FOR1464FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To elect five directors to serve for a one-year term until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified; William LivekDIRECTOR ELECTIONSISSUER14640FOR1464FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To elect five directors to serve for a one-year term until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified; Steven RubinDIRECTOR ELECTIONSISSUER14640FOR1464FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To elect five directors to serve for a one-year term until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified; Lisa StantonDIRECTOR ELECTIONSISSUER14640FOR1464FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To elect five directors to serve for a one-year term until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified; Greg StrakoschDIRECTOR ELECTIONSISSUER14640FOR1464FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER14640FOR1464FORS000006185 RED VIOLET, INC.75704L104US75704L104406/03/2026To hold a non-binding advisory vote to approve our named executive officers' compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER14640FOR1464FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Gerben W. BakkerDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Jan A. BertschDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Stephen M. BurtDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Theodore D. CrandallDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Michael P. DossDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Rashida A. HodgeDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Michael F. HiltonDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Louis V. PinkhamDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Rakesh SachdevDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Curtis W. StoeltingDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026The election of directors whose terms would expire in 2027. Robin A. Walker-LeeDIRECTOR ELECTIONSISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6590FOR659FORS000006185 REGAL REXNORD CORPORATION758750103US758750103904/28/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6590FOR659FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Martin E. Stein, Jr.DIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Gary E. AndersonDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Bryce BlairDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Kristin A. CampbellDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Deirdre J. EvensDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Thomas W. FurphyDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Karin M. KleinDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Peter D. LinnemanDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Lisa PalmerDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. Mark J. ParrellDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Election of Directors to each serve for a one-year term. James H. Simmons, IIIDIRECTOR ELECTIONSISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Approval, in an advisory vote, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10410FOR1041FORS000006185 REGENCY CENTERS CORPORATION758849103US758849103205/06/2026Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10410FOR1041FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Julie BoothDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Jonathan D. BrownDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Roel C. CamposDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Maria Contreras-SweetDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Michael R. DunnDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Steven J. FreibergDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Sandra K. JohnsonDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Lakhbir S. LambaDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026DIRECTOR: Carlos PalomaresDIRECTOR ELECTIONSISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026Re-approval of the Regional Management Corp. 2024 Long-Term Incentive Plan (as amended and restated effective as of May 14, 2026).COMPENSATIONISSUER23780FOR2378FORS000006185 REGIONAL MANAGEMENT CORP.75902K106US75902K106005/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23780FOR2378FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Pina AlboDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Peter BabejDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Michele BangDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Tony ChengDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors John J. GauthierDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Patricia L. GuinnDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Hazel M. McNeilageDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Stephen O'HearnDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Alison RandDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Shundrawn ThomasDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Khanh T. TranDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Steven C. Van WykDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026To approve an amended and restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER8020FOR802FORS000006185 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER8020FOR802FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Lisa L. BaldwinDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karen W. ColoniasDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Frank J. DellaquilaDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors James K. KamsickasDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Robert A. McEvoyDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors David W. SeegerDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Douglas W. StotlarDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8930FOR893FORS000006185 RELIANCE, INC.759509102US759509102305/20/2026To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.CORPORATE GOVERNANCESECURITY HOLDER8930AGAINST893FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors James L. GibbonsDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors Shyam GidumalDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors Stephen C. HooleyDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026Election of Directors Torsten JeworrekDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER10000FOR1000FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026To approve the RenaissanceRe Holdings Ltd. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER10000FOR1000FORS000006185 RENAISSANCERE HOLDINGS LTD.G7496G103BMG7496G103305/05/2026To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2026 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors.AUDIT-RELATEDISSUER10000FOR1000FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Gary D. ButlerDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Kevin D. ChapmanDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Donald Clark, Jr.DIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: M. Ray H. Cole, Jr.DIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: John M. CreekmoreDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Albert J. Dale, IIIDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Jill V. DeerDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Connie L. EngelDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Rose J. FlenorlDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: John T. FoyDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Neal A. Holland, Jr.DIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Jonathan A. LevyDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: E. Robinson McGrawDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Renee MooreDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Ted E. ParkerDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Sean M. SuggsDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: C. Mitchell WaycasterDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2610FOR261FORS000006185 RENASANT CORPORATION75970E107US75970E107304/28/2026Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026.AUDIT-RELATEDISSUER2610FOR261FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Olivier LoeillotDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Karen A. DawesDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Nicolas M. BarthelemyDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Konstantin Konstantinov, Ph.D.DIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Martin D. Madaus, D.V.M., Ph.D.DIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Rohin Mhatre, Ph.D.DIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Glenn P. MuirDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Election of Directors Margaret A. PaxDIRECTOR ELECTIONSISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1240FOR124FORS000006185 REPLIGEN CORPORATION759916109US759916109505/14/2026Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1240FOR124FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Yoania CannonDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Jennifer N. GreenDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Heather V. HowellDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Timothy S. HuvalDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: W. Kennett Oyler, IIIDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Logan M. PichelDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Vidya RavichandranDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Alejandro M. SanchezDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: A. Scott TragerDIRECTOR ELECTIONSISSUER4180WITHHOLD418AGAINSTS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Steven E. TragerDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Andrew Trager-KusmanDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Mark A. VogtDIRECTOR ELECTIONSISSUER4180FOR418FORS000006185 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Ratification of the appointment of Forvis Mazars as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4180FOR418FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Andrew TeichDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jay GeldmacherDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Paul DeningerDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Cynthia HostetlerDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Brian KushnerDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jack LazarDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nina RichardsonDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nathan SleeperDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors John StroupDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Kareem YusufDIRECTOR ELECTIONSISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Ratification of the Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER31620FOR3162FORS000006185 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER31620AGAINST3162FORS000006185 RESOLUTE HOLDINGS MANAGEMENT, INC.76134H101US76134H101406/11/2026Election of Directors Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 RESOLUTE HOLDINGS MANAGEMENT, INC.76134H101US76134H101406/11/2026Election of Directors Brian F. HughesDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 RESOLUTE HOLDINGS MANAGEMENT, INC.76134H101US76134H101406/11/2026Election of Directors Mark R. JamesDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 RESOLUTE HOLDINGS MANAGEMENT, INC.76134H101US76134H101406/11/2026Election of Directors Thomas R. KnottDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 RESOLUTE HOLDINGS MANAGEMENT, INC.76134H101US76134H101406/11/2026A proposal to ratify the appointment of Ernst & Young LLP as Resolute Holdings Management, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2150FOR215FORS000006185 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025Election of Directors. Susan M. CollynsDIRECTOR ELECTIONSISSUER19250FOR1925FORS000006185 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025Election of Directors. Kate W. DucheneDIRECTOR ELECTIONSISSUER19250FOR1925FORS000006185 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025Election of Directors. Filip J. L. GydéDIRECTOR ELECTIONSISSUER19250FOR1925FORS000006185 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER19250FOR1925FORS000006185 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19250FOR1925FORS000006185 REV GROUP, INC.749527107US749527107101/28/2026Proposal to adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended from time to time, the ''Merger Agreement''), by and among REV Group, Inc. (''REV''), Terex Corporation, Tag Merger Sub 1 Inc. (''Merger Sub 1'') and Tag Merger Sub 2 LLC and approve the merger of Merger Sub 1 with and into REV (the ''REV merger proposal'').CORPORATE GOVERNANCEISSUER19770FOR1977FORS000006185 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to REV's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the ''REV advisory compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER19770FOR1977FORS000006185 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve the adjournment or postponement of the REV special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the REV merger proposal (the ''REV adjournment proposal'').CORPORATE GOVERNANCEISSUER19770FOR1977FORS000006185 REVOLUTION MEDICINES, INC.76155X100US76155X100006/18/2026DIRECTOR: Alexis BorisyDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 REVOLUTION MEDICINES, INC.76155X100US76155X100006/18/2026DIRECTOR: Mark A Goldsmith MD PhDDIRECTOR ELECTIONSISSUER5160FOR516FORS000006185 REVOLUTION MEDICINES, INC.76155X100US76155X100006/18/2026To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER5160FOR516FORS000006185 REVOLUTION MEDICINES, INC.76155X100US76155X100006/18/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER5160FOR516FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Michael KaranikolasDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Michael MenteDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Melanie CoxDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Erinn MurphyDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Oana RuxandraDIRECTOR ELECTIONSISSUER18260FOR1826FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18260FOR1826FORS000006185 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18260FOR1826FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To receive and adopt the accounts for the year ended 31 December 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3248500FOR324FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To approve the annual report on remuneration for the year ended 31 December 2025SECTION 14A SAY-ON-PAY VOTESISSUER3248500FOR324FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To re-elect Stephen Perry, Derek Smith, Sir David Wright and Anthony Sharp as directors of the CompanyDIRECTOR ELECTIONSISSUER3248500FOR324FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To appoint Macalvins Limited as auditor of the CompanyAUDIT-RELATEDISSUER3248500FOR324FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To authorise the directors to determine the auditor's remunerationAUDIT-RELATEDISSUER3248500FOR324FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To approve a share buyback contractCAPITAL STRUCTUREISSUER3248500FOR324FORS000006185 REZOLVE AI PLCG75398100GB00BQH8G33706/30/2026To approve a capital reduction (special resolution)CAPITAL STRUCTUREISSUER3248500FOR324FORS000006185 RHINEBECK BANCORP INC.762093102US762093102905/19/2026DIRECTOR: William C. IrwinDIRECTOR ELECTIONSISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102905/19/2026DIRECTOR: Steven E. HowellDIRECTOR ELECTIONSISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102905/19/2026DIRECTOR: Sharon A. McGinnisDIRECTOR ELECTIONSISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102905/19/2026DIRECTOR: Matthew J. SmithDIRECTOR ELECTIONSISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102905/19/2026Ratification of Wolf & Company, P.C. as independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102905/19/2026The approval of on an advisory (non-binding) basis, the compensation of our Named Executive Officers as presented in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102906/29/2026The approval of the Amended and Restated Plan of Conversion and Reorganization, whereby Rhinebeck Bancorp, MHC will convert from the mutual holding company to the stock holding company structure, including the merger of Rhinebeck Bancorp, MHC with and into Rhinebeck Bancorp, Inc. and amendments to Rhinebeck Bancorp, Inc.'s articles of incorporation as a result of the conversion, as more fully described in the enclosed proxy statement/prospectus.CAPITAL STRUCTUREISSUER8310FOR831FORS000006185 RHINEBECK BANCORP INC.762093102US762093102906/29/2026The approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Amended and Restated Plan of Conversion and Reorganization.CORPORATE GOVERNANCEISSUER8310FOR831FORS000006185 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026DIRECTOR: David W.J. McGirrDIRECTOR ELECTIONSISSUER7740FOR774FORS000006185 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026DIRECTOR: David P. Meeker, M.D.DIRECTOR ELECTIONSISSUER7740FOR774FORS000006185 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7740FOR774FORS000006185 RHYTHM PHARMACEUTICALS, INC.76243J105US76243J105106/24/2026Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER7740FOR774FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors R. Stewart Ewing, Jr.DIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Bruns H. GraysonDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Beatriz V. InfanteDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Scott MairDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Bruce W. McClellandDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Shaul ShaniDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Louis SilverDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Richard W. SmithDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026Election of Directors Tanya TamoneDIRECTOR ELECTIONSISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026To ratify the appointment of Deloitte & Touche LLP as Ribbon Communication Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER157630FOR15763FORS000006185 RIBBON COMMUNICATIONS INC.762544104US762544104006/03/2026To approve, on a non-binding, advisory basis, the compensation of Ribbon Communication Inc.'s named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER157630FOR15763FORS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: Edward J. RichardsonDIRECTOR ELECTIONSISSUER20120FOR2012FORS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: Paul J. PlanteDIRECTOR ELECTIONSISSUER20120ABSTAIN2012AGAINSTS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: Jacques BelinDIRECTOR ELECTIONSISSUER20120ABSTAIN2012AGAINSTS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: James BenhamDIRECTOR ELECTIONSISSUER20120ABSTAIN2012AGAINSTS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: Kenneth HalversonDIRECTOR ELECTIONSISSUER20120ABSTAIN2012AGAINSTS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: Robert KlugeDIRECTOR ELECTIONSISSUER20120ABSTAIN2012AGAINSTS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025DIRECTOR: Wendy DiddellDIRECTOR ELECTIONSISSUER20120FOR2012FORS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025To ratify the selection of BDO USA, P. C. as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER20120FOR2012FORS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20120FOR2012FORS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025To approve an amendment to the Amended and Restated 2011 Long-Term Incentive Plan to increase the number of shares available for issuance under the Plan.COMPENSATIONISSUER20120AGAINST2012AGAINSTS000006185 RICHARDSON ELECTRONICS, LTD.763165107US763165107910/07/2025To approve the Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER20120FOR2012FORS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026Election of Directors Alison Hannah, M.D.DIRECTOR ELECTIONSISSUER42520FOR4252FORS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026Election of Directors Walter Moos, Ph.D.DIRECTOR ELECTIONSISSUER42520FOR4252FORS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026Election of Directors Raul RodriguezDIRECTOR ELECTIONSISSUER42520FOR4252FORS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 500,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan.COMPENSATIONISSUER42520AGAINST4252AGAINSTS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026To approve an amendment to our 2000 Employee Stock Purchase Plan, as amended (the "Amended 2000 ESPP"), to, among other things, add an additional 360,000 shares to the number of shares of common stock authorized for issuance under the Amended 2000 ESPP.CAPITAL STRUCTUREISSUER42520FOR4252FORS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER42520FOR4252FORS000006185 RIGEL PHARMACEUTICALS, INC.766559702US766559702405/14/2026To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42520FOR4252FORS000006185 RIMINI STREET, INC.76674Q107US76674Q107606/03/2026Election of Class III Directors Seth A. RavinDIRECTOR ELECTIONSISSUER108620FOR10862FORS000006185 RIMINI STREET, INC.76674Q107US76674Q107606/03/2026Election of Class III Directors Steven CapelliDIRECTOR ELECTIONSISSUER108620FOR10862FORS000006185 RIMINI STREET, INC.76674Q107US76674Q107606/03/2026Election of Class III Directors Jay SnyderDIRECTOR ELECTIONSISSUER108620FOR10862FORS000006185 RIMINI STREET, INC.76674Q107US76674Q107606/03/2026Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER108620FOR10862FORS000006185 RIMINI STREET, INC.76674Q107US76674Q107606/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER108620FOR10862FORS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Vladimir ShmunisDIRECTOR ELECTIONSISSUER34770FOR3477FORS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Prat BhattDIRECTOR ELECTIONSISSUER34770FOR3477FORS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Kenneth GoldmanDIRECTOR ELECTIONSISSUER34770ABSTAIN3477AGAINSTS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Amy Guggenheim ShenkanDIRECTOR ELECTIONSISSUER34770ABSTAIN3477AGAINSTS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Robert TheisDIRECTOR ELECTIONSISSUER34770ABSTAIN3477AGAINSTS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Mahmoud ElAssirDIRECTOR ELECTIONSISSUER34770FOR3477FORS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025 (Proposal Two).AUDIT-RELATEDISSUER34770FOR3477FORS000006185 RINGCENTRAL, INC.76680R206US76680R206712/31/2025To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER34770AGAINST3477AGAINSTS000006185 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026DIRECTOR: David SaltzmanDIRECTOR ELECTIONSISSUER14611647FOR146FORS000006185 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026DIRECTOR: William D. AddasDIRECTOR ELECTIONSISSUER14611647FOR146FORS000006185 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026To the approve appointment of Ernst & Young LLP as the independent registered public accounting firm for Rithm Capital Corp. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14611647FOR146FORS000006185 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials.SECTION 14A SAY-ON-PAY VOTESISSUER14611647FOR146FORS000006185 RITHM CAPITAL CORP.64828T201US64828T201505/21/2026To approve the First Amendment to the Rithm Capital Corp. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER14611647FOR146FORS000006185 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen BooneDIRECTOR ELECTIONSISSUER80380FOR8038FORS000006185 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan GomezDIRECTOR ELECTIONSISSUER80380FOR8038FORS000006185 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER80380FOR8038FORS000006185 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER80380FOR8038FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Michael E. AngelinaDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors David B. DuclosDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Susan S. FlemingDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Jordan W. GrahamDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Clark C. KelloggDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Craig W. KliethermesDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Paul B. MediniDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Robert P. RestrepoDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Debbie S. RobertsDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Election of Directors Michael J. StoneDIRECTOR ELECTIONSISSUER11600FOR1160FORS000006185 RLI CORP.749607107US749607107405/14/2026Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say- on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER11600AGAINST1160AGAINSTS000006185 RLI CORP.749607107US749607107405/14/2026Ratification of the Selection of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER11600FOR1160FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Jana L. BarstenDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Julia L. CoronadoDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director: Director WithdrawnDIRECTOR ELECTIONSISSUER8400ABSTAIN840AGAINSTS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marc H. MorialDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Robert J. PaceDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Frederick A. RichmanDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: M. Keith WaddellDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marnie H. WilkingDIRECTOR ELECTIONSISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Approval of the amended and restated Stock Incentive Plan.COMPENSATIONISSUER8400FOR840FORS000006185 ROBERT HALF INC770323103US770323103205/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8400FOR840FORS000006185 ROCKET LAB CORPORATION773121108US773121108908/27/2025DIRECTOR: Jon OlsonDIRECTOR ELECTIONSISSUER212001ABSTAIN21AGAINSTS000006185 ROCKET LAB CORPORATION773121108US773121108908/27/2025DIRECTOR: Merline SaintilDIRECTOR ELECTIONSISSUER212001ABSTAIN21AGAINSTS000006185 ROCKET LAB CORPORATION773121108US773121108908/27/2025DIRECTOR: Alex SluskyDIRECTOR ELECTIONSISSUER212001FOR21FORS000006185 ROCKET LAB CORPORATION773121108US773121108908/27/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER212001FOR21FORS000006185 ROCKET LAB CORPORATION773121108US773121108908/27/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER212001AGAINST21AGAINSTS000006185 ROCKET LAB CORPORATION773121108US773121108908/27/2025To approve an amendment to the Amended and Restated Certificate of Incorporation of Rocket Lab USA, Inc., our wholly owned subsidiary, to eliminate the recently added pass-through voting provision that requires approval by both us and our stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc.CORPORATE GOVERNANCEISSUER212001FOR21FORS000006185 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER33060FOR3306FORS000006185 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER33060FOR3306FORS000006185 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER33060FOR3306FORS000006185 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER33060FOR3306FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Election of Directors Michael L. FinnDIRECTOR ELECTIONSISSUER19230FOR1923FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Election of Directors G. Courtney HaningDIRECTOR ELECTIONSISSUER19230FOR1923FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Election of Directors William L. JordanDIRECTOR ELECTIONSISSUER19230FOR1923FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Election of Directors Curtis A. LovelandDIRECTOR ELECTIONSISSUER19230FOR1923FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Election of Directors Robert B. Moore, Jr.DIRECTOR ELECTIONSISSUER19230FOR1923FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Approve, on an advisory non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19230FOR1923FORS000006185 ROCKY BRANDS, INC.774515100US774515100806/03/2026Ratify the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19230FOR1923FORS000006185 ROKU, INC.77543R102US77543R102306/11/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Stockholders. Jeffrey HastingsDIRECTOR ELECTIONSISSUER18080FOR1808FORS000006185 ROKU, INC.77543R102US77543R102306/11/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Stockholders. Neil HuntDIRECTOR ELECTIONSISSUER18080FOR1808FORS000006185 ROKU, INC.77543R102US77543R102306/11/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Stockholders. Anthony WoodDIRECTOR ELECTIONSISSUER18080FOR1808FORS000006185 ROKU, INC.77543R102US77543R102306/11/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18080FOR1808FORS000006185 ROKU, INC.77543R102US77543R102306/11/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18080FOR1808FORS000006185 ROOT, INC.77664L207US77664L207906/03/2026To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029. Lawrence HilsheimerDIRECTOR ELECTIONSISSUER5080FOR508FORS000006185 ROOT, INC.77664L207US77664L207906/03/2026To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029. Alexander TimmDIRECTOR ELECTIONSISSUER5080FOR508FORS000006185 ROOT, INC.77664L207US77664L207906/03/2026To elect three Class III directors, Lawrence Hilsheimer, Alexander Timm and Douglas Ulman, each to hold office until our Annual Meeting of Stockholders in 2029. Douglas UlmanDIRECTOR ELECTIONSISSUER5080FOR508FORS000006185 ROOT, INC.77664L207US77664L207906/03/2026To ratify the selection by the audit, risk and finance committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5080FOR508FORS000006185 ROOT, INC.77664L207US77664L207906/03/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5080FOR508FORS000006185 ROOT, INC.77664L207US77664L207906/03/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain officers.CORPORATE GOVERNANCEISSUER5080FOR508FORS000006185 ROYAL GOLD, INC.780287108US780287108410/09/2025Approval of the issuance of shares of Royal Gold common stock to Sandstorm shareholders and option holders in connection with the Sandstorm Arrangement (the ''Stock Issuance Proposal'').EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER3870FOR387FORS000006185 ROYAL GOLD, INC.780287108US780287108410/09/2025Approval of the adjournment or postponement of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Stock Issuance Proposal, subject to the provisions of the Sandstorm Arrangement Agreement.CORPORATE GOVERNANCEISSUER3870FOR387FORS000006185 ROYAL GOLD, INC.780287108US780287108405/21/2026Election of two Class III director nominees to serve until the 2029 annual meeting: Fabiana ChubbsDIRECTOR ELECTIONSISSUER5620FOR562FORS000006185 ROYAL GOLD, INC.780287108US780287108405/21/2026Election of two Class III director nominees to serve until the 2029 annual meeting: Sybil VeenmanDIRECTOR ELECTIONSISSUER5620FOR562FORS000006185 ROYAL GOLD, INC.780287108US780287108405/21/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER5620FOR562FORS000006185 ROYAL GOLD, INC.780287108US780287108405/21/2026Ratification of appointment of Ernst & Young LLP as independent auditor for 2026AUDIT-RELATEDISSUER5620FOR562FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Susan R. BellDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Patrick J. GunningDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Richard A. HubbellDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Gary KolstadDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Amy R. KreislerDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Stephen E. LewisDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Ben M. PalmerDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Timothy C. RollinsDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Wesley N. SlagleDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: John F. WilsonDIRECTOR ELECTIONSISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To hold a nonbinding vote on executive compensation as disclosed in these materials;SECTION 14A SAY-ON-PAY VOTESISSUER32880AGAINST3288AGAINSTS000006185 RPC, INC.749660106US749660106004/28/2026To approve and ratify certain previous grants of performance stock units to our Chief Executive Officer;CAPITAL STRUCTURECOMPENSATIONISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To approve and ratify certain previous grants of performance stock units to our Executive Chairman; andCAPITAL STRUCTURECOMPENSATIONISSUER32880FOR3288FORS000006185 RPC, INC.749660106US749660106004/28/2026To approve certain amendments to the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER32880AGAINST3288AGAINSTS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Julie A. BeckDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Bruce A. CarbonariDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Jenniffer D. DeckardDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Salvatore D. FazzolariDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Craig S. MorfordDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025DIRECTOR: Elizabeth F. WhitedDIRECTOR ELECTIONSISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025Approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18750FOR1875FORS000006185 RPM INTERNATIONAL INC.749685103US749685103810/02/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER18750FOR1875FORS000006185 RUBRIK, INC.781154109US781154109006/03/2026DIRECTOR: Asheem ChandnaDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 RUBRIK, INC.781154109US781154109006/03/2026DIRECTOR: Ravi MhatreDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 RUBRIK, INC.781154109US781154109006/03/2026DIRECTOR: Arvind NithrakashyapDIRECTOR ELECTIONSISSUER7940FOR794FORS000006185 RUBRIK, INC.781154109US781154109006/03/2026Ratification of the appointment by the Audit Committee of the Board of KPMG LLP as Rubrik, Inc.'s independent registered public accounting firm for Rubrik, Inc.'s fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER7940FOR794FORS000006185 RUBRIK, INC.781154109US781154109006/03/2026Advisory vote on the frequency of future advisory votes on the compensation of Rubrik, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER79401 YEAR794FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: W. M. Rusty RushDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Thomas A. AkinDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Raymond J. ChessDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: William H. CaryDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Dr. Kennon H. GuglielmoDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Elaine MendozaDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Troy A. ClarkeDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Amy BoergerDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Michael J. McRobertsDIRECTOR ELECTIONSISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER23440FOR2344FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: W. M. Rusty RushDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Thomas A. AkinDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Raymond J. ChessDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: William H. CaryDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Dr. Kennon H. GuglielmoDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Elaine MendozaDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Troy A. ClarkeDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Amy BoergerDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026DIRECTOR: Michael J. McRobertsDIRECTOR ELECTIONSISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14050FOR1405FORS000006185 RUSH ENTERPRISES, INC.781846308US781846308205/19/2026Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER14050FOR1405FORS000006185 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Neil BluhmDIRECTOR ELECTIONSISSUER41990FOR4199FORS000006185 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Jack MarkellDIRECTOR ELECTIONSISSUER41990FOR4199FORS000006185 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Niccolo de MasiDIRECTOR ELECTIONSISSUER41990FOR4199FORS000006185 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Thomas WinterDIRECTOR ELECTIONSISSUER41990FOR4199FORS000006185 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER41990FOR4199FORS000006185 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Approval of amendments to the Charter to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process.CORPORATE GOVERNANCEISSUER41990AGAINST4199AGAINSTS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: David P. BolgerDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Michael G. BungertDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Francesca CornelliDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Nicholas D. CorteziDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Anthony J. KuczinskiDIRECTOR ELECTIONSISSUER15720FOR1572FORS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026: andAUDIT-RELATEDISSUER15720FOR1572FORS000006185 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., ''say-on-pay proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER15720FOR1572FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors John J. DiezDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Robert J. EckDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Robert A. HagemannDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Michael F. HiltonDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Tamara L. LundgrenDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Luis P. Nieto, Jr.DIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors David G. NordDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Tammy RomoDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Election of Directors Charles M. SwobodaDIRECTOR ELECTIONSISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5610FOR561FORS000006185 RYDER SYSTEM, INC.783549108US783549108205/01/2026To vote, on an advisory basis, on a shareholder proposal regarding an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER5610AGAINST561FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104102/12/2026To approve the issuance of shares of common stock, par value $0.01 per share, of Ryerson, pursuant to the terms of the Agreement and Plan of Merger, dated as of October 28, 2025, by and among Ryerson, Crimson MS Corp., a direct wholly owned subsidiary of Ryerson, and Olympic Steel, Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER44890FOR4489FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104102/12/2026To approve one or more adjournments of the special meeting to a later date or time, if necessary or appropriate, to permit the solicitation of additional votes or proxies if there are not sufficient votes to approve Proposal 1.CORPORATE GOVERNANCEISSUER44890FOR4489FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Jacob KotzubeiDIRECTOR ELECTIONSISSUER8577.0950FOR8577.095FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Edward J. LehnerDIRECTOR ELECTIONSISSUER8577.0950FOR8577.095FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Philip E. NormentDIRECTOR ELECTIONSISSUER8577.0950FOR8577.095FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8577.0950FOR8577.095FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The approval of the Third Amended and Restated Ryerson Holding Corporation 2014 Omnibus Incentive Plan.COMPENSATIONISSUER8577.0950FOR8577.095FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026An amendment to our restated certificate of incorporation to provide for officer exculpation as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER8577.0950FOR8577.095FORS000006185 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8577.0950FOR8577.095FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: David G. AntolikDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Peter R. BarszDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Christina A. CassotisDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Stephanie N. DoliveiraDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Michael J. DonnellyDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Peter G. GurtDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: William J. HiebDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Christopher J. McComishDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026.AUDIT-RELATEDISSUER2530FOR253FORS000006185 S&T BANCORP, INC.783859101US783859101105/12/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER2530FOR253FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Craig A. BarbaroshDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Katie CusackDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Michael J. FosterDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Lynne S. KatzmannDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Ann KonoDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Jeffrey A. MalehornDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Richard K. MatrosDIRECTOR ELECTIONSISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8640FOR864FORS000006185 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Approval, on an advisory basis, of the compensation of Sabra's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8640FOR864FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Diana S. FergusonDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Denise PaulonisDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Rachel R. BishopDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Jeffrey BoyerDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Dorlisa K. FlurDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors James HeadDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Lawrence "Chip" MolloyDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Erin Nealy CoxDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Debra PerelmanDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Max RangelDIRECTOR ELECTIONSISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026To approve an advisory (non-binding) resolution regarding the compensation of our named executive officers, including our compensation practices, and principles and their implementation, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER64620FOR6462FORS000006185 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026The ratification of the selection of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER64620FOR6462FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Richard B. Cassidy IIDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Thomas CaulfieldDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors David V. GoeckelerDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Devinder KumarDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Necip SayinerDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Ellyn J. ShookDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Election of Directors Miyuki SuzukiDIRECTOR ELECTIONSISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4100FOR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Approval on an advisory basis of the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41001 YEAR410FORS000006185 SANDISK CORPORATION80004C200US80004C200811/18/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER4100FOR410FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Jure SolaDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Susan K. BarnesDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: David V. Hedley IIIDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Susan A. JohnsonDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Joseph G. Licata, Jr.DIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Michael J. LoparcoDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Krish PrabhuDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To elect eight directors of Sanmina Corporation: Mythili SankaranDIRECTOR ELECTIONSISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation.COMPENSATIONISSUER8830FOR883FORS000006185 SANMINA CORPORATION801056102US801056102003/09/2026To consider and vote upon the stockholder proposal entitled ''Independent Board Chairman,'' requesting that the Board of Directors adopt a policy and amend governing documents as necessary in order that two separate people hold the office of the Chairman and the office of the CEO.CORPORATE GOVERNANCESECURITY HOLDER8830AGAINST883FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025DIRECTOR: Morgan FrankDIRECTOR ELECTIONSISSUER37800FOR37FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025DIRECTOR: Gregory BazarDIRECTOR ELECTIONSISSUER37800FOR37FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025DIRECTOR: Jeffrey BlizardDIRECTOR ELECTIONSISSUER37800ABSTAIN37AGAINSTS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025DIRECTOR: Ian MillerDIRECTOR ELECTIONSISSUER37800ABSTAIN37AGAINSTS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025DIRECTOR: James TylerDIRECTOR ELECTIONSISSUER37800ABSTAIN37AGAINSTS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER37800FOR37FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025To approve an amendment to the SANUWAVE Health, Inc. 2024 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 500,000 shares.COMPENSATIONISSUER37800AGAINST37AGAINSTS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025To approve, in an advisory, non-binding vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37800FOR37FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305208/19/2025To approve, in an advisory, non-binding vote, the frequency of future votes on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER378001 YEAR37FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026DIRECTOR: Morgan FrankDIRECTOR ELECTIONSISSUER5870FOR587FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026DIRECTOR: Gregory BazarDIRECTOR ELECTIONSISSUER5870FOR587FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026DIRECTOR: Jeffrey BlizardDIRECTOR ELECTIONSISSUER5870FOR587FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026DIRECTOR: Ian MillerDIRECTOR ELECTIONSISSUER5870FOR587FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026DIRECTOR: James TylerDIRECTOR ELECTIONSISSUER5870FOR587FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5870FOR587FORS000006185 SANUWAVE HEALTH, INC.80303D305US80303D305206/11/2026To approve, in an advisory, non-binding vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5870FOR587FORS000006185 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IT IS RESOLVED, as a SPECIAL RESOLUTION, that the following be approved and authorized in all respects: (a) the Agreement and Plan of Merger, dated as of August 12, 2025 (the "Merger Agreement"), by and among Sapiens International Corporation N.V. (the "Company"), SI Swan UK Bidco Limited, a private limited company incorporated under the laws of Guernsey, SI Swan Guernsey Holdco Limited, a private limited company incorporated under the laws of Guernsey, and SI Swan Cayman Merger Sub Ltd., a Cayman Islands exempted company incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger") and cease to exist, with the Company continuing as the surviving company (such Merger Agreement being in the form approved by the directors of the Company on August 12, 2025 and attached as Annex A to the proxy statement and which will be produced and made available for inspection at the extraordinary general meeting), (b) the plan of merger required to be registered with the Registrar of Companies of the Cayman Islands in connection with the Merger (the "Plan of Merger") (such Plan of Merger being substantially in the form approved by the directors of the Company on August 12, 2025 and attached as Annex B to the proxy statement and which will be produced and made available for inspection at the extraordinary general meeting) and (c) the consummation of the transactions contemplated by the Merger Agreement and the Plan of Merger (collectively, the "Transactions"), including (i) the Merger, (ii) the entry by the Company into the Plan of Merger, and (iii) the amendment and restatement of the existing memorandum and articles of association of the Company by the deletion in their entirety and the substitution in their place of the new memorandum and articles of association effective at the Effective Time (as defined in the Plan of Merger and herein the "Effective Time") in the form attached as Annexure 2 to the Plan of Merger (the "Adoption of Amended M&A") and any variation of the rights attaching to the Common Shares in the Company arising from the Adoption of Amended M&A.CORPORATE GOVERNANCEISSUER6950FOR695FORS000006185 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IT IS RESOLVED, as a SPECIAL RESOLUTION, that each of the directors and/or officers of the Company be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger and the Adoption of Amended M&A.CORPORATE GOVERNANCEISSUER6950FOR695FORS000006185 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IT IS RESOLVED, as an ORDINARY RESOLUTION, that at the Effective Time each of Don Whitt and Sarah Wise (having consented to act) be appointed as a director of the Company (as the surviving company in the Merger) in accordance with the memorandum and articles of association to be adopted at the Effective Time.DIRECTOR ELECTIONSISSUER6950FOR695FORS000006185 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IF NECESSARY, IT IS RESOLVED as an ORDINARY RESOLUTION, that the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to constitute a quorum or pass the special resolutions to be proposed at the extraordinary general meeting.CORPORATE GOVERNANCEISSUER6950FOR695FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Douglas S. IngramDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Hans Wigzell, M.D., Ph.D.DIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Kathryn J. Boor, Ph.D.DIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Michael ChambersDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Deirdre ConnellyDIRECTOR ELECTIONSISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Advisory vote to approve, on a non-binding basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Approve the Company's 2026 Equity Incentive PlanCOMPENSATIONISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Approve the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER9220FOR922FORS000006185 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2026AUDIT-RELATEDISSUER9220FOR922FORS000006185 SATELLOGIC INC80401C100US80401C100912/08/2025Election of Directors. Ted WangDIRECTOR ELECTIONSISSUER797773WITHHOLD79AGAINSTS000006185 SATELLOGIC INC80401C100US80401C100912/08/2025Election of Directors. Steven T. MnuchinDIRECTOR ELECTIONSISSUER797773FOR79FORS000006185 SATELLOGIC INC80401C100US80401C100912/08/2025Election of Directors. Joseph F. Dunford, Jr.DIRECTOR ELECTIONSISSUER797773FOR79FORS000006185 SATELLOGIC INC80401C100US80401C100912/08/2025Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 (Fiscal 2025).AUDIT-RELATEDISSUER797773FOR79FORS000006185 SATELLOGIC INC80401C100US80401C100912/08/2025Approve the amendment and restatement of the Satellogic Inc. Amended and Restated 2021 Incentive Compensation Plan (the Incentive Plan).COMPENSATIONISSUER797773AGAINST79AGAINSTS000006185 SAVERS VALUE VILLAGE, INC.80517M109US80517M109906/10/2026DIRECTOR: Aina E. KonoldDIRECTOR ELECTIONSISSUER74160FOR7416FORS000006185 SAVERS VALUE VILLAGE, INC.80517M109US80517M109906/10/2026DIRECTOR: Kristy PipesDIRECTOR ELECTIONSISSUER74160FOR7416FORS000006185 SAVERS VALUE VILLAGE, INC.80517M109US80517M109906/10/2026DIRECTOR: Brian AmesDIRECTOR ELECTIONSISSUER74160FOR7416FORS000006185 SAVERS VALUE VILLAGE, INC.80517M109US80517M109906/10/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER74160FOR7416FORS000006185 SAVERS VALUE VILLAGE, INC.80517M109US80517M109906/10/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74160FOR7416FORS000006185 SB FINANCIAL GROUP, INC.78408D105US78408D105404/22/2026DIRECTOR: Timothy L. ClaxtonDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SB FINANCIAL GROUP, INC.78408D105US78408D105404/22/2026DIRECTOR: Gaylyn J. FinnDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SB FINANCIAL GROUP, INC.78408D105US78408D105404/22/2026DIRECTOR: Sue A. StrausbaughDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SB FINANCIAL GROUP, INC.78408D105US78408D105404/22/2026To ratify the appointment of FORVIS MAZARS, LLP as the independent registered accounting firm of SB Financial for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5860FOR586FORS000006185 SB FINANCIAL GROUP, INC.78408D105US78408D105404/22/2026To approve a non-binding advisory resolution to approve the compensation of SB Financial's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Michael L. BaurDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Peter C. BrowningDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Charles A. MathisDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Vernon J. NagelDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Jeffrey R. RodekDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Elizabeth O. TempleDIRECTOR ELECTIONSISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5860FOR586FORS000006185 SCANSOURCE, INC.806037107US806037107212/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER5860FOR586FORS000006185 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: James W. BargeDIRECTOR ELECTIONSISSUER14670ABSTAIN1467AGAINSTS000006185 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: Milena AlbertiDIRECTOR ELECTIONSISSUER14670FOR1467FORS000006185 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: Anne Clarke WolffDIRECTOR ELECTIONSISSUER14670FOR1467FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Paul EremenkoDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Carolyn B. HandlonDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Katharina G. McFarlandDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Milford W. McGuirtDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Donna S. MoreaDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: James C. ReaganDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Adm. Michael S. Rogers (USN Ret.)DIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: Steven R. ShaneDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: John K. Tien, Jr.DIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The election of ten director nominees: David J. UrbanDIRECTOR ELECTIONSISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The approval of a non-binding, advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The approval of a non-binding, advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11701 YEAR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The approval of an amendment to the 2023 Equity Incentive Plan to increase the total number of authorized shares.COMPENSATIONISSUER1170FOR117FORS000006185 SCIENCE APPLICATIONS INTERNATIONAL CORP808625107US808625107606/03/2026The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2027.AUDIT-RELATEDISSUER1170FOR117FORS000006185 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Emanuele A. LauroDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Niccolò CameranaDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Antonino MattarellaDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5200FOR520FORS000006185 SEALED AIR CORPORATION81211K100US81211K100702/25/2026To adopt the Agreement and Plan of Merger, dated as of November 16, 2025 (as amended, modified, supplemented or waived from time to time, the "Merger Agreement"), by and among Sword Purchaser, LLC, Sword Merger Sub, Inc. and Sealed Air Corporation (the "Company").CORPORATE GOVERNANCEISSUER5900FOR590FORS000006185 SEALED AIR CORPORATION81211K100US81211K100702/25/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER5900FOR590FORS000006185 SEALED AIR CORPORATION81211K100US81211K100702/25/2026To approve the adjournment of the special meeting (such meeting, including any adjournments or postponements thereof, the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER5900FOR590FORS000006185 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Ryan P. HickeDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Kathryn M. McCarthyDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Tom C. NaratilDIRECTOR ELECTIONSISSUER18990FOR1899FORS000006185 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18990FOR1899FORS000006185 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER18990FOR1899FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS AINAR D. AIJALA, JR.DIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS LISA ROJAS BACUSDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS TERRENCE W. CAVANAUGHDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS ROBERT KELLY DOHERTYDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS JOHN J. MARCHIONIDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS THOMAS A. MCCARTHYDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS STEPHEN C. MILLSDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS H. ELIZABETH MITCHELLDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS CYNTHIA S. NICHOLSONDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS JULIE PARSONSDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS KATE E. R. SAMPSONDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026ELECTION OF DIRECTORS JOHN S. SCHEIDDIRECTOR ELECTIONSISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026APPROVAL, ON AN ADVISORY BASIS, OF THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER11800FOR1180FORS000006185 SELECTIVE INSURANCE GROUP, INC.816300107US816300107104/29/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER11800FOR1180FORS000006185 SELECTQUOTE, INC.816307300US816307300511/11/2025DIRECTOR: Donald L. Hawks IIIDIRECTOR ELECTIONSISSUER128080ABSTAIN12808AGAINSTS000006185 SELECTQUOTE, INC.816307300US816307300511/11/2025DIRECTOR: Denise L. DevineDIRECTOR ELECTIONSISSUER128080ABSTAIN12808AGAINSTS000006185 SELECTQUOTE, INC.816307300US816307300511/11/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER128080FOR12808FORS000006185 SELECTQUOTE, INC.816307300US816307300511/11/2025To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER128080FOR12808FORS000006185 SEMRUSH HOLDINGS, INC.81686C104US81686C104502/03/2026To adopt the Agreement and Plan of Merger, dated as of November 18, 2025 (such agreement, as it may be amended from time to time, is referred to as the ''Merger Agreement''), among Semrush, Adobe Inc., a Delaware corporation (referred to as ''Adobe''), and Fenway Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Adobe (referred to as ''Merger Sub''), pursuant to which, upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into Semrush (referred to as the ''Merger''), with Semrush surviving the Merger as a wholly owned subsidiary of Adobe (the ''Merger Agreement Proposal'').CORPORATE GOVERNANCEISSUER23030FOR2303FORS000006185 SEMRUSH HOLDINGS, INC.81686C104US81686C104502/03/2026To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Semrush's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated.SECTION 14A SAY-ON-PAY VOTESISSUER23030FOR2303FORS000006185 SEMRUSH HOLDINGS, INC.81686C104US81686C104502/03/2026To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER23030FOR2303FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Martin S.J. BurvillDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Rodolpho C. CardenutoDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Gregory M. FischerDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Saar GillaiDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Hong Q. HouDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Ye Jane LiDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paula LuPrioreDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Julie G. RuehlDIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paul V. Walsh, Jr.DIRECTOR ELECTIONSISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2027.AUDIT-RELATEDISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17290FOR1729FORS000006185 SEMTECH CORPORATION816850101US816850101806/04/2026Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan.COMPENSATIONISSUER17290FOR1729FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER98401 YEAR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER9840FOR984FORS000006185 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER9840FOR984FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Brett W. BruggemanDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Joseph CarleoneDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Mario FerruzziDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Carol R. JacksonDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Sharad P. JainDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Donald W. LandryDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Paul ManningDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Scott C. MorrisonDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Essie WhitelawDIRECTOR ELECTIONSISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2920FOR292FORS000006185 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2026.AUDIT-RELATEDISSUER2920FOR292FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton IIIDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: J. Richard CashioDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: James J. FillerDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Betsy Bugg HollowayDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Christopher J. MettlerDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Hatton C.V. SmithDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Irma L. TuderDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4970FOR497FORS000006185 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4970FOR497FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Mark BarrocasDIRECTOR ELECTIONSISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Kathryn J. BartonDIRECTOR ELECTIONSISSUER2911080AGAINST291AGAINSTS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Peter FeldDIRECTOR ELECTIONSISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Chi Kin Max HuiDIRECTOR ELECTIONSISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Barney Tianhao WangDIRECTOR ELECTIONSISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Timothy R. WarnerDIRECTOR ELECTIONSISSUER2911080AGAINST291AGAINSTS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026Election of Directors Jason M. WortendykeDIRECTOR ELECTIONSISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2911080FOR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To select, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29110801 YEAR291FORS000006185 SHARKNINJA, INC.G8068L108KYG8068L108606/18/2026To approve an Amendment and Restatement of the Company's Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER2911080FOR291FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Sam BakhshandehpourDIRECTOR ELECTIONSISSUER4298FOR4FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Jonathan HalkyardDIRECTOR ELECTIONSISSUER4298FOR4FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Nancy DismanDIRECTOR ELECTIONSISSUER4298FOR4FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4298FOR4FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4298FOR4FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER4298FOR4FORS000006185 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Approval of the Company's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER4298AGAINST4AGAINSTS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Michael B. AdamsDIRECTOR ELECTIONSISSUER31520FOR3152FORS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: James M. BurkeDIRECTOR ELECTIONSISSUER31520FOR3152FORS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Louis P. Jenkins, Jr.DIRECTOR ELECTIONSISSUER31520FOR3152FORS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: David S. JonesDIRECTOR ELECTIONSISSUER31520FOR3152FORS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Dawn M. WilleyDIRECTOR ELECTIONSISSUER31520FOR3152FORS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Adopt a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31520FOR3152FORS000006185 SHORE BANCSHARES, INC.825107105US825107105105/20/2026The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER31520FOR3152FORS000006185 SI-BONE, INC.825704109US825704109006/04/2026Election of Directors Jeffrey W. DunnDIRECTOR ELECTIONSISSUER17010FOR1701FORS000006185 SI-BONE, INC.825704109US825704109006/04/2026Election of Directors John G. Freund, M.D.DIRECTOR ELECTIONSISSUER17010FOR1701FORS000006185 SI-BONE, INC.825704109US825704109006/04/2026To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17010FOR1701FORS000006185 SI-BONE, INC.825704109US825704109006/04/2026Advisory vote to approve executive compensation "Say-on-Pay".SECTION 14A SAY-ON-PAY VOTESISSUER17010FOR1701FORS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: Gloria E. GebbiaDIRECTOR ELECTIONSISSUER84590ABSTAIN8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: John J. GebbiaDIRECTOR ELECTIONSISSUER84590ABSTAIN8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: Charles A. ZabattaDIRECTOR ELECTIONSISSUER84590ABSTAIN8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: Francis V. CuttitaDIRECTOR ELECTIONSISSUER84590ABSTAIN8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: Andrew H. ReichDIRECTOR ELECTIONSISSUER84590ABSTAIN8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: Lewis W. Solimene, JrDIRECTOR ELECTIONSISSUER84590FOR8459FORS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025DIRECTOR: Hocheol ShinDIRECTOR ELECTIONSISSUER84590ABSTAIN8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025To approve an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares of the Company's common stock available and reserved for issuance thereunder to 5,000,000, shares of common stock, subject to certain conditions.COMPENSATIONISSUER84590FOR8459FORS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025Advisory vote to approve named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER84590AGAINST8459AGAINSTS000006185 SIEBERT FINANCIAL CORP.826176109US826176109711/18/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER84590FOR8459FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: James C. HollyDIRECTOR ELECTIONSISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Kevin J. McPhaillDIRECTOR ELECTIONSISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Susan M. AbundisDIRECTOR ELECTIONSISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Morris A. TharpDIRECTOR ELECTIONSISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Lynda B. ScearcyDIRECTOR ELECTIONSISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Michele M. GilDIRECTOR ELECTIONSISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10360FOR1036FORS000006185 SIERRA BANCORP82620P102US82620P102105/20/2026To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10360FOR1036FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Jaymie A. DurnanDIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Harold E. Ford, Jr.DIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Gen John M. Keane(Ret.)DIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Joseph W. Marshall, IIIDIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Gary J. NabelDIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Julian NemirovskyDIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Diem NguyenDIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026DIRECTOR: Holly L. PhillipsDIRECTOR ELECTIONSISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026To approve the compensation of the named executive officers on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER205740FOR20574FORS000006185 SIGA TECHNOLOGIES, INC.826917106US826917106706/09/2026To approve an amendment to the SIGA Technologies, Inc. Amended and Restated 2010 Stock Incentive Plan to increase the number of shares of common stock available for issuance.COMPENSATIONISSUER205740FOR20574FORS000006185 SIGHT SCIENCES, INC.82657M105US82657M105306/04/2026DIRECTOR: Gerhard BurbachDIRECTOR ELECTIONSISSUER54740FOR5474FORS000006185 SIGHT SCIENCES, INC.82657M105US82657M105306/04/2026DIRECTOR: Staffan EncrantzDIRECTOR ELECTIONSISSUER54740FOR5474FORS000006185 SIGHT SCIENCES, INC.82657M105US82657M105306/04/2026Ratification of the appointment of Deloitte & Touche LLP as Sight Science, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER54740FOR5474FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Nancy A. ReardonDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jonathan SeifferDIRECTOR ELECTIONSISSUER19610AGAINST1961AGAINSTS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER19610FOR1961FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jeffrey GennetteDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER19510FOR1951FORS000006185 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER19510FOR1951FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/23/2026To elect two Class I directors to serve on the Board of Directors until our 2029 annual meeting of stockholders, or until a successor is duly elected and qualified; Navdeep S. SoochDIRECTOR ELECTIONSISSUER2720FOR272FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/23/2026To elect two Class I directors to serve on the Board of Directors until our 2029 annual meeting of stockholders, or until a successor is duly elected and qualified; Nina RichardsonDIRECTOR ELECTIONSISSUER2720FOR272FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/23/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2027;AUDIT-RELATEDISSUER2720FOR272FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/23/2026To vote on an advisory (non-binding) resolution to approve executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER2720FOR272FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/23/2026To approve amendments to the 2009 Stock Incentive Plan; andCOMPENSATIONISSUER2720FOR272FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/30/2026To adopt the Agreement and Plan of Merger, dated as of February 4, 2026 (the "Merger Agreement"), by and among Silicon Laboratories Inc., a Delaware corporation ("Silicon Labs"), Texas Instruments Incorporated, a Delaware corporation ("Texas Instruments") and Caldwell Merger Corp., a Delaware corporation and wholly owned direct subsidiary of Texas Instruments ("Merger Sub"), and approve the transaction contemplated by the Merger Agreement, pursuant to which Merger Sub will merge with and into Silicon Labs (the "Merger"), with Silicon Labs surviving as a wholly owned direct subsidiary of Texas Instruments (the "Merger Proposal").CORPORATE GOVERNANCEISSUER49223FOR49FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/30/2026To approve, by a non-binding, advisory vote, the compensation that will or may be paid or become payable to Silicon Labs' named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER49223FOR49FORS000006185 SILICON LABORATORIES INC.826919102US826919102404/30/2026To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Silicon Labs' stockholders a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER49223FOR49FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James AndrasickDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau BanksDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica ConeyDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip DonaldsonDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Angela DrakeDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz FordDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth KnightDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael OloskyDIRECTOR ELECTIONSISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4220FOR422FORS000006185 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4220FOR422FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement David D. SmithDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Frederick G. SmithDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement J. Duncan SmithDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Robert E. SmithDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Laurie R. BeyerDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Howard E. FriedmanDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Daniel C. KeithDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Election of nine directors for a one-year term as set forth in the proxy statement Benson E. LeggDIRECTOR ELECTIONSISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12270FOR1227FORS000006185 SINCLAIR INC.829242106US829242106706/04/2026Approval, by non-binding advisory vote, on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12270FOR1227FORS000006185 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. CrossDIRECTOR ELECTIONSISSUER35080FOR3508FORS000006185 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Election of two Class 1 director nominees for 3-year terms expiring in 2029: Sabra R. PurtillDIRECTOR ELECTIONSISSUER35080FOR3508FORS000006185 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35080FOR3508FORS000006185 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval of: (a) the appointment of PricewaterhouseCoopers LLP (''PwC'') as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Committee, to determine PwC's remuneration.AUDIT-RELATEDISSUER35080FOR3508FORS000006185 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval of the SiriusPoint SharePlan.COMPENSATIONISSUER35080FOR3508FORS000006185 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: William W. Douglas IIIDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: Jeri. L. IsbellDIRECTOR ELECTIONSISSUER9410FOR941FORS000006185 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER9410FOR941FORS000006185 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9410FOR941FORS000006185 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Torsten G. KreindlDIRECTOR ELECTIONSISSUER830FOR83FORS000006185 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Ganesh MoorthyDIRECTOR ELECTIONSISSUER830FOR83FORS000006185 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Akira TakataDIRECTOR ELECTIONSISSUER830FOR83FORS000006185 SITIME CORPORATION82982T106US82982T106005/29/2026To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER830FOR83FORS000006185 SITIME CORPORATION82982T106US82982T106005/29/2026To ratify the appointment by the audit committee of Deloitte & Touche LLP, as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER830FOR83FORS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026DIRECTOR: Michael S. KleinDIRECTOR ELECTIONSISSUER47700FOR4770FORS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026DIRECTOR: Denis NikolaevDIRECTOR ELECTIONSISSUER47700FOR4770FORS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026DIRECTOR: Arthur GillilandDIRECTOR ELECTIONSISSUER47700FOR4770FORS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026To approve, on an advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER47700FOR4770FORS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026To approve the Second Amendment to the Skillsoft Corp. 2020 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance under thereunder,COMPENSATIONISSUER47700AGAINST4770AGAINSTS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027; andAUDIT-RELATEDISSUER47700FOR4770FORS000006185 SKILLSOFT CORP.83066P309US83066P309106/25/2026To approve the adjournment of the Annual Meeting, to a later date or dates, if necessary or appropriate, as determined by the Board in its sole discretion, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the presented proposals or to constitute a quorum.CORPORATE GOVERNANCEISSUER47700AGAINST4770AGAINSTS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Brenton L. SaundersDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Pedro MalhaDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: E. Scott BeattieDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Stephen J. FanningDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Michelle KerrickDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Brian MillerDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Doug SchillingerDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: S. Shridharani, M.D.DIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026DIRECTOR: Kenneth TrippDIRECTOR ELECTIONSISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER374120FOR37412FORS000006185 SKINHEALTH SYSTEMS INC.88331L108US88331L108906/10/2026Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER374120FOR37412FORS000006185 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Peter C. HearnDIRECTOR ELECTIONSISSUER10040FOR1004FORS000006185 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Gena AsheDIRECTOR ELECTIONSISSUER10040FOR1004FORS000006185 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10040FOR1004FORS000006185 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10040FOR1004FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors James L. WelchDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Russell A. ChildsDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Derek J. LeathersDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Meredith S. MaddenDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Keith E. SmithDIRECTOR ELECTIONSISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER6210FOR621FORS000006185 SKYWEST, INC.830879102US830879102405/05/2026A shareholder proposal regarding collective bargaining policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6210AGAINST621FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102702/11/2026The Stock Issuance Proposal - A proposal to approve the issuance of Skyworks Solutions, Inc. ("Skyworks") common stock, par value $0.25 per share, pursuant to the Agreement and Plan of Merger, dated as of October 27, 2025, by and among Skyworks, Qorvo, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC, pursuant to Nasdaq Listing Rule 5635(a).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11090FOR1109FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102702/11/2026The Skyworks Adjournment Proposal - A proposal to adjourn the Skyworks special meeting of stockholders (the "Skyworks Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Skyworks Special Meeting to approve the Stock Issuance Proposal or if quorum is not present at the Skyworks Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Skyworks stockholders.CORPORATE GOVERNANCEISSUER11090FOR1109FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Christine KingDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Philip G. BraceDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Alan S. BateyDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Kevin L. BeebeDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Eric J. GuerinDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Suzanne E. McBrideDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. David P. McGladeDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Robert A. SchriesheimDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. Maryann TurckeDIRECTOR ELECTIONSISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2026.AUDIT-RELATEDISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities.CORPORATE GOVERNANCEISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person.CORPORATE GOVERNANCEISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors.CORPORATE GOVERNANCEISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision governing action by stockholders.CORPORATE GOVERNANCEISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve the Company's 2026 Long-Term Incentive Plan.COMPENSATIONISSUER1061003FOR106FORS000006185 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report.ENVIRONMENT OR CLIMATESECURITY HOLDER1061003AGAINST106FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026DIRECTOR: Phillip M. EylerDIRECTOR ELECTIONSISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026DIRECTOR: Julie M. HowardDIRECTOR ELECTIONSISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026DIRECTOR: Angel L. MendezDIRECTOR ELECTIONSISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026Approve Amendments to the Company's Articles and Bylaws to Declassify the BoardSHAREHOLDER RIGHTS AND DEFENSESISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirement in Article XIV Related to DirectorsCORPORATE GOVERNANCEISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirements in Article XV Related to Approval of Certain TransactionsCORPORATE GOVERNANCEISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER40390FOR4039FORS000006185 SLEEP NUMBER CORPORATION83125X103US83125X103705/21/2026Approve Amendment to the Sleep Number Corporation 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 2,500,000 sharesCOMPENSATIONISSUER40390FOR4039FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Janaki AkellaDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors R. Scott BlackleyDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mary Carter Warren FrankeDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Daniel GreensteinDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Henry F. GreigDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Mark L. LavelleDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Christopher T. LeechDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Ted ManvitzDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jim MathesonDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Gary MillerchipDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Vivian C. Schneck-LastDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Jonathan W. WitterDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Election of Directors Kirsten O. WolbergDIRECTOR ELECTIONSISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Advisory approval of SLM Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62370FOR6237FORS000006185 SLM CORPORATION78442P106US78442P106606/16/2026Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER62370FOR6237FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Barton R. BrookmanDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Morris R. ClarkDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Carrie M. FoxDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Lloyd W. Helms, Jr.DIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Elizabeth A. McDonaldDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ramiro G. PeruDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Julio M. QuintanaDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Rose M. RobesonDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Wouter T. van KempenDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Ashwin VenkatramanDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026The Board of Directors has nominated the below eleven persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. Howard A. Willard IIIDIRECTOR ELECTIONSISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14480FOR1448FORS000006185 SM ENERGY COMPANY78454L100US78454L100805/21/2026To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14480FOR1448FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Cathy G. AckermannDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Victor L. BarrettDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: William Y. Carroll, Jr.DIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: William Y. Carroll, Sr.DIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: David A. OgleDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Kelli D. ShomakerDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Steven B. TuckerDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Wesley M. WelbornDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Keith E. Whaley, O.DDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Geoffrey A. WolpertDIRECTOR ELECTIONSISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5740FOR574FORS000006185 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER5740FOR574FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: David C. AdamsDIRECTOR ELECTIONSISSUER8020AGAINST802AGAINSTS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Karen L. DanielDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: James P. HoldenDIRECTOR ELECTIONSISSUER8020AGAINST802AGAINSTS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Nathan J. JonesDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Henry W. KnueppelDIRECTOR ELECTIONSISSUER8020AGAINST802AGAINSTS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: W. Dudley LehmanDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Nicholas T. PinchukDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Gregg M. SherrillDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Election of Directors: Donald J. StebbinsDIRECTOR ELECTIONSISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER8020FOR802FORS000006185 SNAP-ON INCORPORATED833034101US833034101204/30/2026Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation Information'' in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8020FOR802FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Ruzwana BashirDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors William BordenDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Steven FreibergDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Dana GreenDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors John HeleDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Tom HuttonDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Clara LiangDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Gary MeltzerDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Anthony NotoDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Magdalena YesilDIRECTOR ELECTIONSISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER161080FOR16108FORS000006185 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2026.AUDIT-RELATEDISSUER161080FOR16108FORS000006185 SOLID POWER, INC.83422N105US83422N105405/20/2026DIRECTOR: Steven GoldbergDIRECTOR ELECTIONSISSUER129530FOR12953FORS000006185 SOLID POWER, INC.83422N105US83422N105405/20/2026DIRECTOR: Aleksandra MiziolekDIRECTOR ELECTIONSISSUER129530FOR12953FORS000006185 SOLID POWER, INC.83422N105US83422N105405/20/2026DIRECTOR: MaryAnn WrightDIRECTOR ELECTIONSISSUER129530FOR12953FORS000006185 SOLID POWER, INC.83422N105US83422N105405/20/2026Ratification of the appointment of Deloitte & Touche LLP as Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER129530FOR12953FORS000006185 SOLID POWER, INC.83422N105US83422N105405/20/2026Approval, by a non-binding advisory vote, of the compensation of Solid Power, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129530FOR12953FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Christopher T. CookDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Evelyn S. DilsaverDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Simon John DyerDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Cathy Rogers GatesDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Meredith Siegfried MaddenDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Richard W. NeuDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Peter R. SachseDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026Election of Eight Directors Scott L. ThompsonDIRECTOR ELECTIONSISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2026;AUDIT-RELATEDISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS; ANDSECTION 14A SAY-ON-PAY VOTESISSUER292852FOR29FORS000006185 SOMNIGROUP INTERNATIONAL INC.88023U101US88023U101605/13/2026APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000.CAPITAL STRUCTUREISSUER292852FOR29FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors David Bruton SmithDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Jeff DykeDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors William I. BelkDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors William R. BrooksDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Michael HodgeDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Keri A. KaiserDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors B. Scott SmithDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Marcus G. SmithDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors R. Eugene TaylorDIRECTOR ELECTIONSISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Advisory vote to approve Sonic's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Approval of the Sonic Automotive, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER13940FOR1394FORS000006185 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors.COMPENSATIONISSUER13940FOR1394FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026DIRECTOR: Carmine ArabiaDIRECTOR ELECTIONSISSUER56420FOR5642FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026DIRECTOR: Tom ConradDIRECTOR ELECTIONSISSUER56420FOR5642FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026DIRECTOR: Julius GenachowskiDIRECTOR ELECTIONSISSUER56420FOR5642FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026Ratification of the appointment of KPMG LLP as Sonos' independent registered accounting firm for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER56420FOR5642FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026Advisory approval of the named executive officer compensation (the say-on-pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER56420FOR5642FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026Approve a management proposal to amend the Company's Restated Certificate of Incorporation to phase in declassification of the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER56420FOR5642FORS000006185 SONOS, INC.83570H108US83570H108603/05/2026Approve a management proposal to amend the Company's Restated Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER56420FOR5642FORS000006185 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Richard D. CampbellDIRECTOR ELECTIONSISSUER12020FOR1202FORS000006185 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. LaDana R. WashburnDIRECTOR ELECTIONSISSUER12020FOR1202FORS000006185 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER12020FOR1202FORS000006185 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To approve the Company's compensation for named executive officers - advisory (non-binding) vote.SECTION 14A SAY-ON-PAY VOTESISSUER12020FOR1202FORS000006185 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.CORPORATE GOVERNANCEISSUER12020AGAINST1202AGAINSTS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Andrew B. CajkaDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Jennifer S. CluveriusDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Mark A. CothranDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Leighton M. CubbageDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Anne S. EllefsonDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: David G. EllisonDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Darrin Goss, Sr.DIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Terry Grayson-CaprioDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Tecumseh Hooper, Jr.DIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Rudolph G. JohnstoneDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Ray A. LattimoreDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Anna T. LockeDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: William A. Maner, IVDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Billy McClatcheyDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: James B. Orders, IIIDIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: R. Arthur Seaver, Jr.DIRECTOR ELECTIONSISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER3670FOR367FORS000006185 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3670FOR367FORS000006185 SOUTHERN MISSOURI BANCORP, INC.843380106US843380106010/20/2025Election of Directors: Charles R. LoveDIRECTOR ELECTIONSISSUER5940FOR594FORS000006185 SOUTHERN MISSOURI BANCORP, INC.843380106US843380106010/20/2025Election of Directors: Daniel P. McCoyDIRECTOR ELECTIONSISSUER5940FOR594FORS000006185 SOUTHERN MISSOURI BANCORP, INC.843380106US843380106010/20/2025Election of Directors: Kenneth J BowerDIRECTOR ELECTIONSISSUER5940FOR594FORS000006185 SOUTHERN MISSOURI BANCORP, INC.843380106US843380106010/20/2025Election of Directors: Daniel L. JonesDIRECTOR ELECTIONSISSUER5940FOR594FORS000006185 SOUTHERN MISSOURI BANCORP, INC.843380106US843380106010/20/2025Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5940FOR594FORS000006185 SOUTHERN MISSOURI BANCORP, INC.843380106US843380106010/20/2025Ratification of the appointment of FORVIS, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER5940FOR594FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors David R. BrooksDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Ronald M. Cofield, Sr.DIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors John C. CorbettDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Martin B. DavisDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Janet P. FroetscherDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Merriann MetzDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors G. Ruffner Page, Jr.DIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors William Knox Pou, Jr.DIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors James W. RoquemoreDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors David G. SalyersDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Benjamin E. SasseDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors G. Stacy SmithDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Election of Directors Joshua A. SnivelyDIRECTOR ELECTIONSISSUER7170FOR717FORS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Approval, as an advisory, non-binding ''say on pay'' resolution, of our executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER7170AGAINST717AGAINSTS000006185 SOUTHSTATE BANK CORPORATION84472E102US84472E102904/15/2026Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7170FOR717FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Justin L. BrownDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Molly R. CarsonDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: E. Renae ConleyDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Andrew W. EvansDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Leezie KimDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Jane Lewis-RaymondDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Henry P. LinginfelterDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Carlos A. RuisanchezDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Brian E. SandovalDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Ruby SharmaDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026DIRECTOR: Leslie T. ThorntonDIRECTOR ELECTIONSISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026To APPROVE, on a non-binding, advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8130FOR813FORS000006185 SOUTHWEST GAS HOLDINGS, INC.844895102US844895102505/07/2026To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2026.AUDIT-RELATEDISSUER8130FOR813FORS000006185 SPARTANNASH COMPANY847215100US847215100509/09/2025Approve the Agreement and Plan of Merger, dated as of June 22, 2025, by and among SpartanNash Company, New Mackinac HoldCo, Inc., Mackinac Merger Sub, Inc. and C&S Wholesale Grocers, LLC (as may be amended or modified from time to time, the "Merger Agreement").CORPORATE GOVERNANCEISSUER39770FOR3977FORS000006185 SPARTANNASH COMPANY847215100US847215100509/09/2025Approve, on a non-binding, advisory basis, certain compensation that will or may be paid by SpartanNash to SpartanNash's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER39770FOR3977FORS000006185 SPARTANNASH COMPANY847215100US847215100509/09/2025Approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 (to approve the Merger Agreement) or in the absence of a quorum.CORPORATE GOVERNANCEISSUER39770FOR3977FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Sherianne JamesDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Leslie L. CampbellDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Joan ChowDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Hugh R. RovitDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Gautam PatelDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: David M. MauraDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Terry L. PolistinaDIRECTOR ELECTIONSISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER2450FOR245FORS000006185 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2450FOR245FORS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Joseph J. LhotaDIRECTOR ELECTIONSISSUER1720ABSTAIN172AGAINSTS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Joel M. LitvinDIRECTOR ELECTIONSISSUER1720FOR172FORS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER1720FOR172FORS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: John L. SykesDIRECTOR ELECTIONSISSUER1720FOR172FORS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER1720FOR172FORS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1720FOR172FORS000006185 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Approval of, on an advisory basis, the frequency of the future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17201 YEAR172AGAINSTS000006185 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To elect two Class II directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified: William PorteousDIRECTOR ELECTIONSISSUER52640WITHHOLD5264AGAINSTS000006185 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To elect two Class II directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified: Toni RinowDIRECTOR ELECTIONSISSUER52640FOR5264FORS000006185 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To approve, in an advisory (non-binding) vote, the frequency of future stockholder advisory votes to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER526401 YEAR5264FORS000006185 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52640FOR5264FORS000006185 SPIRE GLOBAL, INC.848560306US848560306705/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER52640FOR5264FORS000006185 SPIRE INC.84857L101US84857L101701/29/2026DIRECTOR: Sheri S. CookDIRECTOR ELECTIONSISSUER2430FOR243FORS000006185 SPIRE INC.84857L101US84857L101701/29/2026DIRECTOR: Vinny J. FerrariDIRECTOR ELECTIONSISSUER2430FOR243FORS000006185 SPIRE INC.84857L101US84857L101701/29/2026DIRECTOR: Rob L. JonesDIRECTOR ELECTIONSISSUER2430FOR243FORS000006185 SPIRE INC.84857L101US84857L101701/29/2026Advisory nonbinding approval of resolution to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2430FOR243FORS000006185 SPIRE INC.84857L101US84857L101701/29/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2026 fiscal year.AUDIT-RELATEDISSUER2430FOR243FORS000006185 SPRINKLR, INC.85208T107US85208T107906/11/2026To elect one Class II director, to hold office until our Annual Meeting of Stockholders in 2029. Stephen M. Ward, Jr.DIRECTOR ELECTIONSISSUER19180FOR1918FORS000006185 SPRINKLR, INC.85208T107US85208T107906/11/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19180FOR1918FORS000006185 SPRINKLR, INC.85208T107US85208T107906/11/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER19180FOR1918FORS000006185 SPROUT SOCIAL, INC.85209W109US85209W109905/20/2026To elect two Class I directors to serve until our 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Peter BarrisDIRECTOR ELECTIONSISSUER26380FOR2638FORS000006185 SPROUT SOCIAL, INC.85209W109US85209W109905/20/2026To elect two Class I directors to serve until our 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Karen WalkerDIRECTOR ELECTIONSISSUER26380FOR2638FORS000006185 SPROUT SOCIAL, INC.85209W109US85209W109905/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26380FOR2638FORS000006185 SPROUT SOCIAL, INC.85209W109US85209W109905/20/2026To conduct an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26380FOR2638FORS000006185 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026DIRECTOR: Joel D. AndersonDIRECTOR ELECTIONSISSUER18500FOR1850FORS000006185 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026DIRECTOR: Terri Funk GrahamDIRECTOR ELECTIONSISSUER18500FOR1850FORS000006185 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2025 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER18500FOR1850FORS000006185 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency").SECTION 14A SAY-ON-PAY VOTESISSUER185001 YEAR1850FORS000006185 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER18500FOR1850FORS000006185 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Ricky D. PuckettDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Meenal A. SethnaDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Tana L. UtleyDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.SECTION 14A SAY-ON-PAY VOTESISSUER5150FOR515FORS000006185 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER5150FOR515FORS000006185 SR BANCORP, INC.85227J106US85227J106011/19/2025DIRECTOR: Marc LebovitzDIRECTOR ELECTIONSISSUER15940ABSTAIN1594AGAINSTS000006185 SR BANCORP, INC.85227J106US85227J106011/19/2025DIRECTOR: Robert MustardDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 SR BANCORP, INC.85227J106US85227J106011/19/2025DIRECTOR: Douglas M. SonierDIRECTOR ELECTIONSISSUER15940ABSTAIN1594AGAINSTS000006185 SR BANCORP, INC.85227J106US85227J106011/19/2025DIRECTOR: William P. TaylorDIRECTOR ELECTIONSISSUER15940FOR1594FORS000006185 SR BANCORP, INC.85227J106US85227J106011/19/2025Ratification of the appointment of the independent registered public accounting firm.AUDIT-RELATEDISSUER15940FOR1594FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Rod AntalDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Thomas R. Bates, Jr.DIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Brian R. BoothDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Alan P. KrusiDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Daniel MalchukDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Laura MullenDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Kay PriestlyDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026DIRECTOR: Karen SwagerDIRECTOR ELECTIONSISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22520FOR2252FORS000006185 SSR MINING INC.784730103CA784730103205/07/2026To ratify the appointment of PricewaterhouseCoopers LLP, United States as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22520FOR2252FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Benjamin S. ButcherDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Jit Kee ChinDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Virgis W. ColbertDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors William R. CrookerDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Michelle S. DilleyDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Jeffrey D. FurberDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Larry T. GuillemetteDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Francis X. Jacoby IIIDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Christopher P. MarrDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Hans S. WegerDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026Election of Directors Vicki Lundy WilbonDIRECTOR ELECTIONSISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5200FOR520FORS000006185 STAG INDUSTRIAL, INC.85254J102US85254J102504/27/2026The approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5200FOR520FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: James J. BurkeDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Patrick S. McClymontDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Alisa C. NorrisDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Pamela S. Puryear, Ph.DDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Eric P. SillsDIRECTOR ELECTIONSISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5380FOR538FORS000006185 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026Approval of non-binding, advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5380FOR538FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Donald Allan, Jr.DIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Susan K. CarterDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Debra A. CrewDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors John L. Garrison, Jr.DIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Michael D. HankinDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Mary A. LaschingerDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Robert J. ManningDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Adrian V. MitchellDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Christopher J. NelsonDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Shane M. O'KellyDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Election of Directors Jane M. PalmieriDIRECTOR ELECTIONSISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Approve the Amended & Restated 2024 Omnibus Award Plan.COMPENSATIONISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER4430FOR443FORS000006185 STANLEY BLACK & DECKER, INC.854502101US854502101104/24/2026To consider and vote on a shareholder proposal requesting an independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER4430AGAINST443FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Richard D. BronsonDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Jeffrey G. DishnerDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Camille J. DouglasDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Deborah L. HarmonDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Solomon J. KuminDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Fred PerpallDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Jonathan L. PollackDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Fred S. RidleyDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Barry S. SternlichtDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026DIRECTOR: Strauss ZelnickDIRECTOR ELECTIONSISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21910FOR2191FORS000006185 STARWOOD PROPERTY TRUST, INC.85571B105US85571B105204/23/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2026.AUDIT-RELATEDISSUER21910FOR2191FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Timothy C. E. BrownDIRECTOR ELECTIONSISSUER36700AGAINST3670AGAINSTS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Connie K. DuckworthDIRECTOR ELECTIONSISSUER36700AGAINST3670AGAINSTS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sanjay GuptaDIRECTOR ELECTIONSISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Todd P. KelseyDIRECTOR ELECTIONSISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Jennifer C. NiemannDIRECTOR ELECTIONSISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Robert C. Pew lllDIRECTOR ELECTIONSISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Cathy D. RossDIRECTOR ELECTIONSISSUER36700AGAINST3670AGAINSTS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Catherine C. B. SchmelterDIRECTOR ELECTIONSISSUER36700AGAINST3670AGAINSTS000006185 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Linda K. WilliamsDIRECTOR ELECTIONSISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Approval of the Steelcase Inc. Incentive Compensation PlanCOMPENSATIONISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203607/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER36700FOR3670FORS000006185 STEELCASE INC.858155203US858155203612/05/2025Proposal to adopt the Agreement and Plan of Merger, dated as of August 3, 2025 (as amended from time to time, the "Merger Agreement''), by and among HNI Corporation, Steelcase Inc. (''Steelcase"), Geranium Merger Sub I, Inc. (''Merger Sub Inc.'') and Geranium Merger Sub II, LLC, and approve the merger of Merger Sub Inc. with and into Steelcase pursuant to the Merger Agreement (the ''Steelcase merger proposal'').CORPORATE GOVERNANCEISSUER27710FOR2771FORS000006185 STEELCASE INC.858155203US858155203612/05/2025Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Steelcase's named executive officers that is based on or otherwise relates to the mergers contemplated by the Merger Agreement (the ''Steelcase compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER27710FOR2771FORS000006185 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. (''Stellar'') and Prosperity Bancshares, Inc. (''Prosperity''), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the ''merger proposal'').CORPORATE GOVERNANCEISSUER12800FOR1280FORS000006185 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER12800AGAINST1280AGAINSTS000006185 STELLAR BANCORP, INC.858927106US858927106805/27/2026To adjourn or postpone the Stellar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock.CORPORATE GOVERNANCEISSUER12800FOR1280FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors William T. BoswayDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Roger A. CreggDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Joseph A. CutilloDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Julie A. DillDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Dana C. O'BrienDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors B. Andrew RoseDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors David S. SchulzDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Dwayne A. WilsonDIRECTOR ELECTIONSISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6120FOR612FORS000006185 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6120FOR612FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Edward R. RosenfeldDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Peter A. DavisDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Al FerraraDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Mitchell S. KlipperDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Maria Teresa KumarDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Rose Peabody LynchDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Peter MiglioriniDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Arian Simone ReedDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Ravi SachdevDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Amelia Newton VarelaDIRECTOR ELECTIONSISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19420FOR1942FORS000006185 STEVEN MADDEN, LTD.556269108US556269108005/20/2026To approve, by non-binding advisory vote, the executive compensation described in the Steven Madden, LTD. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER19420FOR1942FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Manolo SánchezDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1930FOR193FORS000006185 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026.AUDIT-RELATEDISSUER1930FOR193FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Adam T. BerlewDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Maryam S. BrownDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Michael W. BrownDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Lisa L. CarnoyDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Robert E. GradyDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: James P. KavanaughDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Ronald J. KruszewskiDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Maura A. MarkusDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Victor J. NesiDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: David A. PeacockDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Thomas W. WeiselDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026DIRECTOR: Michael J. ZimmermanDIRECTOR ELECTIONSISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To approve, on an advisory basis, the compensation of our named executive officers (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To approve the adoption of an amendment to the Company's Certificate of Incorporation to increase the number of shares of common stock authorized for issuance.CAPITAL STRUCTUREISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To approve the adoption of an amendment to the Stifel Financial Corp. 2001 Incentive Stock Plan (2018 Restatement)COMPENSATIONISSUER27930FOR2793FORS000006185 STIFEL FINANCIAL CORP.860630102US860630102106/09/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER27930FOR2793FORS000006185 STITCH FIX, INC.860897107US860897107812/11/2025Election of Directors Kofi Amoo-GottfriedDIRECTOR ELECTIONSISSUER214050FOR21405FORS000006185 STITCH FIX, INC.860897107US860897107812/11/2025Election of Directors Timothy BaxterDIRECTOR ELECTIONSISSUER214050FOR21405FORS000006185 STITCH FIX, INC.860897107US860897107812/11/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER214050AGAINST21405AGAINSTS000006185 STITCH FIX, INC.860897107US860897107812/11/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 1, 2026.AUDIT-RELATEDISSUER214050FOR21405FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Shannon B. ArvinDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Allison J. DonovanDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors David L. HardyDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Carl G. HerdeDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors James A. HillebrandDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Richard A. LechleiterDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Philip S. PoindexterDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Stephen M. PriebeDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Edwin S. SaunierDIRECTOR ELECTIONSISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER4450FOR445FORS000006185 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026The advisory approval of the compensation of Stock Yards Bancorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4450AGAINST445AGAINSTS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Annabelle G. BexigaDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Diane L. CooperDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: John FowlerDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Steven KassDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Charles LyonDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Sean M. O'ConnorDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Eric ParthemoreDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: John RadziwillDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Philip SmithDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Dhamu R. Thamodaran, PhDDIRECTOR ELECTIONSISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER20230FOR2023FORS000006185 STONEX GROUP INC.861896108US861896108503/10/2026To approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20230FOR2023FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Charlotte F. BeasonDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Rita D. BrogleyDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Gregory W. CappelliDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Viet D. DinhDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert R. GruskyDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Karl McDonnellDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Michael A. McRobbieDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Benjamin E. SasseDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert S. SilbermanDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: William J. SlocumDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Michael J. ThawleyDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: G. Thomas Waite, IIIDIRECTOR ELECTIONSISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2210FOR221FORS000006185 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2210FOR221FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Election of Directors Tina ChangDIRECTOR ELECTIONSISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Election of Directors Thomas J. Florsheim, Jr.DIRECTOR ELECTIONSISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Election of Directors Bruce M. LismanDIRECTOR ELECTIONSISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Election of Directors F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Election of Directors Jennifer L. SlaterDIRECTOR ELECTIONSISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Election of Directors Matteo AnversaDIRECTOR ELECTIONSISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3890FOR389FORS000006185 STRATTEC SECURITY CORPORATION863111100US863111100710/15/2025Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER3890FOR389FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Aida M. AlvarezDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Steven B. FinkDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Allison LawrenceDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Liza McFaddenDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; James J. RhyuDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Ralph SmithDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Joseph A. VerbruggeDIRECTOR ELECTIONSISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026;AUDIT-RELATEDISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;SECTION 14A SAY-ON-PAY VOTESISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan;COMPENSATIONISSUER644830FOR644FORS000006185 STRIDE, INC.86333M108US86333M108012/04/2025Approval of the Company's 2025 Employee Stock Purchase Plan;CAPITAL STRUCTUREISSUER644830FOR644FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: John A. Cosentino, Jr.DIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Terrence G. O'ConnorDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Bruce T. PettetDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Aaron R. RiversDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Amir P. RosenthalDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Todd W. SeyfertDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Stephen J. TimmDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Phillip C. WidmanDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Election of Director: Lorin Cassidy WolfeDIRECTOR ELECTIONSISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026The ratification of the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6160FOR616FORS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Approval of an advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER6160AGAINST616AGAINSTS000006185 STURM, RUGER & COMPANY, INC.864159108US864159108105/27/2026Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock of Ruger, par value $1.00 per share, from 40 million to 60 million shares.CAPITAL STRUCTUREISSUER6160FOR616FORS000006185 SUNPOWER INC.20460L104US20460L104403/25/2026To approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the issuance of shares of the Company's common stock, par value $0.0001 per share (the "Common Stock" or "common stock"), as additional consideration pursuant to the Membership Interest Purchase Agreement, dated as of September 21, 2025, by and among SunPower Inc., Complete Solar, Inc., Chicken Parm Pizza LLC and Sunder Energy LLC in excess of 3,333,334 shares of the Company's Common Stock.CAPITAL STRUCTUREISSUER16311300FOR163FORS000006185 SUNPOWER INC.20460L104US20460L104403/25/2026To approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the issuance of shares of the Company's Common Stock that may be issuable upon the conversion of an additional $22,225,000 aggregate principal amount of the Company's 7.00% Convertible Senior Notes due 2029 (the "7.00% Notes" and such additional $22,225,000 aggregate principal amount of 7.00% Notes, the "Additional 7.0% Notes"), which Additional 7.0% Notes may become issuable by the Company following the exercise of an additional purchase option for the Additional 7.0% Notes pursuant to the various Note Purchase Agreements, dated as of September 21, 2025, between the Company and the purchasers party thereto.CAPITAL STRUCTUREISSUER16311300FOR163FORS000006185 SUNPOWER INC.20460L104US20460L104403/25/2026To approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the issuance of shares of the Company's Common Stock as post-closing pursuant to the Membership Interest Purchase Agreement, dated as of November 21, 2025, by and among SunPower Inc., Ambia Holdings, Inc. and Ambia Energy, LLC in excess of 16,620,910 shares of the Company's Common Stock.CAPITAL STRUCTUREISSUER16311300FOR163FORS000006185 SUNPOWER INC.20460L104US20460L104403/25/2026To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the increase of the aggregate commitment amount under the Amended White Lion Purchase Agreement (as defined in the accompanying Proxy Statement) from $30.0 million to $55.0 million shares of the Company's Common Stock.CAPITAL STRUCTUREISSUER16311300FOR163FORS000006185 SUNPOWER INC.20460L104US20460L104403/25/2026To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's Common Stock (a) pursuant to the Standby Equity Purchase Agreement dated January 27, 2026 between YA II PN, Ltd. ("Yorkville"), and SunPower (the "Yorkville Purchase Agreement") and (b) upon the conversion of convertible promissory notes issued to Yorkville in connection with the Yorkville Purchase Agreement, in an amount that may be equal to or exceed 20% of Company's Common Stock outstanding as of January 27, 2026;CAPITAL STRUCTUREISSUER16311300FOR163FORS000006185 SUNPOWER INC.20460L104US20460L104403/25/2026To approve an amendment to the Company's 2023 Equity Incentive Plan, as amended, to reserve an additional 8,000,000 shares of Common Stock for issuance under the 2023 Equity Incentive Plan, as amended;COMPENSATIONISSUER16311300AGAINST163AGAINSTS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Michael BenstockDIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Paul MelliniDIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Todd SiegelDIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Michael KoempelDIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Andrew D. Demott, Jr.DIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Susan LattmannDIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and Loreen SpencerDIRECTOR ELECTIONSISSUER11420FOR1142FORS000006185 SUPERIOR GROUP OF COMPANIES, INC.868358102US868358102405/07/2026To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER11420FOR1142FORS000006185 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. HudsonDIRECTOR ELECTIONSISSUER35940FOR3594FORS000006185 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, IIIDIRECTOR ELECTIONSISSUER35940FOR3594FORS000006185 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To approve, on a non-binding basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35940FOR3594FORS000006185 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35940FOR3594FORS000006185 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan.COMPENSATIONISSUER35940FOR3594FORS000006185 SYNCHRONOSS TECHNOLOGIES, INC.87157B400US87157B400502/12/2026To approve and adoption of the Agreement and Plan of Merger (as it may be amended from time to time), dated December 3, 2025, by and among Synchronoss Technologies, Inc. ("Synchronoss"), Lumine Group US Holdco Inc,(''Parent'') and Skyfall Merger Sub Inc. (''Merger Sub''), Pursuant to which Merger Sub will merge with and into Synchronoss, and Synchronoss will become a wholly owned subsidiary of Parent (the "Merger").CORPORATE GOVERNANCEISSUER43350FOR4335FORS000006185 SYNCHRONOSS TECHNOLOGIES, INC.87157B400US87157B400502/12/2026To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of stockholders of Synchronoss.CORPORATE GOVERNANCEISSUER43350FOR4335FORS000006185 SYNCHRONOSS TECHNOLOGIES, INC.87157B400US87157B400502/12/2026To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Synchronoss to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER43350AGAINST4335AGAINSTS000006185 SYNOVUS FINANCIAL CORP.87161C501US87161C501311/06/2025To approve the Agreement and Plan of Merger, dated as of July 24, 2025, as amended from time to time (the ''Merger Agreement''), by and among Synovus Financial Corp. (''Synovus''), Pinnacle Financial Partners, Inc. (''Pinnacle''), and Steel Newco, Inc. (''Newco''), pursuant to which, on the terms and subject to the conditions thereof, each of Pinnacle and Synovus will simultaneously merge with and into Newco (such mergers, collectively, the ''Merger'').CORPORATE GOVERNANCEISSUER28400FOR2840FORS000006185 SYNOVUS FINANCIAL CORP.87161C501US87161C501311/06/2025To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to Synovus' named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER28400AGAINST2840AGAINSTS000006185 SYNOVUS FINANCIAL CORP.87161C501US87161C501311/06/2025To approve the adjournment or postponement of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Synovus common stock.CORPORATE GOVERNANCEISSUER28400FOR2840FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: William W. BurkeDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Valerie L. AsburyDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Sheri L. DoddDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Raymond O. HuggenbergerDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Laura G. KingDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Andrea A. PearsonDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: D. Brent ShaferDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Carmen B. VolkartDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: B. Vindell WashingtonDIRECTOR ELECTIONSISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve, on an advisory basis, the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER79610FOR7961FORS000006185 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law.CORPORATE GOVERNANCEISSUER79610FOR7961FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Stephen SchaeferDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Mark "Mac" McFarlandDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Gizman AbbasDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Anthony HortonDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Karen HydeDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Joseph NigroDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: C. Benson SchwartzsteinDIRECTOR ELECTIONSISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3560FOR356FORS000006185 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3560FOR356FORS000006185 TALKSPACE, INC.87427V103US87427V103505/29/2026To adopt the Agreement and Plan of Merger, dated as of March 9, 2026, by and among Talkspace, Inc., a Delaware corporation (the "Company"), Universal Health Services, Inc., a Delaware corporation ("UHS"), UHS Merger Subsidiary, Inc., a Delaware corporation and an indirect wholly owned subsidiary of UHS ("Merger Sub"), pursuant to which and subject to the terms and conditions thereof, Merger Sub will be merged with and into the Company (the "merger"), with the Company continuing as the surviving corporation in the merger as an indirect wholly owned subsidiary of UHS.CORPORATE GOVERNANCEISSUER178930FOR17893FORS000006185 TALKSPACE, INC.87427V103US87427V103505/29/2026To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers of the Company in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER178930FOR17893FORS000006185 TALKSPACE, INC.87427V103US87427V103505/29/2026To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER178930FOR17893FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Neal P. GoldmanDIRECTOR ELECTIONSISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Paul R. GoodfellowDIRECTOR ELECTIONSISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. John B. JuneauDIRECTOR ELECTIONSISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Richard M. SherrillDIRECTOR ELECTIONSISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Charles M. SledgeDIRECTOR ELECTIONSISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Shandell M. SzaboDIRECTOR ELECTIONSISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve the Company's Second Amended and Restated 2021 Long Term Incentive Plan.COMPENSATIONISSUER24330FOR2433FORS000006185 TALOS ENERGY INC.87484T108US87484T108806/04/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24330FOR2433FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: David ElkinsDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Kevin HouricanDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2026; andAUDIT-RELATEDISSUER43020FOR4302FORS000006185 TAPESTRY, INC.876030107US876030107211/13/2025Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER43020FOR4302FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026DIRECTOR: James B. ArcherDIRECTOR ELECTIONSISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026DIRECTOR: Alex HernandezDIRECTOR ELECTIONSISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026DIRECTOR: Martin JimmersonDIRECTOR ELECTIONSISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026DIRECTOR: Linda MedlerDIRECTOR ELECTIONSISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026DIRECTOR: Pamela H. PatenaudeDIRECTOR ELECTIONSISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026DIRECTOR: Stephen RobertsonDIRECTOR ELECTIONSISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10770FOR1077FORS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026Advisory Vote on the Compensation of our Named Executive Officers (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER10770AGAINST1077AGAINSTS000006185 TARGET HOSPITALITY CORP.87615L107US87615L107005/21/2026Third Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan.COMPENSATIONISSUER10770FOR1077FORS000006185 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Wendy YarnoDIRECTOR ELECTIONSISSUER12090FOR1209FORS000006185 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Andrew GoldbergDIRECTOR ELECTIONSISSUER12090FOR1209FORS000006185 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Scott MorrisonDIRECTOR ELECTIONSISSUER12090FOR1209FORS000006185 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. David E.I. PyottDIRECTOR ELECTIONSISSUER12090FOR1209FORS000006185 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To hold an advisory vote to approve, on a non-binding basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12090FOR1209FORS000006185 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12090FOR1209FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Peter LaneDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Anne L. MariucciDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Heather C. OstisDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Andrea OwenDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Sheryl D. PalmerDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Denise F. WarrenDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Amanda WhalenDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Election of Directors Christopher YipDIRECTOR ELECTIONSISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9030FOR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90301 YEAR903FORS000006185 TAYLOR MORRISON HOME CORPORATION87724P106US87724P106605/21/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9030FOR903FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ann VezinaDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Patrick ZammitDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kathleen CruscoDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ting HerhDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Richard HumeDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kenneth LamneckDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Nayaki NayyarDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Dennis PolkDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Claude PumiliaDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Merline SaintilDIRECTOR ELECTIONSISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026An advisory vote to approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accountantsAUDIT-RELATEDISSUER10290FOR1029FORS000006185 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Charter amendment to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholdersCORPORATE GOVERNANCEISSUER10290FOR1029FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Douglas J. PferdehirtDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Robert G. GwinDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Eleazar de Carvalho FilhoDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Claire S. FarleyDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. John O'LearyDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Margareth ØvrumDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Kay G. PriestlyDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. John YearwoodDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Election of Directors- To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders. Sophie ZurquiyahDIRECTOR ELECTIONSISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/20262025 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2025, as reported in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/20262025 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2025, as reported in the Company's U.K. Annual Report and Accounts.COMPENSATIONISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2025, including the reports of the directors and the auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP (''PwC'') as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2026 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid.AUDIT-RELATEDISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Approval of Amendment No. 1 to the TechnipFMC plc 2022 Incentive Award Plan: To authorize an amendment to the TechnipFMC plc 2022 Incentive Award Plan.COMPENSATIONISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company.CAPITAL STRUCTUREISSUER51980FOR5198FORS000006185 TECHNIPFMC PLCG87110105GB00BDSFG98205/01/2026As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 9, to authorize the Board to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER51980FOR5198FORS000006185 TECNOGLASS INC.G87264100KYG87264100912/19/2025Election of the following Class C directors: Jose M. DaesDIRECTOR ELECTIONSISSUER1570FOR157FORS000006185 TECNOGLASS INC.G87264100KYG87264100912/19/2025Election of the following Class C directors: Jon Paul ''JP'' PérezDIRECTOR ELECTIONSISSUER1570FOR157FORS000006185 TECNOGLASS INC.G87264100KYG87264100912/19/2025Advisory approval of the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1570AGAINST157AGAINSTS000006185 TECNOGLASS INC.G87264100KYG87264100912/19/2025Advisory selection of the frequency with which the Company holds Say on Pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER15701 YEAR157AGAINSTS000006185 TEEKAY CORPORATION LTDG8726T105BMG8726T105306/16/2026DIRECTOR: Heidi Locke SimonDIRECTOR ELECTIONSISSUER99190FOR9919FORS000006185 TEEKAY CORPORATION LTDG8726T105BMG8726T105306/16/2026DIRECTOR: Rudolph KredietDIRECTOR ELECTIONSISSUER99190FOR9919FORS000006185 TEEKAY CORPORATION LTDG8726T105BMG8726T105306/16/2026Approval of appointment of KPMG LLP as independent auditors of Teekay Corporation Ltd. for the fiscal year ending December 31, 2026 be and is hereby ratified.AUDIT-RELATEDISSUER99190FOR9919FORS000006185 TEGNA INC.87901J105US87901J105111/18/2025To adopt the Agreement and Plan of Merger, dated as of August 18, 2025, as it may be amended from time to time, by and among TEGNA Inc., a Delaware corporation (''TEGNA''), Nexstar Media Group, Inc. (''Nexstar''), a Delaware corporation, and Teton Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Nexstar (the ''Merger Agreement'').CORPORATE GOVERNANCEISSUER35220FOR3522FORS000006185 TEGNA INC.87901J105US87901J105111/18/2025To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER35220AGAINST3522AGAINSTS000006185 TEGNA INC.87901J105US87901J105111/18/2025To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER35220FOR3522FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Charles Divita, IIIDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Sandra L. FenwickDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Catherine A. JacobsonDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Kenneth H. PaulusDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Susan R. SalkaDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. David L. ShedlarzDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Mark Douglas Smith, M.D., MBADIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Michael S. SmithDIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. David B. Snow, Jr.DIRECTOR ELECTIONSISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER131380FOR13138FORS000006185 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER131380FOR13138FORS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER14350FOR1435FORS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: C. D. O'LearyDIRECTOR ELECTIONSISSUER14350FOR1435FORS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER14350FOR1435FORS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: D. S. WoessnerDIRECTOR ELECTIONSISSUER14350FOR1435FORS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Ratify accountants for 2026AUDIT-RELATEDISSUER14350FOR1435FORS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officersCORPORATE GOVERNANCEISSUER14350AGAINST1435AGAINSTS000006185 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER14350AGAINST1435AGAINSTS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Saumya SutariaDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors J. Robert KerreyDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Vineeta AgarwalaDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors James L. BiermanDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Roy BluntDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard W. FisherDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Meghan M. FitzGeraldDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Christopher S. LynchDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Richard J. MarkDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Tammy RomoDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12100FOR1210FORS000006185 TENET HEALTHCARE CORPORATION88033G407US88033G407305/27/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER12100FOR1210FORS000006185 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Carol S. EicherDIRECTOR ELECTIONSISSUER3160FOR316FORS000006185 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Maria C. GreenDIRECTOR ELECTIONSISSUER3160FOR316FORS000006185 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Donal L. MulliganDIRECTOR ELECTIONSISSUER3160FOR316FORS000006185 TENNANT COMPANY880345103US880345103304/29/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER3160FOR316FORS000006185 TENNANT COMPANY880345103US880345103304/29/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3160FOR316FORS000006185 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Melissa B. FisherDIRECTOR ELECTIONSISSUER25920FOR2592FORS000006185 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Stephen McMillanDIRECTOR ELECTIONSISSUER25920FOR2592FORS000006185 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Kimberly K. NelsonDIRECTOR ELECTIONSISSUER25920FOR2592FORS000006185 TERADATA CORPORATION88076W103US88076W103605/14/2026An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25920FOR2592FORS000006185 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated.COMPENSATIONISSUER25920FOR2592FORS000006185 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the ratification of the appointment of the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER25920FOR2592FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Paul PragerDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Nazar KhanDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Kerri LanglaisDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Michael BucellaDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Walter CarterDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Amanda FabianoDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Catherine MotzDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Steven PincusDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Lisa PragerDIRECTOR ELECTIONSISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (''Say-on-Pay''); andSECTION 14A SAY-ON-PAY VOTESISSUER59790FOR5979FORS000006185 TERAWULF INC.88080T104US88080T104306/09/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER59790FOR5979FORS000006185 TEREX CORPORATION880779103US880779103801/28/2026The proposal to approve the issuance of shares of Terex Corporation ("Terex") common stock to holders of REV Group, Inc. ("REV") common stock in connection with the mergers pursuant to the terms of the Agreement and Plan of Merger, dated as October 29, 2025, by and among Terex, REV, Tag Merger Sub 1 Inc., a wholly owned subsidiary of Terex, and Tag Merger Sub 2 LLC, a wholly owned subsidiary of Terex (the "Terex stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER7510FOR751FORS000006185 TEREX CORPORATION880779103US880779103801/28/2026The proposal to approve the adjournment of the Terex special meeting to solicit additional proxies if there are not sufficient votes at the time of the Terex special meeting to approve the Terex stock issuance proposal (the "Terex adjournment proposal").CORPORATE GOVERNANCEISSUER7510FOR751FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Jean Marie "John" CananDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David DauchDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Don DeFossetDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Charles DutilDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Simon MeesterDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Maureen O'ConnellDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Sandie O'ConnorDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Srikanth PadmanabhanDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Andra RushDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. David A. SachsDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Seun SalamiDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026ELECTION OF DIRECTORS. Kathleen SteeleDIRECTOR ELECTIONSISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026To approve the Terex Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER26150FOR2615FORS000006185 TEREX CORPORATION880779103US880779103806/25/2026To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER26150FOR2615FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Thomas R. Bates, Jr.DIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: John F. GlickDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Angela D. JohnDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Sharon B. McGeeDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Brady M. MurphyDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Julia A. SloatDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Shawn D. WilliamsDIRECTOR ELECTIONSISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER93970FOR9397FORS000006185 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Ratification of Amendment No. 1 to our Tax Benefits Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER93970FOR9397FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. ArbourDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. BaliffDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. ClarkDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. HolmesDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. HuntleyDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. LongDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. MidkiffDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. RosenbergDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. TremblayDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. WhitleyDIRECTOR ELECTIONSISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as descreibed in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To approve the redomestication of the Company from Delaware to Texas by way of conversion;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To approve, on an advisory basis, increasing the threshold to submit stockholder proposals;CORPORATE GOVERNANCEISSUER4120FOR412FORS000006185 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5;CORPORATE GOVERNANCEISSUER4120FOR412FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Jane Grote AbellDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Hugh J. CarrollDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Michael A. CrawfordDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Donna E. EppsDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Elizabeth K. IngramDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Wayne L. JonesDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Gregory N. MooreDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Gerald L. MorganDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Election of Directors: Curtis A. WarfieldDIRECTOR ELECTIONSISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2026AUDIT-RELATEDISSUER4010FOR401FORS000006185 TEXAS ROADHOUSE,INC.882681109US882681109805/21/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4010FOR401FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lisa M. AthertonDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Cristina MéndezDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Rob MionisDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER15830FOR1583FORS000006185 TEXTRON INC.883203101US883203101204/29/2026Approval of the advisory (non-binding) resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15830FOR1583FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Laurence CharneyDIRECTOR ELECTIONSISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Yann EchelardDIRECTOR ELECTIONSISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Kenneth HobermanDIRECTOR ELECTIONSISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Daniel HumeDIRECTOR ELECTIONSISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Sagar Lonial, MDDIRECTOR ELECTIONSISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Michael S. WeissDIRECTOR ELECTIONSISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER25320FOR2532FORS000006185 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026An advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25320FOR2532FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: William E. KruegerDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Patrick E. BoweDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Gerard M. AndersonDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Steven K. CampbellDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Gary A. DouglasDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Pamela S. HershbergerDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Robert J. King Jr.DIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Steven OaklandDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026An advisory vote on executive compensation, approving the resolution provided in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3530FOR353FORS000006185 THE ANDERSONS, INC.034164103US034164103505/07/2026Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3530FOR353FORS000006185 THE ARENA GROUP HOLDINGS, INC.040044109US040044109512/17/2025DIRECTOR: H. Hunt AllredDIRECTOR ELECTIONSISSUER49870FOR4987FORS000006185 THE ARENA GROUP HOLDINGS, INC.040044109US040044109512/17/2025DIRECTOR: Cavitt RandallDIRECTOR ELECTIONSISSUER49870FOR4987FORS000006185 THE ARENA GROUP HOLDINGS, INC.040044109US040044109512/17/2025DIRECTOR: Lynn PetersmarckDIRECTOR ELECTIONSISSUER49870FOR4987FORS000006185 THE ARENA GROUP HOLDINGS, INC.040044109US040044109512/17/2025To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER49870FOR4987FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Dwayne L. AllenDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Todd J. BrockmanDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Matthew N. CohnDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Hersh KozlovDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Damian M. KozlowskiDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. William H. LambDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. James J. McEntee IIIDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Stephanie B. MudickDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Mark E. TryniskiDIRECTOR ELECTIONSISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) approval of the 2025 compensation of The Bancrop, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18760FOR1876FORS000006185 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancrop, Inc.'s independent registered public accounting firm for the fiscal year ending December 2026.AUDIT-RELATEDISSUER18760FOR1876FORS000006185 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Meghan V. JoyceDIRECTOR ELECTIONSISSUER2790ABSTAIN279AGAINSTS000006185 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Joseph H. JordanDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Cynthia L. SwansonDIRECTOR ELECTIONSISSUER2790FOR279FORS000006185 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026Advisory vote to approve our Named Executive Officers' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2790FOR279FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Kathie J. AndradeDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Paul G. BoyntonDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Ian D. CloughDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Susan E. DochertyDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Mark EubanksDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Michael J. HerlingDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors A. Louis ParkerDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Timothy J. TynanDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Keith R. WycheDIRECTOR ELECTIONSISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Approval of a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Approval of the Company's amended and restated 2024 Equity Incentive Plan.COMPENSATIONISSUER2150FOR215FORS000006185 THE BRINK'S COMPANY109696104US109696104004/28/2026Act upon a shareholder proposal requesting a report on employee retention rates by demographic categories.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2150AGAINST215FORS000006185 THE BRINK'S COMPANY109696104US109696104006/30/2026To approve the issuance of common stock, par value $1.00 per share, of The Brink's Company ("Brink's") to holders of common stock, par value $0.01 per share, of NCR Atleos Corporation ("NCR Atleos"), pursuant to the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among Brink's, NCR Atleos, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC (the "Brink's Share Issuance Proposal").CAPITAL STRUCTUREISSUER1110FOR111FORS000006185 THE BRINK'S COMPANY109696104US109696104006/30/2026To adjourn the special meeting of Brink's shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the Brink's Share Issuance Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Brink's shareholders.CORPORATE GOVERNANCEISSUER1110FOR111FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Daniel J. HirschfeldDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Dennis H. NelsonDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Thomas B. HeacockDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Hank M. BoundsDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Bill L. FairfieldDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Bruce L. HobermanDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Michael E. HussDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Shruti S. JoshiDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Angie J. KleinDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: John P. Peetz, IIIDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Karen B. RhoadsDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: James E. ShadaDIRECTOR ELECTIONSISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026Advisory vote on overall compensation for the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12920FOR1292FORS000006185 THE BUCKLE, INC.118440106US118440106506/01/2026Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER129201 YEAR1292AGAINSTS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER34300FOR3430FORS000006185 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER34300FOR3430FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Ivy BrownDIRECTOR ELECTIONSISSUER18220ABSTAIN1822AGAINSTS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Steven F. GoldstoneDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Aylwin LewisDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Lester OwensDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Christopher PappasDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors John PappasDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Richard N. PeretzDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Debra Walton-RuskinDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Wendy M. WeinsteinDIRECTOR ELECTIONSISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 25, 2026.AUDIT-RELATEDISSUER18220FOR1822FORS000006185 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18220FOR1822FORS000006185 THE E.W. SCRIPPS COMPANY811054402US811054402505/04/2026Election of Directors Marcellus W. Alexander, Jr.DIRECTOR ELECTIONSISSUER100870FOR10087FORS000006185 THE E.W. SCRIPPS COMPANY811054402US811054402505/04/2026Election of Directors Burton F. JablinDIRECTOR ELECTIONSISSUER100870FOR10087FORS000006185 THE E.W. SCRIPPS COMPANY811054402US811054402505/04/2026Election of Directors Nishat A. MehtaDIRECTOR ELECTIONSISSUER100870FOR10087FORS000006185 THE E.W. SCRIPPS COMPANY811054402US811054402505/04/2026Election of Directors Kim WilliamsDIRECTOR ELECTIONSISSUER100870WITHHOLD10087AGAINSTS000006185 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. SmithDIRECTOR ELECTIONSISSUER4530FOR453FORS000006185 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. AbbottDIRECTOR ELECTIONSISSUER4530FOR453FORS000006185 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. SnapperDIRECTOR ELECTIONSISSUER4530FOR453FORS000006185 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat PisonDIRECTOR ELECTIONSISSUER4530FOR453FORS000006185 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4530FOR453FORS000006185 THE ENSIGN GROUP, INC.29358P101US29358P101205/13/2026Approval, on an advisory basis, of our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4530FOR453FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Brady BrewerDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Richard DicksonDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Robert J. FisherDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. William S. FisherDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Jody GersonDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Kathryn HallDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Amy MilesDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Chris O'NeillDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Election of Directors. Tariq ShaukatDIRECTOR ELECTIONSISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Ratification of the selection of Deloitte & Touche LLP as our independent accountant for the fiscal year ending on January 30, 2027.AUDIT-RELATEDISSUER676621FOR67FORS000006185 THE GAP, INC.364760108US364760108305/12/2026Approval, on an advisory basis, of the overall compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER676621FOR67FORS000006185 THE HACKETT GROUP INC404609109US404609109004/30/2026Election of Director: John R. HarrisDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HACKETT GROUP INC404609109US404609109004/30/2026To approve an amendment to the Company's Employee Stock Purchase Plan (the ''Purchase Plan'') to (i) increase the number of shares under the Purchase Plan by 250,000 shares, and (ii) extend the current term of the Purchase Plan by three years to July 1, 2031;CAPITAL STRUCTUREISSUER8150FOR815FORS000006185 THE HACKETT GROUP INC404609109US404609109004/30/2026To approve, in an advisory vote, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER8150FOR815FORS000006185 THE HACKETT GROUP INC404609109US404609109004/30/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Francisco A. AristeguietaDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Kevin J. BradicichDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Jane D. CarlinDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; William E. DonnellDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Joseph R. RamrathDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; John C. RocheDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Elizabeth A. WardDIRECTOR ELECTIONSISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The advisory approval of the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER8150FOR815FORS000006185 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026.AUDIT-RELATEDISSUER8150FOR815FORS000006185 THE HONEST COMPANY, INC.438333106US438333106705/21/2026DIRECTOR: Jessica AlbaDIRECTOR ELECTIONSISSUER34500FOR3450FORS000006185 THE HONEST COMPANY, INC.438333106US438333106705/21/2026DIRECTOR: Alissa Hsu LynchDIRECTOR ELECTIONSISSUER34500ABSTAIN3450AGAINSTS000006185 THE HONEST COMPANY, INC.438333106US438333106705/21/2026DIRECTOR: Andrea A. TurnerDIRECTOR ELECTIONSISSUER34500FOR3450FORS000006185 THE HONEST COMPANY, INC.438333106US438333106705/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER34500FOR3450FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Alan BoehmeDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Andrew HeyerDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Sharon LeiteDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Wan Ling MartelloDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Walter McLallenDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Vineet MehraDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Shawn NelsonDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026DIRECTOR: Shirley RomigDIRECTOR ELECTIONSISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026To provide advisory approval of the Company's fiscal 2026 compensation for its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12210FOR1221FORS000006185 THE LOVESAC COMPANY54738L109US54738L109806/09/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER12210FOR1221FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Anne E. BélecDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Amy R. DavisDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Ryan M. GwillimDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Robert W. MaloneDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: C. David MyersDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Aaron H. RavenscroftDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Mark B. RourkeDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026DIRECTOR: Randy A. WoodDIRECTOR ELECTIONSISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026The approval of The Manitowoc Company, Inc. 2025 Omnibus Incentive Plan as Amended and Restated.COMPENSATIONISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20420FOR2042FORS000006185 THE MANITOWOC COMPANY, INC.563571405US563571405905/05/2026An advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20420FOR2042FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025DIRECTOR: Barbara L. BrasierDIRECTOR ELECTIONSISSUER2310FOR231FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025DIRECTOR: David A. CiesinskiDIRECTOR ELECTIONSISSUER2310FOR231FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025DIRECTOR: Elliot K. FullenDIRECTOR ELECTIONSISSUER2310FOR231FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025DIRECTOR: Alan F. HarrisDIRECTOR ELECTIONSISSUER2310FOR231FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025To approve, by non-binding vote, the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2310FOR231FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025To approve The Marzetti Company 2025 Omnibus Incentive Plan.COMPENSATIONISSUER2310FOR231FORS000006185 THE MARZETTI COMPANY513847103US513847103311/19/2025To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2026.AUDIT-RELATEDISSUER2310FOR231FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Julie M. BowermanDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Sarah Palisi ChapinDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Glenn A. EisenbergDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Timothy J. FitzGeraldDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Edward P. GardenDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Christopher M. HixDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Cathy L. McCarthyDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Robert A. NerbonneDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Gordon J. O'BrienDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Stephen R. SchergerDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Election of Directors Tejas P. ShahDIRECTOR ELECTIONSISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Approve, on an advisory basis, of the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER3150FOR315FORS000006185 THE MIDDLEBY CORPORATION596278101US596278101005/19/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER3150FOR315FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Cheryl K. BeebeDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Bruce M. BodineDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Gregory L. EbelDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Timothy S. GitzelDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Emery N. KoenigDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Jody L. KuzenkoDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Sonya C. LittleDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors David T. SeatonDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Kathleen M. ShanahanDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors João Roberto Gonçalves TeixeiraDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Gretchen H. WatkinsDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Election of Directors Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18770FOR1877FORS000006185 THE MOSAIC COMPANY61945C103US61945C103605/28/2026An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18770FOR1877FORS000006185 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Amanpal S. BhutaniDIRECTOR ELECTIONSISSUER27510FOR2751FORS000006185 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Beth BrookeDIRECTOR ELECTIONSISSUER27510FOR2751FORS000006185 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: Brian P. McAndrewsDIRECTOR ELECTIONSISSUER27510FOR2751FORS000006185 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026DIRECTOR: John W. Rogers, Jr.DIRECTOR ELECTIONSISSUER27510FOR2751FORS000006185 THE NEW YORK TIMES COMPANY650111107US650111107304/22/2026Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER27510FOR2751FORS000006185 THE ODP CORPORATION88337F105US88337F105712/05/2025To adopt the Agreement and Plan of Merger, dated as of September 22, 2025 (as amended or modified from time to time, the ''merger agreement''), among The ODP Corporation (''ODP''), ACR Ocean Resources LLC (''Parent''), and Vail Holdings I, Inc., a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into ODP, and ODP will survive the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER20170FOR2017FORS000006185 THE ODP CORPORATION88337F105US88337F105712/05/2025To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ODP to its named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER20170FOR2017FORS000006185 THE ODP CORPORATION88337F105US88337F105712/05/2025To adjourn the special meeting from time to time, if necessary or appropriate, as determined in accordance with the merger agreement by the board of directors of ODP, including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.CORPORATE GOVERNANCEISSUER20170FOR2017FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Brad HivelyDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Karen JohnsonDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Mohit KaushalDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Anne McGeorgeDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Mark PacalaDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Mark StolperDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Kimberly TzoumakasDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Election of eight directors Daniel VirnichDIRECTOR ELECTIONSISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Ratification of the appointment of BDO as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER158390FOR15839FORS000006185 THE ONCOLOGY INSTITUTE, INC.68236X100US68236X100006/17/2026Approval, on a non-binding, advisory basis, of the preferred frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1583901 YEAR15839FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026To fix the number of directors of the Company at nine (9).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026ELECTION OF DIRECTORS: Election of Director: Tamir PolegDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Vikki BartholomaeDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Guy GamzuDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Larry KlaneDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Atul Malhotra, Jr.DIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Ken PozekDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Laurence RoseDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Susanne Greenfield SandlerDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026Election of Director: Sharran SrivatsaaDIRECTOR ELECTIONSISSUER162810FOR16281FORS000006185 THE REAL BROKERAGE INC.75585H206CA75585H206305/29/2026To re-appoint Brightman Almagor Zohar & Co., Certified Public Accountants, (a firm in the Deloitte Global Network) as auditors of the Company for the ensuing year, at such remuneration as may be fixed by the directors of the Company.AUDIT-RELATEDISSUER162810FOR16281FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026DIRECTOR: Caretha ColemanDIRECTOR ELECTIONSISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026DIRECTOR: Karen KatzDIRECTOR ELECTIONSISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026DIRECTOR: Mark McCaffreyDIRECTOR ELECTIONSISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER108180FOR10818FORS000006185 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER108180FOR10818FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: James HagedornDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Edith AvilésDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Roberto CandelinoDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Mark D. KingdonDIRECTOR ELECTIONSISSUER2940FOR294FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2940FOR294FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2940FOR294FORS000006185 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants.COMPENSATIONISSUER2940FOR294FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Lucian BoldeaDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Maria A. CroweDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Elizabeth A. HarrellDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Richard G. KyleDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Sarah C. LauberDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Todd M. LeombrunoDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ajita G. RajendraDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Kimberly K. RyanDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: John M. Timken, Jr.DIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ward J. Timken, Jr.DIRECTOR ELECTIONSISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6450FOR645FORS000006185 THE TIMKEN COMPANY887389104US887389104305/08/2026Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER6450AGAINST645FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026DIRECTOR: Dianne C. CraigDIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026DIRECTOR: Eric P. HansotiaDIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026DIRECTOR: D. Christian KochDIRECTOR ELECTIONSISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026Approval of, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026Approval of The Toro Company 2026 Equity Plan.COMPENSATIONISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to eliminate or limit the liability of officers as provided under Delaware law.CORPORATE GOVERNANCEISSUER13110FOR1311FORS000006185 THE TORO COMPANY891092108US891092108403/17/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to change the par value of all capital stock from $1.00 to $0.01 per share.CAPITAL STRUCTUREISSUER13110FOR1311FORS000006185 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Shelley BroaderDIRECTOR ELECTIONSISSUER5490FOR549FORS000006185 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Michael KirbanDIRECTOR ELECTIONSISSUER5490FOR549FORS000006185 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Kenneth SadowskyDIRECTOR ELECTIONSISSUER5490FOR549FORS000006185 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5490FOR549FORS000006185 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5490FOR549FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Julie M. Cameron-DoeDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Martin I. ColeDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Suzette M. DeeringDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Betsy D. HoldenDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Devin B. McGranahanDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Michael A. Miles, Jr.DIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Timothy P. MurphyDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Milind PantDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jan SiegmundDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Angela A. SunDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Solomon D. TrujilloDIRECTOR ELECTIONSISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Approval of the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1299531FOR129FORS000006185 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER1299531AGAINST129FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: John ClarkeDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Linda DalgettyDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Roger FixDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Marcus GeorgeDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Victor RicheyDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Angela StrzeleckiDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Bruce ThamesDIRECTOR ELECTIONSISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER20010FOR2001FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To adopt the Agreement and Plan of Merger, dated as of February 23, 2026, by and among CECO Environmental Corp., a Delaware corporation ("CECO"), Longhorn Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of CECO ("Merger Sub Inc."), Longhorn Merger Sub LLC, a Delaware limited liability company and direct wholly owned subsidiary of CECO ("Merger Sub LLC"), and Thermon Group Holdings, Inc. ("Thermon") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Merger Sub Inc. will merge with and into Thermon, with Thermon surviving as a wholly owned subsidiary of CECO (the "first merger" and the surviving entity, the "surviving corporation"), and (b) immediately following the first merger, the surviving corporation will merge with and into Merger Sub LLC, with Merger Sub LLC continuing as the surviving entity (together with the first merger, the "mergers").CORPORATE GOVERNANCEISSUER14010FOR1401FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Thermon's named executive officers in connection with the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER14010FOR1401FORS000006185 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To approve the adjournment of the Thermon special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Thermon special meeting.CORPORATE GOVERNANCEISSUER14010FOR1401FORS000006185 THIRD COAST BANCSHARES INC88422P109US88422P109301/23/2026To approve the issuance of shares of common stock, par value $1.00 per share, of Third Coast ("Third Coast common stock") in connection with the merger (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of Third Coast common stock in an amount that exceeds 20% of the currently outstanding shares of Third Coast common stock)EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER21670FOR2167FORS000006185 THIRD COAST BANCSHARES INC88422P109US88422P109301/23/2026To adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of such adjournment or postponement to approve the Third Coast Share Issuance Proposal.CORPORATE GOVERNANCEISSUER21670FOR2167FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To elect four (4) Class A directors to serve on the board of directors of the Company until the Company's 2029 annual meeting of shareholders and one (1) Class C director to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal; Bart O. CarawayDIRECTOR ELECTIONSISSUER16720FOR1672FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To elect four (4) Class A directors to serve on the board of directors of the Company until the Company's 2029 annual meeting of shareholders and one (1) Class C director to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal; Clint GreenleafDIRECTOR ELECTIONSISSUER16720FOR1672FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To elect four (4) Class A directors to serve on the board of directors of the Company until the Company's 2029 annual meeting of shareholders and one (1) Class C director to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal; Tony ScavuzzoDIRECTOR ELECTIONSISSUER16720FOR1672FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To elect four (4) Class A directors to serve on the board of directors of the Company until the Company's 2029 annual meeting of shareholders and one (1) Class C director to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal; Mary StichDIRECTOR ELECTIONSISSUER16720FOR1672FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To elect four (4) Class A directors to serve on the board of directors of the Company until the Company's 2029 annual meeting of shareholders and one (1) Class C director to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal; Jeffrey A. WilkinsonDIRECTOR ELECTIONSISSUER16720FOR1672FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To approve the Amended and Restated Third Coast Bancshares, Inc. 2019 Omnibus Incentive Plan, a copy of which is attached as Appendix A to the proxy statement;COMPENSATIONISSUER16720FOR1672FORS000006185 THIRD COAST BANCSHARES, INC.88422P109US88422P109305/21/2026To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026;AUDIT-RELATEDISSUER16720FOR1672FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Andrew GravesDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Christina HenningtonDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Amelia A. HuntingtonDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Laurel HurdDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: William J. Kelley Jr.DIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Christopher KleinDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Jeffrey D. LorengerDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Robert W. MartinDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025DIRECTOR: Peter B. OrthweinDIRECTOR ELECTIONSISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2026.AUDIT-RELATEDISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER8280FOR828FORS000006185 THOR INDUSTRIES, INC.885160101US885160101812/17/2025Approval of the THOR Industries, Inc. Amended and Restated Equity and Incentive Plan.COMPENSATIONISSUER8280FOR828FORS000006185 THREDUP INC.88556E102US88556E102905/20/2026DIRECTOR: James ReinhartDIRECTOR ELECTIONSISSUER87270FOR8727FORS000006185 THREDUP INC.88556E102US88556E102905/20/2026DIRECTOR: Dan NovaDIRECTOR ELECTIONSISSUER87270FOR8727FORS000006185 THREDUP INC.88556E102US88556E102905/20/2026DIRECTOR: Kelly Bodnar BattlesDIRECTOR ELECTIONSISSUER87270FOR8727FORS000006185 THREDUP INC.88556E102US88556E102905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER87270FOR8727FORS000006185 THRYV HOLDINGS, INC.886029206US886029206406/11/2026DIRECTOR: John SlaterDIRECTOR ELECTIONSISSUER102910FOR10291FORS000006185 THRYV HOLDINGS, INC.886029206US886029206406/11/2026DIRECTOR: Joseph A. WalshDIRECTOR ELECTIONSISSUER102910FOR10291FORS000006185 THRYV HOLDINGS, INC.886029206US886029206406/11/2026The ratification of the appointment of Grant Thornton LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER102910FOR10291FORS000006185 THRYV HOLDINGS, INC.886029206US886029206406/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER102910FOR10291FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Melissa CougleDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. FagerstalDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. KneenDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. RaspinoDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. RobottiDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. TraubDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000.COMPENSATIONISSUER11590FOR1159FORS000006185 TIDEWATER INC.88642R109US88642R109506/16/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11590FOR1159FORS000006185 TILE SHOP HOLDINGS, INC.88677Q109US88677Q109412/03/2025To amend the Company's Certificate of Incorporation to effect a reverse stock split of the Company's outstanding common stock, at any ratio between not less than 1-for-2,000 and not greater than 1-for-4,000 at such time as and at such ratio as the Board of Directors shall determine.CAPITAL STRUCTUREISSUER42720AGAINST4272AGAINSTS000006185 TILE SHOP HOLDINGS, INC.88677Q109US88677Q109412/03/2025To grant discretionary authority to the holders of any proxy solicited by the Board of Directors, and each of them individually, to approve a motion to adjourn the special meeting to another time and place for the purpose of soliciting additional proxies in favor of proposal 1 or to obtain a quorum.CORPORATE GOVERNANCEISSUER42720AGAINST4272AGAINSTS000006185 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026DIRECTOR: Dean J. BrydonDIRECTOR ELECTIONSISSUER6100FOR610FORS000006185 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026DIRECTOR: Michael J. StoneyDIRECTOR ELECTIONSISSUER6100FOR610FORS000006185 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026DIRECTOR: Kelly A. SuterDIRECTOR ELECTIONSISSUER6100FOR610FORS000006185 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6100FOR610FORS000006185 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026Ratification of the Audit Committee's selection of Aprio, LLP as our independent registered public accounting firm for the year ending September 30, 2026.AUDIT-RELATEDISSUER6100FOR610FORS000006185 TIPTREE INC.88822Q103US88822Q103112/03/2025A proposal to approve the merger and the other transactions contemplated by that certain Agreement and Plan of Merger, dated as of September 26, 2025 (the "Merger Agreement"), among Tiptree Inc., a Maryland corporation, The Fortegra Group, Inc., a Delaware corporation ("Fortegra"), DB Insurance Co., Ltd., incorporated and existing under the laws of the Republic of Korea with its registered office at DB Financial Center, 432, Teheran-ro, Gangnam-gu, Seoul, Korea, 06194 ("Purchaser"), and a subsidiary of Purchaser to be incorporated in Delaware following the date of the Merger Agreement and prior to the dosing of the merger in accordance with the terms of the Merger Agreement ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Fortegra, the separate corporate existence of Merger Sub will cease and Fortegra will continue as the surviving corporation and a wholly-owned subsidiary of Purchaser (the "Merger Proposal").CORPORATE GOVERNANCEISSUER28910FOR2891FORS000006185 TIPTREE INC.88822Q103US88822Q103112/03/2025A proposal to approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER28910FOR2891FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026DIRECTOR: Paul M. FriedmanDIRECTOR ELECTIONSISSUER23590FOR2359FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026DIRECTOR: Randy MaultsbyDIRECTOR ELECTIONSISSUER23590FOR2359FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026DIRECTOR: Bradley E. SmithDIRECTOR ELECTIONSISSUER23590FOR2359FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026To approve Amendment No. 2 to the 2017 Omnibus Incentive Plan to (a) extend the term of the 2017 Plan to June 6, 2037, and (b) increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares.COMPENSATIONISSUER23590FOR2359FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23590FOR2359FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026To approve, in an advisory (non-binding) vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23590FOR2359FORS000006185 TIPTREE INC.88822Q103US88822Q103104/28/2026To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years.SECTION 14A SAY-ON-PAY VOTESISSUER235901 YEAR2359AGAINSTS000006185 TITAN MACHINERY INC.88830R101US88830R101406/08/2026DIRECTOR: Tony ChristiansonDIRECTOR ELECTIONSISSUER23510FOR2351FORS000006185 TITAN MACHINERY INC.88830R101US88830R101406/08/2026DIRECTOR: Christine HamiltonDIRECTOR ELECTIONSISSUER23510FOR2351FORS000006185 TITAN MACHINERY INC.88830R101US88830R101406/08/2026DIRECTOR: Bryan KnutsonDIRECTOR ELECTIONSISSUER23510FOR2351FORS000006185 TITAN MACHINERY INC.88830R101US88830R101406/08/2026To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23510AGAINST2351AGAINSTS000006185 TITAN MACHINERY INC.88830R101US88830R101406/08/2026To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER23510FOR2351FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER10380FOR1038FORS000006185 TOLL BROTHERS, INC.889478103US889478103303/10/2026The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10380AGAINST1038AGAINSTS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Nancy E. CatarisanoDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Janet M. ColettiDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Heidi M. DavidsonDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Helen EatonDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Daniel J. FessendenDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Patricia A. JohnsonDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Angela B. LeeDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: John D. McClurgDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Ita M. RahillyDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Stephen S. RomaineDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Michael H. SpainDIRECTOR ELECTIONSISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026Advisory approval of the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER6300FOR630FORS000006185 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6300FOR630FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103004/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4570FOR457FORS000006185 TOPBUILD CORP.89055F103US89055F103006/29/2026Adoption of the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, Inc. ("QXO"), Titanium MergerCo, Inc. ("Titanium Merger Sub"), Titanium MergerCo 2, LLC ("Forward Merger Sub"), and TopBuild Corp. ("TopBuild") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Titanium Merger Sub will merge with and into TopBuild, with TopBuild surviving as a wholly owned subsidiary of QXO (the "Titanium Merger" and the surviving corporation, the "surviving corporation"), and (b) immediately following the Titanium Merger, the surviving corporation will merge with and into Forward Merger Sub, with Forward Merger Sub continuing as the surviving company (together with the Titanium Merger, the "mergers").CORPORATE GOVERNANCEISSUER4349FOR4FORS000006185 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval, on a non-binding advisory basis, the compensation that may be paid or become payable to TopBuild's named executive officers in connection with the mergers and contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER4349FOR4FORS000006185 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval of the adjournment of the TopBuild stockholder meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the TopBuild stockholder meeting.CORPORATE GOVERNANCEISSUER4349FOR4FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026DIRECTOR: Debra HessDIRECTOR ELECTIONSISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026DIRECTOR: T.J. DurkinDIRECTOR ELECTIONSISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026DIRECTOR: Dianne HurleyDIRECTOR ELECTIONSISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026DIRECTOR: Matthew JozoffDIRECTOR ELECTIONSISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026DIRECTOR: M. Christian MitchellDIRECTOR ELECTIONSISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026DIRECTOR: Nicholas SmithDIRECTOR ELECTIONSISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER22430FOR2243FORS000006185 TPG MORTGAGE INVESTMENT TRUST, INC.001228501US001228501304/27/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22430FOR2243FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Waleed H. Hassanein, M.D.DIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors James R. TobinDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Edward M. BasileDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Thomas J. GundersonDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Edwin M. Kania, Jr.DIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Stephanie LovellDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Merilee RainesDIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors David Weill, M.D.DIRECTOR ELECTIONSISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To approve an amendment to the TransMedics Group, Inc. Amended and Restated 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. Amended and Restated 2019 Stock Incentive Plan by 2,750,000 shares and make certain other changes as set forth in the proxy statement.COMPENSATIONISSUER3530FOR353FORS000006185 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3530FOR353FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Approval of (A) the 2025 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2025, and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2025; and Advisory Votes to Approve (B) the Swiss Statutory Compensation Report for Fiscal Year 2025 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2025 - Approval of the 2025 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2025, and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Approval of (A) the 2025 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2025, and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2025; and Advisory Votes to Approve (B) the Swiss Statutory Compensation Report for Fiscal Year 2025 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2025 - Advisory Vote to Approve the Swiss Statutory Compensation Report for Fiscal Year 2025COMPENSATIONISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Approval of (A) the 2025 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2025, and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2025; and Advisory Votes to Approve (B) the Swiss Statutory Compensation Report for Fiscal Year 2025 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2025 - Advisory Vote to Approve the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2025CORPORATE GOVERNANCEISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Appropriation of the Accumulated Losses for Fiscal Year 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Approval of Shares Authorized for IssuanceCAPITAL STRUCTUREISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Keelan I. AdamsonDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Glyn A. BarkerDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Vanessa C.L. ChangDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Frederico F. CuradoDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Chadwick C. DeatonDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Domenic J. "Nick" Dell'Osso, Jr.DIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Vincent J. IntrieriDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting William F. "Bill" LaceyDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Samuel J. MerksamerDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Frederik W. MohnDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting Jeremy D. ThigpenDIRECTOR ELECTIONSISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of the Jeremy D. Thigpen as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General MeetingCORPORATE GOVERNANCEISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting- Glyn A. BarkerCORPORATE GOVERNANCEISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting- Vanessa C.L. ChangCORPORATE GOVERNANCEISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting- Frederico F. CuradoCORPORATE GOVERNANCEISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Reelection of Schweiger Advokatur/Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General MeetingCORPORATE GOVERNANCEISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year TermAUDIT-RELATEDISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2026SECTION 14A SAY-ON-PAY VOTESISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Prospective Vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team - Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2026 Annual General Meeting and the 2027 Annual General MeetingCOMPENSATIONISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026Prospective Vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team - Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2027COMPENSATIONISSUER35415438FOR3541FORS000006185 TRANSOCEAN, LTD.H8817H100CH004826551305/22/2026If any modifications to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2026 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors.OTHEROther BusinessISSUER35415438AGAINST3541AGAINSTS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER12750FOR1275FORS000006185 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER12750FOR1275FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026To elect five members of the Company's Board of Directors (the ''Board''), each to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal. Ralph BartelDIRECTOR ELECTIONSISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026To elect five members of the Company's Board of Directors (the ''Board''), each to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal. Christina CioccaDIRECTOR ELECTIONSISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026To elect five members of the Company's Board of Directors (the ''Board''), each to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal. Volodymyr CherevkoDIRECTOR ELECTIONSISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026To elect five members of the Company's Board of Directors (the ''Board''), each to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal. Michael KargDIRECTOR ELECTIONSISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026To elect five members of the Company's Board of Directors (the ''Board''), each to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal. Sharry SunDIRECTOR ELECTIONSISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026Vote to approve option grant to Global Chief Executive Officer.COMPENSATIONISSUER43760AGAINST4376AGAINSTS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026Vote to approve option grant to General Manager, U.S.CAPITAL STRUCTURECOMPENSATIONISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026Vote to approve option grant to Head of Engineering.CAPITAL STRUCTURECOMPENSATIONISSUER43760FOR4376FORS000006185 TRAVELZOO89421Q205US89421Q205704/20/2026Vote, on an advisory basis, to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43760FOR4376FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Roy BaynesDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Suzanne BruhnDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Timothy CoughlinDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Eric DubeDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Gary LyonsDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Jeffrey MecklerDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: John OrwinDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Sandra PooleDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Ron SquarerDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Ruth Williams-BrinkleyDIRECTOR ELECTIONSISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 3,000,000 shares.COMPENSATIONISSUER32490AGAINST3249AGAINSTS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32490FOR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER324901 YEAR3249FORS000006185 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32490FOR3249FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors Gregory A. PrattDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors Arijit (Bapi) DasGuptaDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors Cynthia A. BoiterDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors George C. Freeman IIIDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors David A. ParksDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors Carl E. Tack IIIDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Election of Directors Christine R. VlahcevicDIRECTOR ELECTIONSISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Non-Binding Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53010FOR5301FORS000006185 TREDEGAR CORPORATION894650100US894650100905/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER53010FOR5301FORS000006185 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Jay M. GratzDIRECTOR ELECTIONSISSUER42238FOR42FORS000006185 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: B. Andrew RoseDIRECTOR ELECTIONSISSUER42238FOR42FORS000006185 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Irene TasiDIRECTOR ELECTIONSISSUER42238FOR42FORS000006185 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Gerald VolasDIRECTOR ELECTIONSISSUER42238FOR42FORS000006185 TREX COMPANY, INC.89531P105US89531P105704/28/2026Non-binding advisory vote on executive compensation (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER42238AGAINST42AGAINSTS000006185 TREX COMPANY, INC.89531P105US89531P105704/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER42238FOR42FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Douglas F. BauerDIRECTOR ELECTIONSISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Lawrence B. BurrowsDIRECTOR ELECTIONSISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Steven J. GilbertDIRECTOR ELECTIONSISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. R. Kent GrahlDIRECTOR ELECTIONSISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Vicki D. McWilliamsDIRECTOR ELECTIONSISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Constance B. MooreDIRECTOR ELECTIONSISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER185601 YEAR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adopt the Agreement and Plan of Merger, dated February 13, 2026 (as may be amended, modified, or supplemented from time to time in accordance with its terms, the ''Merger Agreement''), by and among Tri Pointe Homes, Inc. (the ''Company''), Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (''Parent''), and Teton NewCo., Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER18560FOR1856FORS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein.SECTION 14A SAY-ON-PAY VOTESISSUER18560AGAINST1856AGAINSTS000006185 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adjourn this special meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this proxy card is provided to the Company's stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER18560FOR1856FORS000006185 TRIMAS CORPORATION896215209US896215209105/20/2026DIRECTOR: Holly M. BoehneDIRECTOR ELECTIONSISSUER5440FOR544FORS000006185 TRIMAS CORPORATION896215209US896215209105/20/2026DIRECTOR: Herbert K. ParkerDIRECTOR ELECTIONSISSUER5440FOR544FORS000006185 TRIMAS CORPORATION896215209US896215209105/20/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5440FOR544FORS000006185 TRIMAS CORPORATION896215209US896215209105/20/2026Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5440FOR544FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Matt GoldbergDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Laura BisestoDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Andrew CatesDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Alex DichterDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Dhiren FonsecaDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Betsy L. MorganDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Jeremy G. PhilipsDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Trynka Shineman BlakeDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Carl SparksDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026DIRECTOR: Robert S. WiesenthalDIRECTOR ELECTIONSISSUER43130FOR4313FORS000006185 TRIPADVISOR, INC.896945201US896945201506/29/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER43130FOR4313FORS000006185 TRISALUS LIFE SCIENCES, INC.89680M101US89680M101805/14/2026To elect the Board's two nominees for directors named as nominees in the Proxy Statement to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal. Mary SzelaDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006185 TRISALUS LIFE SCIENCES, INC.89680M101US89680M101805/14/2026To elect the Board's two nominees for directors named as nominees in the Proxy Statement to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal. Gary GordonDIRECTOR ELECTIONSISSUER26700FOR2670FORS000006185 TRISALUS LIFE SCIENCES, INC.89680M101US89680M101805/14/2026To ratify the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26700FOR2670FORS000006185 TRISALUS LIFE SCIENCES, INC.89680M101US89680M101805/14/2026To consider and vote upon, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER267001 YEAR2670AGAINSTS000006185 TRISALUS LIFE SCIENCES, INC.89680M101US89680M101805/14/2026To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26700FOR2670FORS000006185 TRUECAR, INC.89785L107US89785L107012/22/2025To approve and adopt the Agreement and Plan of Merger by and among TrueCar, Inc. (the ''Company''), Fair Holdings, Inc. (''Parent'') and Rapid Merger Subsidiary, Inc. (''Merger Subsidiary'') pursuant to which, among other things, Merger Subsidiary will merge with and into the Company, with the Company surviving as a wholly-owned subsidiary of Parent (such merger, the ''Merger'' and such proposal, the ''Merger Proposal'').CORPORATE GOVERNANCEISSUER88690FOR8869FORS000006185 TRUECAR, INC.89785L107US89785L107012/22/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger (the ''Advisory Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER88690FOR8869FORS000006185 TRUECAR, INC.89785L107US89785L107012/22/2025To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER88690FOR8869FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Steffani Cotugno, DODIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Brian C. FlynnDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Lisa M. LucarelliDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Thomas O. MaggsDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Anthony J. Marinello, MD, PhDDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Robert J. McCormickDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Curtis N. PowellDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Kimberly A. RussellDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Frank B. SilvermanDIRECTOR ELECTIONSISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan.COMPENSATIONISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4490FOR449FORS000006185 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4490FOR449FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Adolphus B. BakerDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Augustus L. CollinsDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Tracy T. ConerlyDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Duane A. DeweyDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Marcelo EduardoDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. J. Clay Hays, Jr., M.D.DIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Gerard R. HostDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Harris V. MorrissetteDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Richard H. PuckettDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Lea B. TurnipseedDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. William G. Yates IIIDIRECTOR ELECTIONSISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026To provide advisory approval of Trustmark's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9750FOR975FORS000006185 TRUSTMARK CORPORATION898402102US898402102704/28/2026To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9750FOR975FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To elect Julie S. England, Philip G. Franklin and Edwin Roks as class II directors. Julie S. EnglandDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To elect Julie S. England, Philip G. Franklin and Edwin Roks as class II directors. Philip G. FranklinDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To elect Julie S. England, Philip G. Franklin and Edwin Roks as class II directors. Edwin RoksDIRECTOR ELECTIONSISSUER15620FOR1562FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To approve the TTM Technologies, Inc. Equity Advantage Match Plan.CAPITAL STRUCTUREISSUER15620FOR1562FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15620FOR1562FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To approve, on an advisory, non-binding basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER156201 YEAR1562FORS000006185 TTM TECHNOLOGIES, INC.87305R109US87305R109505/07/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2026.AUDIT-RELATEDISSUER15620FOR1562FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Gregory H. A. BaxterDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: John A. Catsimatidis JrDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: H.C. Charles DiaoDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Ashley D. FrushoneDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: David E. GlazekDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Graham A. PurdyDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Rohith ReddyDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Kathleen M. ShanahanDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Stephen UsherDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Lawrence S. WexlerDIRECTOR ELECTIONSISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7490FOR749FORS000006185 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7490FOR749FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026Election of Directors William WyattDIRECTOR ELECTIONSISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026Election of Directors Libby B. BushDIRECTOR ELECTIONSISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026Election of Directors Lee HaspelDIRECTOR ELECTIONSISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026Election of Directors Cris KeirnDIRECTOR ELECTIONSISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026Election of Directors Daniela KelleyDIRECTOR ELECTIONSISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026Election of Directors Julia W. SzeDIRECTOR ELECTIONSISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER59090FOR5909FORS000006185 TURTLE BEACH CORPORATION900450206US900450206106/02/2026An advisory vote on the compensation of our named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER59090FOR5909FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Ronald N. TutorDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Gary G. SmalleyDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Peter ArkleyDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Jigisha DesaiDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Sidney J. FeltensteinDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Robert C. LieberDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dennis D. OklakDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Raymond R. OnegliaDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dale Anne ReissDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Shahrokh ("Rock") ShahDIRECTOR ELECTIONSISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Ratify the appointment of Deloitte & Touche LLP as independent auditor of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER22200FOR2220FORS000006185 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER22200FOR2220FORS000006185 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve the Agreement and Plan of Merger, dated as of May 18, 2025, (the merger agreement) by and among TXNM Energy, Inc. (TXNM) , Troy ParentCo LLC, and Troy Merger Sub Inc.CORPORATE GOVERNANCEISSUER4190FOR419FORS000006185 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve, by non-binding, advisory vote, certain compensation arrangements for TXNM's named executive officers in connection with the merger contemplated by the merger agreement .SECTION 14A SAY-ON-PAY VOTESISSUER4190FOR419FORS000006185 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement.CORPORATE GOVERNANCEISSUER4190FOR419FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Norman P. BeckerDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors E. Renae ConleyDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Sidney M. GutierrezDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors James A. HughesDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Steven C. MaestasDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Lillian J. MontoyaDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Maureen T. MullarkeyDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Joseph D. TarryDIRECTOR ELECTIONSISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Ratify appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2510FOR251FORS000006185 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2510FOR251FORS000006185 UDEMY, INC.902685106US902685106604/09/2026To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of December 17, 2025, by and among Udemy, Inc. (''Udemy''), Coursera, Inc. and Chess Merger Sub, Inc. (the ''Udemy Merger Proposal'').CORPORATE GOVERNANCEISSUER46850FOR4685FORS000006185 UDEMY, INC.902685106US902685106604/09/2026To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Udemy's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER46850FOR4685FORS000006185 UDEMY, INC.902685106US902685106604/09/2026To approve one or more adjournments of the Special Meeting of Stockholders to a later date or time, if deemed necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Special Meeting of Stockholders to approve the Udemy Merger Proposal.CORPORATE GOVERNANCEISSUER46850FOR4685FORS000006185 UFP INDUSTRIES, INC.90278Q108US90278Q108504/22/2026Election of Directors Mary Tuuk KurasDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 UFP INDUSTRIES, INC.90278Q108US90278Q108504/22/2026Election of Directors Benjamin J. McLeanDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 UFP INDUSTRIES, INC.90278Q108US90278Q108504/22/2026Election of Directors Michael G. WooldridgeDIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 UFP INDUSTRIES, INC.90278Q108US90278Q108504/22/2026Election of Directors Ronald K. Grubbs, Jr.DIRECTOR ELECTIONSISSUER7370FOR737FORS000006185 UFP INDUSTRIES, INC.90278Q108US90278Q108504/22/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER7370FOR737FORS000006185 UFP INDUSTRIES, INC.90278Q108US90278Q108504/22/2026To approve, on an advisory (non-binding) basis, the compensation paid to our Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER7370FOR737FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Mario LonghiDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors David BingenheimerDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors M. Shawn BortDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Theodore A. DoschDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Tina FaracaDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Robert FlexonDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Alan N. HarrisDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Kelly A. RomanoDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Melanie RuizDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Election of Directors Santiago SeageDIRECTOR ELECTIONSISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026An advisory vote to approve the Fiscal 2025 compensation of the Company's named executive officers ("say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER33370FOR3337FORS000006185 UGI CORPORATION902681105US902681105201/30/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER33370FOR3337FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. Daniel DinesDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. Philippe BotteriDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. Michael GordonDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026Election of Director to hold office until our Annual Meeting of Stockholders in 2027: Director WithdrawnDIRECTOR ELECTIONSISSUER393546WITHHOLD39AGAINSTS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. Daniel D. SpringerDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. Karenann TerrellDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. Richard P. WongDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To elect as directors the eight nominees named in the Company's Proxy Statement, each to hold office until our Annual Meeting of Stockholders in 2027. June YangDIRECTOR ELECTIONSISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To approve, on a non-binding, advisory basis, the compensation paid to our named executive officers ("say-on-pay vote'').SECTION 14A SAY-ON-PAY VOTESISSUER393546FOR39FORS000006185 UIPATH, INC.90364P105US90364P105706/25/2026To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER393546FOR39FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Thomas T. EdmanDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors James XiaoDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Clarence L. GrangerDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors David T. ibnAleDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Emily M. LiggettDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Jacqueline A. SetoDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Joanne SolomonDIRECTOR ELECTIONSISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2026.AUDIT-RELATEDISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2025 as disclosed in our proxy statement for the 2026 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval of an amendment and restatement of our stock incentive plan.COMPENSATIONISSUER3260FOR326FORS000006185 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval of an amendment and restatement of our employee stock purchase plan.CAPITAL STRUCTUREISSUER3260FOR326FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Robin C. BeeryDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Janine A. DavidsonDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Kevin C. GallagherDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Greg M. GravesDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Bradley J. HendersonDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Jennifer K. HopkinsDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: J. Mariner KemperDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Gordon E. Lansford IIIDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Margaret LazoDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Susan G. MurphyDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Tamara M. PetermanDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Kris A. RobbinsDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: L. Joshua SoslandDIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026Election of Directors: Leroy J. Williams, Jr.DIRECTOR ELECTIONSISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9580AGAINST958AGAINSTS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9580FOR958FORS000006185 UMB FINANCIAL CORPORATION902788108US902788108804/28/2026The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented.COMPENSATIONISSUER9580FOR958FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Douglas E. ColtharpDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Jerri L. DeVardDIRECTOR ELECTIONSISSUER66550ABSTAIN6655AGAINSTS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Mohamed A. El-ErianDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Carolyn N. EversonDIRECTOR ELECTIONSISSUER66550ABSTAIN6655AGAINSTS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Dawn N. FitzpatrickDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: David W. GibbsDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Eric T. OlsonDIRECTOR ELECTIONSISSUER66550ABSTAIN6655AGAINSTS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Kevin A. PlankDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Eugene D. SmithDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Robert J. SweeneyDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Patrick W. WhitesellDIRECTOR ELECTIONSISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables.SECTION 14A SAY-ON-PAY VOTESISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER66550FOR6655FORS000006185 UNDER ARMOUR, INC.904311107US904311107209/03/2025To vote on a stockholder proposal, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER66550AGAINST6655FORS000006185 UNIFIRST CORPORATION904708104US904708104012/15/2025Nominee RECOMMENDED by the Board: Joseph M. NowickiDIRECTOR ELECTIONSISSUER2110FOR211FORS000006185 UNIFIRST CORPORATION904708104US904708104012/15/2025Nominee RECOMMENDED by the Board: Steven S. SintrosDIRECTOR ELECTIONSISSUER2110FOR211FORS000006185 UNIFIRST CORPORATION904708104US904708104012/15/2025Nominee OPPOSED by the Board: Arnaud AjdlerDIRECTOR ELECTIONSISSUER2110WITHHOLD211FORS000006185 UNIFIRST CORPORATION904708104US904708104012/15/2025Nominee OPPOSED by the Board: Michael A. CroattiDIRECTOR ELECTIONSISSUER2110WITHHOLD211FORS000006185 UNIFIRST CORPORATION904708104US904708104012/15/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as more fully described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER2110FOR211FORS000006185 UNIFIRST CORPORATION904708104US904708104012/15/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 29, 2026.AUDIT-RELATEDISSUER2110FOR211FORS000006185 UNIFIRST CORPORATION904708104US904708104006/11/2026To adopt the Agreement and Plan of Merger (as it may be amended from time to time), by and among UniFirst Corporation (''UniFirst''), Cintas Corporation (''Cintas''), Bruin Merger Sub I, Inc. (''Merger Sub Inc.''), and Bruin Merger Sub II, LLC, (''Merger Sub LLC''), dated as of March 10, 2026, pursuant to which Merger Sub Inc. will merge into UniFirst, with UniFirst surviving such merger (the ''Surviving Corporation''), immediately followed by a merger of the Surviving Corporation into Merger Sub LLC, with Merger Sub LLC surviving such merger as a wholly owned subsidiary of Cintas (''UniFirst merger proposal'').CORPORATE GOVERNANCEISSUER1060FOR106FORS000006185 UNIFIRST CORPORATION904708104US904708104006/11/2026To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to UniFirst named executed officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the ''UniFirst compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER1060FOR106FORS000006185 UNIFIRST CORPORATION904708104US904708104006/11/2026To adjourn the special meeting of UniFirst shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the UniFirst special meeting to approve the UniFirst merger proposal or to ensure any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of UniFirst common stock (the ''UniFirst adjournment proposal'').CORPORATE GOVERNANCEISSUER1060FOR106FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Richard M. AdamsDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Richard M. Adams, Jr.DIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Charles L. Capito, Jr.DIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Peter A. ConverseDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Sara DuMond, MD, FAAPDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Michael P. FitzgeraldDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: P. A. Harris MD MA FAPADIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Diana Lewis JacksonDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Mark R. NesselroadDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Lacy I. Rice, IIIDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Albert H. Small, Jr.DIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Mary K. WeddleDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: Gary G. WhiteDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026DIRECTOR: P. Clinton WinterDIRECTOR ELECTIONSISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6250FOR625FORS000006185 UNITED BANKSHARES, INC.909907107US909907107105/13/2026To approve, on an advisory basis, the compensation of United's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6250FOR625FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Jennifer M. BazanteDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: George B. BellDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: James P. ClementsDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Kenneth L. DanielsDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Sally Pope DavisDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Lance F. DrummondDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: H. Lynn HartonDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: John M. JamesDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Jennifer K. MannDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Thomas A. RichlovskyDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Tim R. WallisDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: David H. WilkinsDIRECTOR ELECTIONSISSUER10000FOR1000FORS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000AGAINST1000AGAINSTS000006185 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10000FOR1000FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Scott L. CarltonDIRECTOR ELECTIONSISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Brenda K. ClancyDIRECTOR ELECTIONSISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Kevin J. LeidwingerDIRECTOR ELECTIONSISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Gilda L. SpencerDIRECTOR ELECTIONSISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Susan E. VossDIRECTOR ELECTIONSISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20780FOR2078FORS000006185 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034.COMPENSATIONISSUER20780FOR2078FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Gloria R. BoylandDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors J. Alexander DouglasDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Daphne J. DufresneDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Michael S. FunkDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors James M. LoreeDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Shamim MohammadDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors James L. MuehlbauerDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors James C. PappasDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Jack StahlDIRECTOR ELECTIONSISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 1, 2026.AUDIT-RELATEDISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025The approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57130FOR5713FORS000006185 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025The approval of the Fifth Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER57130FOR5713FORS000006185 UNITED PARKS & RESORTS INC.81282V100US81282V100809/03/2025To grant the Board of Directors of United Parks & Resorts Inc. (the "Company") the authority to approve and implement additional repurchases of shares of the Company's common stock, subject to the qualification that the Company will not repurchase additional shares if Hill Path Capital LP's ("Hill Path") common stock ownership interest percentage would, as a result of any such repurchase, equal or exceed 70% (excluding Hill Path's and its affiliates' non-voting derivative positions).CAPITAL STRUCTUREISSUER4370AGAINST437AGAINSTS000006185 UNITED SECURITY BANCSHARES911460103US911460103503/30/2026Approval of the Merger Agreement. To approve the principal terms of the Agreement and Plan of Merger, dated as of December 16, 2025, between Community West Bancshares ("CWB") and United Security Bancshares ("USB''), pursuant to which USB will merge with and into CWB (the "merger"), and the transactions contemplated therein.CORPORATE GOVERNANCEISSUER9460FOR946FORS000006185 UNITED SECURITY BANCSHARES911460103US911460103503/30/2026Adjournment of the Special Meeting. To approve the adjournment of the special meeting to permit further solicitation of proxies in the event that an insufficient number of votes are cast to approve the USB merger proposal.CORPORATE GOVERNANCEISSUER9460FOR946FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Gary C. EvansDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Dr. Blaise AguirreDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Lloyd Joseph BardswichDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Joseph A. CarrabbaDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; John M. KeaneDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Jon R. MarinelliDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Michael A. McManusDIRECTOR ELECTIONSISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To approve an amendment to the Certificate of Formation to increase the number of shares authorized for issuance by the Company; andCAPITAL STRUCTUREISSUER614231FOR61FORS000006185 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To ratify the appointment of Sadler Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER614231ABSTAIN61AGAINSTS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: T. W. ByrneDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: R. W. CardinDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: A. M. DoumetDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: S. C. DuhéDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: T. S. Hawkins, Jr.DIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: L. R. WeirichDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026DIRECTOR: J. A. WolkensteinDIRECTOR ELECTIONSISSUER2610FOR261FORS000006185 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/01/2026To approve, on a non-binding advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2610FOR261FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Christopher CauseyDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Richard GiltnerDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Ray KurzweilDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Jan MalcolmDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Linda MaxwellDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Nilda MesaDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Judy OlianDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Christopher PatuskyDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Martine RothblattDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Louis SullivanDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Tommy ThompsonDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Election of Directors Kevin TraceyDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Approval of the United Therapeutics Corporation 2026 Stock Incentive Plan.COMPENSATIONISSUER7610FOR761FORS000006185 UNITED THERAPEUTICS CORPORATION91307C102US91307C102706/26/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7610FOR761FORS000006185 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: George BoyanDIRECTOR ELECTIONSISSUER10670FOR1067FORS000006185 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: Wayne CourtrightDIRECTOR ELECTIONSISSUER10670FOR1067FORS000006185 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: David D. DallasDIRECTOR ELECTIONSISSUER10670FOR1067FORS000006185 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: Robert H. DallasDIRECTOR ELECTIONSISSUER10670FOR1067FORS000006185 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: Peter E. MaricondoDIRECTOR ELECTIONSISSUER10670FOR1067FORS000006185 UNITY BANCORP, INC.913290102US913290102904/23/2026The ratification of Wolf & Company P.C. as the Company's independent, external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER10670FOR1067FORS000006185 UNITY SOFTWARE INC.91332U101US91332U101605/13/2026DIRECTOR: Matthew BrombergDIRECTOR ELECTIONSISSUER38940FOR3894FORS000006185 UNITY SOFTWARE INC.91332U101US91332U101605/13/2026DIRECTOR: Keisha SmithDIRECTOR ELECTIONSISSUER38940FOR3894FORS000006185 UNITY SOFTWARE INC.91332U101US91332U101605/13/2026DIRECTOR: James M. WhitehurstDIRECTOR ELECTIONSISSUER38940FOR3894FORS000006185 UNITY SOFTWARE INC.91332U101US91332U101605/13/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER38940FOR3894FORS000006185 UNITY SOFTWARE INC.91332U101US91332U101605/13/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER38940FOR3894FORS000006185 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Lennart R. FreemanDIRECTOR ELECTIONSISSUER2170FOR217FORS000006185 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Fotini E. ManoliosDIRECTOR ELECTIONSISSUER2170FOR217FORS000006185 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Preston D. WignerDIRECTOR ELECTIONSISSUER2170FOR217FORS000006185 UNIVERSAL CORPORATION913456109US913456109408/05/2025Approve a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2170FOR217FORS000006185 UNIVERSAL CORPORATION913456109US913456109408/05/2025Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER2170FOR217FORS000006185 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Election of Director: Nina Chen-LangenmayrDIRECTOR ELECTIONSISSUER6340FOR634FORS000006185 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to conduct an advisory (nonbinding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6340FOR634FORS000006185 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6340FOR634FORS000006185 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to report votes based on UHS shareholder money at risk, if properly presented at the meeting.OTHERAccept Financial Statements and Statutory Reports.SECURITY HOLDER6340FOR634AGAINSTS000006185 UNIVERSAL HEALTH SERVICES, INC.913903100US913903100205/20/2026Stockholder proposal to adopt a policy requiring Universal Health Services, Inc. to publicly disclose its workforce diversity, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6340AGAINST634FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Carol G. BartonDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Shannon A. BrownDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Scott P. CallahanDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Kimberly D. CamposDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Stephen J. DonaghyDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Sean P. DownesDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Marlene M. GordonDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Francis X. McCahill, IIIDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Richard D. PetersonDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Michael A. PietrangeloDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Ozzie A. SchindlerDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Jon W. SpringerDIRECTOR ELECTIONSISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER38600FOR3860FORS000006185 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER38600FOR3860FORS000006185 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026Election of three (3) Class I Directors Robert DeVincenziDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006185 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026Election of three (3) Class I Directors Jerome GrantDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006185 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026Election of three (3) Class I Directors Shannon OkinakaDIRECTOR ELECTIONSISSUER29040FOR2904FORS000006185 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2026.AUDIT-RELATEDISSUER29040FOR2904FORS000006185 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29040FOR2904FORS000006185 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Joseph P. BeebeDIRECTOR ELECTIONSISSUER15030FOR1503FORS000006185 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Natalye PaquinDIRECTOR ELECTIONSISSUER15030FOR1503FORS000006185 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Anne VazquezDIRECTOR ELECTIONSISSUER15030FOR1503FORS000006185 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026DIRECTOR: Robert C. WonderlingDIRECTOR ELECTIONSISSUER15030FOR1503FORS000006185 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026The ratification of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15030FOR1503FORS000006185 UNIVEST FINANCIAL CORPORATION915271100US915271100104/23/2026The approval of, on an advisory (non-binding) basis, the compensation of our Named Executive Officers as presented in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER15030FOR1503FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Susan L. CrossDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Susan D. DeVoreDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Cynthia L. EganDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Kevin T. KabatDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Timothy F. KeaneyDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Gale V. KingDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Mojgan M. LefebvreDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Kristi A. MatusDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Richard P. McKenneyDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026Election of Directors: Ronald P. O'HanleyDIRECTOR ELECTIONSISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026To approve, on an advisory basis, the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29530FOR2953FORS000006185 UNUM GROUP91529Y106US91529Y106405/21/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER29530FOR2953FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Jeffrey BrownDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Charu JainDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Fahmi KaramDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Molly LangensteinDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Harold LewisDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Glenn MarinoDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Carol McFateDIRECTOR ELECTIONSISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER29580FOR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To approve, by non-binding vote, the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER295801 YEAR2958FORS000006185 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To approve the Upbound Group, Inc. 2026 Long-Term Incentive PlanCOMPENSATIONISSUER29580FOR2958FORS000006185 UPWORK INC.91688F104US91688F104906/04/2026Election of Class II directors to serve until the 2029 annual meeting of stockholders. Claire BramleyDIRECTOR ELECTIONSISSUER52490FOR5249FORS000006185 UPWORK INC.91688F104US91688F104906/04/2026Election of Class II directors to serve until the 2029 annual meeting of stockholders. David LissyDIRECTOR ELECTIONSISSUER52490FOR5249FORS000006185 UPWORK INC.91688F104US91688F104906/04/2026Election of Class II directors to serve until the 2029 annual meeting of stockholders. Gary SteeleDIRECTOR ELECTIONSISSUER52490FOR5249FORS000006185 UPWORK INC.91688F104US91688F104906/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER52490FOR5249FORS000006185 UPWORK INC.91688F104US91688F104906/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52490FOR5249FORS000006185 UPWORK INC.91688F104US91688F104906/04/2026Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER524901 YEAR5249FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Edward N. AntoianDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Kelly CampbellDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Harry S. Cherken, Jr.DIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Mary C. EganDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Margaret A. HayneDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Richard A. HayneDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Amin N. MarediaDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Wesley S. McDonaldDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: Todd R. MorgenfeldDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Election of Directors: John C. MullikenDIRECTOR ELECTIONSISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2027.AUDIT-RELATEDISSUER21260FOR2126FORS000006185 URBAN OUTFITTERS, INC.917047102US917047102606/03/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21260FOR2126FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. Arie Belldegrun, M.D.DIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. Elizabeth BarrettDIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. Cynthia M. ButittaDIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. Stuart Holden, M.D.DIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. James A. Robinson, Jr.DIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. Leana S. Wen, M.D., M.Sc.DIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To elect to the Board of Directors each of the following seven nominees presented by the Board of Directors to hold office until the Company's next annual meeting of shareholders. Daniel G. WildmanDIRECTOR ELECTIONSISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To approve the amendment and restatement of the Articles of Association of the Company to, among other things, tie eligibility for shareholder proposals to the requirements under the Israeli Companies Law.CORPORATE GOVERNANCEISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To approve an amendment to the Company's Amended and Restated Non-Employee Director and Officer Compensation Policy in relation to directors' and officers' insurance.COMPENSATIONCORPORATE GOVERNANCEISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the number of ordinary shares authorized for issuance under the plan by 1,000,000 shares.COMPENSATIONISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER25250FOR2525FORS000006185 UROGEN PHARMA LTDM96088105IL001140714006/22/2026To approve the engagement of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2027 annual meeting of shareholders.AUDIT-RELATEDISSUER25250FOR2525FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Cheryl A. BachelderDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David W. BullockDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David E. FlitmanDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Carl Andrew PforzheimerDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Quentin RoachDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David M. TehleDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Ann E. ZieglerDIRECTOR ELECTIONSISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Advisory approval of the compensation paid to our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER45620FOR4562FORS000006185 US FOODS HOLDING CORP.912008109US912008109905/14/2026Approve an amendment to our certificate of incorporation to provide stockholders the right to call a special meeting at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER45620FOR4562FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Maha Al-EmamDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Theodore P. JanulisDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: John Jeffry Louis IIIDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Michael E. ReedDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Amy ReinhardDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Debra A. SandlerDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Kevin M. SheehanDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026DIRECTOR: Barbara W. WallDIRECTOR ELECTIONSISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026Approval, on an advisory basis, of executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026Approval of an amendment to our Second Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter.CORPORATE GOVERNANCEISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws.CORPORATE GOVERNANCEISSUER121040FOR12104FORS000006185 USA TODAY CO., INC.36472T109US36472T109706/01/2026Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors of the Company is removed.CORPORATE GOVERNANCEISSUER121040FOR12104FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Kevin G. GuestDIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Xia DingDIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: John T. FlemingDIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Gilbert A. FullerDIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: J. Scott Nixon, CPADIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Peggie J. PelosiDIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Frederic WinssingerDIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026DIRECTOR: Timothy E. Wood, Ph.D.DIRECTOR ELECTIONSISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2026.AUDIT-RELATEDISSUER21140FOR2114FORS000006185 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/20/2026Approve on an advisory basis the Company's executive compensation, commonly referred to as a ''Say on Pay'' proposal.SECTION 14A SAY-ON-PAY VOTESISSUER21140FOR2114FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Richard T. CarucciDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Alexander K. ChoDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Juliana L. ChuggDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Bracken P. DarrellDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Trevor A. EdwardsDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Mindy F. GrossmanDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Mark S. HoplamazianDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Laura W. LangDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Clarence Otis, Jr.DIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Carol L. RobertsDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Matthew J. ShattockDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Election of Director to serve until the 2026 Annual Meeting of Shareholders: Kirk C. TannerDIRECTOR ELECTIONSISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40760FOR4076FORS000006185 V.F. CORPORATION918204108US918204108007/22/2025Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER40760FOR4076FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Elizabeth D. LeykumDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Anton DibowitzDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Dick FagerstalDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Joseph GoldschmidDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Catherine J. HughesDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To elect Directors to serve until the next Annual General Meeting of Shareholders, or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company. Kristian JohansenDIRECTOR ELECTIONSISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To approve on a non-binding advisory basis the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4910FOR491FORS000006185 VALARIS LIMITEDG9460G101BMG9460G101506/10/2026To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration.AUDIT-RELATEDISSUER4910FOR491FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Eyal EfratDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Peter V. MaioDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Kathleen C. PerrottDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Ira RobbinsDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Nitzan SandorDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Suresh L. SaniDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Lisa J. SchultzDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Jennifer W. SteansDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Carlos J. VazquezDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Jeffrey S. WilksDIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Election of 11 Directors Dr. Sidney S. Williams, Jr.DIRECTOR ELECTIONSISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026An advisory, non-binding vote to approve the compensation of Valley's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER88240FOR8824FORS000006185 VALLEY NATIONAL BANCORP919794107US919794107605/18/2026Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER88240FOR8824FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Mogens C. BayDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Ritu FavreDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Richard A. LanohaDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Paul T. MaassDIRECTOR ELECTIONSISSUER4660FOR466FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Approval of Valmont 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER4660FOR466FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4660FOR466FORS000006185 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Ratifying the appointment of the Company's independent auditors for fiscal 2026.AUDIT-RELATEDISSUER4660FOR466FORS000006185 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To elect three Class II Directors: Richard W. DuganDIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To elect three Class II Directors: Charles C. DuncanDIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To elect three Class II Directors: Anne Sempowski WardDIRECTOR ELECTIONSISSUER28570FOR2857FORS000006185 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER28570FOR2857FORS000006185 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28570FOR2857FORS000006185 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended to increase the aggregate number of shares authorized for issuance thereunder.COMPENSATIONISSUER28570FOR2857FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Kathleen L. BardwellDIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Jocelyn D. Chertoff, M.D.DIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Timothy E. GuertinDIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Jay K. KunkelDIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Walter M Rosebrough, Jr.DIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Sunny S. SanyalDIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To elect seven directors to serve until the 2027 Annual Meeting of Stockholders. Christine A. TsingosDIRECTOR ELECTIONSISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER27330FOR2733FORS000006185 VAREX IMAGING CORPORATION92214X106US92214X106302/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER27330FOR2733FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors Dorika M. BeckettDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors Michael W. ChiaoDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors Christopher D. FarrarDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors Alan H. MantelDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors John P. PitstickDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors John A. PlessDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors Joy L. SchaeferDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Election of Directors Omar M. MaasaraniDIRECTOR ELECTIONSISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Approve 2025 executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER10110FOR1011FORS000006185 VELOCITY FINANCIAL, INC.92262D101US92262D101905/21/2026Ratify RSM US LLP as independent auditor for 2026.AUDIT-RELATEDISSUER10110FOR1011FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Robert L. ZerbeDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Alan L. RubinoDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Heidi HagenDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Kevin F. McLaughlinDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Paul K. WottonDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Dominick C. ColangeloDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Lisa WrightDIRECTOR ELECTIONSISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8300FOR830FORS000006185 VERICEL CORPORATION92346J108US92346J108804/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8300FOR830FORS000006185 VERINT SYSTEMS INC.92343X100US92343X100011/18/2025Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of August 24, 2025, by and among Verint Systems Inc. ("Verint"), Calabrio, Inc., a Delaware corporation (''Parent''), and Viking Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will be merged with and into Verint, with Verint surviving the merger as a wholly owned subsidiary of Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER8250FOR825FORS000006185 VERINT SYSTEMS INC.92343X100US92343X100011/18/2025Approval, on a non-binding, advisory basis, of certain compensation that may be paid or become payable to Verint's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER8250FOR825FORS000006185 VERINT SYSTEMS INC.92343X100US92343X100011/18/2025Approval of the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes virtually or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER8250FOR825FORS000006185 VERITEX HOLDINGS, INC.923451108US923451108009/22/2025To approve the merger of Veritex Holdings, Inc. ("Veritex") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the merger proposal, dated as of July 13, 2025 (as it may be amended time to time), by and between Huntington and Veritex, with Huntington as the surviving corporation (the "Veritex merger proposal").CORPORATE GOVERNANCEISSUER12820FOR1282FORS000006185 VERITEX HOLDINGS, INC.923451108US923451108009/22/2025To approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Veritex's named executive officers in connection with the merger (the "Veritex compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER12820FOR1282FORS000006185 VERITEX HOLDINGS, INC.923451108US923451108009/22/2025To approve the adjournment of special meeting of Veritex shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Veritex special meeting to approve the Veritex merger proposal or the Veritex authorized share count proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Veritex common stock (the "Veritex adjournment proposal").CORPORATE GOVERNANCEISSUER12820FOR1282FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Approval of, on a non-binding advisory basis, the 2024 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106112/05/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER84670FOR8467FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Approval of, on a non-binding advisory basis, the 2025 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER141960FOR14196FORS000006185 VIATRIS INC.92556V106US92556V106105/15/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER141960FOR14196FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Richard E. BelluzzoDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Keith BarnesDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Laura BlackDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Richard John BurnsDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Donald ColvinDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Eugenia M. CorralesDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Douglas GilstrapDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Oleg KhaykinDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Joanne SolomonDIRECTOR ELECTIONSISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Ratification of the Appointment of PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Amendment and Restatement of 2003 Equity Incentive PlanCOMPENSATIONISSUER1614022FOR161FORS000006185 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Approval of an Amended and Restated Certificate of Incorporation to Include an Officer Exculpation ProvisionCORPORATE GOVERNANCEISSUER1614022FOR161FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Samuel J. AndersonDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Jason L. CarlsonDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Philip D. DaviesDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Andrew T. D'AmicoDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Estia J. EichtenDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Zmira LavieDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Michael S. McNamaraDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. James F. SchmidtDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. John ShenDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Claudio TuozzoloDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Patrizio VinciarelliDIRECTOR ELECTIONSISSUER7690FOR769FORS000006185 VICOR CORPORATION925815102US925815102906/19/2026Advisory vote to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7690FOR769FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Donna JamesDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Irene Chang BrittDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Sarah DavisDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To elect ten directors to serve until the 2027 annual meeting of stockholders; Jacqueline HernándezDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Rod LittleDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: David McCreightDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: OMITTEDDIRECTOR ELECTIONSISSUER37980ABSTAIN3798NONES000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Lauren PetersDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Anne SheehanDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Hillary SuperDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37980FOR3798FORS000006185 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER37980FOR3798FORS000006185 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Céline Boyer-ChammardDIRECTOR ELECTIONSISSUER7693FOR7FORS000006185 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Mary JacksonDIRECTOR ELECTIONSISSUER7693FOR7FORS000006185 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Alan H. RappaportDIRECTOR ELECTIONSISSUER7693FOR7FORS000006185 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7693FOR7FORS000006185 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026A non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7693FOR7FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: Casey HoytDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: W. Todd ZehnderDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: Randy DobbsDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: William FrazierDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: Nitin KaushalDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: Timothy SmokoffDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026DIRECTOR: Sabrina HeltzDIRECTOR ELECTIONSISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026Appointment of Auditors - Re-appointment of Ernst & Young LLP as Auditors of the Corporation for the fiscal year ending December 31, 2026 and authorizing the Board of Directors of to fix their remuneration.AUDIT-RELATEDISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026Amendments to Security Based Compensation Plan - To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) to ratify, confirm, and approve the Second Amendment to 2024 Omnibus Plan Resolution, as more particularly described in the Management Information and Proxy Circular.COMPENSATIONISSUER66130FOR6613FORS000006185 VIEMED HEALTHCARE, INC.92663R105CA92663R105506/04/2026Advisory Vote on Executive Compensation - To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(v) of the Management Information and Proxy Circular) to approve, in a non-binding advisory vote, the Say-on-Pay Resolution, as more particularly described in the Management Information and Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER66130FOR6613FORS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Robert SumasDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: John P. SumasDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Nicholas SumasDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: John J. SumasDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Perry BlattDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Kevin BegleyDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Steven CrystalDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Stephen F. RooneyDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025DIRECTOR: Prasad PolaDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINSTS000006185 VILLAGE SUPER MARKET, INC.927107409US927107409112/12/2025Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER31300FOR3130FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: John B. Adams, Jr.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070FOR307FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Robert Lee Burrows, Jr.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070FOR307FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Kevin T. CarterDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070FOR307FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Hunter E. CraigDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070ABSTAIN307AGAINSTS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: William D. Dittmar, Jr.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070FOR307FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Randolph D. FrostickDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070ABSTAIN307AGAINSTS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Linda M. HoustonDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070ABSTAIN307AGAINSTS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Jay B. KeyserDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070ABSTAIN307AGAINSTS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Glenn W. RustDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070FOR307FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Sterling T. Strange IIIDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070ABSTAIN307AGAINSTS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026DIRECTOR: Gregory L. WellsDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3070ABSTAIN307AGAINSTS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026Advisory (non-binding) vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3070FOR307FORS000006185 VIRGINIA NATIONAL BANKSHARES CORPORATION928031103US928031103906/25/2026Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3070FOR307FORS000006185 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Aaron SimonsDIRECTOR ELECTIONSISSUER30870FOR3087FORS000006185 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joseph J. Grano, Jr.DIRECTOR ELECTIONSISSUER30870FOR3087FORS000006185 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joanne M. MinieriDIRECTOR ELECTIONSISSUER30870FOR3087FORS000006185 VIRTU FINANCIAL INC928254101US928254101306/10/2026Advisory Vote to Approve Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER30870FOR3087FORS000006185 VIRTU FINANCIAL INC928254101US928254101306/10/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER30870FOR3087FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: George R. AylwardDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Peter L. BainDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Paul G. GreigDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Timothy A. HoltDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Melody L. JonesDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: W. Howard MorrisDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: John C. WeisenseelDIRECTOR ELECTIONSISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1610FOR161FORS000006185 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026To approve, in a non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1610FOR161FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026DIRECTOR: Kobi AltmanDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026DIRECTOR: Sejal Shah GulatiDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026DIRECTOR: Erez LorberDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026DIRECTOR: Saul ReibsteinDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026DIRECTOR: Ziv ShoshaniDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026DIRECTOR: Nava Swersky SoferDIRECTOR ELECTIONSISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER11360FOR1136FORS000006185 VISHAY PRECISION GROUP, INC.92835K103US92835K103405/19/2026To approve the non-binding resolution relating to the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11360FOR1136FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Stephen C. GrayDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: L. William KrauseDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Thomas J. ManningDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Derrick A. RomanDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Charles L. TreadwayDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Claudius E. Watts IVDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Timothy T. YatesDIRECTOR ELECTIONSISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Non-binding, advisory vote to approve the frequency of future advisory votes on compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER511401 YEAR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Approval of additional shares under the Company's 2019 Long-Term Incentive Plan.COMPENSATIONISSUER51140FOR5114FORS000006185 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER51140FOR5114FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Jeffrey D. JonesDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Bunsei KureDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Sachin S. LawandeDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Joanne M. MaguireDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Robert J. ManzoDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Marjorie T. SennettDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Francis M. ScriccoDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. David L. TreadwellDIRECTOR ELECTIONSISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER3270FOR327FORS000006185 VISTEON CORPORATION92839U206US92839U206906/11/2026Provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3270FOR327FORS000006185 VITAL FARMS, INC.92847W103US92847W103606/10/2026To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term. Russell Diez-CansecoDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 VITAL FARMS, INC.92847W103US92847W103606/10/2026To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term. Kelly KennedyDIRECTOR ELECTIONSISSUER6090FOR609FORS000006185 VITAL FARMS, INC.92847W103US92847W103606/10/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2026.AUDIT-RELATEDISSUER6090FOR609FORS000006185 VITAL FARMS, INC.92847W103US92847W103606/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6090FOR609FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Karen C. Francis Karen C. FrancisDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Gloria R. Boyland Gloria R. BoylandDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Maryrose Sylvester Maryrose SylvesterDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Robert L. Eatroff Robert L. EatroffDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: David M. Foulkes David M. FoulkesDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: Mark D. Morelli Mark D. MorelliDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026Election of Director: J. Darrell Thomas J. Darrell ThomasDIRECTOR ELECTIONSISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER27980FOR2798FORS000006185 VONTIER CORPORATION928881101US928881101406/04/2026To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER27980FOR2798FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Steven RothDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Candace K. BeineckeDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Michael D. FascitelliDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Beatrice Hamza BasseyDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: William W. Helman IVDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: David M. MandelbaumDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Raymond J. McGuireDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Mandakini PuriDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Daniel R. TischDIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026DIRECTOR: Russell B. Wight, Jr.DIRECTOR ELECTIONSISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026Non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10600FOR1060FORS000006185 VORNADO REALTY TRUST929042109US929042109105/21/2026Approval of the Company's 2026 Omnibus Share Plan.COMPENSATIONISSUER10600FOR1060FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Lynne BiggarDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. S. Biff BowmanDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Yvette S. ButlerDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Jane P. ChwickDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Kathleen DeRoseDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Hikmet ErsekDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Heather LavalleeDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Robert G. LearyDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Aylwin B. LewisDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. William J. MullaneyDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Election of Directors. Joseph V. TripodiDIRECTOR ELECTIONSISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20060FOR2006FORS000006185 VOYA FINANCIAL, INC.929089100US929089100405/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER20060FOR2006FORS000006185 VTEXG9470A102KYG9470A102205/26/2026The ratification and approval of financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER23950FOR2395FORS000006185 VTEXG9470A102KYG9470A102205/26/2026The appointment of PricewaterhouseCoopers Auditores Independentes Ltda. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23950FOR2395FORS000006185 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: Stephen M. GrahamDIRECTOR ELECTIONSISSUER5920FOR592FORS000006185 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: Bradley M. ShusterDIRECTOR ELECTIONSISSUER5920FOR592FORS000006185 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: Randall H. TalbotDIRECTOR ELECTIONSISSUER5920FOR592FORS000006185 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: M. Max YzaguirreDIRECTOR ELECTIONSISSUER5920FOR592FORS000006185 WAFD, INC.938824109US938824109602/03/2026ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER5920FOR592FORS000006185 WAFD, INC.938824109US938824109602/03/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.AUDIT-RELATEDISSUER5920FOR592FORS000006185 WALDENCAST PLCG9503X103JE00BPG9931801/14/2026THAT Michel Brousset be re-appointed as a Class III director of the Company.DIRECTOR ELECTIONSISSUER128660FOR12866FORS000006185 WALDENCAST PLCG9503X103JE00BPG9931801/14/2026THAT Felipe Dutra be re-appointed as a Class III director of the Company.DIRECTOR ELECTIONSISSUER128660FOR12866FORS000006185 WALDENCAST PLCG9503X103JE00BPG9931801/14/2026THAT Simon Dai be re-appointed as a Class III director of the Company.DIRECTOR ELECTIONSISSUER128660FOR12866FORS000006185 WALDENCAST PLCG9503X103JE00BPG9931801/14/2026THAT Deloitte & Touche LLP be re-appointed as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next annual general meeting of the Company and that the Company's Audit and Governance Committee be authorised to fix the remuneration of the auditor.AUDIT-RELATEDISSUER128660FOR12866FORS000006185 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: David ("Dave") GilboaDIRECTOR ELECTIONSISSUER32220FOR3222FORS000006185 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: Youngme MoonDIRECTOR ELECTIONSISSUER32220FOR3222FORS000006185 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: Ronald WilliamsDIRECTOR ELECTIONSISSUER32220FOR3222FORS000006185 WARBY PARKER INC.93403J106US93403J106006/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32220FOR3222FORS000006185 WARBY PARKER INC.93403J106US93403J106006/08/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32220FOR3222FORS000006185 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER3601FOR360FORS000006185 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3601FOR360FORS000006185 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3601FOR360FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Rebecca J. BollDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Michael J. DuboseDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: David A. DunbarDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Kenneth NapolitanoDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Joseph T. NoonanDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Robert J. Pagano, Jr.DIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Merilee RainesDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Joseph W. ReitmeierDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026DIRECTOR: Suzanne L. StefanyDIRECTOR ELECTIONSISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER132436FOR132FORS000006185 WATTS WATER TECHNOLOGIES, INC.942749102US942749102505/19/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER132436FOR132FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Niraj ShahDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Steven ConineDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Diana FrostDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Andrea JungDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Jeremy KingDIRECTOR ELECTIONSISSUER22640ABSTAIN2264AGAINSTS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Michael KuminDIRECTOR ELECTIONSISSUER22640ABSTAIN2264AGAINSTS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Harry A. Lawton IIIDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Jeffrey NaylorDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026Election of Nine Directors Michael E. SneedDIRECTOR ELECTIONSISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026A non-binding advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22640FOR2264FORS000006185 WAYFAIR INC94419L101US94419L101705/21/2026To approve Amendment No. 1 to the Wayfair Inc. 2023 Incentive Award Plan.COMPENSATIONISSUER22640FOR2264FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Steven A. BrassDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Cynthia B. BurksDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Daniel T. CarterDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Eric P. EtchartDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Lara L. LeeDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Edward O. Magee, Jr.DIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Graciela I. MonteagudoDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; David B. PendarvisDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Anne G. SaundersDIRECTOR ELECTIONSISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To hold an advisory vote to approve executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER2670FOR267FORS000006185 WD-40 COMPANY929236107US929236107112/12/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026; andAUDIT-RELATEDISSUER2670FOR267FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Steven BeringhauseDIRECTOR ELECTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Neal P. GoldmanDIRECTOR ELECTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Jacqueline C. MutschlerDIRECTOR ELECTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Charles M. SledgeDIRECTOR ELECTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Girishchandra K. SaligramDIRECTOR ELECTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm and auditor for the fiscal year ending December 31, 2026 and KPMG Chartered Accountants, Dublin, as our statutory auditor under Irish law to hold office until the close of the 2027 AGM, and to authorize our Board of Directors, acting through the Audit Committee, to determine the auditors' remuneration.AUDIT-RELATEDISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve the amendment and restatement of the Weatherford International plc Fourth Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve a renewal of the Board's annual authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve a renewal of the Board's annual power to opt-out of statutory preemption rights under Irish law.CAPITAL STRUCTUREISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve the Scheme of Arrangement by, and on behalf of, Weatherford International plc (''Weatherford-Ireland'') and to authorize the directors of Weatherford-Ireland to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect.EXTRAORDINARY TRANSACTIONSISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve a capital reduction under sections 84 to 86 of the Companies Act to effect the cancellation of Weatherford-Ireland ordinary shares contemplated by the Scheme of Arrangement.CAPITAL STRUCTUREISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve the terms of an initial subscription, allotment and issue of one, or more, Weatherford-Ireland ordinary shares to Weatherford International Corp (''Weatherford-US'') in connection with the Scheme of Arrangement.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To authorize the directors of Weatherford-Ireland to allot and issue further new Weatherford-Ireland ordinary shares to Weatherford-US in connection with the Scheme of Arrangement to be paid up by the application of certain reserves as described in the Scheme of Arrangement.CAPITAL STRUCTUREISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve an amendment to the Weatherford-Ireland Articles so that any Weatherford-Ireland ordinary shares that are issued on or after the Voting Record Time to persons other than Weatherford-US or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or will be immediately and automatically acquired by Weatherford-US and/or its nominee(s) for the Scheme Consideration (as defined in the Scheme of Arrangement).CORPORATE GOVERNANCEISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve any motion to adjourn the AGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the AGM to approve the resolutions proposed at the AGM.CORPORATE GOVERNANCEISSUER4480FOR448FORS000006185 WEATHERFORD INTERNATIONAL PLCG4883310406/11/2026To agree to a scheme of arrangement under Chapter 1 of Part 9 of the Companies Act 2014, as amended, substantially in the form attached as Annex C to the Proxy Statement, that, once it becomes effective, will result in you owning common stock of Weatherford International Corp instead of ordinary shares of Weatherford International plc.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4480FOR448FORS000006185 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve and adopt the Transaction Agreement, dated as of February 3, 2026 (as it may be amended from time to time, the "Transaction Agreement"), by and among Webster Financial Corporation ("Webster"), Webster Virginia Corporation and Banco Santander, S.A. ("Banco Santander"), pursuant to which Banco Santander will acquire Webster (the "transaction proposal").EXTRAORDINARY TRANSACTIONSISSUER27670FOR2767FORS000006185 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to Webster's named executive officers in connection with the transactions contemplated by the Transaction Agreement (the "compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER27670FOR2767FORS000006185 WEBSTER FINANCIAL CORPORATION947890109US947890109605/26/2026To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the transaction proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided (the "adjournment proposal").CORPORATE GOVERNANCEISSUER27670FOR2767FORS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026DIRECTOR: Jonathan H. WeisDIRECTOR ELECTIONSISSUER10840ABSTAIN1084AGAINSTS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026DIRECTOR: Harold G. GraberDIRECTOR ELECTIONSISSUER10840ABSTAIN1084AGAINSTS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026DIRECTOR: Dennis G. HatchellDIRECTOR ELECTIONSISSUER10840ABSTAIN1084AGAINSTS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026DIRECTOR: Edward J. Lauth IIIDIRECTOR ELECTIONSISSUER10840ABSTAIN1084AGAINSTS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026DIRECTOR: Gerrald B. SilvermanDIRECTOR ELECTIONSISSUER10840ABSTAIN1084AGAINSTS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation.AUDIT-RELATEDISSUER10840FOR1084FORS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10840FOR1084FORS000006185 WEIS MARKETS, INC.948849104US948849104704/30/2026Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER108401 YEAR1084AGAINSTS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: John J. EngelDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Glynis A. BryanDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Michael L. CarterDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Anne M. CooneyDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Matthew J. EspeDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Sundaram NagarajanDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: James L. SingletonDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Easwaran SundaramDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: Laura K. ThompsonDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026DIRECTOR: David C. WajsgrasDIRECTOR ELECTIONSISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9470FOR947FORS000006185 WESCO INTERNATIONAL, INC.95082P105US95082P105705/28/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9470FOR947FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Lisa J. ElmingDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Steven K. GaerDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Douglas R. GullingDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Sean P. McMurrayDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors David D. NelsonDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Rosemary ParsonDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors John K. SorensenDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER9720FOR972FORS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026To approve, on a nonbinding basis, the 2025 compensation of the named executive officers disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER9720AGAINST972AGAINSTS000006185 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9720FOR972FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: A. BelewDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: M. CamseyDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: M. ChiesaDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: M. HassidDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: D. PayneDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: E. SylvesterDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: C. WelchDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: I. WondehDIRECTOR ELECTIONSISSUER4630FOR463FORS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Approve a non-binding advisory vote on the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4630AGAINST463AGAINSTS000006185 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Ratification of independent auditors.AUDIT-RELATEDISSUER4630FOR463FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Bruce D. BeachDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Juan R. FiguereoDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Greta GuggenheimDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Christopher A. HalmyDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Mary Chris JammetDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Robert P. LattaDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Anthony T. MeolaDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Dr. Michael PapayDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Bryan K. SegediDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Donald D. SnyderDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Clarke Starnes IIIDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026Election of Directors Kenneth A. VecchioneDIRECTOR ELECTIONSISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026To approve, on an advisory (non-binding) basis, the compensation of executives.SECTION 14A SAY-ON-PAY VOTESISSUER23120FOR2312FORS000006185 WESTERN ALLIANCE BANCORPORATION957638109US957638109206/10/2026To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23120FOR2312FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Nancy AltobelloDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Daniel CallahanDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Aimee CardwellDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: David FossDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: James GrochDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Derrick RomanDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Melissa SmithDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Stephen SmithDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026COMPANY NOMINEE: Susan SobbottDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/05/2026IMPACTIVE NOMINEE OPPOSED by the Company: Kurt P. AdamsDIRECTOR ELECTIONSISSUER5150WITHHOLD515FORS000006185 WEX INC.96208T104US96208T104305/05/2026IMPACTIVE NOMINEE OPPOSED by the Company: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER5150WITHHOLD515FORS000006185 WEX INC.96208T104US96208T104305/05/2026IMPACTIVE NOMINEE OPPOSED by the Company: Lauren Taylor WolfeDIRECTOR ELECTIONSISSUER5150WITHHOLD515FORS000006185 WEX INC.96208T104US96208T104305/05/2026To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers. of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5150AGAINST515AGAINSTS000006185 WEX INC.96208T104US96208T104305/05/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Kurt AdamsDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Ellen AlemanyDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Daniel CallahanDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Aimee CardwellDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: David FossDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: James GrochDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Derrick RomanDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Melissa SmithDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Stephen SmithDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Susan SobbottDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026DIRECTOR: Lauren Taylor WolfeDIRECTOR ELECTIONSISSUER5150FOR515FORS000006185 WEX INC.96208T104US96208T104305/14/2026To approve on an advisory (non-binding) basis the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5150AGAINST515AGAINSTS000006185 WEX INC.96208T104US96208T104305/14/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5150FOR515FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: Tina ChangDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: John W. FlorsheimDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: Thomas W. FlorsheimDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: Thomas W. Florsheim, JrDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: Becky KrygerDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: Cory L. NettlesDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026DIRECTOR: Frederick P Stratton JrDIRECTOR ELECTIONSISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026Ratification of the appointment of Deloitte & Touche, LLP as independent registered public accountants for 2026.AUDIT-RELATEDISSUER10860FOR1086FORS000006185 WEYCO GROUP, INC.962149100US962149100305/05/2026Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10860FOR1086FORS000006185 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER160FOR16FORS000006185 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER160FOR16FORS000006185 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER160FOR16FORS000006185 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER160FOR16FORS000006185 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FORS000006185 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER160FOR16FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Thomas D. BrisbinDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Michael A. BieberDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Steven A. CohenDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Cynthia A. DownesDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Dennis V. McGinnDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Wanda K. RederDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Mohammad ShahidehpourDIRECTOR ELECTIONSISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending January 1, 2027.AUDIT-RELATEDISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Approval, on a non-binding advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14390FOR1439FORS000006185 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Approval of an amendment to the Company's 2008 Performance Incentive Plan (the ''2008 Plan''), including an increase in the number of shares available for grant under the 2008 Plan.COMPENSATIONISSUER14390FOR1439FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders. Lynn Crump-CaineDIRECTOR ELECTIONSISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders. Wesley S. McDonaldDIRECTOR ELECTIONSISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders. Anna (Ania) M. SmithDIRECTOR ELECTIONSISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Approve an amendment to the Certificate of Incorporation to provide the Board of Directors the power to adopt, amend or repeal our Bylaws.CORPORATE GOVERNANCEISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Ratification of prior amendments by the Board of Directors to the Bylaws to: amend the advance notice provisions for stockholder proposals and nominations to require stockholders to provide certain additional information, to remove references to Roark Capital Management and its affiliates and to clarify and modernize certain other provisions of the Bylaws (adopted by the Board on February 21, 2018);CORPORATE GOVERNANCEISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Ratification of prior amendments by the Board of Directors to the Bylaws to: provide for procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and proposals and availability of stockholders lists and to make certain other technical, ministerial, clarifying and conforming changes, including to align the Bylaws with various provisions of the DGCL (adopted by the Board on December 2, 2022); andCORPORATE GOVERNANCEISSUER3410FOR341FORS000006185 WINGSTOP INC.974155103US974155103305/21/2026Ratification of prior amendments by the Board of Directors to the Bylaws to: Eliminate the sole supermajority voting requirement (adopted by the Board on May 22, 2025).CORPORATE GOVERNANCEISSUER3410FOR341FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026Set the number of directors at seven (7).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Brett D. HeffesDIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Lawrence A. BarbettaDIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Amy C. BeckerDIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Keith T. CredendinoDIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Philip I. SmithDIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Gina D. SprengerDIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Percy C. Tomlinson, Jr.DIRECTOR ELECTIONSISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1450FOR145FORS000006185 WINMARK CORPORATION.974250102US974250102904/22/2026Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1450FOR145FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Elizabeth H. ConnellyDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Timothy S. CraneDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Peter D. CristDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Marla F. GlabeDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Brian A. KenneyDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Laura A. KohlDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Deborah L. Hall LefevreDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Suzet M. McKinneyDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors David S. RichterDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Gregory A. SmithDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Karin Gustafson TegliaDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Alex E. Washington, IIIDIRECTOR ELECTIONSISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER13730FOR1373FORS000006185 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Proposal to ratify the appointment of Ernst &Young LLP to serve as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER13730FOR1373FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Anthony BossoneDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Rilla DelorierDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Shamla NaidooDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Tonia PankopfDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Frank SalernoDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Jonathan SteinbergDIRECTOR ELECTIONSISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER494847FOR49FORS000006185 WISDOMTREE, INC.97717P104US97717P104906/17/2026To vote on an advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER494847FOR49FORS000006185 WK KELLOGG CO92942W107US92942W107109/19/2025The Merger Proposal - To adopt and approve the Agreement and Plan of Merger, dated as of July 10, 2025 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "Merger Agreement"), by and among WK Kellogg Co, a Delaware corporation ("WK Kellogg"), Ferrero International S.A., a Luxembourg public limited company ("Parent"), and Frosty Merger Sub, Inc., a Delaware corporation and a wholly owned indirect subsidiary of Parent ("Merger Sub"), pursuant to which, among other things, Merger Sub will merge with and into WK Kellogg, with WK Kellogg surviving as a wholly owned indirect subsidiary of Parent (the "Merger").CORPORATE GOVERNANCEISSUER7160FOR716FORS000006185 WK KELLOGG CO92942W107US92942W107109/19/2025The Advisory Compensation Proposal - To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to WK Kellogg's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER7160FOR716FORS000006185 WK KELLOGG CO92942W107US92942W107109/19/2025The Adjournment Proposal - To approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER7160FOR716FORS000006185 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of JerseyCORPORATE GOVERNANCEISSUER3200FOR320FORS000006185 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to approve the amendment of the articles of association of the Company.CORPORATE GOVERNANCEISSUER3200FOR320FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Cheryl Abel-HodgesDIRECTOR ELECTIONSISSUER30020FOR3002FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: William K. GerberDIRECTOR ELECTIONSISSUER30020FOR3002FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Nicholas T. LongDIRECTOR ELECTIONSISSUER30020FOR3002FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER30020FOR3002FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30020FOR3002FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER30020FOR3002FORS000006185 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Shareholder proposal regarding new climate change polices or practices.ENVIRONMENT OR CLIMATESECURITY HOLDER30020AGAINST3002FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; David HessDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; Mary PetryszynDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; Tana UtleyDIRECTOR ELECTIONSISSUER4970FOR497FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Vote on an advisory resolution to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER4970FOR497FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026;AUDIT-RELATEDISSUER4970FOR497FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Approve an amendment to the Company's Restated Certificate of Incorporation, as amended (the ''Certificate of Incorporation''), to eliminate certain supermajority voting requirements contained therein; andCORPORATE GOVERNANCEISSUER4970FOR497FORS000006185 WOODWARD, INC.980745103US980745103701/28/2026Approve an amendment to the Certificate of Incorporation to eliminate cumulative voting rights in the election of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER4970FOR497FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Ken R. Bramlett, Jr.DIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: R. Chad PrashadDIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Charles D. WayDIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Darrell E. WhitakerDIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Elizabeth R. NeuhoffDIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Benjamin E Robinson IIIDIRECTOR ELECTIONSISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025APPROVE THE WORLD ACCEPTANCE CORPORATION 2025 STOCK INCENTIVE PLAN.COMPENSATIONISSUER2420FOR242FORS000006185 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2026.AUDIT-RELATEDISSUER2420FOR242FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Elect four directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Elect four directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: David P. BlomDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Elect four directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: Paul G. HellerDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Elect four directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: Billy R. VickersDIRECTOR ELECTIONSISSUER2730FOR273FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2730FOR273FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Approve the Worthington Enterprises, Inc. 2025 Equity Plan for Non-Employee Directors.COMPENSATIONISSUER2730FOR273FORS000006185 WORTHINGTON ENTERPRISES, INC.981811102US981811102609/23/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2026.AUDIT-RELATEDISSUER2730FOR273FORS000006185 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER71691FOR716FORS000006185 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER71691FOR716FORS000006185 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER71691FOR716FORS000006185 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER71691FOR716FORS000006185 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER71691FOR716FORS000006185 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Richard J. ByrneDIRECTOR ELECTIONSISSUER41682FOR41FORS000006185 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Patricia MulroyDIRECTOR ELECTIONSISSUER41682FOR41FORS000006185 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Philip G. SatreDIRECTOR ELECTIONSISSUER41682FOR41FORS000006185 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER41682FOR41FORS000006185 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER41682FOR41FORS000006185 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To approve an amendment and restatement of our amended and restated 2014 Omnibus Incentive Plan to increase the authorized shares by 3,000,000 shares.COMPENSATIONISSUER41682FOR41FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Marcel VerbaasDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Keith E. BassDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Thomas M. GartlandDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Beverly K. GouletDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Arlene Isaacs-LoweDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Mary E. McCormickDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Terrence MooreheadDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Dennis D. OklakDIRECTOR ELECTIONSISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026To approve, on an advisory and non-binding basis, the compensation of the named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7610FOR761FORS000006185 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Ratification of the appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7610FOR761FORS000006185 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Roy AzevedoDIRECTOR ELECTIONSISSUER314619FOR314FORS000006185 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Fabio RosatiDIRECTOR ELECTIONSISSUER314619FOR314FORS000006185 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Katharine WeymouthDIRECTOR ELECTIONSISSUER314619FOR314FORS000006185 XOMETRY, INC.98423F109US98423F109306/16/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER314619FOR314FORS000006185 XOMETRY, INC.98423F109US98423F109306/16/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER314619FOR314FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER55880FOR5588FORS000006185 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Ryan L. PapeDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Stacy L. BogartDIRECTOR ELECTIONSISSUER17150ABSTAIN1715AGAINSTS000006185 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Richard K. CrumlyDIRECTOR ELECTIONSISSUER17150ABSTAIN1715AGAINSTS000006185 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Michael A. KlonneDIRECTOR ELECTIONSISSUER17150ABSTAIN1715AGAINSTS000006185 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: John F. NorthDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Mark A. ThortonDIRECTOR ELECTIONSISSUER17150FOR1715FORS000006185 XPEL INC98379L100US98379L100806/10/2026To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER17150FOR1715FORS000006185 XPEL INC98379L100US98379L100806/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17150FOR1715FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: Mario HarikDIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: Bella AllaireDIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: J. Wes FryeDIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: Michael G. JesselsonDIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: Allison LandryDIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: Irene MoshourisDIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Election of Directors: Johnny C. Taylor, Jr.DIRECTOR ELECTIONSISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER8340FOR834FORS000006185 XPO, INC.983793100US983793100805/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8340FOR834FORS000006185 Y-MABS THERAPEUTICS, INC.984241109US984241109507/11/2025Election of Class I Director: David N. GillDIRECTOR ELECTIONSISSUER47990WITHHOLD4799AGAINSTS000006185 Y-MABS THERAPEUTICS, INC.984241109US984241109507/11/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER47990FOR4799FORS000006185 Y-MABS THERAPEUTICS, INC.984241109US984241109507/11/2025To approve, on a non-binding advisory vote basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER47990FOR4799FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Fred D. Anderson, Jr.DIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Christine BaroneDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Robert GibbsDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Logan GreenDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Diane IrvineDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Dan JeddaDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Sharon RothsteinDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Jeremy StoppelmanDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026Election of Directors Tony WellsDIRECTOR ELECTIONSISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER24720FOR2472FORS000006185 YELP INC.985817105US985817105406/05/2026To approve the amendment and restatement of Yelp's 2012 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER24720FOR2472FORS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER23230ABSTAIN2323AGAINSTS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23230FOR2323FORS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER232301 YEAR2323FORS000006185 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER23230FOR2323FORS000006185 YEXT, INC.98585N106US98585N106306/10/2026Election of Class III Directors Daniel EnglanderDIRECTOR ELECTIONSISSUER82260FOR8226FORS000006185 YEXT, INC.98585N106US98585N106306/10/2026Election of Class III Directors Andrew SheehanDIRECTOR ELECTIONSISSUER82260FOR8226FORS000006185 YEXT, INC.98585N106US98585N106306/10/2026Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER82260FOR8226FORS000006185 YEXT, INC.98585N106US98585N106306/10/2026Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER82260FOR8226FORS000006185 YEXT, INC.98585N106US98585N106306/10/2026Approve the amended, restated and extended Yext, Inc. 2016 Equity Incentive Plan.COMPENSATIONISSUER82260AGAINST8226AGAINSTS000006185 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: William LandmanDIRECTOR ELECTIONSISSUER48040FOR4804FORS000006185 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: Robert NiehausDIRECTOR ELECTIONSISSUER48040FOR4804FORS000006185 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: Jeanine SilberblattDIRECTOR ELECTIONSISSUER48040FOR4804FORS000006185 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER48040FOR4804FORS000006185 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER48040FOR4804FORS000006185 ZIMVIE INC.98888T107US98888T107910/10/2025A proposal to adopt the Agreement and Plan of Merger, dated as of July 20, 2025 (the ''merger agreement''), by and among ZimVie Inc, (the ''Company''), Zamboni Parent Inc, (''Parent''), and Zamboni MergerCo Inc, (''MergerCo''), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the ''merger''), with the Company surviving the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER23420FOR2342FORS000006185 ZIMVIE INC.98888T107US98888T107910/10/2025A proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER23420FOR2342FORS000006185 ZIMVIE INC.98888T107US98888T107910/10/2025A proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER23420FOR2342FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Maria Contreras-SweetDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Gary L. CrittendenDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Suren K. GuptaDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Claire A. HuangDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Vivian S. LeeDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Scott J. McLeanDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Edward F. MurphyDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Stephen D. QuinnDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Harris H. SimmonsDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Aaron B. SkonnardDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Election of Directors Barbara A. YastineDIRECTOR ELECTIONSISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER31250FOR3125FORS000006185 ZIONS BANCORPORATION989701107US989701107105/01/2026Shareholder Proposal Regarding "Report on Risks from Misalignment Between Company Policies and Customer Base"ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER31250AGAINST3125FORS000006185 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026DIRECTOR: Domenic J. MaidaDIRECTOR ELECTIONSISSUER16760FOR1676FORS000006185 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026DIRECTOR: Katie RooneyDIRECTOR ELECTIONSISSUER16760ABSTAIN1676AGAINSTS000006185 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026DIRECTOR: D. Randall WinnDIRECTOR ELECTIONSISSUER16760FOR1676FORS000006185 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER16760FOR1676FORS000006185 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16760AGAINST1676AGAINSTS000006185 ZUMIEZ INC.989817101US989817101506/03/2026Election of Directors Thomas D. CampionDIRECTOR ELECTIONSISSUER35940FOR3594FORS000006185 ZUMIEZ INC.989817101US989817101506/03/2026Election of Directors Liliana Gil VallettaDIRECTOR ELECTIONSISSUER35940FOR3594FORS000006185 ZUMIEZ INC.989817101US989817101506/03/2026Election of Directors Carmen R. BauzaDIRECTOR ELECTIONSISSUER35940FOR3594FORS000006185 ZUMIEZ INC.989817101US989817101506/03/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35940FOR3594FORS000006185 ZUMIEZ INC.989817101US989817101506/03/2026Ratification of the selection of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027 (fiscal 2026).AUDIT-RELATEDISSUER35940FOR3594FORS000006185 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Thomas D. ChristopoulDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Emma M. McTagueDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Peggy N. TroyDIRECTOR ELECTIONSISSUER15830FOR1583FORS000006185 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER15830FOR1583FORS000006185 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER15830FOR1583FORS000006185 3I GROUP PLCG88473148GB00B1YW440906/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT SIMON BORROWS AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JASI HALAI AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JAMES HATCHLEY AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT DAVID HUTCHISON AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT LESLEY KNOX AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT COLINE MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT PETER MCKELLAR AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT HEMANT PATEL AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTORDIRECTOR ELECTIONSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026ADOPT THE PROPOSED AMENDED INVESTMENT POLICYINVESTMENT COMPANY MATTERSISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER93450FOR9345FORS000006186 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER93450FOR9345FORS000006186 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER8830S000006186 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER8830FOR883FORS000006186 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER8830AGAINST883AGAINSTS000006186 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER8830S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/202529 JUL 2025: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/2025OPENINGOTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/2025ANNOUNCEMENTSOTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/2025AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO BANK N.V. OF 11 SEPTEMBER 2025 (ANNEX I)OTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/2025ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/2025CLOSUREOTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054708/27/202529 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMERING OF ALL RESOLUTIONSOTHEROther Voting MattersISSUER00S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025OPENINGOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025NOTIFICATION OF A VACANCY ON THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARDS NOMINATION OF DANIEL HARTERT FOR APPOINTMENTOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONSOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025EXPLANATION AND MOTIVATION BY DANIEL HARTERTOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025APPOINTMENT OF DANIEL HARTERT AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER199570FOR19957FORS000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025CLOSINGOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER199570S000006186 ABN AMRO BANK NVN0162C102NL001154054709/11/202521 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER199570S000006186 ACCIONA SAE0008Z109ES012522031106/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER26090S000006186 ACCIONA SAE0008Z109ES012522031106/24/2026REVIEW AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, S.A. AND THE CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026REVIEW AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, S.A. AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2025 FINANCIAL YEAROTHERReceive/Approve Report/AnnouncementISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026APPROVAL, WHERE APPLICABLE, OF THE MANAGEMENT REPORT AND THE ACTIONS TAKEN BY THE MANAGEMENT BODY OF ACCIONA, S.A. DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026REVIEW AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026APPLICATION OF THE NET INCOME FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026RE ELECTION, IF APPLICABLE, OF KPMG AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS OF ACCIONA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026APPOINTMENT, IF APPLICABLE, OF KPMG AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS OF ACCIONA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2027, 2028 AND 2029AUDIT-RELATEDISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026REELECTION, IF APPLICABLE, OF MS. MARIA SALGADO MADRINAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026REELECTION, IF APPLICABLE, OF MS. TERESA SANJURJO GONZALEZ AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026RE ELECTION, IF APPLICABLE, OF MR. JERONIMO MARCOS GERARD RIVERO AS 'OTHER EXTERNAL DIRECTOR'DIRECTOR ELECTIONSISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026APPROVAL, IF APPLICABLE, OF AN INCREASE IN THE MAXIMUM AMOUNT OF THE ANNUAL REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AS A WHOLE (EXCEPT FOR EXECUTIVE DIRECTORS) IN THEIR CAPACITY AS SUCH, AND CONSEQUENT ADAPTATION OF THE CURRENTLY APPLICABLE REMUNERATION POLICY FOR DIRECTORS 2026 2028COMPENSATIONCORPORATE GOVERNANCEISSUER26090AGAINST2609AGAINSTS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026ADVISORY VOTE ON THE 2025 ANNUAL REPORT ON DIRECTORS' REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER26090AGAINST2609AGAINSTS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026AUTHORIZATION, IF APPLICABLE, TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARE BUY BACK BY ACCIONA, S.A. OR BY COMPANIES OF ITS GROUP AND FOR THE DISPOSAL OF THE SAME, REPLACING THE AUTHORIZATION GRANTED FOR THIS PURPOSE BY THE ORDINARY GENERAL MEETING OF 2021, AS WELL AS TO DESTINE TOTALLY OR PARTIALLY THE SHARES ALREADY ACQUIRED OR TO BE ACQUIRED BY VIRTUE OF THIS AUTHORIZATION TO THE EXECUTION OF REMUNERATION PLANS AIMED AT WORKERS AND EXECUTIVES OF THE ACCIONA GROUP, INCLUDING THE DIRECTORS OF ACCIONA, S.ACAPITAL STRUCTUREISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026AUTHORIZATION TO CONVENE, IF NECESSARY, EXTRAORDINARY GENERAL MEETINGS OF ACCIONA, S.A. WITH A MINIMUM NOTICE PERIOD OF FIFTEEN DAYS, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACTCORPORATE GOVERNANCEISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING AND FOR ITS ELEVATION TO A PUBLIC INSTRUMENT, INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATIONCORPORATE GOVERNANCEISSUER26090FOR2609FORS000006186 ACCIONA SAE0008Z109ES012522031106/24/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUN 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER26090S000006186 ACCIONA SAE0008Z109ES012522031106/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER26090S000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7990S000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER7990S000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS FOR THE 2025 FINANCIAL YEAR, FOR BOTH THE COMPANY AND ITS CONSOLIDATED GROUPOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026RE ELECTION OF THE AUDITOR OF THE ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUPAUDIT-RELATEDISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026RE ELECTION AS DIRECTOR OF MR. JUAN SANTAMARIA CASES WITH THE CATEGORY OF EXECUTIVEDIRECTOR ELECTIONSISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026RE ELECTION AS DIRECTOR OF MS. MARIA JOSE GARCIA BEATO WITH THE CATEGORY OF INDEPENDENTDIRECTOR ELECTIONSISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026FIXING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ESTABLISH A PLAN FOR THE DELIVERY OF FREE SHARES AND STOCK OPTIONSCOMPENSATIONISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026CAPITAL INCREASE CHARGED ENTIRELY TO RESERVES AND AUTHORIZATION FOR THE REDUCTION OF CAPITAL TO DEPRECIATE SHARE BUY BACKCAPITAL STRUCTUREISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF SHARE BUY BACK AND FOR THE REDUCTION OF COMMON STOCK FOR THE PURPOSE OF DEPRECIATION OF SHARE BUY BACKCAPITAL STRUCTUREISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026DELEGATION OF POWERS FOR THE EXECUTION AND FORMALIZATION OF AGREEMENTSCORPORATE GOVERNANCEISSUER7990FOR799FORS000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457468 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER7990S000006186 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SAE7813W163ES016705091505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7990S000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO DECLARE A FINAL DIVIDEND OF 90.0 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE COMPANY'S REGISTER ON 8 MAY 2026CAPITAL STRUCTUREISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT MILENA MONDINI DE FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO APPOINT PAOLA BONOMO (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO APPOINT CARLOS SELONKE DE SOUZA (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAIDAUDIT-RELATEDISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND ORGANISATIONS, NOT EXCEEDING GBP 100,000 IN AGGREGATEOTHER SOCIAL ISSUESISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026THAT, SUBJECT TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026THAT, SUBJECT TO RESOLUTION 19 AND IN ADDITION TO 20, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER260580FOR26058FORS000006186 ADMIRAL GROUP PLCG0110T106GB00B02J639804/29/2026THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER260580FOR26058FORS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER267010S000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER267010AGAINST26701AGAINSTS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Yoshida, AkioDIRECTOR ELECTIONSISSUER267010FOR26701FORS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsuchiya, MitsukoDIRECTOR ELECTIONSISSUER267010FOR26701FORS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER267010AGAINST26701AGAINSTS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Peter ChildDIRECTOR ELECTIONSISSUER267010AGAINST26701AGAINSTS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Carrie YuDIRECTOR ELECTIONSISSUER267010FOR26701FORS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Hayashi, MakotoDIRECTOR ELECTIONSISSUER267010FOR26701FORS000006186 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Richard CollasseDIRECTOR ELECTIONSISSUER267010FOR26701FORS000006186 AGEAS NVB0148L138BE097426493004/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/2026OPENINGOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/2026SPECIAL REPORTOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/2026PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493004/22/2026ACQUISITION OF AGEAS SA/NV SHARESCAPITAL STRUCTUREISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493004/22/2026CLOSEOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493004/22/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026RECEIVE DIRECTORS AND AUDITORS REPORTS (NON-VOTING)OTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS (NON-VOTING)OTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOMEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026ACKNOWLEDGE INFORMATION ON THE DIVIDEND POLICYOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026APPROVE DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026ELECT RENAUD DUMORA AS DIRECTORDIRECTOR ELECTIONSISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026REELECT CAROLIN GABOR AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026ACKNOWLEDGE CHANGE OF PERMANENT REPRESENTATIVE OF THE AUDITOROTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITALOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/2026RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITALCAPITAL STRUCTUREISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER167000FOR16700FORS000006186 AGEAS NVB0148L138BE097426493005/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER167000S000006186 AGEAS NVB0148L138BE097426493005/20/202628 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 5 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER167000S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: LEONA AGLUKKAQDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: AMMAR AL-JOUNDIDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: SEAN BOYDDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: MARTINE A. CELEJDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: JONATHAN GILLDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: PETER GROSSKOPFDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAYDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: DEBORAH MCCOMBEDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: JEFFREY PARRDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: J. MERFYN ROBERTSDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: JAMIE C. SOKALSKYDIRECTOR ELECTIONSISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANYS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER6330FOR633FORS000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER6330S000006186 AGNICO EAGLE MINES LTD008474108CA008474108505/01/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.06. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6330S000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER785570S000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER785570S000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER785570FOR78557FORS000006186 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER785570AGAINST78557AGAINSTS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER808980S000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER808980S000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO DECLARE A FINAL DIVIDEND OF 46.257 CENT PER SHARE PAYABLE ON 8 MAY 2026CAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE CONTINUATION OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ANIK CHAUMARTINDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT DONAL GALVINDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT BASIL GEOGHEGANDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT TANYA HORGANDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT COLIN HUNTDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT SANDY KINNEY PRITCHARDDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ELAINE MACLEANDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ANDREW MAGUIREDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT FERGAL O'DWYERDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT JAMES PETTIGREWDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO APPOINT ANNE SHEEHANDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT JAN SIJBRANDDIRECTOR ELECTIONSISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO APPROVE THE AGGREGATE CAP TO THE BASIC FEES FOR NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENTCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARESCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS NOTICECORPORATE GOVERNANCEISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ARTICLE 137 (WARRANTS)CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER808980FOR80898FORS000006186 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER808980S000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER175300S000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yoshida, MoritakaDIRECTOR ELECTIONSISSUER175300AGAINST17530AGAINSTS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Yamamoto, YoshihisaDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Nishikawa, MasahiroDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hoshino, TsuguhikoDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Hirota, YasuhitoDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Tatsuwaki, KeikoDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Kondo, DaisukeDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Director Miyazaki, YoichiDIRECTOR ELECTIONSISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Ito, ShintaroAUDIT-RELATEDISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Corporate Auditor Kashiwagi, KatsuhiroAUDIT-RELATEDISSUER175300FOR17530FORS000006186 AISIN CORPORATIONJ00714105JP310200000106/19/2026Appoint a Substitute Corporate Auditor Nakagawa, HidenoriAUDIT-RELATEDISSUER175300FOR17530FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER18210S000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakayama, JojiDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Hatta, YokoDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Wagatsuma, YukakoDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakamura, ShigeoDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Kaho, HiroshiDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Saito, TakeshiDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Matsuzawa, TakumiDIRECTOR ELECTIONSISSUER18210FOR1821FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATIONAUDIT-RELATEDISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ALAIN BOUCHARDDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: LOUIS VACHONDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: JEAN BERNIERDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: KARINNE BOUCHARDDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ERIC BOYKODIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MARIE-EVE D'AMOURSDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: JANICE L. FIELDSDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ERIC FORTINDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: RICHARD FORTINDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: STEPHEN J. HARPERDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MELANIE KAUDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHEDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: MONIQUE F. LEROUXDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: ALEX MILLERDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: REAL PLOURDEDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ELECTION OF DIRECTOR: LOUIS TETUDIRECTOR ELECTIONSISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2025 MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER72380FOR7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS A POLICY TO REDUCE WASTE WITHIN ITS OPERATIONS BY SETTING GOALS AND DETERMINING AN ACTION PLAN TO MINIMIZE ALL FORMS OF WASTEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER72380AGAINST7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES REQUIRED BY THE COMPANY FOR EMPLOYEES BE DISCLOSED, BROKEN DOWN BY JURISDICTION, FOR ALL TERRITORIES (COUNTRIES, STATES, PROVINCES) WHERE THE COMPANY OPERATESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER72380AGAINST7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY MEMBERS OF THE MANAGEMENT BE DISCLOSED IN THE PROXY SOLICITATION CIRCULARCORPORATE GOVERNANCESECURITY HOLDER72380AGAINST7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLANENVIRONMENT OR CLIMATESECURITY HOLDER72380AGAINST7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANYS ANNUAL MEETINGS BE HELD IN PERSON, WITH VIRTUAL MEETINGS ADDED AS A COMPLEMENT, WITHOUT REPLACING IN-PERSON MEETINGSCORPORATE GOVERNANCESECURITY HOLDER72380FOR7238AGAINSTS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THAT ALIMENTATION COUCHE-TARD (ACT) DISCLOSE AN EMISSIONS REDUCTION STRATEGY INCLUDING MID-TERM GREENHOUSE GAS EMISSIONS (GHG) REDUCTION TARGETS COVERING MATERIAL SCOPE 1 AND 2 EMISSIONS AND ALIGNED WITH THE GOALS OF THE PARIS AGREEMENT. RECOGNIZING THE COMPANY HAS QUANTIFIED MATERIAL SCOPE 3 EMISSION CATEGORIES, THE STRATEGY SHOULD ALSO ARTICULATE AN APPROACH TO ADDRESS THESE EMISSIONS. THE COMPANY SHOULD, AT REASONABLE EXPENSE AND EXCLUDING PROPRIETARY INFORMATION, PUBLISH THE ABOVE BY THE 2026 ANNUAL MEETING OF SHAREHOLDERSENVIRONMENT OR CLIMATESECURITY HOLDER72380AGAINST7238FORS000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 2.16 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE RESOLUTION 9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER72380S000006186 ALIMENTATION COUCHE-TARD INC01626P148CA01626P148409/03/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.16 AND 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER72380S000006186 ALLIANZ SED03080112DE000840400505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR ALLIANZ SE AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER40740FOR4074FORS000006186 ALLIANZ SED03080112DE000840400505/07/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED.OTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER40740S000006186 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER40740S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR HAROLD N. KVISLEDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR CAROL T. BANDUCCIDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR DAVID R. COLLYERDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR HUGH H. CONNETTDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR MICHAEL R. CULBERTDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR DENISE S. MANDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR MICHAEL G. MCALLISTERDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR MARTY L. PROCTORDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR M. JACQUELINE SHEPPARDDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR LEONTINE VAN LEEUWEN-ATKINSDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR JONATHAN A. WRIGHTDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ELECT DIRECTOR TERRY M. ANDERSONDIRECTOR ELECTIONSISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER23010FOR2301FORS000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER23010S000006186 ARC RESOURCES LTD00208D408CA00208D408404/29/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.12 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER23010S000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER34460S000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RE-ELECTION OF DIRECTOR MR PHILIPPE ETIENNEDIRECTOR ELECTIONSISSUER34460FOR3446FORS000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RE-ELECTION OF DIRECTOR MR BILL LANCEDIRECTOR ELECTIONSISSUER34460FOR3446FORS000006186 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 PLANCAPITAL STRUCTURECOMPENSATIONISSUER34460FOR3446FORS000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34460FOR3446FORS000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOLCOMPENSATIONISSUER34460FOR3446FORS000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER34460S000006186 ARISTOCRAT LEISURE LIMITEDQ0521T108AU000000ALL702/19/2026RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER34460FOR3446FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER328270S000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER328270AGAINST32827AGAINSTS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kudo, KoshiroDIRECTOR ELECTIONSISSUER328270AGAINST32827AGAINSTS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Horie, ToshiyasuDIRECTOR ELECTIONSISSUER328270FOR32827FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kawase, MasatsuguDIRECTOR ELECTIONSISSUER328270FOR32827FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Maeda, YukoDIRECTOR ELECTIONSISSUER328270FOR32827FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER328270FOR32827FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER328270FOR32827FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER328270FOR32827FORS000006186 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Corporate Auditor Urata, HaruyukiAUDIT-RELATEDISSUER328270FOR32827FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER354600S000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirota, YasuhitoDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, MitsuyukiDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murai, MitsuruDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Suto, MiwaDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, TomokoDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Jenifer RogersDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kuramoto, ManabuDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yokoi, YasushiDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Eto, MarikoDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Mihara, HideakiDIRECTOR ELECTIONSISSUER354600FOR35460FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER23550FOR2355FORS000006186 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER23550S000006186 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER23550S000006186 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6240S000006186 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6240S000006186 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 POWERSOTHERAccept Financial Statements and Statutory ReportsISSUER6240FOR624FORS000006186 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 STRUCTUREISSUER6240FOR624FORS000006186 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER6240S000006186 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 CAPITALAUDIT-RELATEDSECURITY HOLDER6240FOR624NONES000006186 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 GOVERNANCEISSUER6240FOR624FORS000006186 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 POWERSCOMPENSATIONCORPORATE GOVERNANCEISSUER6240FOR624FORS000006186 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 VOTESISSUER6240FOR624FORS000006186 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 POWERSCOMPENSATIONISSUER6240FOR624FORS000006186 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 POWERSCAPITAL STRUCTURECOMPENSATIONISSUER6240FOR624FORS000006186 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 POWERSCAPITAL STRUCTUREISSUER6240FOR624FORS000006186 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 POWERSCAPITAL STRUCTURECOMPENSATIONISSUER6240FOR624FORS000006186 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 STRUCTUREISSUER6240FOR624FORS000006186 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 STRUCTUREISSUER6240FOR624FORS000006186 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 GOVERNANCEISSUER6240FOR624FORS000006186 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 STRUCTURECORPORATE GOVERNANCEISSUER6240FOR624FORS000006186 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450789 DUE TO RECEIVED SLATE FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER6240S000006186 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6240S000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF MICHAEL MCLINTOCKDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF GEORGE WESTONDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF EOIN TONGEDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF EMMA ADAMODIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF GRAHAM ALLANDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF KUMSAL BAYAZIT BESSONDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF ANNIE MURPHYDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF DAME HEATHER RABBATTSDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025RE-ELECTION OF LORAINE WOODHOUSEDIRECTOR ELECTIONSISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025REAPPOINTMENT OF AUDITORAUDIT-RELATEDISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025AUDITORS REMUNERATIONAUDIT-RELATEDISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025POLITICAL DONATIONS OR EXPENDITUREOTHER SOCIAL ISSUESISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025ADOPTION OF THE 2025 RSPCOMPENSATIONISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025ADOPTION OF THE 2025 LTIPCOMPENSATIONISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/2025NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER23230FOR2323FORS000006186 ASSOCIATED BRITISH FOODS PLCG05600138GB000673123512/05/202507 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER23230S000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER740580S000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, KenjiDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamura, NaokiDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugita, KatsuyoshiDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, MasahiroDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, YoichiDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Andreas BuschDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mark EnyedyDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Hirota, RikaDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomokoDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTELLAS PHARMA INC.J03393105JP394240000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takahara, ShigekiDIRECTOR ELECTIONSISSUER740580FOR74058FORS000006186 ASTRAZENECA PLCG0593M107GB000989529211/03/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER101670FOR10167FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER103190FOR10319FORS000006186 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER103190FOR10319FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025APPROVAL OF THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO ELECT MEGAN QUINN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO ELECT ADAM JAY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER732010FOR73201FORS000006186 AUTO TRADER GROUP PLCG06708104GB00BVYVFW2309/18/2025CALLING OF GENERAL MEETINGS ON 14DAYS NOTICECORPORATE GOVERNANCEISSUER732010FOR73201FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER269270S000006186 AVOLTA AGH2082J107CH002340545605/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER269270FOR26927FORS000006186 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 STRUCTUREISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT JUAN TORRES CARRETERO AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT ALESSANDRO BENETTON AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT BRUNO CHIOMENTO AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT JEANNE JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT HEEKYUNG JO MIN AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT SAMI KAHALE AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT ENRICO LAGHI AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT LUIS CAMINO AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT JOAQUIN CABRERA AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT RANJAN SEN AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT MARY GUILFOILE AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REELECT EUGENIA ULASEWICZ AS DIRECTORDIRECTOR ELECTIONSISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REAPPOINT ENRICO LAGHI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REAPPOINT LUIS CAMINO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026REAPPOINT JOAQUIN CABRERA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPOINT BRUNO CHIOMENTO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026RATIFY DELOITTE AG AS AUDITORSAUDIT-RELATEDISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026DESIGNATE ALTENBURGER LTD LEGAL + TAX AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.6 MILLIONCOMPENSATIONISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 37 MILLIONCOMPENSATIONISSUER269270FOR26927FORS000006186 AVOLTA AGH2082J107CH002340545605/06/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER269270AGAINST26927AGAINSTS000006186 AVOLTA AGH2082J107CH002340545605/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER269270S000006186 AVOLTA AGH2082J107CH002340545605/06/202623 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 5.210 TO 5.211 AND 5.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER269270S000006186 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER234160S000006186 AXA SAF06106102FR000012062804/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER234160S000006186 AXA SAF06106102FR000012062804/30/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER234160S000006186 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER234160S000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Financial Statements and Statutory ReportsISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARECAPITAL STRUCTUREISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER234160AGAINST23416AGAINSTS000006186 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERMDIRECTOR ELECTIONSISSUER234160AGAINST23416AGAINSTS000006186 AXA SAF06106102FR000012062804/30/2026APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/2026AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATIONCORPORATE GOVERNANCEISSUER234160FOR23416FORS000006186 AXA SAF06106102FR000012062804/30/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdfOTHEROther Voting MattersISSUER234160S000006186 AYVENSF0195N108FR001325866205/13/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER109610S000006186 AYVENSF0195N108FR001325866205/13/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER109610S000006186 AYVENSF0195N108FR001325866205/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER109610S000006186 AYVENSF0195N108FR001325866205/13/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER109610S000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER SHARECAPITAL STRUCTUREISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO TOUR GRANITE, 17 COURS VALMY, CS 50318, 92800 PUTEAUX AND AMEND BYLAWS ACCORDINGLYCORPORATE GOVERNANCEISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026REELECT HACINA PY AS DIRECTORDIRECTOR ELECTIONSISSUER109610AGAINST10961AGAINSTS000006186 AYVENSF0195N108FR001325866205/13/2026REELECT LAURA MATHER AS DIRECTORDIRECTOR ELECTIONSISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026RATIFY APPOINTMENT OF CECILE BARTENIEFF AS DIRECTORDIRECTOR ELECTIONSISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026RATIFY APPOINTMENT OF PHILIPPE DE ROVIRA AS DIRECTORDIRECTOR ELECTIONSISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION OF TIM ALBERTSEN, CEO UNTIL NOVEMBER 30, 2025SECTION 14A SAY-ON-PAY VOTESISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION OF PHILIPPE DE ROVIRA, CEO FROM DECEMBRE 1, 2025SECTION 14A SAY-ON-PAY VOTESISSUER109610AGAINST10961AGAINSTS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE COMPENSATION OF JOHN SAFFRETT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF PHILIPPE DE ROVIRA, CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER109610AGAINST10961AGAINSTS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF JOHN SAFFRETT, VICE-CEO UNTIL FEBRUARY 5, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF PATRICK SOMMELET, VICE-CEO FROM FEBRUARY 5, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD AND DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR EXECUTIVES AND RISK TAKERS (ADVISORY)COMPENSATIONCORPORATE GOVERNANCEISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE UP TO 0.40 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER109610FOR10961FORS000006186 AYVENSF0195N108FR001325866205/13/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600790.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0424/202604 242601086.pdfOTHEROther Voting MattersISSUER109610S000006186 AYVENSF0195N108FR001325866205/13/202630 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER109610S000006186 AYVENSF0195N108FR001325866205/13/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER109610S000006186 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER731650S000006186 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER731650S000006186 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, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER731650FOR73165FORS000006186 BANCA MEDIOLANUM S.P.A.T1R88K108IT000477662804/16/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER731650FOR73165FORS000006186 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 STRUCTUREISSUER731650FOR73165FORS000006186 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. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER731650FOR73165FORS000006186 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 VOTESISSUER731650AGAINST73165AGAINSTS000006186 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 GROUPCOMPENSATIONISSUER731650FOR73165FORS000006186 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 GROUPCOMPENSATIONISSUER731650AGAINST73165AGAINSTS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1103000S000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULADIRECTOR ELECTIONSISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRADIRECTOR ELECTIONSISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLINDIRECTOR ELECTIONSISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELINDIRECTOR ELECTIONSISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLIDIRECTOR ELECTIONSISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING IN TURN THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN SUCH SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, IF APPLICABLE, AND TO AMEND THE CORRESPONDING ARTICLE OF THE BYLAWSCAPITAL STRUCTUREISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOCAPITAL STRUCTUREISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVECOMPENSATIONCORPORATE GOVERNANCEISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE AUTHORITY TO SUBSTITUTE, IN ORDER TO FORMALISE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERSCORPORATE GOVERNANCEISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1103000FOR110300FORS000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1103000S000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1103000S000006186 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1103000S000006186 BANCO BPM S.P.A.T1708N101IT000521838002/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER600030S000006186 BANCO BPM S.P.A.T1708N101IT000521838002/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER600030S000006186 BANCO BPM S.P.A.T1708N101IT000521838002/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER600030S000006186 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 GOVERNANCEISSUER600030FOR60003FORS000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449345 DUE TO RECEIVED UPDATED AGENDA WITH SLATE FOR RESOLUTIONS 7 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER500860S000006186 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 GROUPOTHERAccept Financial Statements and Statutory ReportsISSUER500860FOR50086FORS000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026RESOLUTIONS ON THE ALLOCATION AND DISTRIBUTION OF PROFITSCAPITAL STRUCTUREISSUER500860FOR50086FORS000006186 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 RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER500860FOR50086FORS000006186 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 VOTESISSUER500860FOR50086FORS000006186 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 RESOLUTIONSCOMPENSATIONISSUER500860FOR50086FORS000006186 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 RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER500860FOR50086FORS000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A TO 007C. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER500860S000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860FOR50086FORS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 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 ELECTIONSISSUER500860AGAINST50086AGAINSTS000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS AUDITORS FOR RESOLUTIONS 028A TO 028C, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES.OTHEROther Voting MattersISSUER500860S000006186 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 CAPITALAUDIT-RELATEDSECURITY HOLDER500860AGAINST50086NONES000006186 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 CAPITALAUDIT-RELATEDSECURITY HOLDER500860FOR50086NONES000006186 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 CAPITALAUDIT-RELATEDSECURITY HOLDER500860AGAINST50086NONES000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER500860FOR50086FORS000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER500860FOR50086FORS000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/2026THE VOTE "FOR" THE INDIVIDUAL CANDIDATES DRAWN FROM LIST NO. 1 SUBMITTED BY THE OUTGOING BOARD OF DIRECTORS (VOTE NO. 007A) WILL BE CAST IN ORDER OF PRESENTATION AND UP TO THE MAXIMUM NUMBER OF CANDIDATES ELIGIBLE FOR ELECTION FROM THAT LISTOTHEROther Voting MattersISSUER500860S000006186 BANCO BPM S.P.A.T1708N101IT000521838004/16/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION NUMBER 0310. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER500860S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476523 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE MANAGEMENT REPORT, THE BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2025 , THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES A CHAPTER ON THE REMUNERATION OF MANAGEMENT AND SUPERVISORY BODIES , AND THE SUSTAINABILITY REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE PROPOSAL FOR THE APPROPRIATION OF PROFITS REGARDING THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO CARRY OUT A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISIONOTHERCompany-Specific -- MiscellaneousISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON UPDATING THE SHAREHOLDER DISTRIBUTION POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON ASPECTS OF THE REMUNERATION FRAMEWORK FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND, IN PARTICULAR, ON UPDATING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES (INCLUDING RATIFICATION OF THE REMUNERATIONS AND WELFARE BOARD DECISION REGARDING EQUITY AND ALIGNMENT OF WELFARE FRAMEWORKS)COMPENSATIONCORPORATE GOVERNANCEISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON ASPECTS OF THE REMUNERATION FRAMEWORK FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND, IN PARTICULAR, ON THE VARIABLE COMPONENT OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE REDUCTION OF THE BANK'S SHARE CAPITAL BY UP TO EURO 240,000,000.00 (TWO HUNDRED AND FORTY MILLION EUROS), WITH THE SPECIAL PURPOSE OF CANCELLING OWN SHARES ALREADY ACQUIRED OR TO BE ACQUIRED UNDER THE SHARE BUYBACK PROGRAMME, INVOLVING THE CANCELLATION OF OWN SHARES REPRESENTING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON INCREASING THE BANK'S SHARE CAPITAL TO EURO 3,000,000,000, BY INCORPORATING THE SPECIAL RESERVE THAT MAY BE SET UP UNDER ITEM SIX OF THE AGENDA, BY THE AMOUNT CORRESPONDING TO THE RESULTING SHARE CAPITAL REDUCTION AND WITHOUT ISSUING NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4(1) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE PROPOSAL FOR THE RATIFICATION OF THE CO -OPTION OF A MEMBER OF THE BOARD OF DIRECTORS FOR THE 2022/2025 TERM OF OFFICEDIRECTOR ELECTIONSISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE ELECTION OF THE BOARD OF DIRECTORS FOR THE 2026/2029 TERM OF OFFICE, INCLUDING THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE ELECTION OF THE REMUNERATIONS AND WELFARE BOARD FOR THE 2026/2029 TERM OF OFFICECORPORATE GOVERNANCEISSUER1791220AGAINST179122AGAINSTS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE AUTHORISATION PROVIDED FOR IN ARTICLE 5(1) OF THE ARTICLES OF ASSOCIATION, AS WELL AS ON THE AMENDMENT OF THE RESPECTIVE WORDINGCAPITAL STRUCTUREISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDSCAPITAL STRUCTUREISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE RESIGNATION AND ELECTION OF THE CHAIR OF THE GENERAL MEETING TO HOLD OFFICE UNTIL THE END OF THE CURRENT TERM OF OFFICE (FOUR -YEAR PERIOD 2024/2027)OTHERCompany-Specific -- MiscellaneousISSUER1791220FOR179122FORS000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1791220S000006186 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 28 APR 2026 TO 29 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 480234, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1791220S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025AUTHORIZATION FOR THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF THE BANCO SABADELL SUBSIDIARY TSB BANKING GROUP PLC AND OTHER CAPITAL INSTRUMENTS AND SECURITIES ISSUED BY THIS COMPANYEXTRAORDINARY TRANSACTIONSISSUER3194610FOR319461FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 AUG 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/202516 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 31 JUL 2025 TO 01 AUG 2025 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/202516 JUL 2025: SHAREHOLDERS HOLDING LESS THAN 1000 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.OTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025APPROVAL OF AN EXTRAORDINARY CASH DIVIDEND OF 50 EURO CENTS (GROSS) PER SHARE CHARGED AGAINST FREELY DISTRIBUTABLE VOLUNTARY RESERVES, SUBJECT TO THE DISPOSAL OF TSB BANKING GROUP PLC AND PAYABLE ON THE LAST BUSINESS DAY OF THE MONTH FOLLOWING THE RECEIPT OF THE SALE PRICECAPITAL STRUCTUREISSUER3194610FOR319461FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 AUG 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/202516 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 31 JUL 2025 TO 01 AUG 2025 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3408/05/202516 JUL 2025: SHAREHOLDERS HOLDING LESS THAN 1000 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.OTHEROther Voting MattersISSUER3194610S000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1916400S000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEETS, PROFIT AND LOSS ACCOUNTS, STATEMENTS OF RECOGNIZED REVENUES AND EXPENSES, STATEMENTS OF CHANGES IN NET EQUITY, CASH FLOW STATEMENTS, AND NOTES TO THE FINANCIAL STATEMENTS) AS WELL AS THE DIRECTORS' REPORT OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF ITS CONSOLIDATED GROUP; APPROVAL OF THE CORPORATE MANAGEMENT AND THE ACTIONS CARRIED OUT BY THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL THE FOREGOING WITH REFERENCE TO THE YEAR ENDED 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION STATEMENT OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED DISTRIBUTION OF INCOME FOR THE YEAR ENDED AT 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026REDUCTION OF SHARE CAPITAL BY THE PAR VALUE OF OWN SHARES, FOR A MAXIMUM EFFECTIVE AMOUNT OF EUR 435 MILLION AND, IN ANY EVENT, WITHIN THE MAXIMUM LIMIT OF 10% OF SHARE CAPITAL, THAT HAVE BEEN ACQUIRED OR, WHERE APPLICABLE, THOSE THAT ARE ACQUIRED FOR CANCELLATION AFTER THIS AGREEMENT UNDER THE FIRST BUYBACK PROGRAMME 2026CAPITAL STRUCTUREISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026REDUCTION OF SHARE CAPITAL BY THE PAR VALUE OF OWN SHARES, FOR A MAXIMUM EFFECTIVE AMOUNT OF EUR 365 MILLION AND, IN ANY EVENT, WITHIN THE MAXIMUM LIMIT OF 10% OF SHARE CAPITAL, THAT ARE ACQUIRED FOR CANCELLATION UNDER THE SECOND BUYBACK PROGRAMME 2026CAPITAL STRUCTUREISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026RATIFICATION AND APPOINTMENT OF MR. MARC ARMENGOL DULCET AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026RATIFICATION AND APPOINTMENT OF MR. CARLOS VENTURA SANTAMANS AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026RE-APPOINTMENT OF MR. LUIS DEULOFEU FUGUET AS AN INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEEDIRECTOR ELECTIONSISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026RE-APPOINTMENT OF MR. PEDRO FONTANA GARCIA AS AN INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEEDIRECTOR ELECTIONSISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026RE-APPOINTMENT OF MR. GEORGE DONALD JOHNSTON III AS AN INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEEDIRECTOR ELECTIONSISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026DELEGATION TO THE BOARD OF DIRECTORS, WITHIN THE LIMITS STIPULATED BY LAW, OF THE POWER TO INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL TIMES, WITH THE POWER TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, IN AGGREGATE, 10% OF THE SHARE CAPITAL, WHICH SHALL BE COMPUTED TOGETHER WITH THE SHARES INHERENT IN THE SECURITIES TO BE ISSUED UNDER THE DELEGATION WHICH IS THE SUBJECT OF ITEM EIGHT ON THE AGENDACAPITAL STRUCTUREISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE, ONCE OR SEVERAL TIMES, SECURITIES CONVERTIBLE INTO SHARES, PREFERRED PARTICIPATIONS, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY ENTITLE TO THE SUBSCRIPTION OF SHARES OR OTHERWISE CONFER A SHARE IN THE CORPORATE PROFITS; AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, WITHIN THE LEGALLY ESTABLISHED LIMITS, AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, IN AGGREGATE, 10% OF THE SHARE CAPITAL (WHICH LIMIT SHALL NOT APPLY TO THE INCREASES LINKED TO PERPETUAL SECURITIES WHICH MAY BE CONVERTIBLE INTO SHARES QUALIFYING AS EQUITY INSTRUMENTS UNDER THE SOLVENCY RULES APPLICABLE FROM TIME TO TIME), WHICH SHALL BE COMPUTED TOGETHER WITH THE SHARES TO BE ISSUED UNDER THE DELEGATION WHICH IS THE SUBJECT OF ITEM SEVEN ON THE AGENDACAPITAL STRUCTUREISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026APPROVAL OF THE CAP ON VARIABLE REMUNERATION FOR THE MEMBERS OF THE GROUP'S IDENTIFIED STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026APPROVAL OF THE DIRECTOR REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026RE-APPOINTMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES LAW, OF THE FIRM KPMG AUDITORES, SOCIEDAD LIMITADA, AS AUDITORS OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2026AUDIT-RELATEDISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026DELEGATION OF POWERS TO FORMALISE THE FOREGOING RESOLUTIONSCORPORATE GOVERNANCEISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1916400FOR191640FORS000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER1916400S000006186 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1916400S000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1887470S000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CORPORATE MANAGEMENT DURING 2025CORPORATE GOVERNANCEISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ALLOCATION OF 2025 RESULTSCAPITAL STRUCTUREISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 663,227,913 EUROS, THROUGH THE CANCELLATION OF UP TO 1,326,455,826 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 734,465,975 EUROS, THROUGH THE CANCELLATION OF UP TO 1,468,931,950 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF THE SUSTAINABILITY INFORMATION VERIFIER FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SETTING OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF "MS DEBORAH VIEITAS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS SOL DAURELLA" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS GINA DIEZ BARROSO" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR CARLOS BARRABES" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR ANTONIO WEISS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILECOMPENSATIONCORPORATE GOVERNANCEISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPLICATION OF THE GROUP'S BUYOUT REGULATIONSCOMPENSATIONISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL DIRECTORS' REMUNERATION REPORT (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE BANK'S SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF THREE YEARS, THROUGH CASH CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF 3,672,329,875.50 EUROS. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF BANCO SANTANDER WITHIN A PERIOD OF FIVE YEARS AND UP TO AN AGGREGATE MAXIMUM LIMIT OF 10,000 MILLION EUROS. SETTING OF THE CRITERIA FOR DETERMINING THE BASIS AND METHODS OF CONVERSION. AUTHORIZATION TO INCREASECAPITAL STRUCTUREISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INCREASE IN SHARE CAPITAL BY A NOMINAL AMOUNT OF 167,404,608 EUROS, BY MEANS OF THE ISSUANCE OF 334,809,216 NEW SHARES, WITH IN-KIND CONTRIBUTIONS CONSISTING OF COMMON SHARES OF WEBSTER FINANCIAL CORPORATION. AUTHORIZATION TO EXECUTE THE CAPITAL INCREASE AND TO DETERMINE THE SHARE PREMIUM, AND POSSIBILITY OF INCOMPLETE SUBSCRIPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD AND GRANTING OF POWERS FOR THE FORMALIZATION INTO PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER1887470FOR188747FORS000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1887470S000006186 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27TH MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1887470S000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER176450S000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Asako, YujiDIRECTOR ELECTIONSISSUER176450AGAINST17645AGAINSTS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Momoi, NobuhikoDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, NorikoDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, KazuhiroDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, NaoDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, MakotoDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HiroshiDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, ToshioDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikuno, YukiDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Noma, MikiharuDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, TakashiDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Komiya, TakayukiDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Muraoka, KanakoDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Makino, KojiDIRECTOR ELECTIONSISSUER176450FOR17645FORS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER922720S000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER922720S000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS JOINT AUDITORSAUDIT-RELATEDISSUER922720FOR92272FORS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER922720S000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR AS DEFINED IN DIRECTIVE 301DIRECTOR ELECTIONSISSUER922720FOR92272FORS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT SAUL GELBARD AS EXTERNAL DIRECTOR AS DEFINED IN DIRECTIVE 301DIRECTOR ELECTIONSISSUER922720ABSTAIN46136AGAINSTS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5 TO 6 ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FROM RESOLUTIONS 5 TO 6, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER922720S000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT DAVID AVNER AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER922720FOR92272FORS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT CLAUDIO YARZA AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER922720ABSTAIN92272AGAINSTS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 7,8 TO 9 ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS FROM RESOLUTIONS 7,8 TO 9, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER922720S000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT ODELIA LEVANON AS DIRECTORDIRECTOR ELECTIONSISSUER922720FOR92272FORS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT DAVID ZVILICHOVSKY AS DIRECTORDIRECTOR ELECTIONSISSUER922720FOR92272FORS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT AMIRA SHARON AS DIRECTORDIRECTOR ELECTIONSISSUER922720ABSTAIN92272AGAINSTS000006186 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025APPROVE EMPLOYMENT TERMS OF NOAM HANEGBI, CHAIRMANOTHERApprove/Amend Employment AgreementsISSUER922720FOR92272FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER1112940S000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER1112940S000006186 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-RELATEDISSUER1112940FOR111294FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3 TO 7 THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 5 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER1112940S000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT EYAL YANIV AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER1112940ABSTAIN55647AGAINSTS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT ZVIKAAS NAGGAN AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER1112940FOR111294FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT ANAT PELED AS OTHER DIRECTORDIRECTOR ELECTIONSISSUER1112940ABSTAIN55647AGAINSTS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT IRIT SHLOMI AS OTHER DIRECTORDIRECTOR ELECTIONSISSUER1112940FOR111294FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025ELECT NAOMI SHPIRER BELFER AS OTHER DIRECTORDIRECTOR ELECTIONSISSUER1112940FOR111294FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER1112940FOR111294FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611909/15/2025APPROVE GRANT OF OPTIONS TO FRIEDMAN HANAN SHMUEL, CEOCOMPENSATIONISSUER1112940FOR111294FORS000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER410460S000006186 BANK LEUMI LE-ISRAEL B.M.M16043107IL000604611905/26/2026APPROVE GRANT OF OPTIONS TO HANAN FRIEDMAN, CEOCOMPENSATIONISSUER410460FOR41046FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR GEORGE A. COPEDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR JANICE M. BABIAKDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR CRAIG W. BRODERICKDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR TAMMY L. BROWNDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR HAZEL CLAXTONDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR DIANE L. COOPERDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR STEPHEN DENTDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR MARTIN S. EICHENBAUMDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR DAVID E. HARQUAILDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR ERIC R. LA FLECHEDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR BRIAN MCMANUSDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR LORRAINE MITCHELMOREDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR MADHU RANGANATHANDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR DARRYL WHITEDIRECTOR ELECTIONSISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER32360FOR3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPORT ON AI-USE IN HIGH-LEVEL DECISION-MAKING, RISK ASSESSMENT AND LOAN GRANTSOTHER SOCIAL ISSUESSECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER32360AGAINST3236FORS000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER32360S000006186 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.14 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER32360S000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER464590S000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE NON-FINANCIAL AND SUSTAINABILITY STATEMENT OF THE BANKINTER GROUP, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026ESTABLISHMENT OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAXCAPITAL STRUCTUREISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026REMUNERATION AGREEMENTS: APPROVAL OF THE DELIVERY OF SHARES TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR EXECUTIVE DUTIES AND TO SENIOR MANAGEMENT, AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2025COMPENSATIONISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026REMUNERATION AGREEMENTS: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUPCOMPENSATIONCORPORATE GOVERNANCEISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACTSECTION 14A SAY-ON-PAY VOTESISSUER464590FOR46459FORS000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER464590S000006186 BANKINTER, SAE2116H880ES0113679I3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER464590S000006186 BANKINTER, SAE2116H880ES0113679I3703/26/202624 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7.1. TO 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER464590S000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INVCAPITAL STRUCTUREISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER751130FOR75113FORS000006186 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER751130FOR75113FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - H. CAIDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - B. L. GREENSPUNDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - J. B. HARVEYDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - M. F. HILLDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - A. N. KABAGAMBEDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - R. A. P. SAMEKDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - M. L. SILVADIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - J. L. THORNTONDIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - P. J. VAURAMODIRECTOR ELECTIONSISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER15520FOR1552FORS000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15520S000006186 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER15520S000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER18500S000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER18500S000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER18500S000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER18500S000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER18500FOR1850FORS000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER18500FOR1850FORS000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPROVAL OF THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER18500AGAINST1850AGAINSTS000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER18500FOR1850FORS000006186 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER18500S000006186 BAYER AGD0712D163DE000BAY001704/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448892 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFITOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER385770FOR38577FORS000006186 BAYER AGD0712D163DE000BAY001704/24/2026WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHEREOTHEROther BusinessISSUER385770AGAINST38577AGAINSTS000006186 BAYER AGD0712D163DE000BAY001704/24/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER385770S000006186 BAYER AGD0712D163DE000BAY001704/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER385770S000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER720S000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER720S000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026CONSULTATIVE VOTE ON THE REPORTING ON NON-FINANCIAL MATTERS 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026DISCHARGE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2026 TO THE ANNUAL GENERAL MEETING 2027COMPENSATIONISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027COMPENSATIONISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. ADRIAN ALTENBURGERDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: PATRICK BURKHALTERDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: SANDRA EMMEDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: TOM HALLAMDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN LINSIDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: INES POESCHELDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026NEW ELECTION TO THE BOARD OF DIRECTOR: DR. KARINA RIGBYDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026PATRICK BURKHALTER AS CHAIR OF THE BOARD OF DIRECTORCORPORATE GOVERNANCEISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026INES POESCHEL AS DEPUTY CHAIR OF THE BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: INES POESCHELCORPORATE GOVERNANCEISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: URBAN LINSICORPORATE GOVERNANCEISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: DR. KARINA RIGBYCORPORATE GOVERNANCEISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE INDEPENDENT PROXY, PROXY VOTING SERVICES GMBH, ZURICH (SWITZERLAND)CORPORATE GOVERNANCEISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE STATUTORY AUDITOR, ERNST AND YOUNG AG, ZURICH (SWITZERLAND)AUDIT-RELATEDISSUER720FOR72FORS000006186 BELIMO HOLDING AGH07171129CH110109816303/23/2026AD-HOCOTHEROther BusinessISSUER720AGAINST72AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER13220S000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER13220S000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13220S000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13220S000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.98 PER SHARECAPITAL STRUCTUREISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE TRANSACTION WITH MERIEUX GROUP ENTITIES AND FONDATION MERIEUX RE: EMPLOYEE MOBILITY MANAGEMENTEXTRAORDINARY TRANSACTIONSISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE TRANSACTION WITH FONDS DE DOTATION BIOMERIEUX RE: PHILANTHROPY AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE TRANSACTION WITH FONDS DE DOTATION BIOMERIEUX RE: "WE ACT FOR THE CHILDREN" PHILANTHROPY AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026REELECT ALEXANDRE MERIEUX AS DIRECTORDIRECTOR ELECTIONSISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026ELECT FRANCOIS LACOSTE AS DIRECTORDIRECTOR ELECTIONSISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026ELECT JEAN-LUC BELINGARD AS DIRECTORCORPORATE GOVERNANCEISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 700,000COMPENSATIONISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF CORPORATE OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE REMUNERATION POLICY OF DIRECTORS #VO CFOR #VO ABST #VO NOAC #VO CAGSCOMPENSATIONCORPORATE GOVERNANCEISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE COMPENSATION OF ALEXANDRE MERIEUX, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE COMPENSATION OF PIERRE BOULUD, CEOSECTION 14A SAY-ON-PAY VOTESISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026APPROVE AMENDED SHARE PURCHASE PROGRAM (MYSHARE 2026) RESERVED FOR BENEFICIARIES EMPLOYED IN THE STATE OF CALIFORNIA, USAOTHERMiscellaneous Proposal: Company-SpecificISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 22 ABOVE, IN FAVOR OF EMPLOYEESCAPITAL STRUCTUREISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANSCOMPENSATIONISSUER13220AGAINST1322AGAINSTS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEM 22 AT EUR 4,210,280CAPITAL STRUCTUREISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AMEND ARTICLES 11, 13 AND 14 OF BYLAWSCORPORATE GOVERNANCEISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER13220FOR1322FORS000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 MAY 2026 TO 20 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0306/202603 062600468.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0504/202605 042601152.pdfOTHEROther Voting MattersISSUER13220S000006186 BIOMERIEUX SAF1149Y232FR001328028605/28/202613 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13220S000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE)DIRECTOR ELECTIONSISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH)DIRECTOR ELECTIONSISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERSCOMPENSATIONISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITALCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125CAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIESCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAWCORPORATE GOVERNANCEISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORITY TO COMPLETE LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER22990FOR2299FORS000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER22990S000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER22990S000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER22990S000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22990S000006186 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_625255.PDF, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600703.pdfOTHEROther Voting MattersISSUER22990S000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER336570S000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301369.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301377.pdfOTHEROther Voting MattersISSUER336570S000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.255 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR CAI ZHAO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT PROF LEE SUNNY WAI KWONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-ELECT MR LIAO CHEUNG KONG MARTIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICECAPITAL STRUCTUREISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER336570FOR33657FORS000006186 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/25/2026TO CONFIRM, APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 21 JANUARY 2026 TO THE SHAREHOLDERS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER336570FOR33657FORS000006186 BP PLCG12793108GB000798059104/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026ELECT ALBERT MANIFOLD AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026ELECT MEG O'NEILL AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT KATE THOMSON AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT DAME AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT TUSHAR MORZARIA AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT SATISH PAI AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT JOHANNES TEYSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026RE-ELECT HINA NAGARAJAN AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026ELECT DAVE HAGER AS DIRECTORDIRECTOR ELECTIONSISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER323790FOR32379FORS000006186 BP PLCG12793108GB000798059104/23/2026APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)OTHERMiscellaneous Proposal: Company-SpecificISSUER323790AGAINST32379AGAINSTS000006186 BP PLCG12793108GB000798059104/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER323790FOR32379AGAINSTS000006186 BP PLCG12793108GB000798059104/23/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER323790S000006186 BP PLCG12793108GB000798059104/23/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER323790S000006186 BPER BANCA S.P.A.T1325T119IT000006612303/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER332240S000006186 BPER BANCA S.P.A.T1325T119IT000006612303/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER332240S000006186 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 TRANSACTIONSCAPITAL STRUCTUREISSUER332240FOR33224FORS000006186 BPER BANCA S.P.A.T1325T119IT000006612303/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER332240S000006186 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER332240S000006186 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER332240S000006186 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;OTHERAccept Financial Statements and Statutory ReportsISSUER332240FOR33224FORS000006186 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;OTHERAccept Financial Statements and Statutory ReportsISSUER332240FOR33224FORS000006186 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026FINANCIAL STATEMENTS 2025: ALLOCATION OF THE PROFIT FOR THE YEAR 2025 AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER332240FOR33224FORS000006186 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-RELATEDISSUER332240FOR33224FORS000006186 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-RELATEDISSUER332240FOR33224FORS000006186 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);COMPENSATIONCORPORATE GOVERNANCEISSUER332240FOR33224FORS000006186 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 VOTESISSUER332240FOR33224FORS000006186 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 VOTESISSUER332240FOR33224FORS000006186 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;COMPENSATIONISSUER332240FOR33224FORS000006186 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;COMPENSATIONISSUER332240FOR33224FORS000006186 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 POLICIESCAPITAL STRUCTURECOMPENSATIONISSUER332240FOR33224FORS000006186 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES FOR STRATEGIC PURPOSES AND/OR FOR SHAREHOLDER REMUNERATIONCAPITAL STRUCTUREISSUER332240FOR33224FORS000006186 BPER BANCA S.P.A.T1325T119IT000006612304/23/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER332240S000006186 BPER BANCA S.P.A.T1325T119IT000006612304/23/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER332240S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER76680AGAINST7668AGAINSTS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER76680AGAINST7668AGAINSTS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026REELECT ULRICH HARNACKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT GUUS DEKKERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT CLAUDINE MOLLENKOPF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER76680FOR7668FORS000006186 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 STRUCTUREISSUER76680FOR7668FORS000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER76680FOR7668FORS000006186 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 AGMOTHEROther BusinessISSUER76680AGAINST7668NONES000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER76680S000006186 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER76680S000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER194160S000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morita, YasuhiroDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Tamura, NobuyukiDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER194160AGAINST19416AGAINSTS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Masuda, KenichiDIRECTOR ELECTIONSISSUER194160AGAINST19416AGAINSTS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Suzuki, YokoDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morikawa, NorikoDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Itagaki, ToshiakiDIRECTOR ELECTIONSISSUER194160AGAINST19416AGAINSTS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Matsuda, AkiraDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Yoshimi, TsuyoshiDIRECTOR ELECTIONSISSUER194160FOR19416FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER39930S000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER39930S000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER39930S000006186 BUREAU VERITAS SAF96888114FR000617434805/19/202601 MAY 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER39930S000006186 BUREAU VERITAS SAF96888114FR000617434805/19/202601 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600754.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0427/202604 272601126.pdfOTHEROther Voting MattersISSUER39930S000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 PER SHARECAPITAL STRUCTUREISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING ONE NEW TRANSACTIONOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026REELECT JEAN-FRANCOIS PALUS AS DIRECTORDIRECTOR ELECTIONSISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026REELECT GEOFFROY ROUX DE BEZIEUX AS DIRECTORDIRECTOR ELECTIONSISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026ELECT OLIVIER SEVILLIA AS DIRECTORDIRECTOR ELECTIONSISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO TOUR ALTO, 4 PLACE DES SAISONS, 92400 COURBEVOIECORPORATE GOVERNANCEISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE COMPENSATION OF LAURENT MIGNON, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE COMPENSATION OF HINDA GHARBI, CEOSECTION 14A SAY-ON-PAY VOTESISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026AMEND ARTICLE 4 OF BYLAWS RE: REGISTERED OFFICECORPORATE GOVERNANCEISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER39930FOR3993FORS000006186 BUREAU VERITAS SAF96888114FR000617434805/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER39930S000006186 BUZZI SPAT2320M109IT000134730805/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29150S000006186 BUZZI SPAT2320M109IT000134730805/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29150S000006186 BUZZI SPAT2320M109IT000134730805/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464088 DUE TO RECEIVED SLATE FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER29150S000006186 BUZZI SPAT2320M109IT000134730805/13/2026FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025; RELATED RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026ALLOCATION OF THE ANNUAL RESULT; RELATED RESOLUTIONSCAPITAL STRUCTUREISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERSCORPORATE GOVERNANCEISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICECORPORATE GOVERNANCEISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF REMUNERATIONCORPORATE GOVERNANCEISSUER29150FOR2915FORS000006186 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 GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER29150AGAINST2915AGAINSTS000006186 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERSDIRECTOR ELECTIONSISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 008A AND 008B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER29150S000006186 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 CAPITALAUDIT-RELATEDSECURITY HOLDER29150FOR2915NONES000006186 BUZZI SPAT2320M109IT000134730805/13/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF REMUNERATIONCORPORATE GOVERNANCEISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE CIVIL CODECAPITAL STRUCTUREISSUER29150FOR2915FORS000006186 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. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER29150AGAINST2915AGAINSTS000006186 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 VOTESISSUER29150FOR2915FORS000006186 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 STRUCTUREISSUER29150FOR2915FORS000006186 BUZZI SPAT2320M109IT000134730805/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER29150S000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER962480S000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTORDIRECTOR ELECTIONSISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTORDIRECTOR ELECTIONSISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026ELECT ANA MARIA GARCIA FAU AS DIRECTORDIRECTOR ELECTIONSISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLIONCAPITAL STRUCTUREISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE 2026 VARIABLE REMUNERATION SCHEMECOMPENSATIONISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER962480FOR96248FORS000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026RECEIVE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER962480S000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER962480S000006186 CAIXABANK S.A.E2427M123ES014060901903/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER962480S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR AMMAR ALJOUNDIDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MICHELLE L. COLLINSDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR HARRY CULHAMDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARIANNE HARRISONDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR KEVIN J. KELLYDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR CHRISTINE E. LARSENDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARY LOU MAHERDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR WILLIAM F. MORNEAUDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARK W. PODLASLYDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR FRANCOIS L. POIRIERDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR KATHARINE B. STEVENSONDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARTINE TURCOTTEDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR BARRY L. ZUBROWDIRECTOR ELECTIONSISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026RATIFY ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026AMEND STOCK OPTION PLANCOMPENSATIONISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026APPROVE INCREASE IN DIRECTORS' REMUNERATIONCOMPENSATIONISSUER129000FOR12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER129000AGAINST12900FORS000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1i FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1j FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1k FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1l FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1m FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER129000S000006186 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1a TO 1m AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER129000S000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026ELECT DIRECTOR NORMAN JASKOLKADIRECTOR ELECTIONSISSUER16180FOR1618FORS000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026ELECT DIRECTOR NADIR PATELDIRECTOR ELECTIONSISSUER16180FOR1618FORS000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026ELECT DIRECTOR CYNTHIA TRUDELLDIRECTOR ELECTIONSISSUER16180FOR1618FORS000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER16180FOR1618FORS000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16180S000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16180S000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16180S000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER16180S000006186 CANADIAN TIRE CORP LTD136681202CA136681202405/14/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER16180S000006186 CANON INC.J05124144JP324280000503/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER12970S000006186 CANON INC.J05124144JP324280000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Mitarai, FujioDIRECTOR ELECTIONSISSUER12970AGAINST1297AGAINSTS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Tanaka, ToshizoDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Homma, ToshioDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ogawa, KazutoDIRECTOR ELECTIONSISSUER12970AGAINST1297AGAINSTS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Takeishi, HiroakiDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Asada, MinoruDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Kawamura, YusukeDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ikegami, MasayukiDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Suzuki, MasakiDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Naruse, IkukoAUDIT-RELATEDISSUER12970FOR1297FORS000006186 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Asakura, KaoriAUDIT-RELATEDISSUER12970AGAINST1297AGAINSTS000006186 CANON INC.J05124144JP324280000503/27/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER12970FOR1297FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER6560S000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER6560S000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6560S000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6560S000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6560S000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600635.pdfOTHEROther Voting MattersISSUER6560S000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000COMPENSATIONCORPORATE GOVERNANCEISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 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 OFFICERSCOMPENSATIONISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6560FOR656FORS000006186 CAPGEMINI SEF4973Q101FR000012533805/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6560S000006186 CARREFOUR SAF13923119FR000012017205/22/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER431900S000006186 CARREFOUR SAF13923119FR000012017205/22/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER431900S000006186 CARREFOUR SAF13923119FR000012017205/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER431900S000006186 CARREFOUR SAF13923119FR000012017205/22/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER431900S000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARECAPITAL STRUCTUREISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026REELECT ALEXANDRE BOMPARD AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026REELECT MARIE-LAURE SAUTY DE CHALON AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026REELECT AURORE DOMONT AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026REELECT CLAUDIA ALMEIDA E SILVA AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026REELECT STEPHANE COURBIT AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026RATIFY APPOINTMENT OF CARRIX AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026ELECT SYLVIA B. COUTINHO AS DIRECTORDIRECTOR ELECTIONSISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE COMPENSATION OF ALEXANDRE BOMPARD, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER431900FOR43190FORS000006186 CARREFOUR SAF13923119FR000012017205/22/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0415/202604 152600922.pdfOTHEROther Voting MattersISSUER431900S000006186 CARREFOUR SAF13923119FR000012017205/22/202601 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER431900S000006186 CARREFOUR SAF13923119FR000012017205/22/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER431900S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR STEPHEN E. BRADLEYDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR KEITH M. CASEYDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR MICHAEL J. CROTHERSDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR JAMES D. GIRGULISDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR JANE E. KINNEYDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR EVA L. KWOKDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR MELANIE A. LITTLEDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR RICHARD J. MARCOGLIESEDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR CHANA L. MARTINEAUDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR JONATHAN M. MCKENZIEDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR CLAUDE MONGEAUDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR ALEXANDER J. POURBAIXDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR FRANK J. SIXTDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ELECT DIRECTOR RHONDA I. ZYGOCKIDIRECTOR ELECTIONSISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER332150FOR33215FORS000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE RESOLUTION 2.14 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/202606 APR 2026: PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER332150S000006186 CENOVUS ENERGY INC15135U109CA15135U109305/06/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF BALLOT NUMBER FOR COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER332150S000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Gil ShwedDIRECTOR ELECTIONSISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Nadav ZafrirDIRECTOR ELECTIONSISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Tzipi Ozer-ArmonDIRECTOR ELECTIONSISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Dr. Tal ShavitDIRECTOR ELECTIONSISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jill D. SmithDIRECTOR ELECTIONSISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jerry UngermanDIRECTOR ELECTIONSISSUER31640FOR3164FORS000006186 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-RELATEDISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Chief Executive Officer.CAPITAL STRUCTURECOMPENSATIONISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Executive Chair of the Board.COMPENSATIONISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To readopt Check Point's Executive Compensation Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER31640FOR3164FORS000006186 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To amend Check Point's Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER31640FOR3164FORS000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER117360S000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF A CAPITAL BAND PROVISION IN ARTICLE 6ACORPORATE GOVERNANCEISSUER117360FOR11736FORS000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF ARTICLE 10ACAPITAL STRUCTURECORPORATE GOVERNANCEISSUER117360FOR11736FORS000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: AMENDMENT OF ARTICLE 28 PARA. 2 AND INTRODUCTION OF ARTICLE 28 PARA. 2BIS, ARTICLE 28 PARA. 2TER, AND ARTICLE 29BISCORPORATE GOVERNANCEISSUER117360FOR11736FORS000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER117360S000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/202618 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLYOTHEROther Voting MattersISSUER117360S000006186 COCA-COLA HBC AGH1512E100CH019825130501/19/202622 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER117360S000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER90400S000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER90400S000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAWOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE DIVIDEND FROM RESERVESCAPITAL STRUCTUREISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAMCORPORATE GOVERNANCEISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMANDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ZULIKAT ABIOLA AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ELIZABETH BASTONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ZORAN BOGDANOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT PANTELIS LEKKAS AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ANASTASIOS LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT GEORGE LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT STAVROS PANTZARIS AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT GLYKERIA TSERNOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ELECT BRUNO PIETRACCI AS DIRECTORDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ELECT LARA BORO AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026DESIGNATE KELLERHALS CARRARD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSESAUDIT-RELATEDISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE UK REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE SWISS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAMCOMPENSATIONISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER90400FOR9040FORS000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/202608 APR 2026: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLYOTHEROther Voting MattersISSUER90400S000006186 COCA-COLA HBC AGH1512E100CH019825130505/08/202608 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER90400S000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER636000S000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025FINANCIAL REPORT, DIRECTORS REPORT AND AUDITORS REPORTOTHEROther Voting MattersISSUER636000S000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025RE-ELECTION OF MS JACQUELINE CHOW AS A DIRECTORDIRECTOR ELECTIONSISSUER636000FOR63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025RE-ELECTION OF MR SCOTT PRICE AS A DIRECTORDIRECTOR ELECTIONSISSUER636000FOR63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 29 JUNE 2025SECTION 14A SAY-ON-PAY VOTESISSUER636000FOR63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES TO THE MD AND CEOCAPITAL STRUCTURECOMPENSATIONISSUER636000FOR63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEOCAPITAL STRUCTURECOMPENSATIONISSUER636000FOR63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER636000AGAINST63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - NATURE-RELATED DISCLOSUREOTHEROther Voting MattersISSUER636000S000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SEAFOOD SOURCING POLICYENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER636000AGAINST63600FORS000006186 COLES GROUP LTDQ26203408AU000003067811/11/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372869 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 6.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER636000S000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER17190S000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025RE-ELECTION OF DIRECTOR, PAUL O'MALLEYDIRECTOR ELECTIONSISSUER17190FOR1719FORS000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025RE-ELECTION OF DIRECTOR, LYN COBLEYDIRECTOR ELECTIONSISSUER17190FOR1719FORS000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ELECTION OF DIRECTOR, ALISTAIR CURRIEDIRECTOR ELECTIONSISSUER17190FOR1719FORS000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ELECTION OF DIRECTOR, JANE MCALOON AMDIRECTOR ELECTIONSISSUER17190FOR1719FORS000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ADOPTION OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17190FOR1719FORS000006186 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025GRANT OF SECURITIES TO THE CEO, MATT COMYNCAPITAL STRUCTURECOMPENSATIONISSUER17190FOR1719FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER30890S000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER30890S000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30890S000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30890S000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026RENEWAL OF THIERRY DELAPORTES TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION COMPONENTS PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (SAY-ON-PAY EX POST)SECTION 14A SAY-ON-PAY VOTESISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS REMUNERATION REFERRED TO IN ARTICLE L.22?10?9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCECOMPENSATIONISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026POWERS TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL MEETING AND FOR THE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER30890FOR3089FORS000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER30890S000006186 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0401/202604 012600753.pdfOTHEROther Voting MattersISSUER30890S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JAMAL BAKSHDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JOHN BILLOWITSDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ROBERT KITTELDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR MARK MILLERDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR DONNA PARRDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ANDREW PASTORDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAURIE SCHULTZDIRECTOR ELECTIONSISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER1430FOR143FORS000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1430S000006186 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER1430S000006186 CONTINENTAL AGD16212140DE000543900404/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER19530S000006186 CONTINENTAL AGD16212140DE000543900404/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER19530S000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARECAPITAL STRUCTUREISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP NELLES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ULRIKE HINTZE (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND WELZBACHER (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIPP VON HIRSCHHEYDT (UNTIL SEP. 16, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLAF SCHICK (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN ALLAK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN BORCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER (UNTIL SEP. 4, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS EBENAU (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH KHATU FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL KNAUF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN LOEFFLER (UNTIL SEP. 17. 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE NOTHING (UNTIL SEP. 17, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS TOTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABRINA SOUSSAN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA HARTWIG (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE KUEHN (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL LINNARTZ (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLE WERNER (FROM SEP. 22, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19530AGAINST1953AGAINSTS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABRINA SOUSSAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SATISH KHATU TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026REELECT SABINE NEUSS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SETTLEMENT AGREEMENT WITH D&O INSURERS REGARDING CLAIMS FOR DAMAGES AGAINST FORMER MANAGEMENT BOARD MEMBERSOTHERMiscellaneous Proposal: Company-SpecificISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028CORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER19530AGAINST1953AGAINSTS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER19530FOR1953FORS000006186 CONTINENTAL AGD16212140DE000543900404/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER19530S000006186 CONTINENTAL AGD16212140DE000543900404/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER19530S000006186 CONTINENTAL AGD16212140DE000543900404/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER19530S000006186 CONTINENTAL AGD16212140DE000543900404/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19530S000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER664170S000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER664170AGAINST66417AGAINSTS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER664170AGAINST66417AGAINSTS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER664170AGAINST66417AGAINSTS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraDIRECTOR ELECTIONSISSUER664170FOR66417FORS000006186 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER664170FOR66417FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER17020S000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Geshiro, HiroshiDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Terai, TomoakiDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Takubo, HideakiDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hibi, TetsuyaDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Gideon FranklinDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Yoshida, HaruyukiDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Kanzaki, YukiDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hongo, MayumiDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Nakamura, AsukaDIRECTOR ELECTIONSISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Saito, TsukasaAUDIT-RELATEDISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Oki, KazuyaAUDIT-RELATEDISSUER17020FOR1702FORS000006186 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER17020FOR1702FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER17880S000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER17880AGAINST1788AGAINSTS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER17880AGAINST1788AGAINSTS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Gerhard Korbinian WiesheuDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER17880FOR1788FORS000006186 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER17880FOR1788FORS000006186 DANONE SAF12033134FR000012064404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER42160S000006186 DANONE SAF12033134FR000012064404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER42160S000006186 DANONE SAF12033134FR000012064404/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER42160S000006186 DANONE SAF12033134FR000012064404/23/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER42160S000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025, AND SETTING OF THE DIVIDEND AT '2.25 PER SHARECAPITAL STRUCTUREISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15- II PARAGRAPH 2, OF THE BY-LAWSDIRECTOR ELECTIONSISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTORDIRECTOR ELECTIONSISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF SANJIV MEHTA AS DIRECTORDIRECTOR ELECTIONSISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2025 FISCAL YEARCOMPENSATIONISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY'S SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONE'S GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANSCAPITAL STRUCTUREISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER42160FOR4216FORS000006186 DANONE SAF12033134FR000012064404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600241.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600489.pdfOTHEROther Voting MattersISSUER42160S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434739 DUE TO RECIEVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS REPORT ON DANSKE BANKS ACTIVITIES IN 2025OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026SUBMISSION OF THE ANNUAL REPORT 2025 FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PROPOSAL FOR ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PRESENTATION OF THE REMUNERATION REPORT 2025 FOR APPROVAL BY AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026ADOPTION OF THE REMUNERATION POLICY 2026COMPENSATIONCORPORATE GOVERNANCEISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS' PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS IN 2026COMPENSATIONISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE NUMBER OF CANDIDATES NOMINATED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATESTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF MARTIN BLESSINGDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF MARTIN NOERKJAER LARSENDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF JACOB DAHLDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF LIEVE MOSTREYDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF ALLAN POLACKDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF RAFAEL SALINASDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF MARIANNE SOERENSENDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RE-ELECTION OF HELLE VALENTINDIRECTOR ELECTIONSISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026APPOINTMENT OF EXTERNAL AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF DANSKE BANK'S SHARE CAPITAL BYNOMINALLY DKK 191,796,230 BY CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATIONS IN ARTICLES 6.1 AND 6.2 FOR CAPITAL INCREASES WITH PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBTCAPITAL STRUCTUREISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR AND REDUCTION OF THE EXISTING AUTHORISATION IN ARTICLE 6.5.A FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 FOR CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBTCAPITAL STRUCTUREISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026GENERAL AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026THE BOARD OF DIRECTORS' PROPOSAL TO RENEW THE EXISTING INDEMNIFICATION OF DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2027CORPORATE GOVERNANCEISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARKENVIRONMENT OR CLIMATESECURITY HOLDER124390AGAINST12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JOERGEN DAHLBERGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER124390AGAINST12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN HOLDING APS:OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER124390AGAINST12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN HOLDING APSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER124390AGAINST12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER124390FOR12439FORS000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.a to 7.h AND 8.a. THANK YOU.OTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER124390S000006186 DANSKE BANK A/SK22272114DK001027441403/26/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER124390S000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER271810S000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER271810FOR27181FORS000006186 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER271810FOR27181FORS000006186 DCC PLCG2689P101IE000242493907/10/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER26310S000006186 DCC PLCG2689P101IE000242493907/10/2025EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER26310S000006186 DCC PLCG2689P101IE000242493907/10/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER26310S000006186 DCC PLCG2689P101IE000242493907/10/2025TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH (FULL RES WORDING IN NOTICE)OTHERAccept Financial Statements and Statutory ReportsISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO DECLARE A FINAL DIVIDEND OF 140.21 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 118 TO 142 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT LAURA ANGELINIDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT MARK BREUERDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT KATRINA CLIFFEDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT CAROLINE DOWLINGDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT STEVEN HOLLANDDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT LILY LIUDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT KEVIN LUCEYDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT DONAL MURPHYDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT ALAN RALPHDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO ELECT OR RE-ELECT MARK RYANDIRECTOR ELECTIONSISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO APPROVE THE APPOINTMENT OF DELOITTE IRELAND LLP AS EXTERNAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A (FULL RES DETAILS IN NOTICE)CAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL (FULL RES DETAILS IN NOTICE)CAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO FIX THE RE-ISSUE PRICE OF THE COMPANYS SHARES HELD AS TREASURY SHARESCAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO APPROVE THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AS AT 31 MARCH, (FULL RES DETAILS IN NOTICE)CAPITAL STRUCTUREISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/2025TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER26310FOR2631FORS000006186 DCC PLCG2689P101IE000242493907/10/202517 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 06 JUL 2025 TO 04 JUL 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER26310S000006186 DCC PLCG2689P101IE000242493912/11/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3830S000006186 DCC PLCG2689P101IE000242493912/11/2025EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER3830S000006186 DCC PLCG2689P101IE000242493912/11/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFERCAPITAL STRUCTUREISSUER3830FOR383FORS000006186 DCC PLCG2689P101IE000242493912/11/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3830S000006186 DCC PLCG2689P101IE000242493912/11/202520 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 01. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3830S000006186 DEMANT A/SK3008M105DK006073859903/05/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.05 AND 7.01. THANK YOUOTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAROTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/2026PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT 2025, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER95410AGAINST9541AGAINSTS000006186 DEMANT A/SK3008M105DK006073859903/05/2026APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEARCOMPENSATIONISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS JACOBSENDIRECTOR ELECTIONSISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KATRIN PUCKNATDIRECTOR ELECTIONSISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: SISSE FJELSTED RASMUSSENDIRECTOR ELECTIONSISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KRISTIAN VILLUMSENDIRECTOR ELECTIONSISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: THOMAS HOFMAN-BANGDIRECTOR ELECTIONSISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026RE-ELECTION OF PWCAUDIT-RELATEDISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: APPROVAL OF THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER95410AGAINST9541AGAINSTS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AMENDMENT OF THE GEOGRAPHICAL LOCATION FOR HOLDING THE AGMCORPORATE GOVERNANCEISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORITY TO THE CHAIR OF THE AGMOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER95410FOR9541FORS000006186 DEMANT A/SK3008M105DK006073859903/05/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/202604 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/202604 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER95410S000006186 DEMANT A/SK3008M105DK006073859903/05/202604 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER95410S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE CONSOLIDATED MANAGEMENT REPORT FOR DEUTSCHE BANK AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTIAN SEWING (CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - JAMES VON MOLTKE (DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLICORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - DR. MARCUS CHROMIK (MEMBER OF THE MANAGEMENT BOARD SINCE MAY 1, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERTCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER VON ZUR MHLENCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANICORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTISCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORTCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR PROFESSOR DR. STEFAN SIMON (MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 30, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR OLIVIER VIGNERON (MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 19, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER WYNAENDTS (CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK SCHULZE (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROFESSOR DR. NORBERT WINKELJOHANN (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDTCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARKCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECKCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERTCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBERCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIELCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLERCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDERCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. KLAUS MOOSMAYER (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - KIRSTY ROTH (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERTCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTADCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKICORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAINCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGELCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNICORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. DAGMAR VALCRCEL (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. THEODOR WEIMER (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTERCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTSAUDIT-RELATEDISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION TO BE TAKEN ON THE APPROVAL OF THE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO 162 STOCK CORPORATION ACT FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACTCAPITAL STRUCTUREISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTSDIRECTOR ELECTIONSISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBELDIRECTOR ELECTIONSISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER13200FOR1320FORS000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER13200S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A, 315A OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER486290AGAINST48629AGAINSTS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS - KARL GERNANDTDIRECTOR ELECTIONSISSUER486290AGAINST48629AGAINSTS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS - WOLFGANG NICKLDIRECTOR ELECTIONSISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS - DR. JOHANNES TEYSSENDIRECTOR ELECTIONSISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026CANCELLATION OF THE EXISTING AUTHORISED CAPITALA, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE OPTION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE CONDITIONAL CAPITAL PROVIDED FOR IN SECTION 4 (4) OF THE ARTICLES OF ASSOCIATION AND CREATION OF A NEW CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR AND OF THE AUDITOR FOR THE AUDIT REVIEW, IF APPLICABLE, OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF THE 2026 FINANCIAL YEAR AND OTHER INTERIM FINANCIAL INFORMATIONAUDIT-RELATEDISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER486290FOR48629FORS000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/202607 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/202607 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE LUFTHANSA AGD1908N106DE000823212505/12/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER486290S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROPRIATION OF AVAILABLE NET RETAINED PROFITCAPITAL STRUCTUREISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGERDIRECTOR ELECTIONSISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEUCAPITAL STRUCTUREISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME)CORPORATE GOVERNANCEISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER332420FOR33242FORS000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER332420S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTGOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROPRIATION OF NET INCOMECAPITAL STRUCTUREISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITORAUDIT-RELATEDISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPELDIRECTOR ELECTIONSISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKEDIRECTOR ELECTIONSISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIGDIRECTOR ELECTIONSISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026CAPITAL STRUCTUREISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER254170FOR25417FORS000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER254170S000006186 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER254170S000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER306120S000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER306120S000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER306120S000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETINGCORPORATE GOVERNANCEISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENTCAPITAL STRUCTUREISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGINGCAPITAL STRUCTUREISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITALEXTRAORDINARY TRANSACTIONSISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEECOMPENSATIONISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER306120FOR30612FORS000006186 DNB BANK ASAR1R15X100NO001016189604/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER306120S000006186 EIFFAGE SAF2924U106FR000013045204/22/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER145500S000006186 EIFFAGE SAF2924U106FR000013045204/22/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER145500S000006186 EIFFAGE SAF2924U106FR000013045204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER145500S000006186 EIFFAGE SAF2924U106FR000013045204/22/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER145500S000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROPRIATION OF THE PROFIT FOR THE YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS - FINDING OF THE ABSENCE OF A NEW AGREEMENTOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026RENEWAL OF "MRS. ODILE GEORGES-PICOT" AS A DIRECTORDIRECTOR ELECTIONSISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPOINTMENT OF "MRS. SOPHIE BOISSARD" AS A DIRECTORDIRECTOR ELECTIONSISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPOINTMENT OF "MR. DANIEL HAGER" AS A DIRECTORDIRECTOR ELECTIONSISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. BENOIT DE RUFFRAY", CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)SECTION 14A SAY-ON-PAY VOTESISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES WITHIN THE FRAMEWORK OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO CANCELLING THE TREASURY SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR BONUSESCAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUESCAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S SHARE CAPITAL UP TO A LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026OVERALL LIMITATION OF THE LIMITS OF DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH AND NINETEENTH RESOLUTIONS OF THIS ASSEMBLYCAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES FREE OF CHARGE TO MEMBERS OF THE SALARIED STAFF AND/OR CERTAIN CORPORATE OFFICERSCOMPENSATIONISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR PROVISIONS IN THE EVENT OF A VACANCY OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSCORPORATE GOVERNANCEISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026HARMONIZATION OF ARTICLE 30 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE DATE OF REGISTRATION IN AN ACCOUNT ALLOWING PARTICIPATION IN THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER145500FOR14550FORS000006186 EIFFAGE SAF2924U106FR000013045204/22/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600527.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600716.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER145500S000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER11880S000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Naito, HaruoDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Ike, FumihikoDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Richard ThornleyDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Moriyama, ToruDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Yasuda, YukoDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kanai, TakujiDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Takahashi, KentaDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Okada, YasushiDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Ueda, RyokoDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EISAI CO.,LTD.J12852117JP316040000206/17/2026Appoint a Director Toyoda, YukoDIRECTOR ELECTIONSISSUER11880FOR1188FORS000006186 EMPIRE CO LTD291843407CA291843407709/11/2025PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER488030S000006186 EMPIRE CO LTD291843407CA291843407709/11/2025THE ADVISORY RESOLUTION ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER488030FOR48803FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT ALISON BAKER AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT CATHERINE LAWSON-HALL AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT IAN COCKERILL AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT JOHN MUNRO AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT NAGUIB SAWIRIS AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT PATRICK BOUISSET AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT SAKHILA MIRZA AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026RE-ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026ELECT ALISON HENWOOD AS DIRECTORDIRECTOR ELECTIONSISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026REAPPOINT BDO LLP AS AUDITORSAUDIT-RELATEDISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER133200FOR13320FORS000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER133200S000006186 ENDEAVOUR MINING PLCG3042J105GB00BL6K5J4205/21/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER133200S000006186 ENDESA SAE41222113ES013067011204/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER147000S000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSES STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND OUT OF THIS PROFITCAPITAL STRUCTUREISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026REDUCTION IN SHARE CAPITAL THROUGH THE RETIREMENT OF A MAXIMUM OF 87,967,289 TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH THE BUY-BACK PROGRAMMES EXECUTED AS THE THIRD AND FOURTH TRANCHES OF THE SHARE BUY-BACK FRAMEWORK PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 MARCH 2025, FOR THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026RE-ELECTION OF "MR JOSE DAMIAN BOGAS GALVEZ" AS OTHER EXTERNAL DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026CESSATION OF OFFICE OF "MS FRANCESCA GOSTINELLI" AS DIRECTOR OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPOINTMENT OF "MS ANGELA ELISEO" AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026CESSATION OF OFFICE OF "MS CRISTINA DE PARIAS HALCON" AS INDEPENDENT DIRECTOR OF THE COMPANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPOINTMENT OF "MS ANA MUNOZ MERINO" AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR 2026-2029COMPENSATIONCORPORATE GOVERNANCEISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026APPROVAL OF THE STRATEGIC INCENTIVE 2026-2028 (WHICH INCLUDES PAYMENT IN COMPANY SHARES)COMPENSATIONISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONSCORPORATE GOVERNANCEISSUER147000FOR14700FORS000006186 ENDESA SAE41222113ES013067011204/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER147000S000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER433190S000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER433190S000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462569 DUE TO RECEIVED SLATE FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER433190S000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER433190FOR43319FORS000006186 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 STRUCTUREISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 006A AND 006B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER433190S000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 1,45 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER433190FOR43319NONES000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER433190FOR43319FORS000006186 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 CODECOMPENSATIONISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER433190FOR43319FORS000006186 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 VOTESISSUER433190FOR43319FORS000006186 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 STRUCTUREISSUER433190FOR43319FORS000006186 ENEL S.P.A.T3679P115IT000312836705/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER433190S000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER41690S000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tochinoki, MayumiDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroyukiDIRECTOR ELECTIONSISSUER41690FOR4169FORS000006186 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Toyoda, AkikoDIRECTOR ELECTIONSISSUER41690AGAINST4169AGAINSTS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RECEIVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026APPROVE THE 2025 DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT PIERRE BOUCHUT AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT STELLA DAVID AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT AMANDA BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT VIRGINIA MCDOWELL AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT RICKY SANDLER AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT DAVID SATZ AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT RAHUL WELDE AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026RE-ELECT HELEN ASHTON AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026ELECT MICHAEL GOLDBERG AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026ELECT EDMOND MESROBIAN AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026ELECT MICHAEL SNAPE AS A DIRECTORDIRECTOR ELECTIONSISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER582630FOR58263FORS000006186 ENTAIN PLCG3167C109IM00B5VQMV6504/29/2026APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER582630FOR58263FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER196400S000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER196400S000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER196400S000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER196400S000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF CHAIR FOR THE MEETINGCORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2025, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DIOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025CAPITAL STRUCTUREISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DISCLOSE A STRATEGY FOR CREATING SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OILENVIRONMENT OR CLIMATESECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL REPORT TO SHAREHOLDERS ON THE FINANCIAL AND GEOPOLITICAL RISKS ASSOCIATED WITH THE COMPANY'S ACENVIRONMENT OR CLIMATESECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SET GOALS AND IMPLEMENT MEASURES THAT SUPPORT A SAFE FUTUREENVIRONMENT OR CLIMATESECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL SPLIT INTO ONE COMPANY FOR OIL AND GAS AND ONE FOR RENEWABLE ENERGYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL INVEST IN UPGRADES OF UKRAINE'S ENERGY SYSTEMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL BOLSTER AND EXECUTE ITS ENERGY PLAN FOR A GREEN TRANSITION AND FAMILIARISE ITSELF WITH THE HEAENVIRONMENT OR CLIMATESECURITY HOLDER196400AGAINST19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER196400AGAINST19640AGAINSTS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - FINN KINSERDAL (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (PREVIOUS MEMBER)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELECORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSENCORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERSCOMPENSATIONISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION)CORPORATE GOVERNANCEISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANSCAPITAL STRUCTURECOMPENSATIONISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATECAPITAL STRUCTUREISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER196400FOR19640FORS000006186 EQUINOR ASAR2R90P103NO001009698505/12/2026MARKETING INSTRUCTIONOTHERMiscellaneous Proposal: Company-SpecificISSUER196400FOR19640FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER59860S000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER59860S000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER59860S000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER59860S000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PRESENTATION 2025OTHEROther Voting MattersISSUER59860S000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFITCAPITAL STRUCTUREISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEENCORPORATE GOVERNANCEISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTINE CATASTADIRECTOR ELECTIONSISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF ROELAND LOUWHOFFDIRECTOR ELECTIONSISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF JERNEY OMAHENDIRECTOR ELECTIONSISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF DOROTA SNARSKA-KUMANDIRECTOR ELECTIONSISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTIANE TUSEKDIRECTOR ELECTIONSISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARESCAPITAL STRUCTUREISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER59860FOR5986FORS000006186 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER59860S000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLANCOMPENSATIONISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN CO-INVESTMENT PLANCOMPENSATIONISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UKCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLANCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER20700FOR2070FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8820S000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR ROBERT J. GUNNDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR KAREN L. JURJEVICHDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR CHRISTINE A. MAGEEDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR R. WILLIAM MCFARLANDDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR CHRISTINE N. MCLEANDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR BRIAN J. PORTERDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR TIMOTHY R. PRICEDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR LAUREN C. TEMPLETONDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR BENJAMIN P. WATSADIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR V. PREM WATSADIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026ELECT DIRECTOR WILLIAM C. WELDONDIRECTOR ELECTIONSISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER8820FOR882FORS000006186 FAIRFAX FINANCIAL HOLDINGS LTD303901102CA303901102604/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FINANCED EMISSIONS DISCLOSUREENVIRONMENT OR CLIMATESECURITY HOLDER8820AGAINST882FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Please reference meeting materials.OTHEROther Voting MattersISSUER29300S000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Tsukagoshi, DaisukeDIRECTOR ELECTIONSISSUER29300FOR2930FORS000006186 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 DirectorsCOMPENSATIONISSUER29300FOR2930FORS000006186 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER29300FOR2930FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR YOUSRY BISSADADIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR ELIZABETH CARDUCCIDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR STEVE H. GRIMSHAWDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR JAY S. HENNICKDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR D. SCOTT PATTERSONDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR FREDERICK F. REICHHELDDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR JOAN ELOISE SPROULDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ELECT DIRECTOR ERIN J. WALLACEDIRECTOR ELECTIONSISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER43580FOR4358FORS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026AMEND STOCK OPTION PLANCOMPENSATIONISSUER43580AGAINST4358AGAINSTS000006186 FIRSTSERVICE CORP33767E202CA33767E202404/01/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER43580FOR4358FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "7" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.OTHEROther Voting MattersISSUER68770S000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT NEVILLE MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER68770FOR6877FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT LEWIS GRADON AS A DIRECTORDIRECTOR ELECTIONSISSUER68770FOR6877FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT LISA MCINTYRE AS A DIRECTORDIRECTOR ELECTIONSISSUER68770FOR6877FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO RE-ELECT CATHER SIMPSON AS A DIRECTORDIRECTOR ELECTIONSISSUER68770FOR6877FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO ELECT MARK CROSS AS A DIRECTORDIRECTOR ELECTIONSISSUER68770FOR6877FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITORAUDIT-RELATEDISSUER68770FOR6877FORS000006186 FISHER & PAYKEL HEALTHCARE CORPORATION LTDQ38992105NZFAPE0001S208/21/2025TO APPROVE THE GRANT OF DISCRETIONARY LONG TERM VARIABLE REMUNERATION INSTRUMENTS TO LEWIS GRADONCAPITAL STRUCTURECOMPENSATIONISSUER68770FOR6877FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RECEIVING THE 2025 REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF REVISED REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALEJANDRO BAILLERESDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ARTURO FERNANDEZDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR FERNANDO RUIZDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR EDUARDO CEPEDADIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR CHARLES JACOBSDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALBERTO TIBURCIODIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF DAME JUDITH MACGREGORDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GEORGINA KESSELDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GUADALUPE DE LA VEGADIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR HECTOR RANGELDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS LUZ ADRIANA RAMIREZDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS ROSA VAZQUEZDIRECTOR ELECTIONSISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASHCAPITAL STRUCTUREISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER349870FOR34987FORS000006186 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026NOTICE PERIOD FOR A GENERAL MEETINGCORPORATE GOVERNANCEISSUER349870FOR34987FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER50050S000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER50050FOR5005FORS000006186 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER50050FOR5005FORS000006186 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)COMPENSATIONISSUER50050FOR5005FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER264200S000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Suzuki, KunimasaDIRECTOR ELECTIONSISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Corporate Auditor Catherine O' ConnellAUDIT-RELATEDISSUER264200FOR26420FORS000006186 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER264200FOR26420FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER98100S000006186 GEA GROUP AGD28304109DE000660200604/29/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2025, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER98100S000006186 GEA GROUP AGD28304109DE000660200604/29/2026APPROPRIATION OF NET RETAINED PROFITSCAPITAL STRUCTUREISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026APPOINTMENT OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR FISCAL YEAR 2026 - AUDITOR OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR FOR A REVIEW OF THE HALF-YEARLY FINANCIAL REPORTAUDIT-RELATEDISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026APPOINTMENT OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT FOR FISCAL YEAR 2026 - AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026REMUNERATION SYSTEM FOR THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026ELECTION OF A SUPERVISORY BOARD MEMBER -MR. PROF. DIETER KEMPFDIRECTOR ELECTIONSISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026AMENDMENT TO SECTION 5(2) AND (3) OF THE ARTICLES OF ASSOCIATION TO ALIGN WITH SECTION 10(6) AKTG (ELECTRONIC SHARES)CORPORATE GOVERNANCEISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026CREATION OF A NEW AUTHORIZED CAPITAL INCLUDING THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS OR INCOME BONDS WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (WHILE SIMULTANEOUSLY CANCELLING THE EXISTING CONTINGENT CAPITAL) AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER98100FOR9810FORS000006186 GEA GROUP AGD28304109DE000660200604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER98100S000006186 GEA GROUP AGD28304109DE000660200604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER98100S000006186 GEA GROUP AGD28304109DE000660200604/29/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER98100S000006186 GEA GROUP AGD28304109DE000660200604/29/202618 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER98100S000006186 GEA GROUP AGD28304109DE000660200604/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER98100S000006186 GENMAB A/SK3967W102DK001027220203/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEWAUDIT-RELATEDISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COMCAPITAL STRUCTUREISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER20270FOR2027FORS000006186 GENMAB A/SK3967W102DK001027220203/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU.OTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER20270S000006186 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20270S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026ELECTION OF DIRECTOR: M. MARIANNE HARRISDIRECTOR ELECTIONSISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026ELECTION OF DIRECTOR: NANCY H.O. LOCKHARTDIRECTOR ELECTIONSISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026ELECTION OF DIRECTOR: GORDON M. NIXONDIRECTOR ELECTIONSISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026ELECTION OF DIRECTOR: BARBARA G. STYMIESTDIRECTOR ELECTIONSISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026ELECTION OF DIRECTOR: GALEN G. WESTONDIRECTOR ELECTIONSISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026ELECTION OF DIRECTOR: CORNELL WRIGHTDIRECTOR ELECTIONSISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER163000FOR16300FORS000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER163000S000006186 GEORGE WESTON LTD961148509CA961148509005/12/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.01 TO 1.06 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER163000S000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER96740S000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER96740S000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER96740S000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2025- INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026REVIEWED GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR THE INDIVIDUAL MEMBERS OF THE BOARD, GENERAL MANAGER AND OTCOMPENSATIONCORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026PROPOSAL FROM SHAREHOLDER TO AMEND ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026AUTHORISATIONS OF THE BOARD - TO DECIDE THE DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUP'S SHARE SAVINGS PROGRAM AND REMUNERATION SCHEME FOR EMPLOYEECAPITAL STRUCTURECOMPENSATIONISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURECAPITAL STRUCTUREISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCINGCAPITAL STRUCTUREISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026THE BOARD - MEMBERS AND CHAIRDIRECTOR ELECTIONSISSUER96740AGAINST9674AGAINSTS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026THE NOMINATION COMMITTEE - ANNE SKUTERUD (CHAIR)CORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026ALFRED VERLAND (MEMBER)CORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026HENRIK BACHKE MADSEN (MEMBER)CORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026INGER GRGAARD STENSAKER (MEMBER)CORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026PERNILLE MOEN MASDAL (MEMBER)CORPORATE GOVERNANCEISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026THE EXTERNAL AUDITOR - DELOITTE ASAUDIT-RELATEDISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER96740FOR9674FORS000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER96740S000006186 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 12b.1 to 12b.5 AND 2c.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER96740S000006186 GLENCORE PLCG39420107JE00B4T3BW6408/05/2025THAT: A) THE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG BE APPROVED AND B) THE DIRECTORS BE AUTHORIZED TO AGREE AMENDMENTS TO THE CONTRACTCAPITAL STRUCTUREISSUER703730FOR70373FORS000006186 GLENCORE PLCG39420107JE00B4T3BW6408/05/202521 JULY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OTH AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER703730S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026APPROVE INCREASE IN SIZE OF BOARD FROM NINETEEN TO TWENTYCORPORATE GOVERNANCEISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR MICHAEL R. AMENDDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR DEBORAH J. BARRETTDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR ROBIN A. BIENFAITDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR HEATHER E. CONWAYDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR MARCEL R. COUTUDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR ANDRE DESMARAISDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR PAUL DESMARAIS, JRDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR SALLY M. DEWARDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR GARY A. DOERDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR CLAUDE GENEREUXDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR DAVID M. HARNEYDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR JAKE P. LAWRENCEDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR PAULA B. MADOFFDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR SUSAN J. MCARTHURDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR R. JEFFREY ORRDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR JAMES P. O'SULLIVANDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR T. TIMOTHY RYANDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR DHVANI D. SHAHDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR SIIM A. VANASELJADIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ELECT DIRECTOR BRIAN E. WALSHDIRECTOR ELECTIONSISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026RATIFY DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026APPROVE PERFORMANCE RESTRICTED SHARE UNIT PLANCOMPENSATIONISSUER13153558FOR1315FORS000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.14 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.15 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.16 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.17 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.18 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.19 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 2.20 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER13153558S000006186 GREAT-WEST LIFECO INC39138C106CA39138C106805/07/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF ALL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13153558S000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER530090FOR53009FORS000006186 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER530090S000006186 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER530090S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026OPEN MEETINGOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND CEO; QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENTOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.10 PER SHARECAPITAL STRUCTUREISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF KARL-JOHAN PERSSONCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF KLAS BALKOWCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF STINA BERGFORSCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF ANDERS DAHLVIGCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF DANICA KRAGIC JENSFELTCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF LENA PATRIKSSON KELLERCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF HELENA SAXONCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF CHRISTIAN SIEVERTCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF CHRISTINA SYNNERGRENCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF SOFIA ALMBRANDTCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF KEITH BARKERCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF TIM GAHNSTROMCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF AGNETA GUSTAFSSONCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF HANS LUNDAMOCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF THERESE NORDSTROMCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE DISCHARGE OF CEO DANIEL ERVERCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 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 WORKCOMPENSATIONISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT KLAS BALKOW AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT ANDERS DAHLVIG AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT DANICA KRAGIC JENSFELT AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT LENA PATRIKSSON KELLER AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT KARL-JOHAN PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER375150AGAINST37515AGAINSTS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT HELENA SAXON AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT CHRISTIAN SIEVERT AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT CHRISTINA SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026REELECT KARL-JOHAN PERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER375150AGAINST37515AGAINSTS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER375150AGAINST37515AGAINSTS000006186 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 STRUCTUREISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTIP 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER375150FOR37515FORS000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER375150FOR37515FORS000006186 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 MATERIALSENVIRONMENT OR CLIMATESECURITY HOLDER375150AGAINST37515NONES000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/202627 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/202627 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER375150S000006186 H & M HENNES & MAURITZ ABW41422101SE000010627005/05/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER375150S000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER64460S000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER64460S000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHCAPITAL STRUCTUREISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHCAPITAL STRUCTUREISSUER64460FOR6446FORS000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER64460S000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER64460S000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER64460S000006186 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER64460S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026IMPLEMENTATION OF THE UPDATED DUTCH CORPORATE GOVERNANCE CODE OF 20 MARCH 2025OTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ADVISORY VOTE ON THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ADOPTION OF THE 2025 FINANCIAL STATEMENTS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026DISTRIBUTION OUT OF THE COMPANYS FREE RESERVESCAPITAL STRUCTUREISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATIONSOTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARESCAPITAL STRUCTUREISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026ADJUSTMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026COMPOSITION BOARD OF DIRECTORSOTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4510AGAINST451AGAINSTS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4510AGAINST451AGAINSTS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT EXTERNAL AUDITOROTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V AS EXTERNAL AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER4510FOR451FORS000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4510S000006186 HEINEKEN HOLDING NVN39338194NL000000897704/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4510S000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2130S000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH AS APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG CO. KGAA AND THE HENKEL GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG CO. KGAA FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNERCORPORATE GOVERNANCEISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS COMMITTEECORPORATE GOVERNANCEISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2026, ON THE APPOINTMENT OF THE EXAMINER FOR THE FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2026AUDIT-RELATEDISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPOINTMENT OF THE SUSTAINABILITY REPORTING AUDITOR FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO APPROVE THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON A BY-ELECTION TO THE SHAREHOLDERS COMMITTEEDIRECTOR ELECTIONSISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE AMENDMENT OF ARTICLE 6 (4) OF THE ARTICLES OF ASSOCIATION (EXCLUSION OF THE CERTIFICATION OF ELECTRONIC SHARES)CORPORATE GOVERNANCEISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPROVAL OF A HIVE-DOWN AGREEMENT FOR THE TRANSFER OF THE CONSUMER BRANDS AND ADHESIVE TECHNOLOGIES BUSINESS UNITS OF THE COMPANY TO HENKEL CONSUMER BRANDS GMBH AND HENKEL ADHESIVE TECHNOLOGIES GMBHCAPITAL STRUCTUREISSUER2130FOR213FORS000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER2130S000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER2130S000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER2130S000006186 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2130S000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER119400S000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER119400FOR11940FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER26300S000006186 HOCHTIEF AGD33134103DE000607000604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER26300S000006186 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.60 PER SHARECAPITAL STRUCTUREISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT PEDRO JIMENEZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT CRISTINA GONZALEZ DE DURANA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT BEATE BELL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT JOSE PEREZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT ANGEL ALTOZANO TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT FRANCISCO SANZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT MIRJA STEINKAMP TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026REELECT CHRISTINE WOLFF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26300AGAINST2630AGAINSTS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE DOMINATION AGREEMENT WITH HOCHTIEF LITHIUM HOLDING GMBHCAPITAL STRUCTUREISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026APPROVE PROFIT TRANSFER AGREEMENT WITH HOCHTIEF LITHIUM HOLDING GMBHCAPITAL STRUCTUREISSUER26300FOR2630FORS000006186 HOCHTIEF AGD33134103DE000607000604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER26300S000006186 HOCHTIEF AGD33134103DE000607000604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER26300S000006186 HOCHTIEF AGD33134103DE000607000604/29/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER26300S000006186 HOCHTIEF AGD33134103DE000607000604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER26300S000006186 HOLCIM AGH3816Q102CH001221405905/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER123360S000006186 HOLCIM AGH3816Q102CH001221405905/13/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER123360S000006186 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTDOTHERAccept Financial Statements and Statutory ReportsISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026ADVISORY VOTE ON THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE SUSTAINABILITY STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER123360FOR12336FORS000006186 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 ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICHAUDIT-RELATEDISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADENCORPORATE GOVERNANCEISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICECOMPENSATIONISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER123360FOR12336FORS000006186 HOLCIM AGH3816Q102CH001221405905/13/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER123360AGAINST12336AGAINSTS000006186 HOLCIM AGH3816Q102CH001221405905/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER123360S000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701096.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701106.pdfOTHEROther Voting MattersISSUER37980S000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER37980S000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT KWOK PUI FONG, MIRANDA AS DIRECTORDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT GORDON ROBERT HALYBURTON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPOINT KPMG AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF HK$3,675,000 AND HK$965,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEXS CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2026/2027 OR AFTERCOMPENSATIONISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF (I) HK$315,000 AND HK$190,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HK$265,000 AND HK$180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2026/2027 OR AFTERCOMPENSATIONISSUER37980FOR3798FORS000006186 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER37980S000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5730S000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER5730FOR573FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00S000006186 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2025 RESULTS AND OTHER MATTERS OF INTERESTOTHEROther Voting MattersISSUER00S000006186 HSBC HOLDINGS PLCG4634U169GB000540528604/21/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION 1. THANK YOUOTHEROther Voting MattersISSUER00S000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO ELECT WEI SUN CHRISTIANSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT RACHEL DUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT JAMES FORESE AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT KALPANA MORPARIA AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT EILEEN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT BRENDAN NELSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT SWEE LIAN TEO AS A DIRECTORDIRECTOR ELECTIONSISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER1095510FOR109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1COMPENSATIONSECURITY HOLDER1095510AGAINST109551FORS000006186 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2COMPENSATIONSECURITY HOLDER1095510AGAINST109551FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR YOUSRY BISSADADIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR WILLIAM F. CHINERYDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR MARTIN GAGNONDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR ALKA GAUTAMDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR EMMA K. GRIFFINDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR KENNETH F. KRONERDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR GINETTE MAILLEDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR JACQUES MARTINDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR JOHANNE PAPILLONDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR MARC POULINDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR SUZANNE RANCOURTDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR DENIS RICARDDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR OUMA SANANIKONEDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR REBECCA SCHECHTERDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ELECT DIRECTOR LUDWIG W. WILLISCHDIRECTOR ELECTIONSISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026RATIFY ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER26140FOR2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER26140AGAINST2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER26140AGAINST2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCORPORATE ENVIRONMENTAL AND CLIMATE CHANGE COMPETENCIES INTO DIRECTORS' EVALUATION GRIDCORPORATE GOVERNANCESECURITY HOLDER26140AGAINST2614FORS000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 1.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER26140S000006186 IA FINANCIAL CORPORATION INC45075E104CA45075E104305/07/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.15 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER26140S000006186 ICL GROUP LTDM53213100IL000281014609/04/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER979020S000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT YOAV DOPPELT AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT AVIAD KAUFMAN AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT AVISAR PAZ AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT SAGI KABLA AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT REEM AMINOACH AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT LIOR REITBLATT AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT TZIPI OZER ARMON AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT GADI LESIN AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT MICHAL SILVERBERG AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REELECT SHALOM SHLOMO AS DIRECTORDIRECTOR ELECTIONSISSUER979020FOR97902FORS000006186 ICL GROUP LTDM53213100IL000281014609/04/2025REAPPOINT SOMEKH CHAIKIN, A MEMBER FIRM OF KPMG INTERNATIONAL AS AUDITORSAUDIT-RELATEDISSUER979020FOR97902FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT T ESPERDYDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT S CLARKDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT N EDOZIENDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A GILCHRISTDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J HAMILTONDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A JOHNSONDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT R KUNZE-CONCEWITZDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT L PARAVICINIDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J STANTONDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT A LUERSMANDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT M MCGOWANDIRECTOR ELECTIONSISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REAPPOINT ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REMUNERATION OF AUDITORAUDIT-RELATEDISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026POLITICAL DONATIONS EXPENDITUREOTHER SOCIAL ISSUESISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026AUTHORITY TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER115830FOR11583FORS000006186 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/202606 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER115830S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR TANYA T. BRYJADIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR SHARON R. DRISCOLLDIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR JOHN N. FLORENDIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR GARY J. GOLDBERGDIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR NEIL A. HANSENDIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR MIRANDA C. HUBBSDIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026ELECT DIRECTOR JOHN R. WHELANDIRECTOR ELECTIONSISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER24120FOR2412FORS000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24120S000006186 IMPERIAL OIL LTD453038408CA453038408605/04/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER24120S000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER31530S000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348045 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER31530S000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 16 JUL 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER31530S000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER31530S000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2025CORPORATE GOVERNANCEISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE CONSOLIDATED STATEMENT ON NON FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025DISTRIBUTION OF 2024 FINANCIAL YEARS INCOME OR LOSS AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ELECTION OF MR ROBERTO CIBEIRA MOREIRAS TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025RE ELECTION OF ERNST AND YOUNG, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2026AUDIT-RELATEDISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF A LONG TERM INCENTIVE PLAN IN CASH AND IN SHARES ADDRESSED TO MEMBERS OF THE MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUPCOMPENSATIONISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2025COMPENSATIONISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025GRANTING OF POWERS TO IMPLEMENT RESOLUTIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER31530FOR3153FORS000006186 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025INFORMATION TO SHAREHOLDERS AT THE AGM ON THE AMENDMENT TO THE BOARD OF DIRECTORS REGULATIONSOTHEROther Voting MattersISSUER31530S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026OPEN MEETINGOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME AND DIVIDENDSOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.75 PER SHARECAPITAL STRUCTUREISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF FREDRIK LUNDBERGCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF CHRISTIAN CASPARCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF BENGT KJELLCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF KATARINA MARTINSONCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF FREDRIK PERSSONCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF LARS PETTERSSONCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE DISCHARGE OF CEO HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR, SEK 1.5 MILLION FOR VICE CHAIR AND SEK 770,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER6950AGAINST695AGAINSTS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT CHRISTIAN CASPAR AS DIRECTORDIRECTOR ELECTIONSISSUER6950AGAINST695AGAINSTS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT BENGT KJELL AS DIRECTORDIRECTOR ELECTIONSISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT FREDRIK LUNDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER6950AGAINST695AGAINSTS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT KATARINA MARTINSON AS DIRECTORDIRECTOR ELECTIONSISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT FREDRIK PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT LARS PETTERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026REELECT FREDRIK LUNDBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER6950AGAINST695AGAINSTS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6950AGAINST695AGAINSTS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026APPROVE PERFORMANCE SHARE MATCHING PLANCOMPENSATIONISSUER6950FOR695FORS000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026CLOSE MEETINGOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/202604 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/202604 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER6950S000006186 INDUSTRIVAERDEN ABW45430126SE000010720304/13/202604 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6950S000006186 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026OPENING REMARKS AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING THE SUSTAINABILITY STATEMENT) FOR 2025OTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026ING'S APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)OTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND AND DISTRIBUTION POLICYOTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026APPOINTMENT OF "IDA LERNER"CORPORATE GOVERNANCEISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER269740FOR26974FORS000006186 ING GROUP NVN4578E595NL001182120204/14/2026VOTING RESULTSOTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER269740S000006186 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER269740S000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER327800S000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Ueda, TakayukiDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Okawa, HitoshiDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takimoto, ToshiakiDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Yamada, DaisukeDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Kurimura, HidekiDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Iio, NorinaoDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Morimoto, HidekaDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Bruce MillerDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takaoka, HidenoriDIRECTOR ELECTIONSISSUER327800FOR32780FORS000006186 INPOST S.A.L5125Z108LU229052268412/11/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER329980S000006186 INPOST S.A.L5125Z108LU229052268412/11/2025OPENINGOTHEROther Voting MattersISSUER329980S000006186 INPOST S.A.L5125Z108LU229052268412/11/2025APPOINTMENT OF MR. JAN HARRER AS NON-INDEPENDENT MEMBER OF THE SUPERVISORY BOARD WITH EFFECT AS OF 11 DECEMBER 2025 FOR A TERM OF 4 YEARSDIRECTOR ELECTIONSISSUER329980FOR32998FORS000006186 INPOST S.A.L5125Z108LU229052268412/11/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER329980S000006186 INPOST S.A.L5125Z108LU229052268412/11/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER329980S000006186 INPOST S.A.L5125Z108LU229052268405/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER227970S000006186 INPOST S.A.L5125Z108LU229052268405/15/2026OPENINGOTHEROther Voting MattersISSUER227970S000006186 INPOST S.A.L5125Z108LU229052268405/15/2026DISCUSSION/PRESENTATION OF THE REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 2025OTHEROther Voting MattersISSUER227970S000006186 INPOST S.A.L5125Z108LU229052268405/15/2026ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER227970FOR22797FORS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER227970FOR22797FORS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026ALLOCATION OF FINANCIAL RESULTS 2025CAPITAL STRUCTUREISSUER227970FOR22797FORS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026DISCHARGE OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER227970FOR22797FORS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026DISCHARGE OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER227970FOR22797FORS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER227970AGAINST22797AGAINSTS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026RENEWAL OF APPOINTMENT OF THE INDEPENDENT AUDITORAUDIT-RELATEDISSUER227970FOR22797FORS000006186 INPOST S.A.L5125Z108LU229052268405/15/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER227970S000006186 INPOST S.A.L5125Z108LU229052268405/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER227970S000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER857610S000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RECEIPT OF FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER857610S000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF TOM POCKETTDIRECTOR ELECTIONSISSUER857610AGAINST85761AGAINSTS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF HELEN NUGENTDIRECTOR ELECTIONSISSUER857610AGAINST85761AGAINSTS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF SCOTT PICKERINGDIRECTOR ELECTIONSISSUER857610FOR85761FORS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025RE-ELECTION OF GEORGE SAVVIDESDIRECTOR ELECTIONSISSUER857610AGAINST85761AGAINSTS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025ELECTION OF JOANNE STEPHENSONDIRECTOR ELECTIONSISSUER857610AGAINST85761AGAINSTS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER857610FOR85761FORS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025ALLOCATION OF RIGHTS TO NICK HAWKINS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER857610FOR85761FORS000006186 INSURANCE AUSTRALIA GROUP LTDQ49361100AU000000IAG310/23/2025INCREASE TO THE INDEPENDENT NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER857610AGAINST85761NONES000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1962560S000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1962560S000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVECAPITAL STRUCTUREISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1962560FOR196256FORS000006186 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 STRUCTUREISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER1962560FOR196256FORS000006186 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 VOTESISSUER1962560FOR196256FORS000006186 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 OFFICECOMPENSATIONISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER1962560FOR196256FORS000006186 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 GROUPCOMPENSATIONISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTUREISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTURECOMPENSATIONISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER1962560FOR196256FORS000006186 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 STRUCTUREISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026DETERMINATION UPDATING THE MAXIMUM NUMBER OF SHARES TO BE ISSUED IN IMPLEMENTATION OF THE 2022-2025 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND THE POWERS GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022, WITH AMENDMENT OF PARAGRAPH 5.3 OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT AND WITH PAYMENT PURSUANT, RESPECTIVELY, TO ARTICLE 2349, PARAGRAPH 1, AND ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2F) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT PURSUANT TO ARTICLE 2349, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2E) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER1962560FOR196256FORS000006186 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1962560S000006186 INVESTOR ABW5R777115SE001581196305/07/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF KATARINA BERGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GUNNAR BROCKCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBECORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF FRED WALLENBERGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SARA OHRVALLCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER9310FOR931FORS000006186 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 WORKCOMPENSATIONISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER9310AGAINST931AGAINSTS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER9310AGAINST931AGAINSTS000006186 INVESTOR ABW5R777115SE001581196305/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER9310FOR931FORS000006186 INVESTOR ABW5R777115SE001581196305/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER9310S000006186 INVESTOR ABW5R777115SE001581196305/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9310S000006186 IPSENF5362H107FR001025915005/13/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER76820S000006186 IPSENF5362H107FR001025915005/13/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER76820S000006186 IPSENF5362H107FR001025915005/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER76820S000006186 IPSENF5362H107FR001025915005/13/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER76820S000006186 IPSENF5362H107FR001025915005/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARECAPITAL STRUCTUREISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026REELECT HIGHROCK S.AR.L AS DIRECTORDIRECTOR ELECTIONSISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026REELECT PASCAL TOUCHON AS DIRECTORDIRECTOR ELECTIONSISSUER76820AGAINST7682AGAINSTS000006186 IPSENF5362H107FR001025915005/13/2026REELECT PIET WIGERINCK AS DIRECTORDIRECTOR ELECTIONSISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026RATIFY APPOINTMENT OF PETER GUENTER AS DIRECTORDIRECTOR ELECTIONSISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE REMUNERATION POLICY OF CEO AND EXECUTIVE CORPORATE OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER76820AGAINST7682AGAINSTS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE COMPENSATION OF MARC DE GARIDEL, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026APPROVE COMPENSATION OF DAVID LOEW, CEOSECTION 14A SAY-ON-PAY VOTESISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER76820AGAINST7682AGAINSTS000006186 IPSENF5362H107FR001025915005/13/2026AMEND ARTICLE 10.3 OF BYLAWS RE: SHAREHOLDING DISCLOSURE THRESHOLDSCAPITAL STRUCTUREISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026AMEND ARTICLE 24.3 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATECORPORATE GOVERNANCEISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER76820FOR7682FORS000006186 IPSENF5362H107FR001025915005/13/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600806.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601112.pdfOTHEROther Voting MattersISSUER76820S000006186 IPSENF5362H107FR001025915005/13/202630 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER76820S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER1600480S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER1600480S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025REPORT ON FEES PAID TO THE AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER1600480ABSTAIN160048AGAINSTS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025PLEASE NOTE THAT ALTHOUGH THERE IS ONLY 1 CANDIDATE TO BE ELECTED AS EXTERNAL DIRECTOR, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 TO 3.2. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER1600480S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025ELECT GUR NABEL AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER1600480ABSTAIN80024AGAINSTS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025ELECT MICHAL ARLOSOROFF AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER1600480FOR160048FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 4.1 TO 4.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 1 OPTIONS FROM RESOLUTIONS 4.1 TO 4.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER1600480S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025REELECT DANNY YAMIN AS DIRECTORDIRECTOR ELECTIONSISSUER1600480FOR160048FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025ELECT ESTI PESHIN AS DIRECTORDIRECTOR ELECTIONSISSUER1600480ABSTAIN160048AGAINSTS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER1600480FOR160048FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025APPROVE GRANT OF OPTIONS TO AVRAHAM LEVI, CEOCOMPENSATIONISSUER1600480FOR160048FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212009/15/2025APPROVE DIRECTORS OPTION PLANCOMPENSATIONISSUER1600480FOR160048FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER351810S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER351810S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REAPPOINT ZIV HAFT (BDO) AND SOMEKH CHAIKIN (KPMG) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER351810FOR35181FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTOR, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 AND 3.2. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER351810S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT OFER LEVY AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER351810FOR35181FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 4.1 TO 4.3 ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS FROM RESOLUTIONS 4.1 TO 4.3, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER351810S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT ARI PINTO AS DIRECTORDIRECTOR ELECTIONSISSUER351810FOR35181FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT SIGAL REGEV AS DIRECTORDIRECTOR ELECTIONSISSUER351810FOR35181FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT YANIV GARTY AS DIRECTORDIRECTOR ELECTIONSISSUER351810ABSTAIN35181AGAINSTS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FROM RESOLUTIONS 5.1 AND 5.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER351810S000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT ETI BEN-ZEEV AS DIRECTORDIRECTOR ELECTIONSISSUER351810FOR35181FORS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT AMALIA AVRAMOV AS DIRECTORDIRECTOR ELECTIONSISSUER351810ABSTAIN35181AGAINSTS000006186 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026APPROVE EMPLOYMENT TERMS OF DANNY YAMIN, CHAIRMANOTHERApprove/Amend Employment AgreementsISSUER351810FOR35181FORS000006186 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35610S000006186 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER35610S000006186 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 RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER35610FOR3561FORS000006186 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ALLOCATION OF THE YEAR-END PROFIT AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER35610FOR3561FORS000006186 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. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER35610FOR3561FORS000006186 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 VOTESISSUER35610FOR3561FORS000006186 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026LONG-TERM INCENTIVE PLAN 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER35610FOR3561FORS000006186 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 RESOLUTIONSCOMPENSATIONISSUER35610FOR3561FORS000006186 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 RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER35610FOR3561FORS000006186 ITALGAS S.P.A.T6R89Z103IT000521123704/21/202626 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER35610S000006186 ITALGAS S.P.A.T6R89Z103IT000521123704/21/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER35610S000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 1 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 1 MARCH 2025CAPITAL STRUCTUREISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT BLATHNAID BERGIN AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT JO BERTRAM AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO ELECT KATIE BICKERSTAFFE AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO ELECT STEVE HARE AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT JO HARLOW AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT ADRIAN HENNAH AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT SIMON ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT MARTIN SCICLUNA AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO RE-ELECT KEITH WEED AS A DIRECTORDIRECTOR ELECTIONSISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USECAPITAL STRUCTUREISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER855380FOR85538FORS000006186 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER855380FOR85538FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER902610S000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Akasaka, YujiDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Tottori, MitsukoDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Saito YujiDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Aoki, NoriyukiDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director LEGGETT RossDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Nakagawa, YukioDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER902610FOR90261FORS000006186 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Corporate Auditor Watanabe, JunkoAUDIT-RELATEDISSUER902610FOR90261FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 1 FEBRUARY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 1 FEBRUARY 2025COMPENSATIONISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 1 FEBRUARY 2025COMPENSATIONCORPORATE GOVERNANCEISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO DECLARE A FINAL DIVIDEND OF 0.67 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT ANDREW LONG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT REGIS SCHULTZ AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT DOMINIC PLATT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO ELECT PRAMA BHATT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT KATH SMITH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT HUBERTUS HOYT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT ANGELA LUGER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO RE-ELECT DARREN SHAPLAND AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMITOTHER SOCIAL ISSUESISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED LIMITCAPITAL STRUCTUREISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO EMPOWER THE DIRECTORS GENERALLY TO DIS-APPLY PRE-EMPTION RIGHTS UP TO THE SPECIFIED LIMITCAPITAL STRUCTUREISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES UP TO THE SPECIFIED LIMITCAPITAL STRUCTUREISSUER14596280FOR1459628FORS000006186 JD SPORTS FASHION PLCG5144Y120GB00BM8Q5M0707/02/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREACTION REQUISITIONED RESOLUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER14596280AGAINST1459628FORS000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER266790S000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER266790S000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE 2025 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER266790FOR26679FORS000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTCAPITAL STRUCTUREISSUER266790FOR26679FORS000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER266790FOR26679FORS000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEEOTHERCompany-Specific -- MiscellaneousISSUER266790AGAINST26679AGAINSTS000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER266790S000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER266790S000006186 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER266790S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE COMBINED ANNUAL REPORT - INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING - OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS ASSURANCE REPORT ON THE CONSOLIDATED SUSTAINABILITY REPORTING OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDASECTION 14A SAY-ON-PAY VOTESISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COMCOMPENSATIONCORPORATE GOVERNANCEISSUER40590AGAINST4059AGAINSTS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025AUDIT-RELATEDISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPOINT MRS ELISA VLERICK AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030, IN REPLACEMENT OF MR PHILIPPE VLERICK, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS ALICIA REYES REVUELTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS,I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS CHRISTINE VAN RIJSSEGHEM AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT THE BOARD OF DIRECTORS OF KBC GROUP NV AUTHORISATION FOR A PERIOD OF FOUR YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION, TO ACQUIRE UP TO 10% OF THE SHARES OF KBC GROUP NV ON EURONEXT BRUSSELS OR OTHER REGULATED MARKET, FOR A PCAPITAL STRUCTUREISSUER40590FOR4059FORS000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026OTHER BUSINESSOTHEROther Voting MattersISSUER40590S000006186 KBC GROUPE SAB5337G162BE000356573705/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40590S000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026APPROVE REMUNERATION REPORTCOMPENSATIONISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026ELECT STEPHEN DAINTITH AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT CLAUDIA ARNEY AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT JEFF CARR AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT THIERRY GARNIER AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT SOPHIE GASPERMENT AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT BILL LENNIE AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT IAN MCLEOD AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT BHAVESH MISTRY AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026RE-ELECT LUCINDA RICHES AS DIRECTORDIRECTOR ELECTIONSISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER3912690FOR391269FORS000006186 KINGFISHER PLCG5256E441GB003319521406/26/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3912690S000006186 KINGFISHER PLCG5256E441GB003319521406/26/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3912690S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GEORGE V. ALBINODIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GLENN A. IVESDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: AVE G. LETHBRIDGEDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: MICHAEL A. LEWISDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: CANDACE J. MACGIBBONDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: ELIZABETH D. MCGREGORDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: KELLY J. OSBORNEDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GEORGE N. PASPALASDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: J. PAUL ROLLINSONDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: DAVID A. SCOTTDIRECTOR ELECTIONSISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER472600FOR47260FORS000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER472600S000006186 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.10 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER472600S000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER62140S000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT ON KNORR-BREMSE AKTIENGESELLSCHAFT AND THE KNORR-BREMSE GROUP FOR THE FISCAL YEAR 2025 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025OTHEROther Voting MattersISSUER62140S000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF KNORR-BREMSE AKTIENGESELLSCHAFTAUDIT-RELATEDISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER62140AGAINST6214AGAINSTS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: DR. REINHARD PLOSSDIRECTOR ELECTIONSISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: STEPHAN STURMDIRECTOR ELECTIONSISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: KATHRIN DAHNKEDIRECTOR ELECTIONSISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTIAN SCHLOGELDIRECTOR ELECTIONSISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN SOMMERDIRECTOR ELECTIONSISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: JULIA THIELE-SCHURHOFFDIRECTOR ELECTIONSISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROVAL OF THE REMUNERATION SYSTEM FOR THE SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER62140FOR6214FORS000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER62140S000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER62140S000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER62140S000006186 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER62140S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER474760S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER474760S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025OPENINGOTHEROther Voting MattersISSUER474760S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025PROPOSAL TO APPOINT MR. WIEBE DRAIJER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER474760FOR47476FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025CLOSINGOTHEROther Voting MattersISSUER474760S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER474760S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/202520 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER474760S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER443010S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER443010S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER443010S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING)OTHEROther Voting MattersISSUER443010S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER443010S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER443010S000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ELECT NEELA MONTGOMERY TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER443010FOR44301FORS000006186 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-RELATEDISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER443010FOR44301FORS000006186 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER443010FOR44301FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER11720S000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.00 PER SHARECAPITAL STRUCTUREISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT ANNE-CATHERINE BERNER AS DIRECTORDIRECTOR ELECTIONSISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT DOMINIK BUERGY AS DIRECTORDIRECTOR ELECTIONSISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT DOMINIK DE DANIEL AS DIRECTORDIRECTOR ELECTIONSISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT KARL GERNANDT AS DIRECTORDIRECTOR ELECTIONSISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT KLAUS-MICHAEL KUEHNE AS DIRECTORDIRECTOR ELECTIONSISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT TOBIAS STAEHELIN AS DIRECTORDIRECTOR ELECTIONSISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT HAUKE STARS AS DIRECTORDIRECTOR ELECTIONSISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT JOERG WOLLE AS DIRECTORDIRECTOR ELECTIONSISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT JOERG WOLLE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REAPPOINT TOBIAS STAEHELIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.5 MILLIONCOMPENSATIONISSUER11720FOR1172FORS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER11720AGAINST1172AGAINSTS000006186 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER11720S000006186 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER11430S000006186 L'OREAL S.A.F58149133FR000012032104/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER11430S000006186 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11430S000006186 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11430S000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER11430FOR1143FORS000006186 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11430S000006186 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER11430S000006186 LEGRAND SAF56196185FR001030781905/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER7650S000006186 LEGRAND SAF56196185FR001030781905/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER7650S000006186 LEGRAND SAF56196185FR001030781905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7650S000006186 LEGRAND SAF56196185FR001030781905/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7650S000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.38 PER SHARECAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF BENOIT COQUART, CEOSECTION 14A SAY-ON-PAY VOTESISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CHAIRWOMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000COMPENSATIONISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026REELECT BENOIT COQUART AS DIRECTORDIRECTOR ELECTIONSISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026REELECT ISABELLE BOCCON-GIBOD AS DIRECTORDIRECTOR ELECTIONSISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026REELECT VALERIE CHORT AS DIRECTORDIRECTOR ELECTIONSISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026REELECT ANGELES GARCIA-POVEDA AS DIRECTORDIRECTOR ELECTIONSISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026REELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLIONCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 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 STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER7650FOR765FORS000006186 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 STRUCTUREISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AMEND ARTICLE 9.2 OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7650FOR765FORS000006186 LEGRAND SAF56196185FR001030781905/27/202614 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7650S000006186 LEGRAND SAF56196185FR001030781905/27/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0408/202604 082600214.pdf,https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/20 26/0506/202605062600215.pdfOTHEROther Voting MattersISSUER7650S000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SIR ROBIN BUDENBERGDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CHARLIE NUNNDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT NATHAN BOSTOCKDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT WILLIAM CHALMERSDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SARAH LEGGDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT AMANDA MACKENZIEDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT HARMEEN MEHTADIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHY TURNERDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO ELECT CHRIS VOGELZANGDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHERINE WOODSDIRECTOR ELECTIONSISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DECLARE AND PAY A FINAL DIVIDENDCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-APPOINT DELOITTE LLP ASAUDITORSAUDIT-RELATEDISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORSAUDIT-RELATEDISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULESCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITUREOTHER SOCIAL ISSUESISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER857500FOR85750FORS000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER857500S000006186 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER857500S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324700S000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: SCOTT B. BONHAMDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: SHELLEY G. BROADERDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: CHRISTIE J.B. CLARKDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: DANIEL DEBOWDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: WILLIAM A. DOWNEDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: JANICE FUKAKUSADIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: M. MARIANNE HARRISDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: KEVIN HOLTDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: CLAUDIA KOTCHKADIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: RIMA QURESHIDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: SARAH RAISSDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: GALEN G. WESTONDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026ELECTION OF DIRECTOR: CORNELL WRIGHTDIRECTOR ELECTIONSISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026APPOINTMENT OF AUDITOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026APPROACH TO EXECUTIVE COMPENSATION VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER324700FOR32470FORS000006186 LOBLAW COMPANIES LTD539481101CA539481101505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALOTHER SOCIAL ISSUESSECURITY HOLDER324700AGAINST32470FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER84000S000006186 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 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025COMPENSATIONISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Appropriation of available earnings and declaration of dividendCAPITAL STRUCTUREISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Amendment of Articles of Incorporation: Renewal of Capital BandCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2025CORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Donald Allan Mr. Donald AllanDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Dr. Edouard Bugnion Dr. Edouard BugnionDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Johanna 'Hanneke' Faber Ms. Johanna 'Hanneke' FaberDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Guy Gecht Mr. Guy GechtDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Christopher Jones Mr. Christopher JonesDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Marjorie Lao Ms. Marjorie LaoDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Owen Mahoney Mr. Owen MahoneyDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Neela Montgomery Ms. Neela MontgomeryDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Kwok Wang Ng Mr. Kwok Wang NgDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Deborah Thomas Ms. Deborah ThomasDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Sascha Zahnd Mr. Sascha ZahndDIRECTOR ELECTIONSISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Election of the Chairperson of the BoardCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Donald AllanCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Kwok Wang NgCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Neela MontgomeryCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Deborah ThomasCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Board of Directors for the 2025 to 2026 Board YearCOMPENSATIONISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Group Management Team for fiscal year 2027COMPENSATIONISSUER84000FOR8400FORS000006186 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-RELATEDISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent RepresentativeCORPORATE GOVERNANCEISSUER84000FOR8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER84000ABSTAIN8400FORS000006186 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER84000S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR JAMIE BECKDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR CARMEL DANIELEDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR GILLIAN DAVIDSONDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR IAN GIBBSDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR MELISSA HARMONDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR ASHLEY HEPPENSTALLDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR SCOTT LANGLEYDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR JACK LUNDINDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ELECT DIRECTOR ERIN WORKMANDIRECTOR ELECTIONSISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER126590FOR12659FORS000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE RESOLUTION 2 FAVOR OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER126590S000006186 LUNDIN GOLD INC550371108CA550371108005/08/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER126590S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER11240S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER11240S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11240S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11240S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER11240S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11240S000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER11240AGAINST1124AGAINSTS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER11240FOR1124FORS000006186 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER11240FOR1124FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: MARY S. CHANDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: HON. V. PETER HARDERDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: JAN R. HAUSERDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO)DIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: JAY K. KUNKELDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: ROBERT F. MACLELLANDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: MARY LOU MAHERDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: WILLIAM A. RUHDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: PETER SKLARDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: MATTHEW TSIENDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: DR. THOMAS WEBERDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026ELECTION OF DIRECTOR: LISA S. WESTLAKEDIRECTOR ELECTIONSISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITORS REMUNERATIONAUDIT-RELATEDISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER12030FOR1203FORS000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1J FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1K FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 1L FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12030S000006186 MAGNA INTERNATIONAL INC559222401CA559222401105/04/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 1L AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER12030S000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER421490S000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026REVIEW AND APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT (NFS) AND SUSTAINABILITY INFORMATION OF MAPFRE S.A. AND SUBSIDIARY COMPANIES, INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT FOR FISCAL YEAR 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026APPROVAL OF THE PROPOSED DISTRIBUTION OF THE RESULT AND DIVIDENDS CORRESPONDING TO FISCAL YEAR 2025CAPITAL STRUCTUREISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT DURING FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026REELECTION OF "MR. ANTONIO HUERTAS MEJIAS" AS EXECUTIVE BOARD DIRECTORDIRECTOR ELECTIONSISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026REELECTION OF "MS. MARIA DEL PILAR PERALES VISCASILLAS" AS INDEPENDENT BOARD DIRECTORDIRECTOR ELECTIONSISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026RATIFICATION AND REELECTION OF "MS. MARIA DE LOS ANGELES SANTAMARIA MARTIN" AS AN INDEPENDENT BOARD DIRECTORDIRECTOR ELECTIONSISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026AMENDMENT OF ARTICLES 5 (THE MAPFRE GROUP) AND 34 (POWERS OF THE BOARD OF DIRECTORS) OF THE CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026AMENDMENT OF ARTICLE 35 (COMPOSITION OF THE BOARD OF DIRECTORS) OF THE CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026AMENDMENT OF ARTICLE 37 (TERM OF OFFICE OF DIRECTORS) OF THE CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026REFERENDUM ON THE ANNUAL REPORT ON BOARD DIRECTORS' REMUNERATION FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026APPROVAL AND PAYMENT OF THE PARTICIPATION DIVIDEND FOR SHAREHOLDERS ATTENDING THE ANNUAL GENERAL MEETINGCAPITAL STRUCTUREISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026DELEGATION OF POWERS FOR THE INTERPRETATION, RECTIFICATION, SUPPLEMENTATION, IMPLEMENTATION, DEVELOPMENT, AND FORMALIZATION IN A PUBLIC DEED OF THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER421490FOR42149FORS000006186 MAPFRE, SAE7347B107ES0124244E3403/13/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER421490S000006186 MAPFRE, SAE7347B107ES0124244E3403/13/202623 FEB 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER421490S000006186 MAPFRE, SAE7347B107ES0124244E3403/13/202623 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER421490S000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RECEIVE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025DECLARE FINAL DIVIDENDCAPITAL STRUCTUREISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT ARCHIE NORMANDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT STUART MACHINDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT EVELYN BOURKEDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT FIONA DAWSONDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT RONAN DUNNEDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT TAMARA INGRAMDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT JUSTIN KINGDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT CHERYL POTTERDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RE-ELECT SAPNA SOODDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025ELECT ALISON DOLANDIRECTOR ELECTIONSISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025APPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025AUTHORISE AUDIT AMD RISK COMMITTEETO DETERMINE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONSOTHER SOCIAL ISSUESISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025AUTHORISE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025GENERAL DISAPPLICATION OFPRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025ADDITIONAL DISAPPLICATION OFPRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025AUTHORISE PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025CALL GENERAL MEETINGS ON 14 DAYSNOTICECORPORATE GOVERNANCEISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RENEWAL OF PERFORMANCE SHARE PLANCOMPENSATIONISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RENEWAL OF DEFERRED SHARE BONUSPLANCOMPENSATIONISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RENEWAL OF RESTRICTED SHARE PLANCOMPENSATIONISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025RENEWAL OF EXECUTIVE SHARE OPTIONPLANCOMPENSATIONISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025INCREASE NON-EXECUTIVE DIRECTOR FEELIMITCOMPENSATIONISSUER347460FOR34746FORS000006186 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: OVERSEE THE PREPARATION OF A REPORT TO PROVIDE INVESTORS THE INFORMATION NEEDED TO ASSESS THE COMPANY'S APPROACH TO HUMAN CAPITAL MANAGEMENTDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER347460AGAINST34746FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER770280S000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsumoto, NamioDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsumoto, KiyooDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Tsukamoto, AtsushiDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Obe, ShingoDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Ishibashi, AkioDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Yamamoto, TsuyoshiDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Matsuda, TakashiDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Kimura, KeijiDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Kawai, JunkoDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Shinada, HideakiDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Yamamoto, TaekoDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Asami, AkikoDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MATSUKIYOCOCOKARA & CO.J41208109JP386901000306/19/2026Appoint a Director Tsujita, YoshinoDIRECTOR ELECTIONSISSUER770280FOR77028FORS000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER539700S000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025RECEIPT OF FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER539700S000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025RE-ELECTION OF KATHRYN FAGG AC AS A DIRECTORDIRECTOR ELECTIONSISSUER539700FOR53970FORS000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025RE-ELECTION OF PETER EVERINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER539700FOR53970FORS000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025ELECTION OF DR LISA MCINTYRE AS A DIRECTORDIRECTOR ELECTIONSISSUER539700FOR53970FORS000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025ELECTION OF JACQUELINE HEY AS A DIRECTORDIRECTOR ELECTIONSISSUER539700AGAINST53970AGAINSTS000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER539700FOR53970FORS000006186 MEDIBANK PRIVATE LTDQ5921Q109AU000000MPL311/19/2025GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER539700FOR53970FORS000006186 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295708/21/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24660S000006186 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295708/21/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER24660S000006186 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.OTHERCompany-Specific--Organization-RelatedISSUER24660FOR2466FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEILDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: MARYSE BERTRANDDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: PIERRE BOIVINDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: GENEVIEVE BROUILLETTEDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: STEPHANIE COYLESDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: GENEVIEVE FORTIERDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: MARC GUAYDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: ERIC R. LA FLECHEDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: BRIAN MCMANUSDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: MICHAEL MOTZDIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ELECTION OF DIRECTOR: PIETRO SATRIANODIRECTOR ELECTIONSISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026THE APPOINTMENT OF ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATIONAUDIT-RELATEDISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER24080FOR2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASING PARTICIPATION IN ANNUAL GENERAL MEETINGS, PARTICULARLY AMONG SMALL SHAREHOLDERSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER24080AGAINST2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGE OF AUDITORSAUDIT-RELATEDSECURITY HOLDER24080AGAINST2408FORS000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER24080S000006186 METRO INC59162N109CA59162N109601/27/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.11 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER24080S000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER687580S000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Fukuda, NobuoDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Chikumoto, ManabuDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Katsuragi, ToshiyaDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Eto, AkihiroDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Sakamoto, ShuichiDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Geoffrey CoatesDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Kuraishi, SeijiDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Otsuka, ToshihiroDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI CHEMICAL GROUP CORPORATIONJ44046100JP389770000506/24/2026Appoint a Director Chiyoda, YukoDIRECTOR ELECTIONSISSUER687580FOR68758FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER231520S000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER231520FOR23152FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER175920S000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER175920AGAINST17592AGAINSTS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER175920AGAINST17592AGAINSTS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER175920AGAINST17592AGAINSTS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER175920AGAINST17592AGAINSTS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER175920FOR17592FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437908/11/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER240780S000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437908/11/2025REELECT JOSEPH FELLUS AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER240780FOR24078FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER202020S000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER202020S000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR AND CO. AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITORAUDIT-RELATEDISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT AVRAHAM ZELDMAN AS DIRECTORDIRECTOR ELECTIONSISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT RON GAZIT AS DIRECTORDIRECTOR ELECTIONSISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT JONATHAN KAPLAN AS DIRECTORDIRECTOR ELECTIONSISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT ILAN KREMER AS DIRECTORDIRECTOR ELECTIONSISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT ELI ELROY AS DIRECTORDIRECTOR ELECTIONSISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025ELECT HEDVA BER AS DIRECTORDIRECTOR ELECTIONSISSUER202020FOR20202FORS000006186 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/202525 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER202020S000006186 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 ELECTIONSISSUER8650FOR865FORS000006186 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 ELECTIONSISSUER8650FOR865FORS000006186 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 ELECTIONSISSUER8650FOR865FORS000006186 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-RELATEDISSUER8650FOR865FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER486640S000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Amend Articles to: Amend Official Company Name, Change Company LocationCORPORATE GOVERNANCEISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, NoriyukiDIRECTOR ELECTIONSISSUER486640AGAINST48664AGAINSTS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, YasuzoDIRECTOR ELECTIONSISSUER486640AGAINST48664AGAINSTS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, ShinichiroDIRECTOR ELECTIONSISSUER486640AGAINST48664AGAINSTS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kudo, ShigeoDIRECTOR ELECTIONSISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Niiro, KeisukeDIRECTOR ELECTIONSISSUER486640AGAINST48664AGAINSTS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Rochelle KoppDIRECTOR ELECTIONSISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, AkemiDIRECTOR ELECTIONSISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, JunDIRECTOR ELECTIONSISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okajima, AtsukoDIRECTOR ELECTIONSISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, JiroDIRECTOR ELECTIONSISSUER486640FOR48664FORS000006186 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)COMPENSATIONISSUER486640FOR48664FORS000006186 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER486640FOR48664FORS000006186 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)COMPENSATIONISSUER486640FOR48664FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER13010FOR1301FORS000006186 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-RELATEDISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER13010FOR1301FORS000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER13010S000006186 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13010S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.01 TO 1.15 AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2920S000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PIERRE BLOUIN AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PIERRE BOIVIN AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT SCOTT BURROWS AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT YVON CHAREST AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PATRICIA CURADEAU-GROU AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT LAURENT FERREIRA AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT KAREN KINSLEY AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT LYNN LOEWEN AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT REBECCA MCKILLICAN AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT ARIELLE MELOUL-WECHSLER AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT SARAH MORGAN-SILVESTER AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT ROBERT PARE AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PIERRE POMERLEAU AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT IRFHAN RAWJI AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT MACKY TALL AS DIRECTORDIRECTOR ELECTIONSISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BANKS BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 1 OF THE MANAGEMENT PROXY CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORAUDIT-RELATEDISSUER2920FOR292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 1: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCORPORATE GOVERNANCESECURITY HOLDER2920AGAINST292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 2: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCORPORATE GOVERNANCESECURITY HOLDER2920AGAINST292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 3: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCOMPENSATIONSECURITY HOLDER2920AGAINST292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 4: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCORPORATE GOVERNANCESECURITY HOLDER2920AGAINST292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 5: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2920AGAINST292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 6: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULAROTHERCountry-by-Country Tax ReportingSECURITY HOLDER2920AGAINST292FORS000006186 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 7: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARENVIRONMENT OR CLIMATESECURITY HOLDER2920AGAINST292FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 140 TO 143 AND 151 TO 168 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A FINAL DIVIDEND OF 23 PENCE PER ORDINARY SHARE OF GBP 1.0769 (SEE NOTE 8) BE DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, PAYABLE ON 5 MAY 2026 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2026CAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT RICK HAYTHORNTHWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PAUL THWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT KATIE MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT JOSH CRITCHLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PATRICK FLYNN AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GEETA GOPALAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ALBERT HITCHCOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT STUART LEWIS AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GILL WHITEHEAD AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT LENA WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE GROUP AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF GENERAL ALLOTMENT AUTHORITYCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF EQUITY CONVERTIBLE NOTES AUTHORITYCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF PRE-EMPTION RIGHTS DISAPPLICATION RELATION TO EQUITY CONVERTIBLE NOTESCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER1236080FOR123608FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER434630S000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER434630AGAINST43463AGAINSTS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Elly KeinanDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Amemiya, KunikazuDIRECTOR ELECTIONSISSUER434630FOR43463FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER37900S000006186 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025CORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCODIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDANDIRECTOR ELECTIONSISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCHCORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBINDCORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRICORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCHAUDIT-RELATEDISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER37900FOR3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther BusinessSECURITY HOLDER37900AGAINST3790FORS000006186 NESTLE S.A.H57312649CH003886335004/16/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER37900S000006186 NEXT PLCG6500M106GB003208986301/15/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER54980FOR5498FORS000006186 NEXT PLCG6500M106GB003208986301/15/2026AUTHORISE ISSUE OF B SHARESCAPITAL STRUCTUREISSUER54980FOR5498FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026ELECT ANNETTE COURT AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026ELECT JENI MUNDY AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JONATHAN BLANCHARD AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT VENETIA BUTTERFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT SOUMEN DAS AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT TOM HALL AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT DAME TRISTIA HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT RICHARD PAPP AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT MICHAEL RONEY AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JEREMY STAKOL AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT AMY STIRLING AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT LORD WOLFSON AS DIRECTORDIRECTOR ELECTIONSISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER56200FOR5620FORS000006186 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER56200FOR5620FORS000006186 NICE LTDM7494X101IL000273011209/30/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER69500S000006186 NICE LTDM7494X101IL000273011209/30/2025REELECT DAVID KOSTMAN AS DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025REELECT RIMON BEN-SHAOUL AS DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025REELECT LEO APOTHEKER AS DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025REELECT JOSEPH (JOE) COWAN AS DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025ELECT CAROLINE TSAY AS DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025REELECT DAN FALK AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025REELECT YOCHEVED DVIR AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025APPROVE EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025REAPPOINT KOST FORER GABBAY AND KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER69500FOR6950FORS000006186 NICE LTDM7494X101IL000273011209/30/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER69500S000006186 NICE LTDM7494X101IL000273011209/30/202516 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER69500S000006186 NICE LTDM7494X101IL000273011206/09/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER25590S000006186 NICE LTDM7494X101IL000273011206/09/2026APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER25590FOR2559FORS000006186 NICE LTDM7494X101IL000273011206/09/2026APPROVE COMPENSATION TERMS OF SCOTT RUSSELL, CEOOTHERApprove/Amend Employment AgreementsISSUER25590FOR2559FORS000006186 NICE LTDM7494X101IL000273011206/09/202619 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 28 MAY 2026 TO 2 JUN 2026 AND CHANGE IN MEETING DATE FROM 02 JUN 2026 TO 09 JUN 2026 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER25590S000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER27010S000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Takasaki, HideoDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Akagi, TatsuyaDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Iseyama, YasuhiroDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Owaki, YasuhitoDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Katayama, HiroyukiDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Wong Lai YongDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Yamada, YasuhiroDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Appoint a Director Eto, MarikoDIRECTOR ELECTIONSISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Details of the Compensation to be received by Corporate OfficersAUDIT-RELATEDISSUER27010FOR2701FORS000006186 NITTO DENKO CORPORATIONJ58472119JP368400000706/19/2026Approve Details of the Restricted Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER27010FOR2701FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026MATTERS OF ORDER FOR THE MEETINGOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF A PERSON TO SCRUTINIZE THE MINUTES AND A PERSON TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026RECORDING THE LEGAL CONVENING OF THE MEETINGOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026ADOPTION OF THE ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026PRESENTATION AND ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO AHOPELTODIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELIZABETH CRAINDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS DANNENFELDTDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISA HOOKDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILADIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MIKE MCNAMARADIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS SAUERESSIGDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MEREDITH WHITTAKERDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAI OEISTAEMOEDIRECTOR ELECTIONSISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF THE SUSTAINABILITY REPORTING ASSURER FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER158330FOR15833FORS000006186 NOKIA CORPX61873133FI000900068104/09/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 12, 13a TO 13j, 15 AND 17. THANK YOU.OTHEROther Voting MattersISSUER158330S000006186 NOKIA CORPX61873133FI000900068104/09/202613 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 13a to 13j . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER158330S000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER26930S000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Konomoto, ShingoDIRECTOR ELECTIONSISSUER26930AGAINST2693AGAINSTS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, ToruDIRECTOR ELECTIONSISSUER26930FOR2693FORS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, KagaDIRECTOR ELECTIONSISSUER26930AGAINST2693AGAINSTS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, MasaakiDIRECTOR ELECTIONSISSUER26930FOR2693FORS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, HiroyukiDIRECTOR ELECTIONSISSUER26930FOR2693FORS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobori, HidekiDIRECTOR ELECTIONSISSUER26930FOR2693FORS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, ErikoDIRECTOR ELECTIONSISSUER26930FOR2693FORS000006186 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujie, TaroDIRECTOR ELECTIONSISSUER26930FOR2693FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440144 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 2 FROM NON-VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CALL THE MEETING TO ORDERCORPORATE GOVERNANCEISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER SHARECAPITAL STRUCTUREISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER507100FOR50710FORS000006186 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 FEESCOMPENSATIONISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026FIX NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (1)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT SIR STEPHEN HESTER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PETRA VAN HOEKEN AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT RISTO MURTO AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LARS ROHDE AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LENE SKOLE AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PER STROMBERG AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT JONAS SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT ARJA TALMA AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT KJERSTI WIKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ELECT SIMON COOPER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF CONVERTIBLE INSTRUMENTS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF UP TO 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER507100FOR50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING BUSINESS ACTIVITIES IN THE ARCTIC REGIONENVIRONMENT OR CLIMATESECURITY HOLDER507100AGAINST50710FORS000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER507100S000006186 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER507100S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000006186 NOVARTIS AGH5820Q150CH001200526703/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER53600S000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER53600S000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER53600S000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER53600FOR5360FORS000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER53600FOR5360FORS000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER53600FOR5360FORS000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER53600FOR5360FORS000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER53600FOR5360FORS000006186 NOVO NORDISK A/SK72807140DK006249833311/14/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU.OTHEROther Voting MattersISSUER53600S000006186 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER53600S000006186 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER53600S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025COMPENSATIONISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSENDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONGDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSENDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELSDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXONDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKELDIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRADIRECTOR ELECTIONSISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGIONCORPORATE GOVERNANCEISSUER22770FOR2277FORS000006186 NOVO NORDISK A/SK72807140DK006249833303/26/2026ANY OTHER BUSINESS ANY OTHER BUSINESSOTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22770S000006186 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER22770S000006186 NTT,INC.J59396101JP373540000806/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER452070S000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, JunDIRECTOR ELECTIONSISSUER452070AGAINST45207AGAINSTS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, AkiraDIRECTOR ELECTIONSISSUER452070AGAINST45207AGAINSTS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, RiakiDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, YutakaDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Onishi, SachikoDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Patrizio MapelliDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, KenDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, KoichiroDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NorikoDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Takei, NatsukoDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TakashiDIRECTOR ELECTIONSISSUER452070FOR45207FORS000006186 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)COMPENSATIONISSUER452070FOR45207FORS000006186 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 HOLDER452070AGAINST45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Share ConsolidationCAPITAL STRUCTURESECURITY HOLDER452070AGAINST45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations)CORPORATE GOVERNANCESECURITY HOLDER452070AGAINST45207FORS000006186 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 HOLDER452070FOR45207AGAINSTS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER452070AGAINST45207FORS000006186 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 HOLDER452070FOR45207AGAINSTS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy)CORPORATE GOVERNANCESECURITY HOLDER452070AGAINST45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of the definition of corporate value)CORPORATE GOVERNANCESECURITY HOLDER452070AGAINST45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Capital Cost)CORPORATE GOVERNANCESECURITY HOLDER452070AGAINST45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy)CORPORATE GOVERNANCESECURITY HOLDER452070AGAINST45207FORS000006186 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER452070AGAINST45207FORS000006186 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 HOLDER452070AGAINST45207FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER156860S000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Iwasaki, MasatoDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director David Robert HaleDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Jimmy C. BeasleyDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Kan, KoheiDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Gary John PrudenDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Luann Marie PendyDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Ishino, HiroshiDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Jean-Luc ButelDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Costa SaroukosDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 OLYMPUS CORPORATIONJ61240107JP320120000706/25/2026Appoint a Director Bob WhiteDIRECTOR ELECTIONSISSUER156860FOR15686FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026MATTERS OF ORDER FOR THE MEETINGOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026ELECTION OF THE PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUMOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTESOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, THE AUDITOR'S REPORT AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER'S REPORT FOR THE YEAR 2025OTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER48500FOR4850FORS000006186 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 ELECTIONSISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026RATIFY KPMG AS AUDITORS; APPOINT KPMG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARESCAPITAL STRUCTUREISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARESCAPITAL STRUCTUREISSUER48500FOR4850FORS000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER48500S000006186 ORION CORPORATIONX6002Y112FI000901437703/24/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12,13 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER48500S000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER10950S000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER10950AGAINST1095AGAINSTS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Takahashi, HidetakeDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Matsuzaki, SatoruDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Irie, ShujiDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yamada, MasatakaDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Watanabe, HiroshiDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Hodo, ChikatomoDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yanagawa, NoriyukiDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Yunoki, MamiDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Seki, MiwaDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 ORIX CORPORATIONJ61933123JP320045000906/23/2026Appoint a Director Hosokawa, AkikoDIRECTOR ELECTIONSISSUER10950FOR1095FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER79940S000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Honjo, TakehiroDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, MasatakaDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Takemori, KeijiDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakanashi, KoDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Imai, ToshiyukiDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Murao, KazutoshiDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kijima, TatsuoDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, YumikoDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Niizeki, MikiyoDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Takeguchi, FumitoshiDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Nashioka, ErikoDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Minami, ChiekoDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OSAKA GAS CO.,LTD.J62320130JP318040000806/23/2026Appoint a Director who is Audit and Supervisory Committee Member Kozai, EimeiDIRECTOR ELECTIONSISSUER79940FOR7994FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER208700S000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Otsuka, IchiroDIRECTOR ELECTIONSISSUER208700AGAINST20870AGAINSTS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Inoue, MakotoDIRECTOR ELECTIONSISSUER208700AGAINST20870AGAINSTS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsuo, YoshiroDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Makino, YukoDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Takagi, ShuichiDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kobayashi, MasayukiDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Tojo, NorikoDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Higuchi, TatsuoDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsutani, YukioDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Aoki, YoshihisaDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Mita, MayoDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kitachi, TatsuakiDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Toba, YozoAUDIT-RELATEDISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Sugawara, HiroshiAUDIT-RELATEDISSUER208700AGAINST20870AGAINSTS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Osawa, KanakoAUDIT-RELATEDISSUER208700FOR20870FORS000006186 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Tsuji, SachieAUDIT-RELATEDISSUER208700FOR20870FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER97330S000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER97330FOR9733FORS000006186 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER97330FOR9733FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER296000S000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER296000AGAINST29600AGAINSTS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Moriya, HidekiDIRECTOR ELECTIONSISSUER296000AGAINST29600AGAINSTS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KosukeDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, KenDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YujiDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakashima, SatoshiDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ninomiya, HitomiDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kubo, IsaoDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, TakaoDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YusakuDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, NaokiDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATIONJ6352W100JP363965000509/26/2025Appoint a Director who is Audit and Supervisory Committee Member Nishitani, JumpeiDIRECTOR ELECTIONSISSUER296000FOR29600FORS000006186 PANDORA A/SK7681L102DK006025269008/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269008/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269008/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269008/14/2025ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR (THE BOARD): LARS SANDAHL SOERENSENDIRECTOR ELECTIONSISSUER47830FOR4783FORS000006186 PANDORA A/SK7681L102DK006025269008/14/2025AUTHORITY TO THE CHAIR OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER47830FOR4783FORS000006186 PANDORA A/SK7681L102DK006025269008/14/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER47830S000006186 PANDORA A/SK7681L102DK006025269003/11/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/2026THE BOARD OF DIRECTORS (THE BOARD) REPORT ON THE COMPANYS ACTIVITIES DURING THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/2026ADOPTION OF THE AUDITED ANNUAL REPORT 2025OTHERAccept Financial Statements and Statutory ReportsISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026PRESENTATION OF THE REMUNERATION REPORT 2025. (ADVISORY VOTE ONLY)SECTION 14A SAY-ON-PAY VOTESISSUER48260AGAINST4826AGAINSTS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR 2026COMPENSATIONISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT 2025, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSSCAPITAL STRUCTUREISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKADIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINERDIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE GOERANSSONDIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARDDIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLERDIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: LARS SANDAHL SOERENSENDIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELDDIRECTOR ELECTIONSISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2026 AND THE SUSTAINABILITY REPORTING 2026: THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANYS FINANCIAL AND SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD AND THE EXECUTIVE MANAGEMENTCORPORATE GOVERNANCEISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANYS SHARE CAPITAL BY CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY OWN SHARESCAPITAL STRUCTUREISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER48260FOR4826FORS000006186 PANDORA A/SK7681L102DK006025269003/11/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07, AND 7.01 THANK YOU.OTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/202609 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/202609 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER48260S000006186 PANDORA A/SK7681L102DK006025269003/11/202609 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER48260S000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER178370S000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026REELECT RACHEL LAVINE AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER178370FOR17837FORS000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026ISSUE INDEMNIFICATION AND EXEMPTION AGREEMENTS AND INSURANCE COVERAGE TO RACHEL LAVINE (SUBJECT TO HER REELECTION)CORPORATE GOVERNANCEISSUER178370FOR17837FORS000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026APPROVE REPLACEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER178370AGAINST17837AGAINSTS000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER178370AGAINST17837AGAINSTS000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER215740S000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026APPROVE GRANT OF OPTIONS TO EYAL BEN SIMON, CEOCOMPENSATIONISSUER215740FOR21574FORS000006186 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026APPROVE GRANT OF OPTIONS TO BENJAMIN HAGAY GABBAY, CHAIRMANCOMPENSATIONISSUER215740FOR21574FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER437510S000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER437510S000006186 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 2025OTHERAccept Financial Statements and Statutory ReportsISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026ALLOCATION OF NET INCOME FOR THE YEARCAPITAL STRUCTUREISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER437510S000006186 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 HOLDER437510FOR43751NONES000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026REPORT ON THE 2026 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER437510AGAINST43751AGAINSTS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026REPORT ON AMOUNTS PAID IN THE YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026EQUITY-BASED SHORT TERM INCENTIVE PLAN MBO 2026COMPENSATIONISSUER437510AGAINST43751AGAINSTS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026EQUITY-BASED 2026-2028 PERFORMANCE SHARE LONG TERM INCENTIVE PLANCOMPENSATIONISSUER437510FOR43751FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026EQUITY-BASED LONG TERM INCENTIVE PLAN PHANTOM STOCK OPTIONCOMPENSATIONISSUER437510AGAINST43751AGAINSTS000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER437510S000006186 POSTE ITALIANE SPAT7S697106IT000379617104/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454131 DUE TO RECEIVED SLATE FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER437510S000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER385240S000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER385240S000006186 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 TRANSACTIONSCAPITAL STRUCTUREISSUER385240FOR38524FORS000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER385240S000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/202625 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO AGM AND CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER385240S000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER385240S000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER385240S000006186 POSTE ITALIANE SPAT7S697106IT000379617106/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER385240S000006186 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 STRUCTUREISSUER385240FOR38524FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR MARCEL R. COUTUDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR ANDRE DESMARAISDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR PAUL DESMARAIS, JRDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR GARY A. DOERDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR SEGOLENE GALLIENNE-FREREDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR ANTHONY R. GRAHAMDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR SHARON MACLEODDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR PAULA B. MADOFFDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR ISABELLE MARCOUXDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR R. JEFFREY ORRDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR JAMES O'SULLIVANDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR T. TIMOTHY RYAN, JRDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR SIIM A. VANASELJADIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ELECT DIRECTOR ELIZABETH D. WILSONDIRECTOR ELECTIONSISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026RATIFY DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER97630FOR9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER97630AGAINST9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER97630AGAINST9763FORS000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER97630S000006186 POWER CORP OF CANADA739239101CA739239101605/13/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER97630S000006186 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER29950S000006186 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER29950FOR2995FORS000006186 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025RE-ELECTION OF MR ANTHONY GLENNINGDIRECTOR ELECTIONSISSUER29950FOR2995FORS000006186 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025RE-ELECTION OF DR SAM HUPERTDIRECTOR ELECTIONSISSUER29950FOR2995FORS000006186 PRO MEDICUS LTDQ77301101AU000000PME811/24/2025NON-EXECUTIVE DIRECTOR REMUNERATIONCOMPENSATIONISSUER29950FOR2995FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT SIR DOUGLAS FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT GUIDO FURER AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ANIL WADHWANI AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER733390AGAINST73339AGAINSTS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ARIJIT BASU AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CHUA SOCK KOONG AS DIRECTORDIRECTOR ELECTIONSISSUER733390AGAINST73339AGAINSTS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MING LU AS DIRECTORDIRECTOR ELECTIONSISSUER733390AGAINST73339AGAINSTS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT GEORGE SARTOREL AS DIRECTORDIRECTOR ELECTIONSISSUER733390AGAINST73339AGAINSTS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MARK SAUNDERS AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEANETTE WONG AS DIRECTORDIRECTOR ELECTIONSISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY TO INCLUDE REPURCHASED SHARESCAPITAL STRUCTUREISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER733390FOR73339FORS000006186 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER733390FOR73339FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER83710S000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER83710S000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025, OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE SUSTAINABILITY REPORTINGOTHERAccept Financial Statements and Statutory ReportsISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER83710FOR8371FORS000006186 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 STRUCTUREISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98COMPENSATIONISSUER83710FOR8371FORS000006186 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-RELATEDISSUER83710FOR8371FORS000006186 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-RELATEDISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 12, 2022, CONCERNING THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00 WITH THE ISSUANCE OF NO MORE THAN 3,000,000 ORDINARY SHARES, EXECUTED FOR EUR 157,957.90 WITH THE ISSUANCE OF 1,579,579 ORDINARY SHARES, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE SHARE ALLOCATION PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022. CONCURRENT PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF DECEMBER 31, 2026, AND TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE AFOREMENTIONED SHARE ALLOCATION PLAN ALREADY APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 25,000.00, THROUGH ALLOCATION PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT DRAWN FROM THE 'RESERVE FOR ISSUANCE OF SHARES PURSUANT TO THE ARTICLE 2349 OF THE CIVIL CODE', WITH ISSUANCE OF NO MORE THAN 250,000 ORDINARY SHARES THROUGH ALLOCATION TO CAPITAL OF 0.10 EUROS FOR EACH SHARE ISSUED. CONCURRENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00 WITH THE ISSUE OF NO MORE THAN 9 500 000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND TOCOMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023. SIMULTANEOUS PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2026 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP, IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 600,000.00, BY ALLOCATION PURSUANT TO ART. 2349 OF THE CIVIL CODE OF A CORRESPONDING AMOUNT DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART. 2349 OF THE CIVIL CODE", WITH THE ISSUE OF NO MORE THAN 6000000 ORDINARY SHARES BY CAPITALIZATION OF EUR 0.10 PER EACH ISSUED SHARE. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL PURSUANT TO ART.2349 OF THE CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2029 AND TO BERESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN REFERRED TO POINT 4 OF THE ORDINARY PART OF THE MEETING, BY ISSUING UP TO 4 000 000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EUR 400 000, BY CAPITALIZATION OF 0.10 PER EACH ISSUED SHARE, DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART.2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER83710FOR8371FORS000006186 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 STRUCTUREISSUER83710FOR8371FORS000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER83710S000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER83710S000006186 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER83710S000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER844300S000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL REPORT, THE SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER844300S000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO ADOPT THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER844300FOR84430FORS000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO APPROVE THE GRANT OF LTI CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2026 TO THE GROUP CEOCAPITAL STRUCTURECOMPENSATIONISSUER844300FOR84430FORS000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO RE-ELECT PENNY JAMES AS A DIRECTORDIRECTOR ELECTIONSISSUER844300FOR84430FORS000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER844300AGAINST84430FORS000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF CLIMATE RISKS TO QBEENVIRONMENT OR CLIMATESECURITY HOLDER844300AGAINST84430FORS000006186 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK GOVERNANCEENVIRONMENT OR CLIMATESECURITY HOLDER844300AGAINST84430FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026OPENINGOTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING SUSTAINABILITY STATEMENTS) AND REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2025OTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026REMUNERATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDSOTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AMEND THE REMUNERATION OF THE SUPERVISORY BOARDCOMPENSATIONISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AMEND THE REAPPOINT SANDER VAN T NOORDENDE AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO APPOINT MARTIN WEISS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER122240FOR12224FORS000006186 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 STRUCTUREISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO CANCEL REPURCHASED SHARESCAPITAL STRUCTUREISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026PROPOSAL TO REAPPOINT ANNELIES VAN DER PAUW AS BOARD MEMBER A OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTADCORPORATE GOVERNANCEISSUER122240FOR12224FORS000006186 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-RELATEDISSUER122240FOR12224FORS000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/2026CLOSINGOTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/202612 FEB 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER122240S000006186 RANDSTAD N.V.N7291Y137NL000037912103/27/202612 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER122240S000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER5930S000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER5930S000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5930FOR593FORS000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTORDIRECTOR ELECTIONSISSUER5930AGAINST593AGAINSTS000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF MICHAEL MILLER AS A DIRECTORDIRECTOR ELECTIONSISSUER5930FOR593FORS000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF TRACEY FELLOWS AS A DIRECTORDIRECTOR ELECTIONSISSUER5930FOR593FORS000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTORDIRECTOR ELECTIONSISSUER5930FOR593FORS000006186 REA GROUP LTDQ8051B108AU000000REA910/09/2025GRANT OF PERFORMANCE RIGHTS TO CAMERON MCINTYRECAPITAL STRUCTURECOMPENSATIONISSUER5930FOR593FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SPECIAL DIVIDEND RESOLUTIONCAPITAL STRUCTUREISSUER4520FOR452FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SHARE CONSOLIDATION RESOLUTIONCAPITAL STRUCTUREISSUER4520FOR452FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER4520FOR452FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4520FOR452FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4520FOR452FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER4520FOR452FORS000006186 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/202612 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4520S000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER215670S000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER215670AGAINST21567AGAINSTS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER215670AGAINST21567AGAINSTS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER215670FOR21567FORS000006186 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER215670FOR21567FORS000006186 REXEL SAF7782J366FR001045120304/22/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER126080S000006186 REXEL SAF7782J366FR001045120304/22/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER126080S000006186 REXEL SAF7782J366FR001045120304/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER126080S000006186 REXEL SAF7782J366FR001045120304/22/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER126080S000006186 REXEL SAF7782J366FR001045120304/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER126080S000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 DISTRIBUTION OF 1.20 PER SHARE FROM NET PROFITCAPITAL STRUCTUREISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025COMPENSATIONISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO AGNES TOURAINE, CHAIRWOMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026RATIFICATION OF THE CO-OPTATION OF ROBERT SCHUCHNA AS DIRECTORDIRECTOR ELECTIONSISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF ROBERT SCHUCHNAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF BARBARA DALIBARDS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF FRANOOIS AUQUES TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES CONFERRING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLANCAPITAL STRUCTUREISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SHARE EQUIVALENTS CONFERRING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN CATEGORIES OF BENEFICIARIES, TO ALLOW EMPLOYEE SHAREHOLDING TRANSACTIONSCAPITAL STRUCTUREISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIESCOMPENSATIONISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE FOR A REXEL GROUP EMPLOYEE SHAREHOLDING PLANCOMPENSATIONISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/2026POWER FOR LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER126080FOR12608FORS000006186 REXEL SAF7782J366FR001045120304/22/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600544.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600698.pdfOTHEROther Voting MattersISSUER126080S000006186 REXEL SAF7782J366FR001045120304/22/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER126080S000006186 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3600S000006186 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER3600S000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER3600FOR360FORS000006186 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER3600S000006186 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER3600S000006186 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER3600S000006186 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3600S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026RECEIVE ANNUAL REPORT AND AUDITORS REPORTOTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARDOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER141160AGAINST14116AGAINSTS000006186 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 DIRECTORSCOMPENSATIONISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 4.15 PER SHARECAPITAL STRUCTUREISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT ILSE IRENE HENNE AS DIRECTORDIRECTOR ELECTIONSISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT REBEKKA GLASSER HERLOFSEN AS DIRECTORDIRECTOR ELECTIONSISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT CARSTEN KAHLER AS DIRECTORDIRECTOR ELECTIONSISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT THOMAS KAHLER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER141160ABSTAIN14116AGAINSTS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT JORGEN TANG-JENSEN (DEPUTY CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER141160ABSTAIN14116AGAINSTS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026REELECT CLAES WESTERLIND AS DIRECTORDIRECTOR ELECTIONSISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER141160FOR14116FORS000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026OTHER BUSINESSOTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER141160S000006186 ROCKWOOL A/SK8254S250DK006385516804/15/202631 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.01 TO 8.01. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER141160S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR MIRKO BIBICDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR ANDREW A. CHISHOLMDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR JACYNTHE COTEDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR TOOS N. DARUVALADIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR CYNTHIA DEVINEDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR ROBERTA L. JAMIESONDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR DAVID MCKAYDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR AMANDA NORTONDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR BARRY PERRYDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR MARYANN TURCKEDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR THIERRY VANDALDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR FRANK VETTESEDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR JEFFERY YABUKIDIRECTOR ELECTIONSISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER122450FOR12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON FORCED LABOR AND CHILD LABOR IN LENDING PORTFOLIOSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON AI-USE IN HIGH-LEVEL DECISION-MAKING, RISK ASSESSMENT AND LOAN GRANTSOTHER SOCIAL ISSUESSECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON LOANS MADE BY THE BANK IN SUPPORT OF THE CIRCULAR ECONOMYOTHER SOCIAL ISSUESSECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: HOLD ANNUAL MEETINGS OF THE COMPANY IN PERSON WITH VIRTUAL MEETINGS AS COMPLEMENTSCORPORATE GOVERNANCESECURITY HOLDER122450AGAINST12245FORS000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER122450S000006186 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER122450S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026PRESIDENT'S SPEECHOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER13350FOR1335FORS000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OTHER BUSINESSOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER13350S000006186 ROYAL PHILIPS NVN7637U112NL000000953805/08/202630 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 3.g. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13350S000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Please reference meeting materials.OTHEROther Voting MattersISSUER200280S000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Shimizu, SatoshiDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Takahashi, HirotakaDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Miyazawa, TakahiroDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yokohama, JunDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yoshikawa, AtsushiDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Ito, KumiDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Kato, YurikoDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yamazaki, MayukaDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER200280FOR20028FORS000006186 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Corporate Auditor Suzuki, KeiAUDIT-RELATEDISSUER200280FOR20028FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DECLARE A FINAL DIVIDEND OF 14.40 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 SEPTEMBER 2025CAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ELECT JACQUI CARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ELECT LORI MITCHELL-KELLER AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ANDREW DUFF AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT STEVE HARE AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT DR JOHN BATES AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT JONATHAN BEWES AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ANNETTE COURT AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT DEREK HARDING AS A DIRECTORDIRECTOR ELECTIONSISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 2250000 POUNDS PER ANNUMCOMPENSATIONISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE SAGE GROUP PLC. 2026SHARE INCENTIVE PLANCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE AMENDMENT TO THE RULES OF THE SAGE GROUP PLC. 2023COLLEAGUE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE RENEWAL AND AMENDMENT OF THE SAGE GROUP PLC. SAVE AND SHARE PLANCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER20390FOR2039FORS000006186 SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER20390FOR2039FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDCAPITAL STRUCTUREISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT MEMBERS OF THE BOARD STEVE LANGAN, SARA MELLA, RISTO MURTO, ANTTI MAKINEN, MARKUS RAURAMO, ASTRID STANGE AND ANNICA WITSCHARD BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS, CHRISTIAN CLAUSEN IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANDREAS BRANDSTETTER BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2025. THE CVS OF ALL PERSONS PROPOSED AS BOARD MEMBERS AND THE EVALUATION REGARDING THEIR INDEPENDENCE ARE AVAILABLE AT WWW.SAMPO.COM/AGMDIRECTOR ELECTIONSISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026RATIFY DELOITTE AS AUDITOR; APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER387760FOR38776FORS000006186 SAMPO PLCX75653232FI400055250004/22/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER387760S000006186 SAMPO PLCX75653232FI400055250004/22/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER387760S000006186 SANDVIK ABW74857165SE000066789104/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JOHAN MOLINCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CLAES BOUSTEDTCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF ANDREAS NORDBRANDTCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF SUSANNA SCHNEEBERGERCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF STEFAN WIDINGCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF KAI WARNCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF FREDRIK HAFCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF THOMAS LILJACORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CARL-AKE JANSSONCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF JESSICA SMEDJEGARDCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE DISCHARGE OF CEO STEFAN WIDINGCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARECAPITAL STRUCTUREISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 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 AUDITORAUDIT-RELATEDCOMPENSATIONISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT CLAES BOUSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT ANDREAS NORDBRANDT AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT SUSANNA SCHNEEBERGER AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT STEFAN WIDING AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT KAI WARN AS DIRECTORDIRECTOR ELECTIONSISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026REELECT JOHAN MOLIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER33040AGAINST3304AGAINSTS000006186 SANDVIK ABW74857165SE000066789104/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER33040FOR3304FORS000006186 SANDVIK ABW74857165SE000066789104/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER33040S000006186 SANDVIK ABW74857165SE000066789104/28/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER33040S000006186 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER47010S000006186 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER47010S000006186 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER47010FOR4701FORS000006186 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 STRUCTUREISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER47010FOR4701FORS000006186 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER47010S000006186 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER47010S000006186 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER47010S000006186 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER47010S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.01 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.02 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.03 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.04 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.05 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.06 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.07 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.08 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.09 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181130S000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: LINO A. SAPUTODIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: VICTOR L. CRAWFORDDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: OLU FAJEMIROKUN-BECKDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: ANTHONY M. FATADIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: ANNALISA KINGDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: KAREN KINSLEYDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: DIANE NYISZTORDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: FRANZISKA RUFDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: STANLEY H. RYANDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ELECTION OF DIRECTOR: ANNETTE VERSCHURENDIRECTOR ELECTIONSISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER181130FOR18113FORS000006186 SAPUTO INC802912105CA802912105708/08/2025ADOPTION OF A RESOLUTION FOR THE CONFIRMATION OF THE ADVANCE NOTICE BY-LAW OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER181130FOR18113FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER704930S000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Kitao, YoshitakaDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Takamura, MasatoDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Asakura, TomoyaDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Kusakabe, SatoeDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Shiino, MotoakiDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Okuyama, MasashiDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Nishikawa, YasuoDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Suzuki, YasuhiroDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ito, HiroshiDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Takeuchi, KanaeDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Fukuda, JunichiDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ochi, TakaoDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ozaki, FuminoriDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Yanagihara, TakashiDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Watanabe, SotaDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Hirata, YoshihiroDIRECTOR ELECTIONSISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Ichikawa, ToruAUDIT-RELATEDISSUER704930AGAINST70493AGAINSTS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Mochizuki, AkemiAUDIT-RELATEDISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Wakatsuki, TetsutaroAUDIT-RELATEDISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Mizumoto, MasaakiAUDIT-RELATEDISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Substitute Corporate Auditor Nagano, SatoshiAUDIT-RELATEDISSUER704930FOR70493FORS000006186 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER704930FOR70493FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER650S000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER650S000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER650S000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER650S000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER650FOR65FORS000006186 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 STRUCTUREISSUER650FOR65FORS000006186 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 STRUCTUREISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER650FOR65FORS000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER650S000006186 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER650S000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER36910S000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Hiroe, ToshioDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Goto, MasatoDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Kondo, YoichiDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Ishikawa, YoshihisaDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Okudaira, HirokoDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Narahara, SeijiDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Sato, FumikazuDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Director Kawahashi, NobuoDIRECTOR ELECTIONSISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Corporate Auditor Miyagawa, AkihikoAUDIT-RELATEDISSUER36910FOR3691FORS000006186 SCREEN HOLDINGS CO.,LTD.J6988U114JP349460000406/26/2026Appoint a Substitute Corporate Auditor Ito, TomoyukiAUDIT-RELATEDISSUER36910FOR3691FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026OPEN MEETINGOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026RECEIVE AUDITOR'S REPORT ON THE SUSTAINABILITY STATEMENTOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.30 PER SHARECAPITAL STRUCTUREISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE MAY 4, 2026 AND NOVEMBER 19, 2026 AS RECORD DATES FOR DIVIDEND PAYMENTSCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026DETERMINE NUMBER OF DIRECTORS (7) AND DEPUTY DIRECTORS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER185360FOR18536FORS000006186 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 AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026REELECT JAN SVENSSON (CHAIR), ASA BERGMAN, FREDRIK CAPPELEN, MASSIMO GRASSI, SOFIA SCHORLING HOGBERG, JOHAN MENCKEL AND JILL D. SMITH AS DIRECTORSDIRECTOR ELECTIONSISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026RATIFY ERNST AND YOUNG AB AS AUDITORSAUDIT-RELATEDISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026APPROVE PERFORMANCE SHARE PROGRAM LTI 2026/2028 FOR KEY EMPLOYEESCOMPENSATIONISSUER185360FOR18536FORS000006186 SECURITAS ABW7912C118SE000016359404/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/202627 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/202627 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER185360S000006186 SECURITAS ABW7912C118SE000016359404/29/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER185360S000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER25580S000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Goto, TakashiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Nishiyama, RyuichiroDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Ishihara, MasayukiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Furuta, YoshinariDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Yamazaki, KimiyukiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Harada, TakeoDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Ishibashi, KenjiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Tatara, YoshihiroDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Tsujihiro, MasafumiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Kobayashi, YokoDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Takahashi, MasamiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Ikeda, YuichiDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Director Arai, SaekoDIRECTOR ELECTIONSISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Corporate Auditor Iida, MitsuoAUDIT-RELATEDISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Corporate Auditor Yanagisawa, GiichiAUDIT-RELATEDISSUER25580FOR2558FORS000006186 SEIBU HOLDINGS INC.J7030Q119JP341720000706/24/2026Appoint a Corporate Auditor Sakamoto, ChihiroAUDIT-RELATEDISSUER25580FOR2558FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER131910S000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Kato, KeitaDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Shimizu, IkusukeDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Nishida, TatsuyaDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Murakami, KazuyaDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Nozaki, HarukoDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Koezuka, MiharuDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Miyai, MachikoDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER131910FOR13191FORS000006186 SEKISUI CHEMICAL CO.,LTD.J70703137JP341940000106/19/2026Appoint a Corporate Auditor Minomo, YoshikazuAUDIT-RELATEDISSUER131910FOR13191FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER439790S000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER439790AGAINST43979AGAINSTS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Ito, JunroDIRECTOR ELECTIONSISSUER439790AGAINST43979AGAINSTS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Stephen Hayes DacusDIRECTOR ELECTIONSISSUER439790AGAINST43979AGAINSTS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Kimura, ShigekiDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Wakita, TamakiDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Takagi, TetsuyaDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Paul YonamineDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Sawada, TakashiDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Akita, MasakiDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Terazawa, TatsuyaDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Christine EdmanDIRECTOR ELECTIONSISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Oku, SeijiAUDIT-RELATEDISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Matsumoto, HitoshiAUDIT-RELATEDISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Omura, YukikoAUDIT-RELATEDISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER439790FOR43979FORS000006186 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER439790FOR43979FORS000006186 SGS SAH63838116CH125674092403/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER53780S000006186 SGS SAH63838116CH125674092403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVEDCAPITAL STRUCTUREISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVEDCAPITAL STRUCTUREISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT PHYLLIS CHEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT IAN GALLIENNE AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT TOBIAS HARTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT PATRICK KRON AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT GERALDINE PICAUD AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT KORY SORENSON AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT JANET VERGIS AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026ELECT GILBERT GHOSTINE AS DIRECTORDIRECTOR ELECTIONSISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REELECT GILBERT GHOSTINE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REAPPOINT PATRICK KRON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026DESIGNATE KELLER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLIONCOMPENSATIONISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLIONCOMPENSATIONISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026AMEND ARTICLES RE: EDITORIAL CHANGESCORPORATE GOVERNANCEISSUER53780FOR5378FORS000006186 SGS SAH63838116CH125674092403/26/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER53780AGAINST5378AGAINSTS000006186 SGS SAH63838116CH125674092403/26/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER53780S000006186 SGS SAH63838116CH125674092403/26/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER53780S000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER94470FOR9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER94470FOR9447FORS000006186 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 HOLDER94470AGAINST9447FORS000006186 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER94470S000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER285890S000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Fujiwara, KentaroDIRECTOR ELECTIONSISSUER285890AGAINST28589AGAINSTS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Hirofuji, AyakoDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Anno, HiromiDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Okamoto, HitoshiDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Tokuno, MarikoDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Goto, YasukoDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Nonomiya, RitsukoDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Andrew HouseDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Kaneko, KeikoDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/25/2026Appoint a Director Nakata, TakuyaDIRECTOR ELECTIONSISSUER285890FOR28589FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER19720FOR1972FORS000006186 SIEMENS AGD69671218DE000723610102/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER19720S000006186 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19720S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER6250FOR625FORS000006186 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-RELATEDISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER6250FOR625FORS000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER6250S000006186 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6250S000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGEOTHEROther Voting MattersISSUER168480S000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MS JULIE GAO AS A DIRECTORDIRECTOR ELECTIONSISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MR LIM CHIN HU AS A DIRECTORDIRECTOR ELECTIONSISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-ELECT MR LOH BOON CHYE AS A DIRECTORDIRECTOR ELECTIONSISSUER168480FOR16848FORS000006186 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 2026COMPENSATIONISSUER168480FOR16848FORS000006186 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 2026COMPENSATIONISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPOINT MS SOH SHIN YANN SUSAN AS A DIRECTORDIRECTOR ELECTIONSISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE PROPOSED SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER168480FOR16848FORS000006186 SINGAPORE EXCHANGE LTDY79946102SG1J2688795510/09/2025TO APPROVE THE PROPOSED SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER168480FOR16848FORS000006186 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/22/2025PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00S000006186 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER625720S000006186 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER625720FOR62572FORS000006186 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 STRUCTUREISSUER625720FOR62572FORS000006186 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 ELECTIONSISSUER625720FOR62572FORS000006186 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 ELECTIONSISSUER625720FOR62572FORS000006186 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 ELECTIONSISSUER625720FOR62572FORS000006186 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)COMPENSATIONISSUER625720FOR62572FORS000006186 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER625720FOR62572FORS000006186 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 STRUCTUREISSUER625720FOR62572FORS000006186 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (SINGTEL PSP 2012) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME AND IN THIS RESOLUTION, SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-STCAPITAL STRUCTURECOMPENSATIONISSUER625720FOR62572FORS000006186 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 STRUCTUREISSUER625720FOR62572FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400428.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400436.pdfOTHEROther Voting MattersISSUER2815690S000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTORS) AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT DR. HU MANTIAN (MANDY) AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT: (A) SUBJECT TO ITEM 10(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED BELOW) ALL THE POWERS OF THE COMPANY TO BUY BACK ITS SHARES IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY TO BE BOUGHT BACK PURSUANT TO THE MANDATE IN ITEM 10(A) ABOVE SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES IS CONDUCTED, THE MAXIMUM NUMBER OF SHARES THAT MAY BE BOUGHT BACK UNDER THE MANDATE IN ITEM 10(A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETINGCAPITAL STRUCTUREISSUER2815690FOR281569FORS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT: (A) SUBJECT TO ITEM 11(C) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND/OR TO RESELL TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; (B) THE MANDATE IN ITEM 11(A) ABOVE SHALL AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED TOGETHER WITH THE TREASURY SHARES OF THE COMPANY RESOLD BY THE DIRECTORS PURSUANT TO THE MANDATE IN ITEM 11(A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; AND (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES IS CONDUCTED, THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD UNDER THE MANDATE IN ITEM 11(A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME; AND (D) FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. RIGHT ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER2815690AGAINST281569AGAINSTS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 10 AND 11 OF THE NOTICE CONVENING THIS MEETING (THE NOTICE), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 11 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER2815690AGAINST281569AGAINSTS000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/202626 MAR 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER2815690S000006186 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2815690S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER8880FOR888FORS000006186 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 STRUCTUREISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JACOB AARUP-ANDERSENCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSENCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JAN ERIK BACKCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF PAULA BERGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNE-CATHERINE BERNERCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHN FLINTCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF WINNIE FOKCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROMCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEIN TORE HOLSETHERCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SONJA LANDINCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF EVA LINDHOLMCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF GORAN NETTELBLADTCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARIKA OTTANDERCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LARS OTTERSGARDCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF HELENA SAXONCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LENA SKULLMANCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)CORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)CORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER8880FOR888FORS000006186 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 WORKCOMPENSATIONISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JACOB AARUP-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER8880AGAINST888AGAINSTS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JAN ERIK BACK AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT ANNE-CATHERINE BERNER AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHN FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SVEIN TORE HOLSETHER AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT EVA LINDHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT LARS OTTERSGARD AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHAN TORGEBY AS DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER8880AGAINST888AGAINSTS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT MARTINA WALLENBERG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER8880AGAINST888AGAINSTS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATESCOMPENSATIONISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEESCOMPENSATIONISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITSCOMPENSATIONISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER8880FOR888FORS000006186 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 STRUCTUREISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMESCAPITAL STRUCTURECOMPENSATIONISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER8880FOR888FORS000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENTAUDIT-RELATEDISSUER8880FOR888FORS000006186 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 HOLDER8880AGAINST888NONES000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER8880S000006186 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8880S000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER283560AGAINST28356AGAINSTS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ELECT DAVID KING AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ELECT GARHENG KONG AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ELECT THERESE ESPERDY AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JO HALLAS AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT SIMON LOWTH AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JOHN MA AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JEREMY MAIDEN AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT DEEPAK NATH AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT MARC OWEN AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT JOHN ROGERS AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT RUPERT SOAMES AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026RE-ELECT SYBELLA STANLEY AS DIRECTORDIRECTOR ELECTIONSISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE PERFORMANCE SHARE PLANCOMPENSATIONISSUER283560AGAINST28356AGAINSTS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026APPROVE GLOBAL EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER283560FOR28356FORS000006186 SMITH & NEPHEW PLCG82343164GB000922320605/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER283560FOR28356FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RECEIPT OF REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025APPROVAL OF DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ELECTION OF JULIAN FAGGE AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ELECTION OF SIMON PRYCE AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF ROLAND CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF PAM CHENG AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF ALISTER COWAN AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF DAME ANN DOWLING AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF RICHARD HOWES AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF STEVE WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-APPOINTMENT OF KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER39960FOR3996FORS000006186 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER39960FOR3996FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER76310S000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER76310S000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER76310S000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2026 TO 19 MAY 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER76310S000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARECAPITAL STRUCTUREISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000COMPENSATIONISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER76310FOR7631FORS000006186 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 VOTESISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATEDIRECTOR ELECTIONSISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHIDIRECTOR ELECTIONSISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT JEROME CONTAMINE AS DIRECTORDIRECTOR ELECTIONSISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT DIANE COTE AS DIRECTORDIRECTOR ELECTIONSISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER76310FOR7631FORS000006186 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 STRUCTUREISSUER76310FOR7631FORS000006186 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 STRUCTUREISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER76310FOR7631FORS000006186 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 STRUCTUREISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONSCOMPENSATIONISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER76310FOR7631FORS000006186 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 GOVERNANCEISSUER76310FOR7631FORS000006186 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 GOVERNANCEISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATESCORPORATE GOVERNANCEISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER76310FOR7631FORS000006186 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600546.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER76310S000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER155330S000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER155330FOR15533FORS000006186 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 ELECTIONSISSUER111076FOR11FORS000006186 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 ELECTIONSISSUER111076FOR11FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER10100FOR1010FORS000006186 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-RELATEDISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER10100AGAINST1010AGAINSTS000006186 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 STRUCTUREISSUER10100FOR1010FORS000006186 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER10100FOR1010FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER344230FOR34423FORS000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER344230S000006186 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER344230S000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR DOUGLAS K. AMMERMANDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR MARTIN A. A PORTADIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR SHELLEY A. M. BROWNDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR ANGELINE G. CHENDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR RICHARD A. ENGDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR GORDON A. JOHNSTONDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR CHRISTOPHER F. LOPEZDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR MARIE-LUCIE MORINDIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ELECT DIRECTOR CELINA J. WANG DOKADIRECTOR ELECTIONSISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER65340FOR6534FORS000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER65340S000006186 STANTEC INC85472N109CA85472N109605/14/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER65340S000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER21820S000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER21820FOR2182FORS000006186 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 GOVERNANCEISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayata, FumiakiDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Osaki, AtsushiDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujinuki, TetsuoDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Toda, ShinsukeDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, ShigeruDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Omura, KayakoDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Shoji, JinyaDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Furusawa, YuriDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Masuda, YasumasaDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Appoint a Director who is Audit and Supervisory Committee Member Mitsuhashi, YukikoDIRECTOR ELECTIONSISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER21820FOR2182FORS000006186 SUBARU CORPORATIONJ7676H100JP381480000306/24/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER21820FOR2182FORS000006186 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)COMPENSATIONISSUER21820FOR2182FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER14300S000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, MasayukiDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nambu, ToshikazuDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, ShingoDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Morooka, ReijiDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YasuhiroDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, TakashiDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakura, HaruyasuDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, YasukoDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, MitsuhiroDIRECTOR ELECTIONSISSUER14300FOR1430FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER182110S000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Matsumoto, MasayoshiDIRECTOR ELECTIONSISSUER182110AGAINST18211AGAINSTS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Inoue, OsamuDIRECTOR ELECTIONSISSUER182110AGAINST18211AGAINSTS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hato, HideoDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Shirayama, MasakiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Miyata, YasuhiroDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sahashi, ToshiyukiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Ogata, YoshiyukiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hayami, HiroshiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Togawa, HisashiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sato, HiroshiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Tsuchiya, MichihiroDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Kawamata, KyokoDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Asli M. ColpanDIRECTOR ELECTIONSISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Corporate Auditor Morita, YujiAUDIT-RELATEDISSUER182110FOR18211FORS000006186 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER182110FOR18211FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "DEEPAK CHOPRA"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "STEPHANIE L. COYLES"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "PATRICK P. F. CRONIN"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "ASHOK K. GUPTA"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "DAVID H. Y. HO"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "LAURIE G. HYLTON"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "STACEY A. MADGE"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "HELEN M. MALLOVY HICKS"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "MARCIA MOFFAT"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "MARIE-LUCIE MORIN"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "JOSEPH M. NATALE"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "SCOTT F. POWERS"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "KEVIN D. STRAIN"DIRECTOR ELECTIONSISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026APPOINTMENT OF DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER10540FOR1054FORS000006186 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026AMENDMENTS TO SUN LIFE'S EXECUTIVE STOCK OPTION PLANCOMPENSATIONISSUER10540FOR1054FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR IAN R. ASHBYDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR RUSSELL K. GIRLINGDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR JEAN PAUL (JP) GLADUDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR RICHARD M. KRUGERDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR JENNIFER R. KNEALEDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR BRIAN P. MACDONALDDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR LORRAINE MITCHELMOREDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR JANE L. PEVERETTDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR CHRISTOPHER R. SEASONSDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ELECT DIRECTOR M. JACQUELINE SHEPPARDDIRECTOR ELECTIONSISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER324460FOR32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON SUSTAINABILITYENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER324460AGAINST32446FORS000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER324460S000006186 SUNCOR ENERGY INC867224107CA867224107905/05/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER324460S000006186 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER271150S000006186 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER271150FOR27115FORS000006186 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER271150FOR27115FORS000006186 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025ELECTION OF DIRECTOR - MR DAVID WHITEINGDIRECTOR ELECTIONSISSUER271150FOR27115FORS000006186 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025RE-ELECTION OF DIRECTOR - MR IAN HAMMONDDIRECTOR ELECTIONSISSUER271150FOR27115FORS000006186 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025RE-ELECTION OF DIRECTOR - MS SALLY HERMANDIRECTOR ELECTIONSISSUER271150FOR27115FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER25910S000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER25910FOR2591FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER25910FOR2591FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kimura, JosukeDIRECTOR ELECTIONSISSUER25910AGAINST2591AGAINSTS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Okinaka, NaotoDIRECTOR ELECTIONSISSUER25910FOR2591FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Semba, ShoDIRECTOR ELECTIONSISSUER25910FOR2591FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, MakiDIRECTOR ELECTIONSISSUER25910FOR2591FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanda, HidekiDIRECTOR ELECTIONSISSUER25910FOR2591FORS000006186 SUNTORY BEVERAGE & FOOD LIMITEDJ78186103JP333656000203/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, MitsuhiroDIRECTOR ELECTIONSISSUER25910FOR2591FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER409010S000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER409010AGAINST40901AGAINSTS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoAUDIT-RELATEDISSUER409010FOR40901FORS000006186 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiAUDIT-RELATEDISSUER409010FOR40901FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE CHAIR OF THE MEETING - "PATRIK MARCELIUS"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF TWO PERSONS TO VERIFY THE MINUTESOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP, AS WELL AS THE ASSURANCE REPORT REGARDING THE SUSTAINABILITY REPORT FOR THE GROUP (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)OTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON THE RECORD DAYCAPITAL STRUCTUREISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026PRESENTATION AND APPROVAL OF THE BOARD'S REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "PAR BOMAN (CHAIRMAN)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "FREDRIK LUNDBERG (BOARD MEMBER, DEPUTY CHAIRMAN)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MIKAEL ALMVRET (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "JON FREDRIK BAKSAAS (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HELENE BARNEKOW (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STINA BERGFORS (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HANS BIORCK (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "KERSTIN HESSIUS (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANDERS JERNHALL (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LOUISE LINDH (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LENA RENSTROM (EMPLOYEE REPRESENTATIVE)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ULF RIESE (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MICHAEL GREEN (CHIEF EXECUTIVE OFFICER)"CORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANKCAPITAL STRUCTUREISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACTCAPITAL STRUCTUREISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTSCAPITAL STRUCTUREISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETINGAUDIT-RELATEDCORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETINGCORPORATE GOVERNANCEISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING FEES FOR BOARD MEMBERSCOMPENSATIONISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING FEES FOR AUDITORSAUDIT-RELATEDISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "STINA BERGFORS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700AGAINST3700AGAINSTS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "ANDERS JERNHALL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "LOUISE LINDH (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700AGAINST3700AGAINSTS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "ULF RIESE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE CHAIRMAN OF THE BOARD - "PAR BOMAN"CORPORATE GOVERNANCEISSUER370014700AGAINST3700AGAINSTS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITORS - "OHRLINGS PRICEWATERHOUSECOOPERS AB"AUDIT-RELATEDISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITORS - "DELOITTE AB"AUDIT-RELATEDISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITOR IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT - AZETS REVISION RADGIVNING ABAUDIT-RELATEDISSUER370014700FOR3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026SHAREHOLDER PROPOSAL: THAT THE BANK SHALL CONTRIBUTE TO THE DEVELOPMENT AND ISSUANCE OF PERSONAL ELECTRONICAL IDS CONSISTING OF QR CODES WITH SHORT VALIDITY PERIODSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER370014700AGAINST3700FORS000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/202620 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/202620 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER370014700S000006186 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/202620 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER370014700S000006186 SWEDBANK ABW94232100SE000024245503/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026RECEIVE AUDITORS REPORTSOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 29.80 PER SHARECAPITAL STRUCTUREISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF GORAN BENGTSONCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ANNIKA CREUTZERCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF KERSTIN HERMANSSONCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HELENA LILJEDAHLCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ANNA MOSSBERGCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF PER OLOF NYMANCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF BILJANA PEHRSSONCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF GORAN PERSSONCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF BIORN RIESECORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HANS ECKERSTROMCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF RASMUS ROOSCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF JENS HENRIKSSONCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ROGER LJUNGCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF AKE SKOGLUNDCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HENRIK JOELSSONCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF CAMILLA LINDERCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 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 AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT GORAN BENGTSSON AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT ANNIKA CREUTZER AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT KERSTIN HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT HELENA LILJEDAHL AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT ANNA MOSSBERG AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT PER OLOF NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT BILJANA PEHRSSON AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT GORAN PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT BIORN RIESE AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026REELECT RASMUS ROOS AS DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026ELECT RIKARD JOSEFSON AS NEW DIRECTORDIRECTOR ELECTIONSISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026ELECT GORAN PERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN SHARESCAPITAL STRUCTUREISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2026)COMPENSATIONISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES (IP 2026)COMPENSATIONISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER240320FOR24032FORS000006186 SWEDBANK ABW94232100SE000024245503/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/202620 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/202620 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER240320S000006186 SWEDBANK ABW94232100SE000024245503/24/202620 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER240320S000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2430S000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER2430S000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 36.50 PER SHARECAPITAL STRUCTUREISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLIONCOMPENSATIONISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLIONCOMPENSATIONISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT THOMAS BUESS AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT MONIKA BUETLER AS DIRECTORDIRECTOR ELECTIONSISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT DAMIR FILIPOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT STEFAN LOACKER AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT SEVERIN MOSER AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT MARTIN SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT FRANZISKA SAUBER AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REELECT KLAUS TSCHUETSCHER AS DIRECTORDIRECTOR ELECTIONSISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026ELECT LUISA DELGADO AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026ELECT PATRICK FROST AS DIRECTORDIRECTOR ELECTIONSISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REAPPOINT MONIKA BUETLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026DESIGNATE ZUERCHER RECHTSANWAELTE AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER2430AGAINST243AGAINSTS000006186 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 STRUCTUREISSUER2430FOR243FORS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER2430AGAINST243AGAINSTS000006186 SWISS LIFE HOLDING AGH8404J162CH001485278105/07/202623 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 29 APR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2430S000006186 SWISS RE AGH8431B109CH012688156104/10/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER35340S000006186 SWISS RE AGH8431B109CH012688156104/10/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER35340S000006186 SWISS RE AGH8431B109CH012688156104/10/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 8.00 PER SHARECAPITAL STRUCTUREISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT KAREN GAVAN AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT MORTEN HUEBBE AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT VANESSA LAU AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOACHIM OECHSLIN AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT DEANNA ONG AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GEORGE QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JAY RALPH AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOERG REINHARDT AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REELECT PIA TISCHHAUSER AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026ELECT JEAN-JACQUES HENCHOZ AS DIRECTORDIRECTOR ELECTIONSISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLIONCOMPENSATIONISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLIONCOMPENSATIONISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLIONCOMPENSATIONISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CHF 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUECAPITAL STRUCTUREISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USDCAPITAL STRUCTUREISSUER35340FOR3534FORS000006186 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 STRUCTUREISSUER35340FOR3534FORS000006186 SWISS RE AGH8431B109CH012688156104/10/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER35340AGAINST3534AGAINSTS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER6260S000006186 SWISSCOM AGH8398N104CH000874251903/25/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER6260S000006186 SWISSCOM AGH8398N104CH000874251903/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 26 PER SHARECAPITAL STRUCTUREISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT MICHAEL RECHSTEINER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT ROLAND ABT AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT MONIQUE BOURQUIN AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT LAURA CIOLI AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026ELECT PHILIPPE DEECKE AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT GUUS DEKKERS AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT SANDRA LATHION-ZWEIFEL AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT ANNA MOSSBERG AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT DANIEL MUENGER AS DIRECTORDIRECTOR ELECTIONSISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPOINT GUUS DEKKERS AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT FRITZ ZURBUEGER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLIONCOMPENSATIONISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLIONCOMPENSATIONISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT REBER RECHTSANWAELTE AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER6260FOR626FORS000006186 SWISSCOM AGH8398N104CH000874251903/25/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER6260AGAINST626AGAINSTS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER145960S000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uehara, HirohisaDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, MasahikoDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, MasazumiDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fuma, KenjiDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Taishido, AtsukoDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamura, YasuroDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, HiroyukiDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tojo, TakashiDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, KogoDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, ShinnosukeDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Nitto, KojiDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, RyokoDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Asai, AkikoDIRECTOR ELECTIONSISSUER145960FOR14596FORS000006186 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)COMPENSATIONISSUER145960FOR14596FORS000006186 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER145960FOR14596FORS000006186 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)COMPENSATIONISSUER145960FOR14596FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER58800S000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Julie KimDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Furuta, MiranoDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Andrew PlumpDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Steven GillisDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John MaraganoreDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, MikiDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Paul StoffelsDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. ReedDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Bruce BroussardDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kimura, KoichiroDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul StoffelsDIRECTOR ELECTIONSISSUER58800FOR5880FORS000006186 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/24/2026Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDCOMPENSATIONISSUER58800FOR5880FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026PRESENTATION OF THE ADOPTED UNCONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR TALANX AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2025 FINANCIAL YEAR AND THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER33930S000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN)CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 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)CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 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)CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR WILM LANGENBACHCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR EDGAR PULSCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - CAROLINE SCHLIENKAMPCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - JENS WARKENTINCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2025 FINANCIAL YEAR - DR JAN WICKECORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (CHAIRMAN)CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 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)CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 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)CORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NATALIE BANI ARDALANCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - RAINER-KARL BOCK-WEHRCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR JOACHIM BRENKCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SEBASTIAN L. GASCARDCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR CHRISTOF GUENTHERCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR HERMANN JUNGCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DIRK LOHMANNCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTOPH MEISTERCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR SANDRA REICHCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MATTHIAS RICKELCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROF. DR JENS SCHUBERTCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PATRICK SEIDELCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION RATIFYING THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - NORBERT STEINERCORPORATE GOVERNANCEISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION REGARDING THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER33930FOR3393FORS000006186 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 VOTESISSUER33930AGAINST3393AGAINSTS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - DR ANNETTE BELLERDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - MARTIN PETERSDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTION OF NEW MEMBERS TO THE COMPANYS SUPERVISORY BOARD - STEPHAN RUOFFDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE) BY WAY OF A CHANGE OF LEGAL FORMCORPORATE GOVERNANCEISSUER33930AGAINST3393AGAINSTS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR ANNETTE BELLERDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR JOACHIM BRENKDIRECTOR ELECTIONSISSUER33930AGAINST3393AGAINSTS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR CHRISTOF GUENTHERDIRECTOR ELECTIONSISSUER33930AGAINST3393AGAINSTS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - HERBERT HAASDIRECTOR ELECTIONSISSUER33930AGAINST3393AGAINSTS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - MARTIN PETERSDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - DR SANDRA REICHDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - STEPHAN RUOFFDIRECTOR ELECTIONSISSUER33930FOR3393FORS000006186 TALANX AGD82827110DE000TLX100505/07/2026RESOLUTION ON THE ELECTIONS TO THE FIRST SUPERVISORY BOARD OF TALANX SE - ANGELA TITZRATHDIRECTOR ELECTIONSISSUER33930AGAINST3393AGAINSTS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdfOTHEROther Voting MattersISSUER704580S000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER704580S000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER704580AGAINST70458AGAINSTS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER704580FOR70458FORS000006186 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER704580FOR70458FORS000006186 TELE2 ABW95878166SE000519023805/18/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026OPEN MEETINGOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026RECEIVE CHAIR'S REPORTOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARECAPITAL STRUCTUREISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF THOMAS REYNAUDCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF STINA BERGFORSCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF AUDE DURANDCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF JEAN MARC HARIONCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF SAM KINICORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MATHIAS HERMANSSONCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MAXIME LOMBARDINICORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF NICHOLAS HOGBERGCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF LARS-AKE NORLINGCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF EVA LINDQVISTCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF CEO JEAN MARC HARIONCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 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 WORKCOMPENSATIONISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026REELECT STINA BERGFORS AS DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026REELECT AUDE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026REELECT JEAN MARC HARION AS DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026REELECT MATHIAS HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026ELECT LINDA HOGLUND AS NEW DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026ELECT THOMAS KIENZI AS NEW DIRECTORDIRECTOR ELECTIONSISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS BOARD CHAIRCORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026RATIFY KPMG AB AS AUDITORS; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE PERFORMANCE-BASED INCENTIVE PROGRAM LTI 2026COMPENSATIONISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARESCAPITAL STRUCTURECOMPENSATIONISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARESCAPITAL STRUCTURECOMPENSATIONISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARESCAPITAL STRUCTURECOMPENSATIONISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTYCAPITAL STRUCTUREISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026AMEND ARTICLES RE: SHARE CAPITAL; NUMBER OF SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER17030FOR1703FORS000006186 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVIEW TELEMARKETING RESELLERS, STRENGTHEN CONTROLS AND ACCOUNTABILITY, REPORT SAFEGUARDS TO SHAREHOLDERS, AND ASSESS BUSINESS VOLUME AGAINST LONG TERM BRAND VALUE, COMPLIANCE, AND ETHICSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17030AGAINST1703NONES000006186 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CUSTOMER-INITIATED AUTHORIZATION FOR SUBSCRIPTION CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17030AGAINST1703NONES000006186 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE WRITTEN AGREEMENT REQUIREMENT FOR SUBSCRIPTION CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17030AGAINST1703NONES000006186 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE MANAGEMENT REVIEW OF SUBSCRIPTION CHANGE CONFIRMATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17030AGAINST1703NONES000006186 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ADVANCE WRITTEN NOTICE OF SUBSCRIPTION FEE AND CHARGE CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17030AGAINST1703NONES000006186 TELE2 ABW95878166SE000519023805/18/2026CLOSE MEETINGOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER17030S000006186 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17030S000006186 TELECOM ITALIA SPAT92778108IT000349716801/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2588510S000006186 TELECOM ITALIA SPAT92778108IT000349716801/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2588510S000006186 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 ELECTIONSISSUER2588510FOR258851FORS000006186 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 ELECTIONSISSUER2588510FOR258851FORS000006186 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 STRUCTUREISSUER2588510FOR258851FORS000006186 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 STRUCTUREISSUER2588510FOR258851FORS000006186 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 HOLDER2588510AGAINST258851NONES000006186 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 HOLDER2588510AGAINST258851NONES000006186 TELECOM ITALIA SPAT92778108IT000349716801/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 428532 DUE TO RECEIVED UPDATED AGENDA WITH 6 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2588510S000006186 TELECOM ITALIA SPAT92778108IT000349716801/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2588510S000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2588510S000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2588510S000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450577 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER2588510S000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025: APPROVAL OF FINANCIAL STATEMENTS; RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER2588510FOR258851FORS000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025: PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER2588510FOR258851FORS000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY FOR 2026); RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER2588510FOR258851FORS000006186 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 VOTESISSUER2588510FOR258851FORS000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/20262026-2028 LTI PERFORMANCE SHARE PLAN; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER2588510FOR258851FORS000006186 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-RELATEDISSUER2588510FOR258851FORS000006186 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-RELATEDISSUER2588510FOR258851FORS000006186 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 STRUCTUREISSUER2588510FOR258851FORS000006186 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 STRUCTUREISSUER2588510FOR258851FORS000006186 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 RESOLUTIONSCAPITAL STRUCTUREISSUER2588510FOR258851FORS000006186 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 STRUCTUREISSUER2588510FOR258851FORS000006186 TELECOM ITALIA SPAT92778108IT000349716804/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER2588510S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE AGMCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026APPROVAL OF THE AGENDA OF THE AGMCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF TWO PERSONS APPROVING THE MINUTES OF THE AGMOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S LIMITED ASSURANCE REPORT OVER THE GROUP SUSTAINABILITY STATEMENT, THE REMUNERATION REPORT AND THE AUDITOR'S REPORT ON WHETHER THE GUIDELINES FOR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE PRESIDENT AND CEO'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENTOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JAN CARLSONCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JACOB WALLENBERGCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JON FREDRIK BAKSAASCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLMCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ERIC A. ELZVIKCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - MARACHEL KNIGHTCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KRISTIN S. RINNECORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JONAS SYNNERGRENCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTY WYATTCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KARL ABERGCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ULF ROSBERGCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ANNIKA SALOMONSSONCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KJELL-AKE SOTINGCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - FRANS FREJDESTEDTCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - LOREDANA ROSLUNDCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - STEFAN WANSTEDTCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM PRESIDENT OF THE COMPANYCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDENDCAPITAL STRUCTUREISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGMAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE AGM AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE AGMCOMPENSATIONISSUER1325730AGAINST132573AGAINSTS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON"CORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF AUDITORSCORPORATE GOVERNANCEISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO THE AUDITORSAUDIT-RELATEDISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF AUDITOR - "DELOITTE AB"AUDIT-RELATEDISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON IMPLEMENTATION OF THE LTV 2026COMPENSATIONISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026CAPITAL STRUCTURECOMPENSATIONISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026CAPITAL STRUCTUREISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025COMPENSATIONISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025CAPITAL STRUCTURECOMPENSATIONISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025CAPITAL STRUCTUREISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESCAPITAL STRUCTURECOMPENSATIONISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER1325730FOR132573FORS000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1325730S000006186 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1325730S000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025ELECT EELCO BLOK AS DIRECTORDIRECTOR ELECTIONSISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025ELECT CRAIG DUNN AS DIRECTORDIRECTOR ELECTIONSISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025ELECT DAVID LAMONT AS DIRECTORDIRECTOR ELECTIONSISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE GRANT OF FY25 EVP RESTRICTED SHARES TO VICKI BRADYCAPITAL STRUCTURECOMPENSATIONISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE GRANT OF FY25 EVP PERFORMANCE RIGHTS TO VICKI BRADYCAPITAL STRUCTURECOMPENSATIONISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE GRANT OF FY26 LTI PERFORMANCE RIGHTS TO VICKI BRADYCAPITAL STRUCTURECOMPENSATIONISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2009150FOR200915FORS000006186 TELSTRA GROUP LIMITEDQ8975N105AU000000TLS210/14/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4a,4b,4c AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER2009150S000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER168410S000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025FINANCIAL REPORT AND OTHER REPORTSOTHEROther Voting MattersISSUER168410S000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025ELECTION OF MR TIM POOLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER168410FOR16841FORS000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER168410FOR16841FORS000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025RE-ELECTION OF MR JOHN O SULLIVAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER168410FOR16841FORS000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER168410FOR16841FORS000006186 THE LOTTERY CORPORATION LIMITEDQ56337100AU000021952910/15/2025GRANT OF PERFORMANCE RIGHTS TO THE INCOMING MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER168410FOR16841FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "AYMAN ANTOUN"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "ANA ARSOV"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "CHERIE L. BRANT"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "RAYMOND CHUN"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "ELIO R. LUONGO"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "JOHN B. MACINTYRE"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "KEITH G. MARTELL"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "NATHALIE M. PALLADITCHEFF"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "FRANK J. PEARN"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "S. JANE ROWE"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "NANCY G. TOWER"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "AJAY K. VIRMANI"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "MARY A. WINSTON"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "PAUL C. WIRTH"DIRECTOR ELECTIONSISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULARAUDIT-RELATEDISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026FIRST AMENDMENT TO THE 2000 STOCK INCENTIVE PLANCOMPENSATIONISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026SECOND AMENDMENT TO THE 2000 STOCK INCENTIVE PLANCOMPENSATIONISSUER229030FOR22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS TAKE THE FOLLOWING MEASURES TO PROTECT THE ORGANIZATION AND PREVENT THE RISKS ASSOCIATED WITH THE DISENGAGEMENT OF SAVERS AND INVESTORS, WHO ARE OFTEN INDIVIDUAL RETAIL SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCESECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK'S BOARD OF DIRECTORS DEVELOP AND MAKE PUBLIC, BY THE 2026 ANNUAL MEETING, A PLAN TO INCREASE THE REPRESENTATION OF YOUNG PEOPLE (AGED 35 AND UNDER) WITHIN ITS GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT A MORE RESPONSIBLE COMPENSATION POLICY THAT IS ALIGNED WITH THE BANK'S OVERALL PERFORMANCECOMPENSATIONSECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A NEW SKILLS DIVERSIFICATION POLICY TAILORED TO THE CHALLENGES OF TODAY AND TOMORROWCORPORATE GOVERNANCESECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT, STARTING IN 2027, THE BANK PRODUCE A REPORT TO ITS SHAREHOLDERS AND INTERESTED PARTIES [STAKEHOLDERS*] ON THE MEASURES TAKEN DURING THE PREVIOUS FINANCIAL YEAR TO PREVENT AND REDUCE THE RISK OF LOANS BEING GRANTED TO COMPANIES THAT USE FORCED LABOR AND CHILD LABOR IN THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK PRODUCE A REPORT ON THE USE OF ARTIFICIAL INTELLIGENCE IN RELATION TO DECISION-MAKING AT SENIOR LEVELS, RISK ASSESSMENT, AND CREDIT UNDERWRITINGOTHER SOCIAL ISSUESSECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK DISCLOSE ANNUALLY, TO THE GENERAL PUBLIC, THE NON-CONFIDENTIAL INFORMATION RELATING TO ITS COUNTRY-BY-COUNTRY REPORTING FOR THE PURPOSES OF DETAILED AND MEANINGFUL CALCULATION OF COMPENSATION RATIOS, INCLUDING BROKEN DOWN BY JURISDICTION, AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHERCountry-by-Country Tax ReportingSECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH REGARD TO ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLANENVIRONMENT OR CLIMATESECURITY HOLDER229030AGAINST22903FORS000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER229030S000006186 TIS INC.J8T622102JP310489000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER177980S000006186 TIS INC.J8T622102JP310489000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Amend Articles to: Amend Official Company Name, Amend Business Lines, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwano, ToruDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, YasushiDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Horiguchi, ShinichiDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hikida, ShuzoDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Makado, AkiraDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, KiyotakaDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sunaga, JunkoDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, NaokoDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Kishimoto, HidekiDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Ono, YukioDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakawa, AkikoDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Kudo, HirokoDIRECTOR ELECTIONSISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER177980FOR17798FORS000006186 TIS INC.J8T622102JP310489000306/23/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER177980FOR17798FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER344290S000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER344290FOR34429FORS000006186 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 GOVERNANCEISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Komiya, SatoruDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, MasahiroDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirota, HiroakiDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Osono, EmiDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan FeldmanDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, YoichiDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, MikaDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saima HasanDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Harashima, AkiraDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, KenjiDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Shindo, KoseiDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER344290FOR34429FORS000006186 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)COMPENSATIONISSUER344290FOR34429FORS000006186 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER344290FOR34429FORS000006186 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)COMPENSATIONISSUER344290FOR34429FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER16470S000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER16470FOR1647FORS000006186 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER16470FOR1647FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER122880S000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Uchida, TakashiDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Sasayama, ShinichiDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Higo, TakashiDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Sekiguchi, HiroyukiDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Yamamura, MasayukiDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Yoshitaka, MariDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Komatsu, YuriyaDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOKYO GAS CO.,LTD.J87000113JP357300000106/26/2026Appoint a Director Fukasawa, YujiDIRECTOR ELECTIONSISSUER122880FOR12288FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER85620S000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER85620S000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER85620S000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER85620S000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER85620FOR8562FORS000006186 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 STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 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 STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER85620FOR8562FORS000006186 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 GOVERNANCEISSUER85620FOR8562FORS000006186 TOTALENERGIES SEF92124100FR000012027105/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER85620S000006186 TOTALENERGIES SEF92124100FR000012027105/29/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER85620S000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER47820S000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER47820AGAINST4782AGAINSTS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Kashitani, IchiroDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Imai, ToshimitsuDIRECTOR ELECTIONSISSUER47820AGAINST4782AGAINSTS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Iwamoto, HideyukiDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Watanuki, TatsuyaDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Didier LeroyDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Yamaguchi, GoroDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Isogai, YukiDIRECTOR ELECTIONSISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Hayashi, KentaroAUDIT-RELATEDISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Kawashima, KazuyaAUDIT-RELATEDISSUER47820FOR4782FORS000006186 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Takahashi, TsutomuAUDIT-RELATEDISSUER47820FOR4782FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3570S000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3570FOR357FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Chang Ming-JangDIRECTOR ELECTIONSISSUER3570FOR357FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Eva ChenDIRECTOR ELECTIONSISSUER3570FOR357FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Negi, MahendraDIRECTOR ELECTIONSISSUER3570FOR357FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Omikawa, AkihikoDIRECTOR ELECTIONSISSUER3570FOR357FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Tokuoka, KoichiroDIRECTOR ELECTIONSISSUER3570FOR357FORS000006186 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Inoue, FukuzoDIRECTOR ELECTIONSISSUER3570FOR357FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE TREATMENT OF LOSSESCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE DIVIDENDS OF EUR 4.50 PER SHARECAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF JEAN-MARIE TRITANT, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF FABRICE MOUCHEL, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF VINCENT ROUGET, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF ANNE-SOPHIE SANCERRE, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF SYLVAIN MONTCOUQUIOL, MANAGEMENT BOARD MEMBERSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION OF JACQUES RICHIER, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REELECT JACQUES RICHIER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REELECT RODERICK MUNSTERS AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026RATIFY APPOINTMENT OF JULES NIEL AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026ELECT CAROLE BENAROYA AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 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 STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 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 GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026REMOVE ARTICLE 6 OF BYLAWS RE: STAPLED SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026ADOPT NEW BYLAWS RE: TERMINATION OF STAPLED SHARES STRUCTURECORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600032.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624605/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/202601 JUN 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER18440S000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE FINANCIAL STATEMENTS OF FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026REELECT GERARD SIEBEN TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026ELECT VINCENT ROUGET TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026REELECT JEAN-LOUIS LAURENS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026REELECT ALINE TAIREH TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE MERGER WITH AND INTO WESTFIELD US B.VCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF MANAGEMENT BOARD IN CONNECTION WITH THE MERGERCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026APPROVE DISCHARGE OF SUPERVISORY BOARD IN CONNECTION WITH THE MERGERCORPORATE GOVERNANCEISSUER18440FOR1844FORS000006186 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER18440S000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER192370S000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER192370S000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER192370AGAINST19237AGAINSTS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER192370AGAINST19237AGAINSTS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370AGAINST19237AGAINSTS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER192370FOR19237FORS000006186 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 STRUCTUREISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER192370S000006186 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER192370S000006186 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER192370S000006186 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER192370S000006186 UNICREDIT SPAT9T23L642IT000523936005/04/2026APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER192370FOR19237FORS000006186 UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER192370S000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER272180S000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER272180S000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; BOARD OF DIRECTORS' MANAGEMENT REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS;OTHERAccept Financial Statements and Statutory ReportsISSUER272180FOR27218FORS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS;CAPITAL STRUCTUREISSUER272180FOR27218FORS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS;DIRECTOR ELECTIONSISSUER272180FOR27218FORS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. RELATED AND CONSEQUENT RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND ARTICLES 41, 59, AND 93 OF IVASS REGULATION NO. 38/2018;COMPENSATIONCORPORATE GOVERNANCEISSUER272180AGAINST27218AGAINSTS000006186 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 VOTESISSUER272180AGAINST27218AGAINSTS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER272180FOR27218FORS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 5 ('CAPITAL') FOR THE PURPOSES OF UPDATING THE NET EQUITY AND THE NON-LIFE AND LIFE INSURANCE POLICIES PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF MARCH 11, 2008;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER272180FOR27218FORS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL')CORPORATE GOVERNANCEISSUER272180FOR27218FORS000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER272180S000006186 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER272180S000006186 VAT GROUP AGH90508104CH031186490104/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1370S000006186 VAT GROUP AGH90508104CH031186490104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARECAPITAL STRUCTUREISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT URS LEINHAEUSER AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT LIBO ZHANG AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT DANIEL LIPPUNER AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT PETRA DENK AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT THOMAS PILISZCZUK AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT CLARA-ANN GORDON AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REELECT MICHAEL ALLISON AS DIRECTORDIRECTOR ELECTIONSISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPOINT PETRA DENK AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026DESIGNATE ROGER FOEHN AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER1370AGAINST137AGAINSTS000006186 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 STRUCTUREISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 654,490 FOR FISCAL YEAR 2025COMPENSATIONISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION FOR THE PERIOD FROM 2026 AGM TO 2027 AGMCOMPENSATIONISSUER1370FOR137FORS000006186 VAT GROUP AGH90508104CH031186490104/28/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER1370AGAINST137AGAINSTS000006186 VAT GROUP AGH90508104CH031186490104/28/202603 APR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER1370S000006186 VAT GROUP AGH90508104CH031186490104/28/202603 APR 2026: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER1370S000006186 VAT GROUP AGH90508104CH031186490104/28/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1370S000006186 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER83510S000006186 VINCI SAF5879X108FR000012548604/14/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER83510S000006186 VINCI SAF5879X108FR000012548604/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER83510S000006186 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER83510S000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARECAPITAL STRUCTUREISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026REELECT XAVIER HUILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026REELECT CLAUDE LARUELLE AS DIRECTORDIRECTOR ELECTIONSISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026REELECT RENE MEDORI AS DIRECTORDIRECTOR ELECTIONSISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000COMPENSATIONISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF XAVIER HUILLARDSECTION 14A SAY-ON-PAY VOTESISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF PIERRE ANJOLRASSECTION 14A SAY-ON-PAY VOTESISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER83510FOR8351FORS000006186 VINCI SAF5879X108FR000012548604/14/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER83510S000006186 VINCI SAF5879X108FR000012548604/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER83510S000006186 VINCI SAF5879X108FR000012548604/14/2026DELETION OF COMMENT.OTHEROther Voting MattersISSUER83510S000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT LUKA MUCIC AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT MICHEL DEMARE AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO ELECT SIMON DINGEMANS AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT HATEM DOWIDAR AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT DEBORAH KERR AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT CHRISTINE RAMON AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO RE-ELECT SIMON SEGARS AS A DIRECTORDIRECTOR ELECTIONSISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO DECLARE A FINAL DIVIDEND OF 2.25 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TOA FURTHER 5 PERCENT FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER9468470FOR946847FORS000006186 VODAFONE GROUP PLCG93882192GB00BH4HKS3907/29/2025TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER9468470FOR946847FORS000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER87330S000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER87330S000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025RE-ELECTION OF M ROCHEDIRECTOR ELECTIONSISSUER87330FOR8733FORS000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025RE-ELECTION OF S L WARBURTONDIRECTOR ELECTIONSISSUER87330FOR8733FORS000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025ELECTION OF J A COATESDIRECTOR ELECTIONSISSUER87330FOR8733FORS000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER87330FOR8733FORS000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER87330FOR8733FORS000006186 WESFARMERS LTDQ95870103AU000000WES110/30/2025RETURN OF CAPITAL TO SHAREHOLDERSCAPITAL STRUCTUREISSUER87330FOR8733FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDFOTHEROther Voting MattersISSUER11239780S000006186 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER11239780S000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANYCOMPENSATIONISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER11239780FOR1123978FORS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER11239780AGAINST1123978AGAINSTS000006186 WH GROUP LTDG96007102KYG96007102805/08/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER11239780AGAINST1123978AGAINSTS000006186 WISE PLCG97229101GB00BL9YR75607/28/2025FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHAREEXTRAORDINARY TRANSACTIONSISSUER527880FOR52788FORS000006186 WISE PLCG97229101GB00BL9YR75607/28/202504 JUL 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER527880S000006186 WISE PLCG97229101GB00BL9YR75607/28/202504 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER527880S000006186 WISE PLCG97229101GB00BL9YR75607/28/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355193 DUE TO RECEIVED AGENDA WITH 4 SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER527880S000006186 WISE PLCG97229101GB00BL9YR75607/28/2025TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEMEEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER527880FOR52788FORS000006186 WISE PLCG97229101GB00BL9YR75607/28/2025TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEMECORPORATE GOVERNANCEISSUER527880FOR52788FORS000006186 WISE PLCG97229101GB00BL9YR75607/28/2025TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANYCORPORATE GOVERNANCEISSUER527880FOR52788FORS000006186 WISE PLCG97229101GB00BL9YR75607/28/2025TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANYCORPORATE GOVERNANCEISSUER527880FOR52788FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16230AGAINST1623AGAINSTS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORSAUDIT-RELATEDISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO ELECT EMMANUEL THOMASSIN AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT KRISTO KAARMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT TERRI LYNN DUHON AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO RE-ELECT HOOI LING TAN AS A DIRECTORDIRECTOR ELECTIONSISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARESCAPITAL STRUCTUREISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER16230FOR1623FORS000006186 WISE PLCG97229101GB00BL9YR75609/25/2025TO APPROVE SHORT NOTICE FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER16230FOR1623FORS000006186 WIX.COM LTDM98068105IL001130178012/18/2025Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Avishai AbrahamiDIRECTOR ELECTIONSISSUER46590FOR4659FORS000006186 WIX.COM LTDM98068105IL001130178012/18/2025Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Mark TluszczDIRECTOR ELECTIONSISSUER46590FOR4659FORS000006186 WIX.COM LTDM98068105IL001130178012/18/2025Amendment and readoption of the compensation arrangement of the Company's non-executive directors, as required under Israeli law.COMPENSATIONISSUER46590FOR4659FORS000006186 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-RELATEDISSUER46590FOR4659FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - CHRISTOPHER COLEDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - MARTINE FERLANDDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - ERIC LAMARREDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - ALEXANDRE L'HEUREUXDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - SUZANNE RANCOURTDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - LINDA SMITH-GALIPEAUDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - PASCALE SOURISSEDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - MACKY TALLDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026ELECTION OF DIRECTOR - CLAUDE TESSIERDIRECTOR ELECTIONSISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026CONSIDER A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER68590FOR6859FORS000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER68590S000006186 WSP GLOBAL INC92938W202CA92938W202205/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER68590S000006186 XERO LTDQ98665104NZXROE0001S208/21/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER6610S000006186 XERO LTDQ98665104NZXROE0001S208/21/2025AUDITORS FEES AND EXPENSESAUDIT-RELATEDISSUER6610FOR661FORS000006186 XERO LTDQ98665104NZXROE0001S208/21/2025RE-ELECTION OF BRIAN MCANDREWSDIRECTOR ELECTIONSISSUER6610FOR661FORS000006186 XERO LTDQ98665104NZXROE0001S208/21/2025RE-ELECTION OF SUSAN PETERSONDIRECTOR ELECTIONSISSUER6610FOR661FORS000006186 XERO LTDQ98665104NZXROE0001S208/21/2025RE-ELECTION OF DAVID THODEY AODIRECTOR ELECTIONSISSUER6610FOR661FORS000006186 XERO LTDQ98665104NZXROE0001S208/21/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6610AGAINST661NONES000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER132220S000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER132220S000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER132220S000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF THE REMUNERATION OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2025 FOR YARA INTERNATIONAL ASA AND THE GROUPOTHERAccept Financial Statements and Statutory ReportsISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER132220AGAINST13222AGAINSTS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER132220AGAINST13222AGAINSTS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9CORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF EXTERNAL AUDITORAUDIT-RELATEDISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF HELGE LUND AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF IVAR VATNE AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF MARTINA MERZ AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF JANNICKE HILLAND AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF OTTAR ERTZEID AS MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF LARS MATTIS HANSSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF ANN KRISTIN BRAUTASET AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF HVARD GULBRANDSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND SCOMPENSATIONISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETINGCOMPENSATIONISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026AUTHORIZATION TO THE BOARD OF DIRECTORS REGARDING ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER132220FOR13222FORS000006186 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER132220S000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER299350S000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nara, HitoshiDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Shigeno, KunimasaDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Kikkawa, HikaruDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nakajima, MichikoDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Uchida, AkiraDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Urano, KunikoDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Goto, YujiroDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Ono, MasaruDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Maruyama, HisashiDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER299350FOR29935FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER370430S000006186 ZALANDO SED98423102DE000ZAL111105/12/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL DECLARATION FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COTHEROther Voting MattersISSUER370430S000006186 ZALANDO SED98423102DE000ZAL111105/12/2026APPROPRIATION OF DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026ELECTION OF THE AUDITOR FOR THE AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2026 AND FISCAL YEAR 2027 PRIOR TO THE ANNUAL GENERAL MEETING 2027AUDIT-RELATEDISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026NEW ELECTION OF A SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026RESOLUTION ON THE CANCELLATION OF THE CONDITIONAL CAPITAL 2014 AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026RESOLUTION ON THE REDUCTION OF THE CONDITIONAL CAPITAL 2016 AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND GRANTING OF A NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO 8 AKTG, AND TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS AND ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND GRANTING OF A NEW AUTHORIZATION TO USE TREASURY SHARES WHICH ARE ACQUIRED USING DERIVATIVES INCLUDING WITH EXCLUSION OF SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER370430FOR37043FORS000006186 ZALANDO SED98423102DE000ZAL111105/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER370430S000006186 ZALANDO SED98423102DE000ZAL111105/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER370430S000006186 ZALANDO SED98423102DE000ZAL111105/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER370430S000006186 ZALANDO SED98423102DE000ZAL111105/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER370430S000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER33010S000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, YoheiDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nonoshita, ShinyaDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, MakotoDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, KazumasaDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, ChiakiDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, TakaharuDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamana, ShoeiDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagatsuma, ReikoDIRECTOR ELECTIONSISSUER33010FOR3301FORS000006186 ZENSHO HOLDINGS CO.,LTD.J9885X108JP342930000106/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER33010FOR3301FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER15580S000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARECAPITAL STRUCTUREISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT THOMAS JORDAN AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ELECT MARY FORREST AS DIRECTORDIRECTOR ELECTIONSISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER15580FOR1558FORS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER15580AGAINST1558AGAINSTS000006186 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER15580S000006186